DIdirectdigital
Exato - Relatórios

AML report — person (v2)

Anti-money-laundering (AML) report on a person: CPF status and identification data, politically exposed persons, sanctions and restrictive lists, and social benefits.

Source: Receita Federal (CPF), Portal da Transparência (politically exposed persons and social benefits), public sanctions and watch lists (UN, OFAC, European Union and others), the list of people barred from sports betting, and Exato registry data.

Returns: identification data (name, social name, date of birth, mother's name, CPF status, death record), contact data (phones, addresses, e-mails), estimated monthly income, one true/false flag per list (PEP, relatives who are PEP, each sanctions list, other restrictive lists, sports betting restriction, social benefits) with ListedOnAnyRestrictiveList as their summary, the occurrences found, and the full report in ResultJson.

Execution: asynchronous (returns code 12; repeat the call with uid); generates a PDF.

post/v2/br/exato/aml/pessoa-fisica

Request

Query parameters

test_modeboolean

true returns simulated data, without querying the source. Queries that do not offer test mode return code 7.

lightweightboolean

Lightweight mode (internal use).

Request body application/x-www-form-urlencoded

cpfstring required

Person's CPF, digits only. E.g.: 12345678909.

data_nascimentostring

Person's date of birth, optional, in dd/MM/yyyy format. E.g.: 21/05/1990. Used in the Receita Federal CPF check; an invalid date returns code 6.

Response

Success

ApiResultType'Success' | 'SuccessWithRemarks' | 'InvalidInput' | 'DataUnavailable' | 'NotFound' | 'InvalidParameters' | 'UnsupportedCombination' | 'RemoteUnavailable' | 'Timeout' | 'RetryLimitReached' | 'RemoteError' | 'InProgress' | 'InsufficientCredits' | 'ConcurrentLimitReached' | 'TransactionUnavailable' | 'AccessDenied' | 'TransactionCancelled' | 'Created' | 'Updated' | 'Deleted' | 'InternalError' | 'ValidationFailed' | 'Conflict' | 'ResourceLocked' | 'PendingApproval' | 'Approved' | 'Rejected' | 'Cancelled' | 'Paused' | 'Resumed'

New unified result type for queries and administrative operations. Replaces TransactionResultType with better semantics.

BalanceInBrlnumber double

Current balance in BRL.

BalanceInCreditsinteger

Current balance in credits.

DataSourceCategorystring

Data source category

Datestring date-time

Transaction date.

ElapsedTimeInMillisecondsinteger

Execution time (in milliseconds).

ExecutedDataSourceNamestring

Display name of the query type that actually ran.

ExecutedDataSourceTypeIdinteger

Id of the query type that actually ran (the one recorded on the transaction), which may differ from the requested type when the route is generic per state or when a master delegates to a sub-query.

HasOriginalFilesboolean

Indicates that the transaction carries original files from the source (the issued certificate, for example) for download at OriginalFilesUrl. False does not mean the URL does not exist: it is always built.

HasPdfboolean

Indicates that there is a PDF proof document for the result.

Messagestring

Message.

OriginalFilesUrlstring

URL to download the transaction's original files (when available).

OutdatedResultboolean

Indicates that the result is dated.

PdfUrlstring

URL to download the transaction's PDF proof document (when available).

ResultSubtypestring

Specific result subtype to provide additional context (e.g.: 'duplicate_name', 'invalid_cpf').

ResultTypeCodeinteger

Numeric result code (compatible with TransactionResultTypeCode but extensible).

TotalCostnumber double

Internal use only.

TotalCostInCreditsinteger

Total transaction cost in credits.

TransactionResultType'Success' | 'SuccessWithRemarks' | 'InvalidInputData' | 'UnavailableData' | 'EntityNotFound' | 'InvalidParameters' | 'ParametersNotSupported' | 'RemoteSystemUnavailable' | 'Timeout' | 'AttemptsLimitReached' | 'RemoteSystemError' | 'AsyncExecutionInProgress' | 'AwaitingExecution' | 'BirthDateRequired' | 'InsufficientBalance' | 'SimultaneousTransactionsLimitReached' | 'TransactionUnavailable' | 'AccessDenied' | 'TransactionCancelled' | 'InternalError'
<table class="transaction"><thead><tr><th>TransactionResultType Code</th><th>TransactionResultType</th><th>Final</th><th>Billable</th><th>Error</th></tr></thead><tbody><tr><td>1</td><td>Success</td><td>True</td><td>True</td><td>False</td></tr><tr><td>2</td><td>Partial success or success with remarks</td><td>True</td><td>True</td><td>False</td></tr><tr><td>3</td><td>Invalid input or document</td><td>True</td><td>False</td><td>True</td></tr><tr><td>4</td><td>Data not available</td><td>True (for the day)</td><td>False</td><td>False</td></tr><tr><td>5</td><td>Entity or document nonexistent/not found</td><td>True</td><td>True</td><td>False</td></tr><tr><td>6</td><td>Invalid input parameters</td><td>True</td><td>False</td><td>True</td></tr><tr><td>7</td><td>Unsupported parameter combination</td><td>True</td><td>False</td><td>True</td></tr><tr><td>8</td><td>Data source or remote system unavailable</td><td>False</td><td>False</td><td>True</td></tr><tr><td>9</td><td>Time limit exceeded</td><td>False</td><td>False</td><td>True</td></tr><tr><td>10</td><td>Attempts limit reached</td><td>False</td><td>False</td><td>True</td></tr><tr><td>11</td><td>Error in the data source or remote system</td><td>False</td><td>False</td><td>True</td></tr><tr><td>12</td><td>Transaction in progress</td><td>False</td><td>False</td><td>False</td></tr><tr><td>101</td><td>Insufficient credit balance, please contact us</td><td>False</td><td>False</td><td>True</td></tr><tr><td>102</td><td>Simultaneous transactions limit reached, please contact us</td><td>False</td><td>False</td><td>True</td></tr><tr><td>103</td><td>Transaction not available, please contact us</td><td>False</td><td>False</td><td>True</td></tr><tr><td>104</td><td>Invalid credentials or access denied, please contact us</td><td>False</td><td>False</td><td>True</td></tr><tr><td>105</td><td>Transaction cancelled, please contact us</td><td>False</td><td>False</td><td>True</td></tr><tr><td>255*</td><td>Unexpected internal error, please contact us</td><td>True (for the day)</td><td>False</td><td>True</td></tr><tr><td>* Query under maintenance, try again later or contact Exato to report the problem</td></tr></tbody></table>
TransactionResultTypeCodeinteger

Transaction result type code.

UniqueIdentifierstring

Unique transaction identifier. Store it for control and debugging.

Changes

No operation changes recorded.