> ## 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.

# Company Provider Codes

> Reference list of provider codes for company entity enrichment across gu1 marketplace integrations, with examples for verification and KYB workflows.

<Note>
  **Which `normalized_enrichment` fields does each code populate?** See **[Integration Provider Codes](/en/api-reference/integrations/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`.
</Note>

# 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:**

```bash theme={null}
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:**

```bash theme={null}
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:**

```bash theme={null}
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:**

```bash theme={null}
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:**

```bash theme={null}
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:**

```bash theme={null}
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):**

```bash theme={null}
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):**

```bash theme={null}
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):**

```bash theme={null}
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:**

```bash theme={null}
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:**

```bash theme={null}
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:**

```bash theme={null}
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:**

```bash theme={null}
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:**

```bash theme={null}
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:**

```bash theme={null}
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:**

```bash theme={null}
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:**

```bash theme={null}
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](/en/api-reference/integrations/shared-provider-codes) for details.

## See Also

* [Integration Provider Codes](/en/api-reference/integrations/provider-codes) — normalized fields (**Data points provided**)
* [Person Provider Codes](/en/api-reference/integrations/person-provider-codes)
* [Shared Provider Codes](/en/api-reference/integrations/shared-provider-codes)
* [Create Company](/en/api-reference/company/create)
* [Create Company (Automatic)](/en/api-reference/company/create-automatic)