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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.

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Company Providers

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

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🇦🇷 Argentina

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GUENO

Provider CodeMethodRequired Parameters
ar_gueno_uif_enrichmentPOSTdocumentNumber
ar_gueno_kia_enrichmentPOSTdocumentNumber
ar_gueno_tia_enrichmentPOSTdocumentNumber
ar_gueno_jia_enrichmentPOSTdocumentNumber
ar_gueno_pia_enrichmentPOSTdocumentNumber
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"

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BCRA

Provider CodeMethodRequired Parameters
ar_bcra_deudas_enrichmentGETdocumentNumber
ar_bcra_historicas_enrichmentGETdocumentNumber
ar_bcra_cheques_rechazados_enrichmentGETdocumentNumber
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_extended_verification_enrichmentGETdocumentNumber
Example Request: 
curl -X GET "http://api.gu1.ai/provider-records/nosis/extended-verification/{documentNumber}" \\
  -H "Authorization: Bearer YOUR_API_KEY"

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ARCA

Provider CodeMethodRequired Parameters
ar_arca_contribuyente_enrichmentGETdocumentNumber
Example Request: 
curl -X GET "http://api.gu1.ai/arca/contribuyente/{documentNumber}" \\
  -H "Authorization: Bearer YOUR_API_KEY"

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REPET

Provider CodeMethodRequired Parameters
ar_repet_entity_enrichmentGETname
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
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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BRASILAPI

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

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BDC

Provider CodeMethodRequired Parameters
br_bdc_judicial_processes_shareholders_enrichmentGETregistrationNumber, organizationId
br_bdc_judicial_processes_enrichmentGETregistrationNumber, organizationId
br_bdc_basic_data_company_enrichmentGETdocumentNumber, organizationId
br_bdc_negative_media_company_enrichmentGETdocumentNumber, organizationId
br_bdc_revenue_estimate_enrichmentGETregistrationNumber, organizationId
br_bdc_faturamento_presumido_enrichmentGETregistrationNumber, organizationId
br_bdc_shareholders_enrichmentGETregistrationNumber, organizationId
br_bdc_kyc_business_enrichmentGETregistrationNumber, organizationId
br_bdc_reputation_reviews_enrichmentGETregistrationNumber, organizationId
br_bdc_protestos_enrichmentGETdocumentNumber, 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"

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JUSBRASIL

Provider CodeMethodRequired Parameters
br_jusbrasil_criminal_lawsuits_enrichmentPOSTdocumentNumber
br_jusbrasil_civil_lawsuits_enrichmentPOSTdocumentNumber
br_jusbrasil_labor_lawsuits_enrichmentPOSTdocumentNumber
br_jusbrasil_public_ministry_enrichmentPOSTdocumentNumber
br_jusbrasil_arrest_warrants_enrichmentPOSTdocumentNumber
br_jusbrasil_irregular_employer_enrichmentPOSTdocumentNumber
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_lri_enrichmentGETNone
br_amldd_pep_enrichmentGETNone
br_amldd_mtlsn_complete_enrichmentGETNone
br_amldd_mtlsn_simple_enrichmentGETNone
br_amldd_mtlsn_with_internal_enrichmentGETNone
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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🇨🇱 Chile

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BASEAPI

Provider CodeMethodRequired Parameters
cl_baseapi_basic_data_company_enrichmentGETdocumentNumber, 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"

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SRE

Provider CodeMethodRequired Parameters
cl_sre_info_company_enrichmentGETdocumentNumber, 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"

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RUTSINFO

Provider CodeMethodRequired Parameters
cl_rutsinfo_info_company_enrichmentGETdocumentNumber, 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"

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🌎 Global

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COMPLYADVANTAGE

Provider CodeMethodRequired Parameters
global_complyadvantage_company_search_enrichmentPOSTname
global_complyadvantage_sanctions_enrichmentGETname, 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"

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GUENO

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

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Shared Providers

The following providers work for both Person and Company entities:
  • BDC (BR): 1 provider codes
  • JUSBRASIL (BR): 6 provider codes
  • AMLDD (BR): 6 provider codes
  • COMPLYADVANTAGE (GLOBAL): 1 provider codes
  • GUENO (GLOBAL): 1 provider codes
  • GUENO (AR): 5 provider codes
  • BCRA (AR): 3 provider codes
  • NOSIS (AR): 1 provider codes
  • ARCA (AR): 1 provider codes
See Shared Provider Codes for details.

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See Also