Which normalized_enrichment fields does each code populate? See Integration Provider Codes (Normalized enrichment field catalog + Data points provided per provider). This page lists codes, HTTP method, and required parameters. Repo CLI: npm run docs:provider-normalized-fields.

Company Providers

Provider codes for company entity enrichment. *_check codes were removed (2026-06-04) — use *_enrichment codes only.

🇦🇷 Argentina

GUENO

Provider Code	Method	Required Parameters
`ar_gueno_uif_enrichment`	POST	`documentNumber`
`ar_gueno_kia_enrichment`	POST	`documentNumber`
`ar_gueno_tia_enrichment`	POST	`documentNumber`
`ar_gueno_jia_enrichment`	POST	`documentNumber`
`ar_gueno_pia_enrichment`	POST	`documentNumber`

Example Request:

curl -X POST "http://api.gu1.ai/provider-records/regtia/compliance/uif" \\
  -H "Content-Type: application/json" \\
  -H "Authorization: Bearer YOUR_API_KEY"

BCRA

Provider Code	Method	Required Parameters
`ar_bcra_deudas_enrichment`	GET	`documentNumber`
`ar_bcra_historicas_enrichment`	GET	`documentNumber`
`ar_bcra_cheques_rechazados_enrichment`	GET	`documentNumber`

Example Request:

curl -X GET "http://api.gu1.ai/provider-records/bcra/deudas/{documentNumber}" \\
  -H "Authorization: Bearer YOUR_API_KEY"

NOSIS

Provider Code	Method	Required Parameters
`ar_nosis_extended_verification_enrichment`	GET	`documentNumber`

Example Request:

curl -X GET "http://api.gu1.ai/provider-records/nosis/extended-verification/{documentNumber}" \\
  -H "Authorization: Bearer YOUR_API_KEY"

ARCA

Provider Code	Method	Required Parameters
`ar_arca_contribuyente_enrichment`	GET	`documentNumber`

Example Request:

curl -X GET "http://api.gu1.ai/arca/contribuyente/{documentNumber}" \\
  -H "Authorization: Bearer YOUR_API_KEY"

REPET

Provider Code	Method	Required Parameters
`ar_repet_entity_enrichment`	GET	`name`

Example Request:

curl -X GET "http://api.gu1.ai/provider-records/repet/entity/search?name={name}" \\
  -H "Authorization: Bearer YOUR_API_KEY"

🇧🇷 Brazil

CPFCNPJ

Provider Code	Method	Required Parameters
`br_cpfcnpj_complete_company_enrichment`	GET	`registrationNumber`

Example Request:

curl -X GET "http://api.gu1.ai/provider-records/cpfcnpj/company/complete/{registrationNumber}" \\
  -H "Authorization: Bearer YOUR_API_KEY"

BRASILAPI

Provider Code	Method	Required Parameters
`br_brasilapi_company_enrichment`	GET	`registrationNumber`, `organizationId`
`br_cnpjws_company_enrichment`	GET	`registrationNumber`, `organizationId`
`br_opencnpj_company_enrichment`	GET	`registrationNumber`, `organizationId`

Example Request (BrasilAPI):

curl -X GET "http://api.gu1.ai/provider-records/{organizationId}/kyb/company/brasilapi/basic-data/{registrationNumber}/false" \\
  -H "Authorization: Bearer YOUR_API_KEY"

Example Request (CNPJ.ws):

curl -X GET "http://api.gu1.ai/provider-records/{organizationId}/kyb/company/cnpjws/basic-data/{registrationNumber}/false" \\
  -H "Authorization: Bearer YOUR_API_KEY"

Example Request (OpenCNPJ):

curl -X GET "http://api.gu1.ai/provider-records/{organizationId}/kyb/company/opencnpj/basic-data/{registrationNumber}/false" \\
  -H "Authorization: Bearer YOUR_API_KEY"

BDC

Provider Code	Method	Required Parameters
`br_bdc_judicial_processes_shareholders_enrichment`	GET	`registrationNumber`, `organizationId`
`br_bdc_judicial_processes_enrichment`	GET	`registrationNumber`, `organizationId`
`br_bdc_basic_data_company_enrichment`	GET	`documentNumber`, `organizationId`
`br_bdc_negative_media_company_enrichment`	GET	`documentNumber`, `organizationId`
`br_bdc_revenue_estimate_enrichment`	GET	`registrationNumber`, `organizationId`
`br_bdc_faturamento_presumido_enrichment`	GET	`registrationNumber`, `organizationId`
`br_bdc_shareholders_enrichment`	GET	`registrationNumber`, `organizationId`
`br_bdc_kyc_business_enrichment`	GET	`registrationNumber`, `organizationId`
`br_bdc_reputation_reviews_enrichment`	GET	`registrationNumber`, `organizationId`
`br_bdc_protestos_enrichment`	GET	`documentNumber`, `organizationId`

