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Company Providers

Provider codes for company providers entity enrichment and validation.

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🇦🇷 Argentina

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BCRA

Provider CodeMethodRequired Parameters
ar_bcra_deudas_enrichmentGETdocumentNumber
ar_bcra_deudas_checkGETdocumentNumber
ar_bcra_historicas_enrichmentGETdocumentNumber
ar_bcra_historicas_checkGETdocumentNumber
ar_bcra_cheques_rechazados_enrichmentGETdocumentNumber
ar_bcra_cheques_rechazados_checkGETdocumentNumber
Example Request: 
curl -X GET "http://api.gu1.ai/provider-records/bcra/deudas/{documentNumber}" \\
  -H "Authorization: Bearer YOUR_API_KEY"

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NOSIS

Provider CodeMethodRequired Parameters
ar_nosis_basic_verification_checkGETdocumentNumber
ar_nosis_extended_verification_enrichmentGETdocumentNumber
ar_nosis_extended_verification_checkGETdocumentNumber
Example Request: 
curl -X GET "http://api.gu1.ai/provider-records/nosis/basic-verification/{documentNumber}" \\
  -H "Authorization: Bearer YOUR_API_KEY"

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REPET

Provider CodeMethodRequired Parameters
ar_repet_entity_enrichmentGETname
ar_repet_entity_checkGETname
ar_repet_quick_checkGETdataId
Example Request: 
curl -X GET "http://api.gu1.ai/provider-records/repet/entity/search?name={name}" \\
  -H "Authorization: Bearer YOUR_API_KEY"

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🇧🇷 Brazil

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CPFCNPJ

Provider CodeMethodRequired Parameters
br_cpfcnpj_complete_company_enrichmentGETregistrationNumber
br_cpfcnpj_complete_company_checkGETregistrationNumber
Example Request: 
curl -X GET "http://api.gu1.ai/provider-records/cpfcnpj/company/complete/{registrationNumber}" \\
  -H "Authorization: Bearer YOUR_API_KEY"

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BDC

Provider CodeMethodRequired Parameters
br_bdc_judicial_processes_enrichmentGETregistrationNumber, organizationId
br_bdc_judicial_processes_checkGETregistrationNumber, organizationId
br_bdc_revenue_estimate_enrichmentGETregistrationNumber, organizationId
br_bdc_revenue_estimate_checkGETregistrationNumber, organizationId
br_bdc_faturamento_presumido_enrichmentGETregistrationNumber, organizationId
br_bdc_faturamento_presumido_checkGETregistrationNumber, organizationId
br_bdc_shareholders_enrichmentGETregistrationNumber, organizationId
br_bdc_shareholders_checkGETregistrationNumber, organizationId
br_bdc_kyc_business_enrichmentGETregistrationNumber, organizationId
br_bdc_kyc_business_checkGETregistrationNumber, organizationId
br_bdc_reputation_reviews_enrichmentGETregistrationNumber, organizationId
br_bdc_reputation_reviews_checkGETregistrationNumber, organizationId
br_bdc_protestos_enrichmentGETdocumentNumber, organizationId
br_bdc_protestos_checkGETdocumentNumber, organizationId
Example Request: 
curl -X GET "http://api.gu1.ai/provider-records/{organizationId}/kyb/company/bdc/judicial-administrative-processes/{registrationNumber}/false" \\
  -H "Authorization: Bearer YOUR_API_KEY"

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JUSBRASIL

Provider CodeMethodRequired Parameters
br_jusbrasil_criminal_lawsuits_enrichmentPOSTdocumentNumber
br_jusbrasil_criminal_lawsuits_checkPOSTdocumentNumber
br_jusbrasil_civil_lawsuits_enrichmentPOSTdocumentNumber
br_jusbrasil_civil_lawsuits_checkPOSTdocumentNumber
br_jusbrasil_labor_lawsuits_enrichmentPOSTdocumentNumber
br_jusbrasil_labor_lawsuits_checkPOSTdocumentNumber
br_jusbrasil_public_ministry_enrichmentPOSTdocumentNumber
br_jusbrasil_public_ministry_checkPOSTdocumentNumber
br_jusbrasil_arrest_warrants_enrichmentPOSTdocumentNumber
br_jusbrasil_arrest_warrants_checkPOSTdocumentNumber
br_jusbrasil_irregular_employer_enrichmentPOSTdocumentNumber
br_jusbrasil_irregular_employer_checkPOSTdocumentNumber
Example Request: 
curl -X POST "http://api.gu1.ai/provider-records/jusbrasil/criminal-lawsuits" \\
  -H "Content-Type: application/json" \\
  -H "Authorization: Bearer YOUR_API_KEY"

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AMLDD

Provider CodeMethodRequired Parameters
br_amldd_esg_enrichmentGETNone
br_amldd_esg_checkGETNone
br_amldd_lri_enrichmentGETNone
br_amldd_lri_checkGETNone
br_amldd_pep_enrichmentGETNone
br_amldd_pep_checkGETNone
br_amldd_mtlsn_complete_enrichmentGETNone
br_amldd_mtlsn_complete_checkGETNone
br_amldd_mtlsn_simple_enrichmentGETNone
br_amldd_mtlsn_simple_checkGETNone
br_amldd_mtlsn_with_internal_enrichmentGETNone
br_amldd_mtlsn_with_internal_checkGETNone
Example Request: 
curl -X GET "http://api.gu1.ai/provider-records/amldd/esg?documento={documentNumber}&nome={name}&limit=50" \\
  -H "Authorization: Bearer YOUR_API_KEY"

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🌎 Global

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COMPLYADVANTAGE

Provider CodeMethodRequired Parameters
global_complyadvantage_quick_checkGETname
global_complyadvantage_company_search_enrichmentPOSTname
global_complyadvantage_company_search_checkPOSTname
global_complyadvantage_sanctions_enrichmentGETname, entityType
global_complyadvantage_sanctions_checkGETname, entityType
Example Request: 
curl -X GET "http://api.gu1.ai/provider-records/complyadvantage/quick-check/{name}?fuzziness=0.7" \\
  -H "Authorization: Bearer YOUR_API_KEY"

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Shared Providers

The following providers work for both Person and Company entities:
  • BDC (BR): 2 provider codes
  • JUSBRASIL (BR): 12 provider codes
  • AMLDD (BR): 12 provider codes
  • COMPLYADVANTAGE (GLOBAL): 3 provider codes
  • BCRA (AR): 6 provider codes
  • NOSIS (AR): 3 provider codes
  • REPET (AR): 1 provider codes
See Shared Provider Codes for details.

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See Also