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.
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. To run one marketplace enrichment without a persisted entity (in-memory subject + audit only), see Execute without entity (and related list/detail endpoints in the same API Reference group). Shared Providers
Provider codes for shared 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"
🇧🇷 Brazil
BDC
| Provider Code | Method | Required Parameters |
|---|
br_bdc_protestos_enrichment | GET | documentNumber, organizationId |
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 |
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_sanctions_enrichment | GET | name, entityType |
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 |
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.
See Also
