Códigos de Proveedores de Integración

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Resumen

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Formato del Código de Proveedor

{país}_{proveedor}_{tipo_verificación}_{tipo_integración}

• país: Código ISO 3166-1 alfa-2 (ej: br, ar, mx) o global
• proveedor: Nombre del proveedor de datos (ej: bdc, amldd, complyadvantage)
• tipo_verificación: Tipo de datos que se recuperan (ej: kyc, pep, sanctions)
• tipo_integración: Ya sea check o enrichment

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Tipos de Integración

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Checks (Verificaciones)

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Enrichments (Enriquecimientos)

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Códigos de Proveedores Disponibles

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Brazil (BR)

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BDC (Big Data Corp)

• br_bdc_phones_extended_check - Extended phone validation
• br_bdc_related_companies_check - Related companies verification
• br_bdc_lawsuits_check - Legal proceedings check
• br_bdc_kyc_person_check - Person KYC validation
• br_bdc_kyc_business_check - Business KYC validation
• br_bdc_negative_media_check - Negative media screening
• br_bdc_revenue_estimate_check - Revenue estimation check
• br_bdc_shareholders_check - Shareholders verification
• br_bdc_reputation_reviews_check - Reputation and reviews check
• br_bdc_protestos_check - Protestos (unpaid debts) check
• br_bdc_faturamento_presumido_check - Presumed revenue check
• br_bdc_emails_extended_check - Extended email validation
• br_bdc_addresses_extended_check - Extended address validation
• br_bdc_financial_data_check - Financial data verification
• br_bdc_related_persons_check - Related persons check
• br_bdc_judicial_processes_check - Judicial processes check
• br_bdc_basic_data_check - Basic data validation

• br_bdc_basic_data_enrichment - Basic person/company data
• br_bdc_related_persons_enrichment - Related persons data
• br_bdc_judicial_processes_enrichment - Complete judicial records
• br_bdc_financial_data_enrichment - Financial profile data
• br_bdc_addresses_extended_enrichment - Complete address history
• br_bdc_emails_extended_enrichment - Email verification and history
• br_bdc_phones_extended_enrichment - Phone verification and history
• br_bdc_related_companies_enrichment - Related companies data
• br_bdc_lawsuits_enrichment - Detailed lawsuit information
• br_bdc_kyc_person_enrichment - Complete person KYC data
• br_bdc_kyc_business_enrichment - Complete business KYC data
• br_bdc_negative_media_enrichment - Negative media articles
• br_bdc_revenue_estimate_enrichment - Revenue estimates and trends
• br_bdc_shareholders_enrichment - Complete shareholder structure
• br_bdc_reputation_reviews_enrichment - Reputation scores and reviews
• br_bdc_protestos_enrichment - Detailed protestos records
• br_bdc_faturamento_presumido_enrichment - Presumed revenue analysis

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JusBrasil

• br_jusbrasil_criminal_lawsuits_check - Criminal lawsuits check
• br_jusbrasil_civil_lawsuits_check - Civil lawsuits check
• br_jusbrasil_labor_lawsuits_check - Labor lawsuits check
• br_jusbrasil_public_ministry_check - Public ministry records check
• br_jusbrasil_arrest_warrants_check - Arrest warrants check
• br_jusbrasil_irregular_employer_check - Irregular employer check

• br_jusbrasil_criminal_lawsuits_enrichment - Criminal lawsuit details
• br_jusbrasil_civil_lawsuits_enrichment - Civil lawsuit details
• br_jusbrasil_labor_lawsuits_enrichment - Labor lawsuit details
• br_jusbrasil_public_ministry_enrichment - Public ministry records
• br_jusbrasil_arrest_warrants_enrichment - Arrest warrant details
• br_jusbrasil_irregular_employer_enrichment - Irregular employer records

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AMLDD (Anti-Money Laundering Due Diligence)

