Individual Background Check
We specialize in conducting thorough background checks on Brazilians and residents in Brazil for Foreign Clients.
Optimize Your Legal Search in Brazil
How We Help You Search and Obtain Individual Information in Brazil
Navigating Brazil’s legal and bureaucratic systems to retrieve accurate personal information can be challenging. Whether you’re looking for details about Brazilians, residents or individuals with assets in the country, our services are designed to simplify this process and provide fast, secure results.
We specialize in accessing official records such as CPF verification, property ownership documents, financial history, and legal compliance records. These services are crucial for various purposes, including:
- Hiring domestic staff, such as nannies or housekeepers, ensuring their legitimacy and trustworthiness.
- Verifying employees, contractors, or suppliers before engaging in business relationships.
- Assessing potential business partners for financial stability or legal standing in Brazil.
- Finalizing new business deals with individuals or entities based in Brazil.
Our Services
Our services cover all Brazilian states, ensuring that no matter where the individual or a resident is registeredin Brazil, we can retrieve the necessary documents from the appropriate entite.
It includes comprehensive background checks in Brazil, asset verification for Brazilian residents, and due diligence for hiring in Brazil. We ensure you have accurate and reliable information to make informed decisions. With years of experience and direct access to official Brazilian authorities, we provide verified and trustworthy data to support your objectives.
1 - Background Check on Brazilians, Residents or individual with assets in Brazil
- Retrieval of CPF (Cadastro de Pessoa Física) details and status verification.
- Confirmation of individual registration with tax authorities in Brazil.
2 - Property and Asset Documentation
- Acquisition of official records related to real estate ownership, including deeds and property registration documents.
- Access to records of vehicles, shares, and other assets registered in the individual’s name.
3 - Legal Records
- Retrieval of judicial records, such as civil and criminal court cases.
- Access to records related to compliance with Brazilian regulations, such as declarations or tax compliance certifications.
4 - Financial History and Debt Reports
- Verification of outstanding debts, liens, and credit history.
- Retrieval of bankruptcy or insolvency filings involving the individual.
5 - Tailored Research Services
Customized searches based on specific criteria, including family estate research, inheritance cases, and other personalized requests.