PRODUCTS
...
Reports(For FI)
KYC
identity
1min
pf_identity_fi
JSON
1{
2 "code": 200,
3 "message": "OK",
4 "requestId": "112334",
5 "productName": "pf_identity_fi",
6 "productVersion": "V1",
7 "productReportId": "4b2c1648-231f-11eb-97c4-f45c899f4587",
8 "productReportTime": "2023-12-23T06:10:43",
9 "enquiryCpf": "12345678909",
10 "links": [
11 {
12 "linkId": "gPuKXrCJU05J4k"
13 }
14 ],
15 "identity": {
16 "brandName": "Organização A",
17 "accounts": [
18 {
19 "branchCode": "6272",
20 "number": "24550245",
21 "checkDigit": "4",
22 "type": "CONTA_DEPOSITO_A_VISTA"
23 }
24 ],
25 "cpfNumber": "12345678909",
26 "otherDocuments": [
27 {
28 "type": "CNH",
29 "number": "15291908",
30 "checkDigit": "P",
31 "additionalInfo": "SSP/SP",
32 "issueDate": "2021-05-21",
33 "expirationDate": "2021-05-21"
34 }
35 ],
36 "civilName": "Juan Kaique Cláudio Fernandes",
37 "birthDate": "1989-03-23",
38 "sex": "FEMININO",
39 "nationality": "BRASIL",
40 "maritalStatusCode": "OUTRO",
41 "occupation": "RECEITA_FEDERAL",
42 "informedIncome": {
43 "frequency": "DIARIA",
44 "amount": {
45 "amount": "100000.0400",
46 "currency": "BRL"
47 },
48 "year": 2021
49 },
50 "informedPatrimony": {
51 "amount": {
52 "amount": "100000.0400",
53 "currency": "BRL"
54 },
55 "year": 2010
56 },
57 "filiation": [
58 {
59 "type": "PAI",
60 "civilName": "Marcelo Cláudio Fernandes"
61 }
62 ],
63 "phone": {
64 "type": "FIXO",
65 "countryCallingCode": "55",
66 "areaCode": "19",
67 "number": "29875132",
68 "phoneExtension": "932"
69 },
70 "email": "[email protected]",
71 "postalAddresses": {
72 "postCode": "17500001",
73 "address": "Av Naburo Ykesaki, 1270",
74 "additionalInfo": "Fundos",
75 "townName": "Marília",
76 "countrySubDivision": "SP",
77 "country": "Brasil"
78 }
79 },
80 "externalInfo": {
81 "myTraceId": "yourtraceid-1",
82 "myUUID": "youruuid-1"
83 }
84}
pj_identity_fi
JSON
1{
2 "code": 200,
3 "message": "OK",
4 "requestId": "112334",
5 "productName": "pj_identity_fi",
6 "productVersion": "V1",
7 "productReportId": "4b2c1648-231f-11eb-97c4-f45c899f4587",
8 "productReportTime": "2023-12-23T06:10:43",
9 "enquiryCpf": "12345678909",
10 "links": [
11 {
12 "linkId": "gPuKXrCJU05J4k"
13 }
14 ],
15 "identity": {
16 "brandName": "Organização A",
17 "accounts": [
18 {
19 "branchCode": "6272",
20 "number": "24550245",
21 "checkDigit": "4",
22 "type": "CONTA_DEPOSITO_A_VISTA"
23 }
24 ],
25 "cnpjNumber": "50685362006773",
26 "companyName": "Luiza e Benjamin Assessoria Jurídica Ltda",
27 "tradeName": "Mundo da Eletronica",
28 "incorporationDate": "2021-05-21T08:30:00Z",
29 "economicActivities": [
30 {
31 "code": "8599604",
32 "isMain": true,
33 "description": "Treinamento em desenvolvimento profissional e gerencial"
34 }
35 ],
36 "informedRevenue": {
37 "frequency": "DIARIA",
38 "amount": {
39 "amount": "100000.0400",
40 "currency": "BRL"
41 },
42 "year": 2010
43 },
44 "informedPatrimony": {
45 "amount": {
46 "amount": "100000.0400",
47 "currency": "BRL"
48 },
49 "year": 2010
50 },
51 "parties": [
52 {
53 "personType": "PESSOA_NATURAL",
54 "type": "SOCIO",
55 "civilName": "Juan Kaique Cláudio Fernandes",
56 "companyName": "",
57 "tradeName": "",
58 "startDate": "2021-05-21T08:30:00Z",
59 "shareholding": "0.510000",
60 "documentType": "CPF",
61 "documentNumber": "12345678909",
62 "documentIssueDate": "2001-05-21",
63 "documentExpirationDate": "2021-05-21"
64 }
65 ],
66 "procurators": [
67 {
68 "type": "PROCURADOR",
69 "cnpjCpfNumber": "73677831148",
70 "civilName": "Elza Milena Stefany Teixeira"
71 }
72 ],
73 "phone": {
74 "type": "FIXO",
75 "countryCallingCode": "55",
76 "areaCode": "19",
77 "number": "29875132",
78 "phoneExtension": "932"
79 },
80 "email": "[email protected]",
81 "postalAddresses": {
82 "postCode": "17500001",
83 "address": "Av Naburo Ykesaki, 1270",
84 "additionalInfo": "Fundos",
85 "townName": "Marília",
86 "countrySubDivision": "SP",
87 "country": "Brasil"
88 }
89 },
90 "externalInfo": {
91 "myTraceId": "yourtraceid-1",
92 "myUUID": "youruuid-1"
93 }
94}