• br_amldd_esg_check - ESG compliance check
• br_amldd_lri_check - LRI (Lista de Restritivos e Impeditivos) check
• br_amldd_pep_check - PEP (Politically Exposed Person) check
• br_amldd_mtlsn_complete_check - Complete MTLSN check
• br_amldd_mtlsn_simple_check - Simple MTLSN check
• br_amldd_mtlsn_with_internal_check - MTLSN with internal lists

• br_amldd_esg_enrichment - ESG compliance data
• br_amldd_lri_enrichment - LRI detailed records
• br_amldd_pep_enrichment - PEP complete profiles
• br_amldd_mtlsn_complete_enrichment - Complete MTLSN data
• br_amldd_mtlsn_simple_enrichment - Simple MTLSN data
• br_amldd_mtlsn_with_internal_enrichment - MTLSN with internal data

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CPF/CNPJ

• br_cpfcnpj_complete_person_check - Complete CPF validation
• br_cpfcnpj_complete_company_check - Complete CNPJ validation

• br_cpfcnpj_complete_person_enrichment - Complete CPF data
• br_cpfcnpj_complete_company_enrichment - Complete CNPJ data

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Argentina (AR)

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BCRA (Banco Central de la República Argentina)

• ar_bcra_deudas_check - Debt check
• ar_bcra_historicas_check - Historical records check
• ar_bcra_cheques_rechazados_check - Rejected checks check

• ar_bcra_deudas_enrichment - Complete debt records
• ar_bcra_historicas_enrichment - Historical financial records
• ar_bcra_cheques_rechazados_enrichment - Rejected checks details

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Nosis

• ar_nosis_basic_verification_check - Basic verification check
• ar_nosis_extended_verification_check - Extended verification check

• ar_nosis_extended_verification_enrichment - Extended verification data

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REPET (Registro Público de Empleadores con Sanciones Laborales)

• ar_repet_person_check - Person labor sanctions check
• ar_repet_entity_check - Entity labor sanctions check
• ar_repet_quick_check - Quick labor sanctions check

• ar_repet_person_enrichment - Person labor sanctions data
• ar_repet_entity_enrichment - Entity labor sanctions data

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Global

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ComplyAdvantage

• global_complyadvantage_quick_check - Quick compliance check
• global_complyadvantage_company_search_check - Company sanctions check
• global_complyadvantage_person_search_check - Person sanctions check
• global_complyadvantage_sanctions_check - Sanctions screening
• global_complyadvantage_pep_check - Global PEP check

• global_complyadvantage_company_search_enrichment - Company sanctions data
• global_complyadvantage_person_search_enrichment - Person sanctions data
• global_complyadvantage_sanctions_enrichment - Complete sanctions records
• global_complyadvantage_pep_enrichment - Global PEP profiles

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Usage Examples

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Execute Specific Integrations

{
  "autoExecuteIntegrations": {
    "enrichments": [
      "br_bdc_basic_data_enrichment",
      "br_bdc_shareholders_enrichment"
    ],
    "checks": [
      "br_amldd_pep_check",
      "global_complyadvantage_sanctions_check"
    ]
  }
}

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Execute All Active Integrations

{
  "autoExecuteIntegrations": {
    "executeAllActiveEnrichments": true,
    "executeAllActiveChecks": true
  }
}

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Selective Integration for Shareholders

{
  "autoExecuteIntegrationsShareholders": {
    "enrichments": {
      "company": ["br_bdc_basic_data_enrichment"],
      "person": ["br_cpfcnpj_complete_person_enrichment"]
    },
    "checks": {
      "company": ["br_bdc_kyc_business_check"],
      "person": ["br_amldd_pep_check"]
    }
  }
}

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Provider Coverage by Country

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Best Practices

1. Start with checks: Use checks first for quick validation before running expensive enrichments
2. Use executeAllActive: Let the platform determine which integrations to run based on your configuration
3. Be specific for shareholders: Use selective integration for shareholders to control costs
4. Combine providers: Mix different providers for comprehensive coverage
5. Consider costs: Enrichments typically cost more than checks

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Related Documentation

• Create Entity - Using provider codes in manual creation
• Create Entity Automatically - Using provider codes in automatic creation
• Integration Execution - Execute integrations on existing entities