Platform, applications
ESGreen Individuals: integrity of CPFs, partners and directors, from registration to monitoring
Members, clients, borrowers, guarantors, partners and directors.
Integrity, KYC and AML checks on individuals, from onboarding to the end of the relationship. Registration status, political exposure, sanctions, lawsuits and certificates in one profile per person, with alerts and a follow-up trail.
- Portfolio
- Sample individuals
- Scope
- Members, partners and directors
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Restricted lists
Added to a sanctions list
EV-2026-09-30-2104 -
PEP
Appointment to public office
EV-2026-09-30-2111 -
Lawsuits
New lawsuit
EV-2026-09-30-2117 -
Certificates
Expired certificate
EV-2026-09-30-2123 -
Registration status
Change in CPF status
EV-2026-09-30-2130
Context
Behind every counterparty, there are people
Members, clients, borrowers, guarantors, partners and directors. The integrity risk of a transaction often lies with a person, not the CNPJ. When checks happen only at registration, what changes afterwards goes off the radar.
- Records that go stale. A person approved at onboarding may later become politically exposed, be added to a sanctions list or face new lawsuits.
- Partners left out of tracking. The supplier is in good standing, but whoever controls and runs it is not checked.
- Scattered evidence. One-off lookups and spreadsheets do not record what was seen, what was decided and by whom.
ESGreen Individuals brings the same discipline as company monitoring to the CPFs in your base.
Partners and directors
From the company to the people who control it
The partners and directors of the companies you already monitor are added to individuals monitoring without manual entry. The risk of who stands behind suppliers, clients and business partners is seen alongside the company's.
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CNPJ
Monitored company
A supplier, client or business partner your team already tracks.
- Supplier
- Client
- Business partner
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CPFs
Partners and directors
Who controls and who runs the company, included in individuals monitoring.
- Pessoa A · partner
- Pessoa B · partner
- Pessoa C · management
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Profile and trail
Per-person alerts
Each person with their own profile, alerts and a record of each follow-up.
- Pessoa A PEP
- Pessoa B No alerts
- Pessoa C Expired certificate
The company's ESGreen Score considers the CNPJ itself. Each person has their own analysis and alerts. Explore the ESGreen Score
See the company, partners, the partners' companies and cross-checks in the 360° View
How it works
From registration to a recorded decision
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Enrollment
Your team adds the people in your base and brings in the partners and directors of the companies it already monitors.
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Verification
Each person gets an integrity profile: registration status, political exposure, sanctions and restrictive lists, lawsuits, certificates and corporate ties.
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Follow-through
When something relevant changes, the team receives the alert in the person's profile and a daily email summary.
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Follow-up
Each alert handled receives a protocol number and records who closed it. The decision is your team's, with an audit trail.
Evidence, not declarations.
Deliverables
What your team sees and decides
- Consolidated viewPeople portfolio dashboard
- A consolidated view of the base: politically exposed or sanctioned persons, those with active lawsuits or a reported death, which helps prevent registration fraud, and the companies each person is linked to. Spreadsheet export.
- DepthIntegrity profile per person
- Registration status, PEP and PEP history, public offices, sanctions and restrictive lists, lawsuits, certificates, corporate ties, professional data and KYC and compliance findings.
- TraceabilityPer-person alerts
- Registration, compliance, lawsuit, certificate, PEP, death and sanction alerts, organized by person, with a follow-up protocol and a record of who closed each one.
- RoutineDaily email summary
- The contracting party receives an email summary of alerts to prioritize the day's review.
- Before the decisionCPF pre-assessment
- Individual report per CPF for onboarding, credit or hiring. The credit check is optional and enabled by access profile.
- StandingCertificates for individuals
- Federal, integrity and correctional, environmental, criminal record and registration status certificates, tracked just as for companies.
Before and during
Before the decision and throughout the relationship
| CPF pre-assessment | Individuals monitoring | |
|---|---|---|
| Question | Can I move forward with this person today? | What has changed with the people in my base? |
| Scope | One CPF at a time, on demand | Your entire people base, continuously |
| Timing | Onboarding, credit or hiring | Throughout the relationship |
| Delivery | Individual report per CPF | Profile, per-person alerts and follow-up trail |
Pre-assessment covers CNPJs and CPFs. Monitoring tracks CNPJs and CPFs in the same routine. Explore Monitoring
Applications
For those who make decisions about people
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Credit cooperatives and banks
Member and client records need to remain valid after onboarding.
Onboarding and record maintenance for individual members and clients, including rural producers, with documented KYC and AML.
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Companies: procurement and integrity
The supplier is in good standing, but whoever controls it is not checked.
Partners and directors of suppliers and business partners in the same tracking as the companies, as part of third-party due diligence.
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Credit
The analysis looks at the borrower and forgets the guarantor.
