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.
Proveedores de Empresa
Códigos de proveedores para enriquecimiento y validación de entidades de empresa.
¿Qué campos de normalized_enrichment rellena cada código? Ver Códigos de proveedores de integración (Catálogo de campos + Puntos de datos provistos). Esta página solo lista código, método y parámetros. Repo: npm run docs:provider-normalized-fields. 🇦🇷 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"
REPET
| Provider Code | Method | Required Parameters |
|---|
ar_repet_entity_enrichment | GET | name |
curl -X GET "http://api.gu1.ai/provider-records/repet/entity/search?name={name}" \
-H "Authorization: Bearer YOUR_API_KEY"
🇧🇷 Brasil
CPFCNPJ
| Provider Code | Method | Required Parameters |
|---|
br_cpfcnpj_complete_company_enrichment | GET | registrationNumber |
curl -X GET "http://api.gu1.ai/provider-records/cpfcnpj/company/complete/{registrationNumber}" \
-H "Authorization: Bearer YOUR_API_KEY"
BDC
| Provider Code | Method | Required Parameters |
|---|
br_bdc_judicial_processes_enrichment | GET | registrationNumber, organizationId |
br_bdc_revenue_estimate_enrichment | GET | registrationNumber, organizationId |
br_bdc_faturamento_presumido_enrichment | GET | registrationNumber, organizationId |
br_bdc_shareholders_enrichment | GET | registrationNumber, organizationId |
br_bdc_kyc_business_enrichment | GET | registrationNumber, organizationId |
br_bdc_reputation_reviews_enrichment | GET | registrationNumber, organizationId |
br_bdc_negative_media_company_enrichment | GET | documentNumber, organizationId |
br_bdc_protestos_enrichment | GET | documentNumber, organizationId |
curl -X GET "http://api.gu1.ai/provider-records/{organizationId}/kyb/company/bdc/judicial-administrative-processes/{registrationNumber}/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_company_search_enrichment | POST | name |
global_complyadvantage_sanctions_enrichment | GET | name, entityType |
curl -X GET "http://api.gu1.ai/provider-records/complyadvantage/sanctions?name={name}&entityType=company" \
-H "Authorization: Bearer YOUR_API_KEY"
Proveedores Compartidos
Los siguientes proveedores funcionan tanto para entidades de Persona como de Empresa:
- BDC (BR): 7 códigos de proveedor
- JUSBRASIL (BR): 6 códigos de proveedor
- AMLDD (BR): 6 códigos de proveedor
- COMPLYADVANTAGE (GLOBAL): 2 códigos de proveedor
- BCRA (AR): 3 códigos de proveedor
- NOSIS (AR): 1 código de proveedor
- REPET (AR): 1 código de proveedor
Ver Códigos de Proveedores Compartidos para más detalles.
Ver También
