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Provedores de Empresa

Códigos de provedores para enriquecimento e validação de entidades de empresa.

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🇦🇷 Argentina

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BCRA

Provider CodeMethodRequired Parameters
ar_bcra_deudas_enrichmentGETdocumentNumber
ar_bcra_deudas_checkGETdocumentNumber
ar_bcra_historicas_enrichmentGETdocumentNumber
ar_bcra_historicas_checkGETdocumentNumber
ar_bcra_cheques_rechazados_enrichmentGETdocumentNumber
ar_bcra_cheques_rechazados_checkGETdocumentNumber
Exemplo de Requisição: 
curl -X GET "http://api.gu1.ai/provider-records/bcra/deudas/{documentNumber}" \
  -H "Authorization: Bearer YOUR_API_KEY"

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NOSIS

Provider CodeMethodRequired Parameters
ar_nosis_basic_verification_checkGETdocumentNumber
ar_nosis_extended_verification_enrichmentGETdocumentNumber
ar_nosis_extended_verification_checkGETdocumentNumber
Exemplo de Requisição: 
curl -X GET "http://api.gu1.ai/provider-records/nosis/basic-verification/{documentNumber}" \
  -H "Authorization: Bearer YOUR_API_KEY"

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REPET

Provider CodeMethodRequired Parameters
ar_repet_entity_enrichmentGETname
ar_repet_entity_checkGETname
ar_repet_quick_checkGETdataId
Exemplo de Requisição: 
curl -X GET "http://api.gu1.ai/provider-records/repet/entity/search?name={name}" \
  -H "Authorization: Bearer YOUR_API_KEY"

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🇧🇷 Brazil

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CPFCNPJ

Provider CodeMethodRequired Parameters
br_cpfcnpj_complete_company_enrichmentGETregistrationNumber
br_cpfcnpj_complete_company_checkGETregistrationNumber
Exemplo de Requisição: 
curl -X GET "http://api.gu1.ai/provider-records/cpfcnpj/company/complete/{registrationNumber}" \
  -H "Authorization: Bearer YOUR_API_KEY"

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BDC

Provider CodeMethodRequired Parameters
br_bdc_judicial_processes_enrichmentGETregistrationNumber, organizationId
br_bdc_judicial_processes_checkGETregistrationNumber, organizationId
br_bdc_revenue_estimate_enrichmentGETregistrationNumber, organizationId
br_bdc_revenue_estimate_checkGETregistrationNumber, organizationId
br_bdc_faturamento_presumido_enrichmentGETregistrationNumber, organizationId
br_bdc_faturamento_presumido_checkGETregistrationNumber, organizationId
br_bdc_shareholders_enrichmentGETregistrationNumber, organizationId
br_bdc_shareholders_checkGETregistrationNumber, organizationId
br_bdc_kyc_business_enrichmentGETregistrationNumber, organizationId
br_bdc_kyc_business_checkGETregistrationNumber, organizationId
br_bdc_reputation_reviews_enrichmentGETregistrationNumber, organizationId
br_bdc_reputation_reviews_checkGETregistrationNumber, organizationId
br_bdc_protestos_enrichmentGETdocumentNumber, organizationId
br_bdc_protestos_checkGETdocumentNumber, organizationId
Exemplo de Requisição: 
curl -X GET "http://api.gu1.ai/provider-records/{organizationId}/kyb/company/bdc/judicial-administrative-processes/{registrationNumber}/false" \
  -H "Authorization: Bearer YOUR_API_KEY"

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JUSBRASIL

Provider CodeMethodRequired Parameters
br_jusbrasil_criminal_lawsuits_enrichmentPOSTdocumentNumber
br_jusbrasil_criminal_lawsuits_checkPOSTdocumentNumber
br_jusbrasil_civil_lawsuits_enrichmentPOSTdocumentNumber
br_jusbrasil_civil_lawsuits_checkPOSTdocumentNumber
br_jusbrasil_labor_lawsuits_enrichmentPOSTdocumentNumber
br_jusbrasil_labor_lawsuits_checkPOSTdocumentNumber
br_jusbrasil_public_ministry_enrichmentPOSTdocumentNumber
br_jusbrasil_public_ministry_checkPOSTdocumentNumber
br_jusbrasil_arrest_warrants_enrichmentPOSTdocumentNumber
br_jusbrasil_arrest_warrants_checkPOSTdocumentNumber
br_jusbrasil_irregular_employer_enrichmentPOSTdocumentNumber
br_jusbrasil_irregular_employer_checkPOSTdocumentNumber
Exemplo de Requisição: 
curl -X POST "http://api.gu1.ai/provider-records/jusbrasil/criminal-lawsuits" \
  -H "Content-Type: application/json" \
  -H "Authorization: Bearer YOUR_API_KEY"

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AMLDD

Provider CodeMethodRequired Parameters
br_amldd_esg_enrichmentGETNone
br_amldd_esg_checkGETNone
br_amldd_lri_enrichmentGETNone
br_amldd_lri_checkGETNone
br_amldd_pep_enrichmentGETNone
br_amldd_pep_checkGETNone
br_amldd_mtlsn_complete_enrichmentGETNone
br_amldd_mtlsn_complete_checkGETNone
br_amldd_mtlsn_simple_enrichmentGETNone
br_amldd_mtlsn_simple_checkGETNone
br_amldd_mtlsn_with_internal_enrichmentGETNone
br_amldd_mtlsn_with_internal_checkGETNone
Exemplo de Requisição: 
curl -X GET "http://api.gu1.ai/provider-records/amldd/esg?documento={documentNumber}&nome={name}&limit=50" \
  -H "Authorization: Bearer YOUR_API_KEY"

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🌎 Global

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COMPLYADVANTAGE

Provider CodeMethodRequired Parameters
global_complyadvantage_quick_checkGETname
global_complyadvantage_company_search_enrichmentPOSTname
global_complyadvantage_company_search_checkPOSTname
global_complyadvantage_sanctions_enrichmentGETname, entityType
global_complyadvantage_sanctions_checkGETname, entityType
Exemplo de Requisição: 
curl -X GET "http://api.gu1.ai/provider-records/complyadvantage/quick-check/{name}?fuzziness=0.7" \
  -H "Authorization: Bearer YOUR_API_KEY"

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Provedores Compartilhados

Os seguintes provedores funcionam tanto para entidades de Pessoa quanto de Empresa:
  • BDC (BR): 2 códigos de provedor
  • JUSBRASIL (BR): 12 códigos de provedor
  • AMLDD (BR): 12 códigos de provedor
  • COMPLYADVANTAGE (GLOBAL): 3 códigos de provedor
  • BCRA (AR): 6 códigos de provedor
  • NOSIS (AR): 3 códigos de provedor
  • REPET (AR): 1 códigos de provedor
Consulte Códigos de Provedores Compartilhados para mais detalhes.

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