Assessment of the individual borrower and the guarantor, before approval and throughout the life of the transaction.
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Compliance and AML
Political exposure and sanctions change without notice.
Politically exposed persons and sanctions tracked continuously, with a follow-up protocol.
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Insurers and asset managers
Individual counterparties also fall under the integrity policy.
Integrity checks on individual counterparties, at onboarding and throughout the relationship.
LGPD and trust
Responsible handling of personal data
Data on individuals calls for care. The platform supports your institution's compliance with the LGPD, with a defined purpose, controlled access and an audit trail.
Processing is governed by the platform policy and by the contracts with clients, which define the controller and processor roles.
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Legitimate purposes
Fraud prevention, AML and KYC, compliance with a legal or regulatory obligation and credit protection. The purpose is stated by the contracting institution.
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Role-based access and audit trail
Each user sees what their profile allows. Lookups, alerts and follow-ups are recorded, with author and date.
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Public and regulatory sources
The data comes from public and regulatory sources. Each item shows its source and collection date.
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Data subject channel
Individuals can request information and the correction of a data item from the data protection officer (DPO) at dpo@esgreen.com.br. We check the information at the source and reply with the result.
The platform supports the institution's compliance with the LGPD. Informational content; does not constitute legal advice.
Regulation
KYC, AML and third-party due diligence with evidence
- BCB Circular 3,978 Know your customer, with politically exposed persons and sanctions checked at onboarding and throughout the relationship.
- CMN 4.945 (PRSAC) Risk from individual counterparties within the policy, with a continuous routine.
- Decree 11,129/2022, art. 57, XIII Risk-based due diligence on partners and directors of suppliers and business partners.
- LGPD Purpose, controlled access and a data subject channel in the processing of personal data.
The platform supports the institution's compliance with regulations, with data, evidence and an audit trail. Informational content; it does not constitute a legal opinion.
The same base that already monitors companies and portfolios
- companies assessed and monitored
- 100K+
- institutions using ESGreen's infrastructure
- 60+
- public, regulatory and global sources integrated
- 70+
Data as of Sep 2026. Source: ESGreen database.
ESGreen Individuals uses the same ESG and climate data infrastructure that tracks suppliers, clients and portfolios, with every data point linked to its source and collection date.
Delivery formats
Where the information arrives
- Dashboard With the people portfolio and the linked companies.
- Profile per person With the history of alerts and follow-ups.
- Email digest With alerts for the contracting party.
- Spreadsheet Export of the people portfolio.
Each piece of information with its source and collection date
CPF lookups involve personal data. The legal bases for processing, the purpose stated by the institution and data subjects' rights are described on the Trust page and in the Privacy Policy.
Frequently asked questions
Short answers to the most common questions.
Still have questions? Talk to an expert
Which individual data does ESGreen track?
CPF registration status, political exposure (PEP) and PEP history, public offices, national and international sanctions and restrictive lists, lawsuits, certificates, corporate ties, professional data and KYC and compliance findings. The data comes from public and regulatory sources, and each item shows its source and collection date.
How does ESGreen handle personal data under the LGPD?
The platform supports the institution's compliance with the LGPD (Brazil's General Data Protection Law). Processing serves legitimate purposes, such as fraud prevention, AML and KYC, compliance with a legal or regulatory obligation and credit protection. Access is controlled by role, actions are recorded in the audit trail, and the controller and processor roles are defined in the contracts with clients. The data protection officer, the legal bases and the data subject channel are described on the Trust page.
Can suppliers' partners be included automatically?
Yes. The partners and directors of the companies you already monitor are added to individuals monitoring without manual entry. That way, the risk of who stands behind suppliers, clients and business partners sits in the same place as the company's.
What is the difference between the CPF pre-assessment and individuals monitoring?
Pre-assessment is an individual report per CPF, for the onboarding, credit or hiring decision. Monitoring tracks the entire people base throughout the relationship and notifies you when something changes.
What triggers an alert?
Changes in registration, compliance, lawsuits, certificates, political exposure (PEP), reported death and sanctions. Each alert arrives in the person's profile, and its follow-up receives a protocol number recording who closed it.
How can a person request correction of a data item?
Through the data protection officer (DPO) channel: write to dpo@esgreen.com.br stating the CPF and the data item you wish to dispute. We check the information at the source and reply with the result. Correcting source data is up to the agency or database that published it; ESGreen reflects the updated official information.
Is the credit check included?
It is optional. In the CPF pre-assessment, the credit check is enabled by access profile, according to the contract.
Shall we talk about the people in your base?
Members, clients, partners or directors. Book 30 minutes to see ESGreen Individuals.
- Demo with cases from your segment
- Pre-assessment of CNPJs in your base
- Climate exposure readout for operations and assets
Or write to contato@esgreen.com.br