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Brazil Business Verification and Risk Intelligence
Corporate verification, credit review and recovery support in Brazil - combining official data, field confirmation and structured analysis for international companies evaluating Brazilian businesses.




Areas of Activity
Our work covers business verification and risk analysis for companies involved in international trade, credit evaluation, debt exposure and commercial decision-making.
Company Intelligence
  • Company due diligence
  • Corporate background checks
  • Shareholder and administrator review
  • Business registration review
Verification Services
  • CNPJ validation
  • Address verification
  • On-site company checks
  • Field evidence collection
Risk and Recovery
  • Credit verification
  • Legal and public record review
  • Debt recovery support
  • Business risk reports in English
Company Due Diligence
We review the legal, commercial and operational status of Brazilian companies to provide a clear view of the company's situation in Brazil.
What We Examine
Each due diligence engagement is tailored to the scope of the request, drawing on official records, commercial databases and field intelligence.
The objective is to provide a clear, reliable view of the company's actual situation - not just what appears on paper.
Registration & Identity
Company registration status, CNPJ status, declared business activity and registered address.
Ownership & Control
Shareholders, administrators, related companies and corporate structure review.
Risk Indicators
Public records, legal risk indicators, commercial credibility and signs of inactivity or inconsistency.
Credit Verification
We collect and cross-check information relevant to credit and risk decisions involving Brazilian companies. In Brazil, many private companies do not publish complete financial statements, revenue or balance sheets on public government websites - making cross-source analysis essential.
Official Registration Data
Taxpayer and business registry information, CNPJ status and declared activity confirmation.
Legal and Court Records
Court filings, protest records and debt-related records, when available through public sources.
Commercial Intelligence
Corporate intelligence databases, public procurement information and commercial reputation indicators.
Field Confirmation
Business activity confirmation and on-site field verification when required to validate findings.
On-Site Company Checks
When required, our Brazil-based field team performs direct on-site verification at the target company's registered or operational address. This process is used when online information is not sufficient and visual confirmation is required.
Location Documentation
Exterior and interior photos and videos of the location, entrance and signage verification, building and facility photos when accessible.
Activity Confirmation
Confirmation of visible activity and whether the location appears active, closed, empty, shared or inconsistent with registration data.
Local Observations
Local area observations and evidence collection to support the final analysis and risk assessment report.
Debt Recovery Support
We support international creditors dealing with unpaid debts from Brazilian companies. The objective is to validate the debtor's situation, increase collection pressure and create a structured path for recovery.
Each stage is executed with direct local presence in Brazil, ensuring that collection efforts are grounded in verified information and structured escalation rather than remote correspondence alone.
Corporate Investigation
We investigate companies, owners and business structures connected to the target company. This work is used when a client needs to understand the company behind the registration data.
1
Ownership Structure
Full review of ownership layers, related companies and administrator history to map the real corporate structure.
2
Public Records and Legal Exposure
Court records, legal filings and public data reviewed to identify exposure connected to the company or its decision-makers.
3
Commercial Behavior and Risk Signals
Address consistency, business activity indicators and risk signals that reveal how the company actually operates.
Why It Matters
Registration data alone does not reveal who controls a company, what legal exposure exists, or whether the business is genuinely active.
Corporate investigation goes beyond the surface - examining the people, structures and records that define real commercial risk.
Field Evidence Collection
We collect local evidence in Brazil to support due diligence, credit review and recovery cases. This provides practical evidence from Brazil instead of relying only on documents, emails or information provided by the target company.
Photos and Videos
Visual documentation of the location, facility, signage and surrounding area to confirm physical presence and operational status.
Address Confirmation
Direct verification that the registered or declared address corresponds to a real, active and consistent business location.
Activity Verification
Visual confirmation of business activity, operational status and any indicators of inactivity, closure or inconsistency.
Local Observations
Contextual notes and observations from the field that add depth and reliability to the overall verification findings.
Reports
We prepare structured reports in English for international clients. The report structure depends on the scope and nature of each request.
1
Company Identification and Registration
CNPJ status, registered address, declared business activity and ownership information.
2
Risk and Legal Review
Legal and public record review, risk indicators and credit-related information from cross-checked sources.
3
Field Findings and Evidence
Field verification findings, photos and videos when applicable, and operational status confirmation.
4
Conclusion and Next Steps
Practical conclusion based on all collected data and recommended next steps for the client's decision.
Clients
Our services are designed for international organizations that require reliable, locally executed verification of Brazilian companies.
Credit Report Providers
Due Diligence Companies
Debt Collection Agencies
Exporters
Financial Service Providers
B2B Risk Teams
Trading Companies
Manufacturers Selling to Brazil
Work Process
Our structured process ensures that every verification engagement is executed with precision - from initial data review through to final report delivery or recovery action.
1
1. Target Information Review
Available company name, CNPJ, address, contact details or business information are reviewed.
2
2. Scope Definition
The required level of verification is defined according to the purpose of the analysis.
3
3. Data Collection
Official, commercial, legal and credit-related information is collected and cross-checked.
4
4. Field Verification
When required, on-site verification is performed with photos, videos and local observations.
5
5. Report Preparation
Findings are organized into a structured English report with conclusions and next steps.
6
6. Recovery Action
For debt recovery matters, the collection strategy is defined and direct action is conducted when appropriate.
Brazil Company Verification
Brazilian company verification often requires more than one source of information. For this reason, our work combines data review, field confirmation and local execution.
Registered but Inactive
A company may be registered but inactive. Registration status alone does not confirm that a business is genuinely operating.
Address on Paper Only
An address may be valid on paper but not represent a real operation. Physical confirmation is often the only reliable method.
Limited Financial Disclosure
Financial information may not be publicly available. Private Brazilian companies are not required to publish revenue or balance sheets.
Documents Require Validation
Documents provided by the target company may require independent validation through official and field sources.
Institutional Inquiries
For institutional inquiries related to Brazilian company verification, credit review, corporate investigation or debt recovery, contact our team with the available target information and the purpose of the request.
We provide direct company verification, field evidence and business risk support in Brazil.
What to Include
Company name, CNPJ if available, address, contact details and the purpose of the verification or recovery request.
What We Provide
Structured English reports, field evidence, risk indicators and practical conclusions based on verified Brazilian sources.
How We Operate
Directly in Brazil with full control over the verification process - no intermediaries, no reliance on unverified third-party data.
Contact Tomyi
Contact Information
📞Phone
+55 (11) 92109 3420
📧 Email
info@tomyi.com.br
📱 WhatsApp
+55 (11) 9 97087 3580
📍 Address
Conjunto Nacional, Room Nº 2073, Paulista Av, Consolação, São Paulo – SP


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TOMYI LTDA