One use case, every official source
Each solution gathers the public records that answer one concrete question: who is this company, is it sanctioned, what cases does it face, what changed in the rules. Try it for free on the page, then take it to your code with a key.
Business verification
Commercial registry, tax status, insolvency and public contracts by NIT, RUC, CNPJ or registration number.
Counterparty screening
Records, sanctions, state debtors, lista suja, embargoes and OFAC by cédula, NIT, CNPJ or name.
Court monitoring
Cases by radicado or by name, loan books in batch, insolvency and court emails; SCJN, TC and DJEN.
Vehicle verification
RUNT record, SIMIT tickets, SOAT, claims, infractions, papeletas and capture orders by plate.
Public procurement
Contracts, processes, awards and sanctions from SECOP and the ANCP-CCE in Colombia; OECE in Peru by OCID.
Regulatory monitoring
Superfinanciera, DIAN, courts (Colombia); DOF, Diputados, Banxico, CNBV, CNSF (Mexico); Planalto (Brazil).
By industry
The same sources, ordered the way each team uses them.
Banks and fintech
Onboarding, origination, court monitoring and collections on official records.
Insurers
Underwriting and claims by plate, broker verification, screening and litigation against the insurer.
Law firms
Batch radicados, case law, regulatory change, state contracting and counterparties, by API or MCP.
Collections and debt recovery
Daily court monitoring of the portfolio, insolvency, vehicle collateral and the court for each radicado.
Procurement and suppliers
Supplier onboarding and re-evaluation: registry, disqualifications, State contracts and applicable rules.
Public sector and state contractors
Entities and contractors in SECOP, verified bidders, ANCP-CCE opinions, oversight and regulations.
By country
What Croma answers in each market and from which registries.
Colombia
Companies, court cases, public procurement, vehicles and regulation by NIT, cédula, radicado or plate.
Mexico
DOF, federal laws, SCJN tesis, Banxico, CNBV, CNSF, prosecutors' offices and SIEM by date, number or name.
Peru
SUNAT RUC record, SOAT, violations and traffic tickets by plate, carné de extranjería, OECE and tribunals.
Brazil
Dívida Ativa, CNDT, FGTS, sanctions, lista suja, embargoes, DJEN and legislation by CNPJ or case number.
United States
Florida and Delaware companies, the SEC's Form D, ADV and 13F and the OFAC list by number, CRD or name.
Build on government data
The official records of the United States, Brazil, Mexico, Peru and Colombia in one typed API, ready for your agents.