# Dabra Compliance & Risco API

**Canonical:** https://apis.io/apis/dabradata-com/dabradata-com-compliance-risco-api/  
**Provider:** Dabra — https://apis.io/providers/dabradata-com/  
**Base URL:** https://app.dabradata.com  
**Documentation:** https://dabradata.com/docs

Dabra Compliance & Risco API is one of 24 APIs that [Dabra](https://apis.io/providers/dabradata-com/) publishes on the [APIs.io](https://apis.io/) network, described by a machine-readable OpenAPI specification. This API exposes 6 JSON Schema definitions. Tagged areas include Compliance & Risco. The published artifact set on APIs.io includes an OpenAPI specification and 6 JSON Schemas.

The Compliance & Risco API from Dabra — 18 operation(s) for compliance & risco.

## Operations (18)

| Method | Path | Summary |
|---|---|---|
| GET | `/api/v1/consulta/acordos-leniencia` | Acordos de Leniência |
| GET | `/api/v1/consulta/oab-advogados` | Advogados — Cadastro Nacional (OAB) |
| GET | `/api/v1/consulta/cvm-processos-sancionadores` | CVM — Processos Sancionadores |
| GET | `/api/v1/consulta/cvm-valores-mobiliarios` | CVM — Valores Mobiliários |
| GET | `/api/v1/consulta/anbima-certificado-edu` | Certificações Anbima |
| GET | `/api/v1/consulta/bet-safe-compliance` | Compliance para Apostas (Bet Safe) |
| GET | `/api/v1/consulta/cnia-improbidade` | Condenações por Improbidade (CNIA) |
| GET | `/api/v1/consulta/ceis-sancoes` | Empresas Inidôneas e Suspensas (CEIS) |
| GET | `/api/v1/consulta/cnep-sancoes` | Empresas Punidas (CNEP) |
| GET | `/api/v1/consulta/cepim` | Entidades Impedidas (CEPIM) |
| GET | `/api/v1/consulta/ceaf-expulsoes` | Expulsões da Administração Federal (CEAF) |
| GET | `/api/v1/consulta/sicaf-fornecedor` | Fornecedor do Governo Federal (SICAF) |
| GET | `/api/v1/consulta/listas-restritivas` | Listas Restritivas e Sanções — PF |
| GET | `/api/v1/consulta/midia-adversa` | Mídia Adversa — PF |
| GET | `/api/v1/consulta/offshore-leaks` | Offshore Leaks (ICIJ) |
| GET | `/api/v1/consulta/pep-exposicao` | Pessoa Exposta Politicamente (PEP) |
| GET | `/api/v1/consulta/aml-vinculos` | Prevenção à Lavagem de Dinheiro (AML) — PF |
| GET | `/api/v1/consulta/confea-crea` | Registro Profissional - CONFEA/CREA |

## Machine-readable artifacts (7)

- **OpenAPI** — https://artifacts.apis.io/dabradata-com/openapi/dabradata-com-compliance-risco-api-openapi.yml
- **JSONSchema** — https://artifacts.apis.io/dabradata-com/json-schema/dabradata-com-nfse-nota-consulta-schema.json
- **JSONSchema** — https://artifacts.apis.io/dabradata-com/json-schema/dabradata-com-nfse-nota-saida-schema.json
- **JSONSchema** — https://artifacts.apis.io/dabradata-com/json-schema/dabradata-com-nfse-emissor-entrada-schema.json
- **JSONSchema** — https://artifacts.apis.io/dabradata-com/json-schema/dabradata-com-nfse-emissor-saida-schema.json
- **JSONSchema** — https://artifacts.apis.io/dabradata-com/json-schema/dabradata-com-nfse-emissor-alteracao-schema.json
- **JSONSchema** — https://artifacts.apis.io/dabradata-com/json-schema/dabradata-com-nfse-nota-substituta-schema.json

## Other Dabra APIs (12)

- [Dabra Ambiental API](https://apis.io/apis/dabradata-com/dabradata-com-ambiental-api/)
- [Dabra Antifraude API](https://apis.io/apis/dabradata-com/dabradata-com-antifraude-api/)
- [Dabra Banco Central API](https://apis.io/apis/dabradata-com/dabradata-com-banco-central-api/)
- [Dabra Benefícios Sociais API](https://apis.io/apis/dabradata-com/dabradata-com-benef-cios-sociais-api/)
- [Dabra Certidões API](https://apis.io/apis/dabradata-com/dabradata-com-certid-es-api/)
- [Dabra Comercial API](https://apis.io/apis/dabradata-com/dabradata-com-comercial-api/)
- [Dabra Conselhos API](https://apis.io/apis/dabradata-com/dabradata-com-conselhos-api/)
- [Dabra Crédito & Score API](https://apis.io/apis/dabradata-com/dabradata-com-cr-dito-score-api/)
- [Dabra Eleitoral API](https://apis.io/apis/dabradata-com/dabradata-com-eleitoral-api/)
- [Dabra Fiscal API](https://apis.io/apis/dabradata-com/dabradata-com-fiscal-api/)
- [Dabra Internacional API](https://apis.io/apis/dabradata-com/dabradata-com-internacional-api/)
- [Dabra Mensageria API](https://apis.io/apis/dabradata-com/dabradata-com-mensageria-api/)

## Tags

Compliance & Risco

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Profiled by [API Evangelist](https://apievangelist.com) and published on [APIs.io](https://apis.io/apis/dabradata-com/dabradata-com-compliance-risco-api/). The API's provider profile, Kin Score and agent-readiness rating are at https://apis.io/providers/dabradata-com/.