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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.

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Shared Providers

Provider codes for shared entity enrichment. *_check codes were removed (2026-06-04) — use *_enrichment codes only.

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🇦🇷 Argentina

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GUENO

Provider CodeMethodRequired Parameters
ar_gueno_uif_enrichmentPOSTdocumentNumber
ar_gueno_kia_enrichmentPOSTdocumentNumber
ar_gueno_tia_enrichmentPOSTdocumentNumber
ar_gueno_jia_enrichmentPOSTdocumentNumber
ar_gueno_pia_enrichmentPOSTdocumentNumber
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"

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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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ARCA

Provider CodeMethodRequired Parameters
ar_arca_contribuyente_enrichmentGETdocumentNumber
Example Request: 
curl -X GET "http://api.gu1.ai/arca/contribuyente/{documentNumber}" \\
  -H "Authorization: Bearer YOUR_API_KEY"

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🇧🇷 Brazil

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BDC

Provider CodeMethodRequired Parameters
br_bdc_protestos_enrichmentGETdocumentNumber, 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"

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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_sanctions_enrichmentGETname, entityType
Example Request: 
curl -X GET "http://api.gu1.ai/provider-records/complyadvantage/sanctions/{name}?type={entityType}" \\
  -H "Authorization: Bearer YOUR_API_KEY"

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GUENO

Provider CodeMethodRequired Parameters
global_gueno_sanctions_enrichmentPOSTname
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.

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See Also