United States
Federal evidence
SAM.gov federal entity and exclusion evidence, OFAC sanctions and ITA trade restrictions.
Production product · check live availability
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PAYMENT DECISION / COVERAGE
Three countries.
Explicit boundaries.
Coverage means a named set of sources and checks for a specific operation. It never means every risk in a country has been cleared.
United Kingdom
Registry & sanctions
Companies House registration and the UK Sanctions List, bound to the company number and legal name.
Implemented · production rollout pending
Brazil
Registry & restrictions
CNPJ registration, CEIS, CNEP, leniency agreements, TCU debarment and the MTE forced-labor registry.
Implemented · production rollout pending
What each country covers
| Country | Evidence scope | Boundary |
|---|---|---|
| United States | SAM.gov federal entity and exclusion evidence, OFAC sanctions and ITA trade restrictions. | Federal scope only. State registration and state good standing are not included. |
| United Kingdom | Companies House registration and the UK Sanctions List, bound to the company number and legal name. | Name-only sanctions matches remain unresolved. Registry data does not establish bank-account ownership. |
| Brazil | CNPJ registration, CEIS, CNEP, leniency agreements, TCU debarment and the MTE forced-labor registry. | A scoped registry and restrictions assessment, not a tax-clearance, credit or solvency certificate. |
UK requests use a Companies House number; Brazil requests use a valid CNPJ. Both bind the legal name to the registry. US requests use the federal identifiers supported by the current schema.
Coverage and availability are different.
The US Payment Decision is the production product. UK and Brazil have implemented and tested country contracts; production rollout remains pending as of 28 September 2026. A country appearing here is not a claim that its purchase route is currently enabled.
Even an enabled country can be temporarily unavailable when required evidence is missing or stale. The live catalog and eligibility response determine whether your operation can proceed.
Need another jurisdiction?
More countries are on the roadmap. We assess additional integrations on request, based on your workflow, available authoritative sources and the evidence your decision requires. Share the country and what you need to verify.
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