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Person Providers

Provider codes for person providers entity enrichment and validation.

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🇦🇷 Argentina

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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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REPET

Provider CodeMethodRequired Parameters
ar_repet_person_enrichmentGETname
Example Request: 
curl -X GET "http://api.gu1.ai/provider-records/repet/person/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_person_enrichmentGETdocumentNumber
Example Request: 
curl -X GET "http://api.gu1.ai/provider-records/cpfcnpj/person/complete/{documentNumber}" \\
  -H "Authorization: Bearer YOUR_API_KEY"

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BDC

Provider CodeMethodRequired Parameters
br_bdc_basic_data_enrichmentGETdocumentNumber, organizationId
br_bdc_related_persons_enrichmentGETdocumentNumber, organizationId
br_bdc_financial_data_enrichmentGETdocumentNumber, organizationId
br_bdc_addresses_extended_enrichmentGETdocumentNumber, organizationId
br_bdc_emails_extended_enrichmentGETdocumentNumber, organizationId
br_bdc_phones_extended_enrichmentGETdocumentNumber, organizationId
br_bdc_related_companies_enrichmentGETdocumentNumber, organizationId
br_bdc_lawsuits_enrichmentGETdocumentNumber, organizationId
br_bdc_kyc_person_enrichmentGETdocumentNumber, organizationId
br_bdc_negative_media_enrichmentGETdocumentNumber, organizationId, name
br_bdc_protestos_enrichmentGETdocumentNumber, organizationId
Example Request: 
curl -X GET "http://api.gu1.ai/provider-records/{organizationId}/kyb/person/bdc/basic-data-person/{documentNumber}/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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🌎 Global

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COMPLYADVANTAGE

Provider CodeMethodRequired Parameters
global_complyadvantage_person_search_enrichmentPOSTname
global_complyadvantage_sanctions_enrichmentGETname, entityType
global_complyadvantage_pep_enrichmentGETname
Example Request: 
curl -X GET "http://api.gu1.ai/provider-records/complyadvantage/pep/{name}" \\
  -H "Authorization: Bearer YOUR_API_KEY"

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Shared Providers

The following providers work for both Person and Company entities:
  • BDC (BR): 11 provider codes
  • JUSBRASIL (BR): 6 provider codes
  • AMLDD (BR): 6 provider codes
  • COMPLYADVANTAGE (GLOBAL): 3 provider codes
  • BCRA (AR): 3 provider codes
  • NOSIS (AR): 1 provider code
  • REPET (AR): 1 provider code
See Shared Provider Codes for details.

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See Also