Accurate company identification is crucial. Whether you’re a business owner, investor, or partner, verifying the legitimacy of the companies you engage with is essential for success and security. But manually gathering and verifying company information can be time-consuming and prone to errors. That’s where leveraging a Company Identification API can make a significant difference. By integrating an API into your processes, you can streamline and simplify the company identification process, boosting efficiency and ensuring you’re dealing with legitimate entities.
A Company Identification API Is A Key Investment
Accurate and reliable company identification is of utmost importance. Verifying the information provided by companies you interact with allows you to establish trust, make informed decisions, and minimize risks. Dealing with unverified or fraudulent entities can lead to financial loss, damaged reputation, and legal consequences. Therefore, it’s crucial to have a reliable and efficient method for company identification.
However, manual company identification can be a tedious and error-prone task. Traditional methods involve time-consuming processes such as manual data collection, cross-referencing multiple sources, and conducting background checks. These methods are not only inefficient but also susceptible to human errors, missing information, and outdated records. Relying on manual processes alone can pose risks and hinder business efficiency.
To overcome these challenges, integrating an API into your company identification workflow can significantly simplify the process. An API acts as a bridge between your systems and external data sources, providing real-time access to comprehensive company information. By leveraging an API, you can automate data retrieval, eliminate manual errors, and ensure accurate and up-to-date company information.
One powerful example of an API for company identification is the CNPJ Lookup API. This API specializes in retrieving company information based on the CNPJ (Cadastro Nacional de Pessoas Jurídicas) number, which is the unique identifier for Brazilian companies. By simply providing the CNPJ number, you can access detailed information about the business, including its legal nature, creation date, address, partners, and more. The CNPJ Lookup API offers a reliable and efficient solution for verifying Brazilian companies and enhancing your due diligence process.
Check CNPJ Lookup API
The CNPJ Lookup API is a powerful tool for retrieving comprehensive information about Brazilian companies using their CNPJ numbers. It taps into the Brazilian National Registry of Legal Entities, maintained by the Brazilian Federal Revenue Service, to provide crucial details such as business name, fantasy name, creation date, legal nature, CNAE code, social capital, address, and partners’ information.
This API offers streamlined CNPJ lookup, allowing you to validate CNPJ numbers and ensure their validity and consistency. By verifying company status and legal nature, it enables you to confidently engage in business transactions, validating company identities and mitigating the risk of fraudulent activities.
The CNPJ Lookup API finds common use cases in validating CNPJ numbers provided by business partners, confirming company names and details during due diligence processes, and facilitating secure transactions by verifying legal status and nature. It enhances data accuracy and provides the necessary information for credible business engagements.
It’s important to note that the CNPJ Lookup API has monthly API call limitations, allowing a maximum of three requests per minute. With its user-friendly interface and reliable data retrieval capabilities, the CNPJ Lookup API is an indispensable tool for businesses involved in due diligence, identity verification, and secure transactions with Brazilian companies. Simplify your company information retrieval process with the CNPJ Lookup API.
How To Get Started With CNPJ Lookup API?
- First, go to CNPJ Lookup API and click the “START FREE TRIAL” button.
- After joining Zyla API Hub, you will be able to utilize the API!
- Make use of the API endpoint.
- Then, perform an API call by clicking the “test endpoint” button and seeing the results appear on the screen. Next, we will show you an example of this:
If you enter the company’s CNPJ (in this example, “00360305000104”) into the “GET COMPANY DATA BY CNPJ” endpoint. Then, the API will return the following data:
{
"status": true,
"mensagem": "",
"dados": {
"cnpj": "00360305000104",
"razao_social": "CAIXA ECONOMICA FEDERAL",
"nome_fantasia": "CEF MATRIZ",
"data_criacao": "03/02/1971",
"natureza_juridica": "2011 - EMPRESA PUBLICA",
"cnae_principal": "6423900 - Caixas econômicas",
"data_situacao": "03/11/2005",
"situacao": "Ativa",
"porte": "Demais",
"capital_social": "R$ 68.000.000.000,00",
"endereco": {
"logradouro": "SETOR BANCARIO SUL QUADRA 04",
"numero": "34",
"complemento": "BLOCO A",
"bairro": "ASA SUL",
"cep": "70092900",
"uf": "DF",
"municipio": "BRASILIA"
},
"telefones": [
"61 35218600"
],
"email": "",
"cnaes_secundarios": []
},
"socios": [
{
"documento_socio": "71372083715",
"nome_socio": "CLAUDIO SALITURO",
"data_entrada": "03/04/2019",
"qualificacao": "ADMINISTRADOR"
},
{
"documento_socio": "46786899072",
"nome_socio": "JAIR LUIS MAHL",
"data_entrada": "28/12/2018",
"qualificacao": "ADMINISTRADOR"
},
{
"documento_socio": "***836740**",
"nome_socio": "TATIANA THOME DE OLIVEIRA",
"data_entrada": "08/08/2019",
"qualificacao": "ADMINISTRADOR"
},
{
"documento_socio": "***494651**",
"nome_socio": "ANTONIO CARLOS FERREIRA DE SOUSA",
"data_entrada": "29/07/2019",
"qualificacao": "ADMINISTRADOR"
},
{
"documento_socio": "***633087**",
"nome_socio": "CELSO LEONARDO DERZIE DE JESUS BARBOSA",
"data_entrada": "28/07/2020",
"qualificacao": "ADMINISTRADOR"
},
{
"documento_socio": "69550301168",
"nome_socio": "RAFAEL DE OLIVEIRA MORAIS",
"data_entrada": "24/09/2020",
"qualificacao": "ADMINISTRADOR"
},
{
"documento_socio": "18176980870",
"nome_socio": "MESSIAS DOS SANTOS ESTEVES",
"data_entrada": "10/02/2021",
"qualificacao": "ADMINISTRADOR"
},
{
"documento_socio": "***677568**",
"nome_socio": "HENRIETE ALEXANDRA SARTORI BERNABE",
"data_entrada": "25/03/2021",
"qualificacao": "ADMINISTRADOR"
},
{
"documento_socio": "28739714870",
"nome_socio": "JOAO GUSTAVO HAENEL NETO",
"data_entrada": "08/10/2021",
"qualificacao": "ADMINISTRADOR"
},
{
"documento_socio": "54031168934",
"nome_socio": "ANDRE NUNES",
"data_entrada": "24/03/2022",
"qualificacao": "ADMINISTRADOR"
}
]
}
If you want to learn more, read The Role Of A CNPJ Consulting API In Financial Services
Also published on Medium.