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 Persona
Códigos de proveedores para enriquecimiento y validación de entidades de persona.
¿Qué campos de normalized_enrichment rellena cada código? Eso está en Códigos de proveedores de integración (sección Catálogo de campos en normalized_enrichment y los bloques Puntos de datos provistos por proveedor). Esta página solo lista código, método HTTP y parámetros. En el 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_person_enrichment | GET | name |
curl -X GET "http://api.gu1.ai/provider-records/repet/person/search?name={name}" \
-H "Authorization: Bearer YOUR_API_KEY"
🇧🇷 Brasil
CPFCNPJ
| Provider Code | Method | Required Parameters |
|---|
br_cpfcnpj_complete_person_enrichment | GET | documentNumber |
curl -X GET "http://api.gu1.ai/provider-records/cpfcnpj/person/complete/{documentNumber}" \
-H "Authorization: Bearer YOUR_API_KEY"
BDC
| Provider Code | Method | Required Parameters |
|---|
br_bdc_basic_data_enrichment | GET | documentNumber, organizationId |
br_bdc_related_persons_enrichment | GET | documentNumber, organizationId |
br_bdc_financial_data_enrichment | GET | documentNumber, organizationId |
br_bdc_addresses_extended_enrichment | GET | documentNumber, organizationId |
br_bdc_emails_extended_enrichment | GET | documentNumber, organizationId |
br_bdc_phones_extended_enrichment | GET | documentNumber, organizationId |
br_bdc_related_companies_enrichment | GET | documentNumber, organizationId |
br_bdc_lawsuits_enrichment | GET | documentNumber, organizationId |
br_bdc_kyc_person_enrichment | GET | documentNumber, organizationId |
br_bdc_negative_media_enrichment | GET | documentNumber, organizationId, name |
br_bdc_protestos_enrichment | GET | documentNumber, organizationId |
curl -X GET "http://api.gu1.ai/provider-records/{organizationId}/kyb/person/bdc/basic-data-person/{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 |
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_person_search_enrichment | POST | name |
global_complyadvantage_sanctions_enrichment | GET | name, entityType |
global_complyadvantage_pep_enrichment | GET | name |
curl -X GET "http://api.gu1.ai/provider-records/complyadvantage/pep/{name}" \
-H "Authorization: Bearer YOUR_API_KEY"
Proveedores Compartidos
Los siguientes proveedores funcionan tanto para entidades de Persona como de Empresa:
- BDC (BR): 11 códigos de proveedor
- JUSBRASIL (BR): 6 códigos de proveedor
- AMLDD (BR): 6 códigos de proveedor
- COMPLYADVANTAGE (GLOBAL): 3 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