Example Request:

curl -X GET "http://api.gu1.ai/provider-records/{organizationId}/kyb/company/bdc/owners-lawsuits/{registrationNumber}/false" \\
  -H "Authorization: Bearer YOUR_API_KEY"

JUSBRASIL

Provider Code	Method	Required Parameters
`br_jusbrasil_criminal_lawsuits_enrichment`	POST	`documentNumber`
`br_jusbrasil_civil_lawsuits_enrichment`	POST	`documentNumber`
`br_jusbrasil_labor_lawsuits_enrichment`	POST	`documentNumber`
`br_jusbrasil_public_ministry_enrichment`	POST	`documentNumber`
`br_jusbrasil_arrest_warrants_enrichment`	POST	`documentNumber`
`br_jusbrasil_irregular_employer_enrichment`	POST	`documentNumber`

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"

AMLDD

Provider Code	Method	Required Parameters
`br_amldd_esg_enrichment`	GET	None
`br_amldd_lri_enrichment`	GET	None
`br_amldd_pep_enrichment`	GET	None
`br_amldd_mtlsn_complete_enrichment`	GET	None
`br_amldd_mtlsn_simple_enrichment`	GET	None
`br_amldd_mtlsn_with_internal_enrichment`	GET	None

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"

🇨🇱 Chile

BASEAPI

Provider Code	Method	Required Parameters
`cl_baseapi_basic_data_company_enrichment`	GET	`documentNumber`, `organizationId`

Example Request:

curl -X GET "http://api.gu1.ai/provider-records/{organizationId}/kyb/company/baseapi-sii/basic-data/{documentNumber}/false" \\
  -H "Authorization: Bearer YOUR_API_KEY"

SRE

Provider Code	Method	Required Parameters
`cl_sre_info_company_enrichment`	GET	`documentNumber`, `organizationId`

Example Request:

curl -X GET "http://api.gu1.ai/provider-records/{organizationId}/kyb/company/sre/company-info/{documentNumber}/false" \\
  -H "Authorization: Bearer YOUR_API_KEY"

RUTSINFO

Provider Code	Method	Required Parameters
`cl_rutsinfo_info_company_enrichment`	GET	`documentNumber`, `organizationId`

Example Request:

curl -X GET "http://api.gu1.ai/provider-records/{organizationId}/kyb/company/rutsinfo/company-info/{documentNumber}/false" \\
  -H "Authorization: Bearer YOUR_API_KEY"

🌎 Global

COMPLYADVANTAGE

Provider Code	Method	Required Parameters
`global_complyadvantage_company_search_enrichment`	POST	`name`
`global_complyadvantage_sanctions_enrichment`	GET	`name`, `entityType`

Example Request:

curl -X POST "http://api.gu1.ai/provider-records/complyadvantage/search/company" \\
  -H "Content-Type: application/json" \\
  -H "Authorization: Bearer YOUR_API_KEY"

GUENO

Provider Code	Method	Required Parameters
`global_gueno_sanctions_enrichment`	POST	`name`

Example Request:

curl -X POST "http://api.gu1.ai/provider-records/regtia/check" \\
  -H "Content-Type: application/json" \\
  -H "Authorization: Bearer YOUR_API_KEY"

Shared Providers

The following providers work for both Person and Company entities:

BDC (BR): 1 provider code
JUSBRASIL (BR): 6 provider codes
AMLDD (BR): 6 provider codes
COMPLYADVANTAGE (GLOBAL): 1 provider code
GUENO (GLOBAL): 1 provider code
GUENO (AR): 5 provider codes
BCRA (AR): 3 provider codes
NOSIS (AR): 1 provider code
ARCA (AR): 1 provider code

See Shared Provider Codes for details.

​Company Providers

​🇦🇷 Argentina

​GUENO

​BCRA

​NOSIS

​ARCA

​REPET

​🇧🇷 Brazil

​CPFCNPJ

​BRASILAPI

​BDC

​JUSBRASIL

​AMLDD

​🇨🇱 Chile

​BASEAPI

​SRE

​RUTSINFO

​🌎 Global

​COMPLYADVANTAGE

​GUENO

​Shared Providers

​See Also

Company Providers

🇦🇷 Argentina

GUENO

BCRA

NOSIS

ARCA

REPET

🇧🇷 Brazil

CPFCNPJ

BRASILAPI

BDC

JUSBRASIL

AMLDD

🇨🇱 Chile

BASEAPI

SRE

RUTSINFO

🌎 Global

COMPLYADVANTAGE

GUENO

Shared Providers

See Also