Normalized fields per provider (what each enrichment writes into normalized_enrichment) is documented on Integration Provider Codes. Repo CLI: npm run docs:provider-normalized-fields.

Shared Providers

Provider codes for shared 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"

🇧🇷 Brazil

BDC

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

Example Request:

curl -X GET "http://api.gu1.ai/provider-records/{organizationId}/kyb/person/bdc/find-protestos/{documentNumber}/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"

🌎 Global

COMPLYADVANTAGE

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

Example Request:

curl -X GET "http://api.gu1.ai/provider-records/complyadvantage/sanctions/{name}?type={entityType}" \\
  -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"

These provider codes can be used when creating or enriching both Person and Company entities.

​Shared Providers

​🇦🇷 Argentina

​GUENO

​BCRA

​NOSIS

​ARCA

​🇧🇷 Brazil

​BDC

​JUSBRASIL

​AMLDD

​🌎 Global

​COMPLYADVANTAGE

​GUENO

​See Also

Shared Providers

🇦🇷 Argentina

GUENO

BCRA

NOSIS

ARCA

🇧🇷 Brazil

BDC

JUSBRASIL

AMLDD

🌎 Global

COMPLYADVANTAGE

GUENO

See Also