> ## 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.

# Códigos de Proveedores de Persona

> Códigos de proveedores disponibles para enriquecimiento de entidades de persona — en integraciones marketplace de gu1 para verificación y enriquecimiento.

# Proveedores de Persona

Códigos de proveedores para enriquecimiento de entidades de persona. **Los códigos `*_check` fueron eliminados (2026-06-04)** — usá solo códigos `*_enrichment`.

<Note>
  **¿Qué campos de `normalized_enrichment` rellena cada código?** Eso está en **[Códigos de proveedores de integración](/es/api-reference/integrations/provider-codes)** (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`.
</Note>

## 🇦🇷 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`    |

**Ejemplo de Solicitud:**

```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`    |

**Ejemplo de Solicitud:**

```bash theme={null}
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`              |

**Ejemplo de Solicitud:**

```bash theme={null}
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`    |

**Ejemplo de Solicitud:**

```bash theme={null}
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`         |

**Ejemplo de Solicitud:**

```bash theme={null}
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`    |

**Ejemplo de Solicitud:**

```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                |

**Ejemplo de Solicitud:**

```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"
```

***

## 🇨🇱 Chile

### BASEAPI

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

**Ejemplo de solicitud:**

```bash theme={null}
curl -X GET "http://api.gu1.ai/provider-records/{organizationId}/kyb/person/baseapi-sii/basic-data/{documentNumber}/false" \
  -H "Authorization: Bearer YOUR_API_KEY"
```

***

### SRE

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

**Ejemplo de solicitud:**

```bash theme={null}
curl -X GET "http://api.gu1.ai/provider-records/{organizationId}/kyb/person/sre/company-info/{documentNumber}/false" \
  -H "Authorization: Bearer YOUR_API_KEY"
```

***

### RUTSINFO

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

**Ejemplo de solicitud:**

```bash theme={null}
curl -X GET "http://api.gu1.ai/provider-records/{organizationId}/kyb/person/rutsinfo/company-info/{documentNumber}/false" \
  -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`               |

**Ejemplo de Solicitud:**

```bash theme={null}
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](/en/api-reference/integrations/shared-provider-codes) para más detalles.

## Ver También

* [Códigos de proveedores de integración](/es/api-reference/integrations/provider-codes) — campos normalizados (**Puntos de datos provistos**)
* [Códigos de Proveedores de Empresa](/es/api-reference/integrations/company-provider-codes)
* [Códigos de Proveedores Compartidos](/en/api-reference/integrations/shared-provider-codes)
* [Crear Persona](/es/api-reference/person/create)
* [Crear Persona (Automático)](/es/api-reference/person/create-automatic)