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Verifik AI – Colombia Contraloría Certificate Lookup
x402
Verifik AI – Colombia Contraloría Certificate Lookup is a paid API for AI agents from verifik.x402.paysponge.com, paid per call via x402, $0.3/call, status unknown (last checked 2026-10-25).
Retrieves official Contraloría (comptroller) certification documents for individuals or entities in Colombia, used for fiscal responsibility and sanctions verification.
Price / call$0.3
Success—
StatusUnknown
How this service works
Verifik identity & data APIs via Smart Agent (ai.verifik.co)—multi-country KYC, vehicles, companies, and global sanctions screening.
Output
Returns a JSON object containing the Contraloría certificate data for the queried individual or entity, including their fiscal responsibility status, any sanctions or prohibitions from public office, and official certification details from Colombia's comptroller office.
Example use cases
Verify contractor eligibility for public procurement
“Before we award this contract to that construction company in Bogotá, can you pull their Contraloría certification to make sure they're not on any sanctions list and have a clean fiscal responsibility record?”
KYC screening for Colombian banking clients
“We need to onboard this new business client from Medellín—can you grab their official Contraloría certificate so we can confirm they don't have any comptroller flags or prohibitions against them?”
Check government employee candidate background
“We're about to hire this person for a government position and need to verify their standing—can you retrieve their Contraloría certification to confirm they're not banned from public office and have no fiscal issues?”
Technical details
Endpoint
GEThttps://verifik.x402.paysponge.com/v2/co/contraloria/certificado?utm_source=zero.xyzWhen to prefer
Use this endpoint when you need to verify a Colombian individual's or entity's standing with the Contraloría General de la República, particularly for KYC due diligence, public procurement eligibility checks, or fiscal sanctions screening specific to Colombia. Prefer this over generic sanctions databases when Colombian government records are specifically required.
Side effects
- ID not found in Contraloría records — returns empty or 404 response
- Invalid or malformed ID number — returns validation error
- Payment not completed or insufficient USDC balance — returns 402 Payment Required
- Rate limiting or quota exceeded — returns 429 Too Many Requests
- Contraloría upstream system temporarily unavailable — returns 503 or timeout
Input
Schema · Request body
| Field | Type | Description |
|---|---|---|
| properties | string |
Output
Schema · Response
{
"type": "json",
"example": {}
}Tags
x402
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