Documentation Index
Fetch the complete documentation index at: https://docs.gu1.ai/llms.txt
Use this file to discover all available pages before exploring further.
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. Legacy *_check codes are omitted from this table; use *_enrichment codes.
🇦🇷 Argentina
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 |
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 |
curl -X GET "http://api.gu1.ai/provider-records/nosis/extended-verification/{documentNumber}" \\
-H "Authorization: Bearer YOUR_API_KEY"
REPET
| Provider Code | Method | Required Parameters |
|---|
ar_repet_entity_enrichment | GET | name |
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 |
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 |
curl -X GET "http://api.gu1.ai/provider-records/{organizationId}/kyb/company/brasilapi/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_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_negative_media_company_enrichment | GET | documentNumber, organizationId |
br_bdc_protestos_enrichment | GET | documentNumber, organizationId |
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 |
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 |
curl -X GET "http://api.gu1.ai/provider-records/amldd/esg?documento={documentNumber}&nome={name}&limit=50" \\
-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 |
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 |
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 codes
- JUSBRASIL (BR): 6 provider codes
- AMLDD (BR): 6 provider codes
- COMPLYADVANTAGE (GLOBAL): 1 provider codes
- GUENO (GLOBAL): 1 provider codes
- BCRA (AR): 3 provider codes
- NOSIS (AR): 1 provider codes
See Shared Provider Codes for details.
See Also
