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Overview

Integration code: ar_gueno_holder_intelligence_service This Gu1 marketplace service queries the internal holder corpus (Argentina CUIT/CUIL, 11 digits) for:
  • Whether a tax ID appears in the processed corpus
  • Current CBU and CVU account totals linked to the holder
  • Incremental metrics over a calendar lookback (1–180 days) including deltas, % change, acceleration, and completeness — via a single Metrics endpoint (lookback or window preset)
Gu1 proxies the corpus on your behalf. Integrators do not call holder-score directly.
Regulatory context: aligned with BCRA Com. «A» 8298 (holder totalizers / AML-CFT use cases). Product activation may depend on org eligibility.

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Base path

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Path parameter: CUIT

All /cuits/:cuit/... routes require exactly 11 digits, no dashes.

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Endpoints

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Common error codes

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Rules engine

Rule conditions use paths such as:
  • services.holder_intelligence.cbu_quantity
  • originEntityData.services.holder_intelligence.metrics.cbu_acceleration
See Rules conditions — services for the full field list. For transaction rules, custom metrics default to a reference calendar date from transactedAt (Argentina timezone). Configure holderIntelligenceLookbackDays (1–180) on each metrics condition. When a rule references holder fields, Gu1 hydrates the service during execution (opt-in fetch). Direct HTTP calls and rule hydration share the same upstream semantics but are billed independently when priced.