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BigDataCorp (BDC) is the Brazilian identity-intelligence aggregator Frayme uses alongside Sumsub. Where Sumsub answers “is this the person they claim to be?”, BigDataCorp answers “and what else do we know about them in Brazil?”

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What it returns

SignalDetail
CPF / CNPJ validationRegistry status (situação cadastral), full canonical name, date of birth.
Address historyLast N declared addresses + geocoding, with timestamps.
Related partiesFamily (spouse, parents, siblings), business partners, declared associates.
Employment & incomeEyes on RAIS / eSocial signals where available.
Lawsuits, debts & protestsCivil suits, labour suits, criminal record exposure, debt registries (SPC/Serasa adjacency), notarial protests.
Email & phone reputationKnown bindings, signal age, abuse markers.
Digital footprintSocial-media presence, leaked-credential exposure, scoring.

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Use across Frayme workflows

Called immediately after the address-rewrite branch. Output is fed to the AI Risk Synthesis node alongside Sumsub identity + AML.Used as the Brazil-specific complement to Sumsub: CPF registry status, lawsuits, related parties, digital footprint. Forms part of the natural-person risk band.
Brazil-jurisdiction-only branch. For each declared UBO (by CPF), pulls PEP + sanctions + lawsuits + corporate links. Output is fed to the Corporate Risk Synthesis alongside Sumsub KYB.Foreign-jurisdiction companies skip BDC and go through AI documentary review instead.
Paid-per-query rule for high-risk PIX originators. After DICT resolves the counterpart CPF/CNPJ, BDC enriches it. Output feeds the alert plus any downstream regulator-report narrative.

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Rate-limit posture

Frayme caches BDC responses by CPF/CNPJ for 24h to avoid duplicate paid queries during multi-step workflows. Cache is invalidated on:
  • Operator-issued refresh from the Decision Console.
  • Inbound BigDataCorp webhook indicating record change.
  • Per-rule TTL override (counterpart enrichment has a tighter 1h cache because counterparts churn faster than applicants).