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The Importance Of CNPJ Verification APIs For E-Commerce Companies

In the fast-paced world of e-commerce, where virtual markets cross boundaries and transactions take place at the push of a mouse, trust, and security are critical. The importance of CNPJ Verification APIs for e-commerce enterprises entering the thriving Brazilian market cannot be emphasized.

These powerful tools serve as the gatekeepers of authenticity, safeguarding businesses and customers alike. In this article, we delve into the journalistic realm to explore the compelling reasons why CNPJ Verification APIs have become indispensable for e-commerce enterprises operating in Brazil.

We unravel the layers of relevance surrounding CNPJ Verification APIs and shed light on their substantial influence in promoting trust and protecting the integrity of e-commerce ecosystems, from reinforcing supply chains to preventing fraud and guaranteeing regulatory compliance. Join us as we begin on an investigative trip to uncover the critical role that CNPJ Verification APIs play in the world of Brazilian e-commerce.

The Importance Of CNPJ Verification APIs For E-Commerce Companies

What Are CNPJ Verification APIs?

CNPJ Verification APIs are sophisticated tools that let organizations check and validate Brazilian corporations’ CNPJ (Cadastro Nacional da Pessoa Juris) numbers. The CNPJ is a unique identification number granted to Brazilian legal entities such as companies, partnerships, and other organizations.

The CNPJ Verification APIs operate by connecting to databases maintained by official agencies, such as the Brazilian Federal Revenue Service (Receita Federal do Brasil), which contain company registration and information. Businesses may use these APIs to transmit a CNPJ number as a query and obtain complete information on the related firm.

Legal entity names, registration statuses, ownership details, financial data, tax filings, and compliance records are all given through CNPJ Verification APIs. This allows enterprises to check the authenticity and validity of Brazilian organizations with whom they desire to do business, guaranteeing transparency, minimizing risks, and adhering to regulatory requirements.

What Are The Most Important Reasons To Use CNPJ Verification APIs For E-commerce Companies?

  • Authentication of Brazilian enterprises: E-commerce enterprises frequently interact with Brazilian suppliers, wholesalers, or drop shippers. It is critical to develop confidence and maintain a trustworthy supply chain by verifying the authenticity and validity of these firms. E-commerce enterprises may use CNPJ verification APIs to authenticate the CNPJ numbers given by their Brazilian partners, guaranteeing that they are working with registered and real entities.
  • Fraud Prevention: Identity theft, counterfeit items, and fraudulent transactions are all persistent threats to e-commerce enterprises. These dangers are mitigated by CNPJ verification APIs, which cross-reference CNPJ numbers with official databases, guaranteeing that the firms with which they operate are genuine and in good standing. E-commerce organizations can reduce their chances of falling prey to fraudulent activity by confirming the legitimacy of Brazilian businesses.
  • Regulatory Compliance: Running an e-commerce firm in Brazil necessitates adherence to several rules and legal duties. Access to up-to-date information on a company’s legal status, tax filings, and compliance records is provided through CNPJ verification APIs. E-commerce enterprises may use these APIs to verify the compliance of their Brazilian partners, guaranteeing that they satisfy the relevant regulations and lowering the risk of legal complications.
  • Improved client Trust: Building client trust is critical to the success of any e-commerce organization. E-commerce enterprises may demonstrate their commitment to working with respectable and trustworthy partners by completing full due diligence on their Brazilian suppliers or service providers using CNPJ verification APIs. As a result, client trust and confidence in the items or services supplied increases.
  • CNPJ verification APIs may be seamlessly incorporated into e-commerce systems, easing the verification process for both firms and customers. By automating the verification of Brazilian firms throughout the onboarding process or at the point of purchase, this connection offers a smooth customer experience. Customers may be certain that the e-commerce firm has taken efforts to verify the validity of its partners.

What Is The Best CNPJ Consulting API Available?

After experimenting with numerous market possibilities, we can conclude that the CNPJ Lookup API from Zylalabs is the most effective tool for identifying firms. It gives the general public instant access to data that might otherwise be unavailable. This information covers the corporation’s legal name, date of establishment, registered address, and Corporate Taxpayer Number (CNPJ). The CNPJ Lookup API is a must-have tool for every organization, but it is especially beneficial to businesses doing business in Brazil.

How does this API work? Simply put the company’s CNPJ (in this example, “00360305000104”) into the endpoint “GET COMPANY DATA BY CNPJ” and the API will return the following information:

