> ## 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.

# Shared Provider Codes

> Reference list of shared provider codes that work for both Person and Company entities across gu1 marketplace integrations for KYC and enrichment.

<Note>
  **Normalized fields per provider** (what each enrichment writes into `normalized_enrichment`) is documented on **[Integration Provider Codes](/en/api-reference/integrations/provider-codes)**. Repo CLI: `npm run docs:provider-normalized-fields`.
</Note>

# 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:**

```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"
```

***

## 🇧🇷 Brazil

### BDC

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

**Example Request:**

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

```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"
```

***

## 🌎 Global

### COMPLYADVANTAGE

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

**Example Request:**

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

```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"
```

***

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

## 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)
* [Company Provider Codes](/en/api-reference/integrations/company-provider-codes)
* [Create Person](/en/api-reference/person/create)
* [Create Company](/en/api-reference/company/create)