About
CPFHub.io is a developer API for checking Brazilian individual taxpayer numbers (CPF), used mainly for fraud prevention at sign-up and checkout. A standard lookup returns the holder's name, gender and birth date, and a real-time endpoint queries the Receita Federal (Brazil's tax authority) with CPF + birth date and returns the official registration status (e.g. REGULAR, SUSPENSA). There is a free plan (50 credits/month, no card), batch lookups of up to 10,000 CPFs, and a hosted MCP server so AI agents can call it directly.
Related Vendors

Stout is a global advisory firm specializing in corporate finance, accounting, and transaction advisory. They provide model validation of AML transaction monitoring and sanctions screening systems for clients, aiding in compliance with financial regulations. Their services span various industries, helping businesses optimize operations and reduce risk. Stout's expertise includes valuation of businesses and complex securities, providing expert testimony and compliance services. With a focus on informed decision-making and value enhancement, they cater to the needs of public and private corporations alike.

Nasdaq Verafin provides advanced financial crime management solutions that leverage AI to enhance fraud detection and AML/CFT compliance. With over 20 years of experience, the platform supports financial institutions in managing payments fraud risk through consortium analytics. The agentic AI workforce automates repetitive compliance tasks, boosting productivity and enabling efficient investigations. Nasdaq Verafin's capabilities include digital sanctions analysis, machine learning for identifying suspicious activities, and automation to streamline workflows, ultimately reducing operational risks while enhancing regulatory compliance.

Redfield offers advanced AML (Anti Money Laundering) software designed to help businesses detect and combat financial crime. Their platform provides tools for collecting and analyzing unstructured data from customer interactions, enhancing operational efficiency. By transforming data into actionable insights, Redfield enables organizations to identify weaknesses in customer engagement processes. The software includes features like data anonymization to protect sensitive information and powerful visualization tools that drive better decision-making. With a focus on understanding customer needs and improving service analytics, Redfield empowers businesses to adopt data-driven strategies for compliance and risk management.


