Fraud Prevention Center (CPF)

Overview

Integration code: ar_gueno_cpf_service Marketplace name: Central de Prevención de Fraude (CPF). Aligned with BCRA Com. «A» 8298 (Sistema Nacional de Pagos). Distinct from BCRA Central de Deudores (ar_bcra_deudas_enrichment). Gu1 proxies the CPF corpus on your behalf. Integrators do not call holder-score directly. Access: the catalog entry is live but paused globally by default. Gu1 must exempt your organization from the pause and you enable the integration in Marketplace before API calls succeed.

Base path

https://api.gu1.ai/api/integration-services/ar_gueno_cpf_service

Endpoints

Endpoint	Billing	Description
Health	Free	Corpus freshness
CUIT in-list	Free	Cheap boolean + optional `count` / amounts (`availableCount`)
CUIT lookup	Per request	Hit + role aggregates
Account in-list	Free	Recipient CBU/CVU boolean + optional `count` / `totalAmount`
Account lookup	Per request	Hit + operations
Operation	Per request	Operation detail

Path rules

Param	Rule
CUIT	Exactly 11 digits
Account	Exactly 22 digits (recipient CBU/CVU only)
`mode`	`recipient` \| `initiator` \| `both` (default)
`limit`	1–200, default 50

Rules engine

Paths such as services.cpf.in_list, services.cpf.hit, services.cpf.as_recipient.count. Configure serviceCuitFieldPath on the condition.

⌘I

Getting Started

SDK

Use Cases

Webhooks

Workflows

Monitoring (entities)

Person

Messaging

Company

Transactions

Devices

Events

Know Your Customer (KYC)

Payment Methods

Rules

Custom lists

Risk Matrix

Alerts

Investigations

Data Ingestion

Bulk imports

Documents

Enrichment

AML Crypto

Services

Integrations

Interactive Tutorials

Fraud Prevention Center (CPF)

Overview

Base path

Endpoints

Path rules

Rules engine

​Overview

​Base path

​Endpoints

​Path rules

​Rules engine

​Related

Overview

Base path

Endpoints

Path rules

Rules engine

Related