{
  "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"
    },
    {
      "documento_socio": "04525911638",
      "nome_socio": "THAYS CINTRA VIEIRA",
      "data_entrada": "22/10/2021",
      "qualificacao": "ADMINISTRADOR"
    },
    {
      "documento_socio": "15657839803",
      "nome_socio": "EDILSON CARROGI RIBEIRO VIANNA",
      "data_entrada": "24/07/2019",
      "qualificacao": "DIRETOR"
    },
    {
      "documento_socio": "04642485740",
      "nome_socio": "GRYECOS ATTOM VALENTE LOUREIRO",
      "data_entrada": "09/11/2018",
      "qualificacao": "DIRETOR"
    },
    {
      "documento_socio": "00718398106",
      "nome_socio": "EDUARDO KRIEGER SCHERER",
      "data_entrada": "29/10/2019",
      "qualificacao": "DIRETOR"
    },
    {
      "documento_socio": "***904751**",
      "nome_socio": "MARCOS BRASILIANO ROSA",
      "data_entrada": "30/03/2020",
      "qualificacao": "DIRETOR"
    },
    {
      "documento_socio": "***240791**",
      "nome_socio": "MAGDA LUCIA DIAS CARDOSO DE CARVALHO",
      "data_entrada": "28/07/2020",
      "qualificacao": "DIRETOR"
    },
    {
      "documento_socio": "33908921848",
      "nome_socio": "JORGE LOUZADA KOZLOVSKY",
      "data_entrada": "12/01/2021",
      "qualificacao": "DIRETOR"
    },
    {
      "documento_socio": "00113499132",
      "nome_socio": "LUIZ FELIPE FIGUEIREDO DE ANDRADE",
      "data_entrada": "12/01/2021",
      "qualificacao": "DIRETOR"
    },
    {
      "documento_socio": "09272721725",
      "nome_socio": "RODRIGO SOUZA WERMELINGER",
      "data_entrada": "12/01/2021",
      "qualificacao": "DIRETOR"
    },
    {
      "documento_socio": "***994068**",
      "nome_socio": "HEITOR SOUZA CUNHA",
      "data_entrada": "24/03/2021",
      "qualificacao": "DIRETOR"
    },
    {
      "documento_socio": "22049337833",
      "nome_socio": "TIAGO CORDEIRO DE OLIVEIRA",
      "data_entrada": "25/03/2021",
      "qualificacao": "DIRETOR"
    },
    {
      "documento_socio": "00357105940",
      "nome_socio": "CLAUDINEY BITENCOURT",
      "data_entrada": "10/05/2021",
      "qualificacao": "DIRETOR"
    },
    {
      "documento_socio": "87640686172",
      "nome_socio": "CHRISTOPHER FRANCO BRAGA",
      "data_entrada": "10/05/2021",
      "qualificacao": "DIRETOR"
    },
    {
      "documento_socio": "02955391948",
      "nome_socio": "EDUARDO FALK ANTONIO",
      "data_entrada": "16/07/2021",
      "qualificacao": "DIRETOR"
    },
    {
      "documento_socio": "***247248**",
      "nome_socio": "CRISTINAMBABI DOS ANJOS LIMA",
      "data_entrada": "16/07/2021",
      "qualificacao": "DIRETOR"
    },
    {
      "documento_socio": "86061801149",
      "nome_socio": "YVES DUMARESQ SOBRAL",
      "data_entrada": "16/07/2021",
      "qualificacao": "DIRETOR"
    },
    {
      "documento_socio": "86412612149",
      "nome_socio": "VLADIMIR BEZERRA MONTEIRO DE BRITO",
      "data_entrada": "23/11/2021",
      "qualificacao": "DIRETOR"
    },
    {
      "documento_socio": "17596931898",
      "nome_socio": "SAULO FARHAT PAIVA",
      "data_entrada": "09/12/2021",
      "qualificacao": "DIRETOR"
    },
    {
      "documento_socio": "***344081**",
      "nome_socio": "MARIA LETICIA DE PAULA MACEDO",
      "data_entrada": "08/02/2022",
      "qualificacao": "DIRETOR"
    },
    {
      "documento_socio": "51642395153",
      "nome_socio": "SERGIO RICARDO FAUSTINO BATISTA",
      "data_entrada": "20/05/2022",
      "qualificacao": "DIRETOR"
    },
    {
      "documento_socio": "01670067700",
      "nome_socio": "PEDRO DUARTE GUIMARAES",
      "data_entrada": "15/01/2019",
      "qualificacao": "PRESIDENTE"
    }
  ],
  "participacoes": [
    {
      "cnpj": "02687854000113",
      "razao_social": "CONSORCIO AZULPREV",
      "nome_empresa": "CONSORCIO AZULPREV",
      "data_entrada": "21/08/1998",
      "qualificacao": "SOCIEDADE CONSORCIADA",
      "data_situacao": "03/11/2005",
      "situacao": "Ativa"
    },
    {
      "cnpj": "05893555000123",
      "razao_social": "CONSORCIO AMUPREV",
      "nome_empresa": "CONSORCIO AMUPREV",
      "data_entrada": "07/03/2003",
      "qualificacao": "SOCIEDADE CONSORCIADA",
      "data_situacao": "07/03/2003",
      "situacao": "Ativa"
    }
  ]
}

The CNPJ Lookup API is a helpful resource for journalists, researchers, and anybody else who needs to swiftly and easily locate businesses. It is fast, trustworthy, and easy to use. Enter the CNPJ into the search area to get the results right now.

How Do I Obtain The CNPJ Lookup API?

The Importance Of CNPJ Verification APIs For E-Commerce Companies
  • To begin, 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.
  • Once there, perform an API call by clicking the “test endpoint” button and seeing the results appear on your screen.

Related Post: The Top 5 Use Cases For A CNPJ Consulting API

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