Connect ComplyCube to BrasilAPI

Both apps 60ComplyCube 40BrasilAPI 20

• Trigger
  New Event

  Triggers when a new event is received.

• Action
  Add Note

  Add a note to a client for investigations, reviews, or compliance reporting.

• Action
  Create Address

  Creates a new address for a client.

• Action
  Create Check

  Create a verification check (identity, document, AML, or other check type) against a client.

• Action
  Create Client

  Updates clients details using the given input.

• Action
  Create Document

  Creates a new document for a client.

• Action
  Create Session

  Creates a verification session link using workflow templates.

• Action
  Delete Address

  Deletes an existing address.

• Action
  Delete Client

  Deletes an existing client.

• Action
  Delete Document

  Deletes an existing document.

• Action
  Delete Note

  Delete a note.

• Action
  Find Addresses

  Search and verify an address for KYC address checks.

• Action
  Find Companies

  Search for companies by name or registration details for KYB checks.

• Action
  Generate Check Report

  Generate a PDF report for a specific check.

• Action
  Generate Client Report

  Generate a PDF report summarizing a client's compliance record.

• Action
  Generate Session Report

  Generates a session report PDF and returns it as a file for use in later Zap steps.

• Action
  Generate Token

  Generate an SDK token to securely authenticate a frontend user session.

• Action
  Get Address

  Retrieves an address using "Address ID".

• Action
  Get Check Results

  Retrieves a check's results using "Check ID".

• Action
  Get Client

  Retrieves a client's results using "Client ID".

• Action
  Get Company Details

  Retrieve detailed information about a company by its ID.

• Action
  Get Document

  Retrieves a document using "Document ID".

• Action
  Get Live Photo

  Retrieve a client's live photo by ID.

• Action
  Get Note

  Retrieve a note by ID.

• Action
  Get Risk Profile

  Retrieve a client's AML risk profile and score.

• Action
  Get Session Results

  Retrieves a session's results using "Session ID".

• Action
  List Addresses

  List addresses linked to a client.

• Action
  List Checks

  List checks performed on a client.

• Action
  List Clients

  List clients with optional filters and pagination.

• Action
  List Documents

  List documents linked to a client.

• Action
  List Live Photos

  List a client's live photos.

• Action
  List Notes

  List notes linked to a client.

• Action
  List Workflow Sessions

  List a client's workflow sessions.

• Action
  Update Address

  Updates an existing address.

• Action
  Update Check

  Update an existing check's parameters.

• Action
  Update Client

  Updates clients details using the given input.

• Action
  Update Document

  Updates an existing document.

• Action
  Update Note

  Update an existing note.

• Action
  Upload Document Image

  Uploads an image attachment (front or back) to an existing document.

• Action
  Upload Live Photo

  Upload a client's live photo (selfie) for biometric identity and liveness verification.

• Action
  Get address by CEP

  Look up a Brazilian postal code (CEP) and return the matching street, neighborhood, city, and state.

• Action
  Get area code info

  Look up a Brazilian telephone area code (DDD) and return its state and covered cities.

• Action
  Get bank by code

  Look up a single Brazilian bank's details by its Central Bank code.

• Action
  Get book info by ISBN

  Look up a book's title, author, and publisher information by its ISBN.

• Action
  Get company info by CNPJ

  Look up complete Brazilian company registration data (status, address, partners, activities) from the Receita Federal by CNPJ number.

• Action
  Get domain registration info

  Look up a .br domain's registration status and expiration date from Registro.br.

• Action
  Get exchange rate

  Get the Central Bank's official exchange rate (buy/sell) for a given currency on a given date.

• Action
  Get interest rate by index

  Get the current value of a Brazilian reference interest/inflation rate (e.g. SELIC, CDI) by its acronym.

• Action
  Get investment fund info by CNPJ

  Look up an investment fund registered with the CVM (securities regulator) by its CNPJ.

• Action
  Get national holidays by year

  List Brazil's national public holidays for a given year.

• Action
  Get NCM info by code

  Look up a Mercosur Common Nomenclature (NCM) tax classification code and return its description.

• Action
  Get TUSS procedure code info

  Look up a TUSS (Unified Terminology for Health Supplies) procedure or item code and return its description.

• Action
  Get weather forecast by city code

  Get the multi-day weather forecast for a Brazilian city from CPTEC by its city code.

• Action
  List B3 stocks

  List publicly traded stock tickers on Brazil's B3 stock exchange.

• Action
  List banks

  List all Brazilian banks registered with the Central Bank, with their codes and names.

• Action
  List Brazilian states

  List Brazil's states (UFs) with their codes and regions, per IBGE.

• Action
  List currencies

  List the foreign currencies available for exchange rate lookups.

• Action
  List hospitals

  List public hospitals registered in Brazil's national health facility registry (CNES).

• Action
  List municipalities by state

  List all municipalities (cities) within a Brazilian state, per IBGE.

• Action
  List PIX participants

  List the financial institutions participating in Brazil's PIX instant payment system.

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