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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 ai.verifik.co, paid per call via x402, $0.3/call, status unknown (last checked 2026-10-17).
Retrieves an official certificate from Colombia's Contraloría General (comptroller) for a given document, used to verify fiscal sanctions or disciplinary records.
Price / call$0.3
Success—
StatusUnknown
How this service works
Verifik AI — x402 KYC & KYB for autonomous agents, with deep LATAM coverage: national IDs, companies, vehicles, sanctions, and regional registries. Pay per validation, no subscription lock-in.
Output
A JSON response containing the official Contraloría certificate data for the queried document, including fiscal sanction status, disciplinary records if any, and a cryptographic signature for authenticity verification.
Example use cases
Screen Colombian vendor for sanctions
“We're onboarding a new supplier from Colombia — can you pull their Contraloría certificate using their NIT number and tell me if they have any fiscal sanctions or are barred from public contracts?”
KYC check on Colombian public official
“I need to verify whether a Colombian government official with cedula number 9876543210 has any disciplinary or fiscal records with the Contraloría General before we proceed with the partnership.”
Bulk compliance screening for LATAM pipeline
“We have a list of Colombian individuals and companies we need to screen for KYB compliance — can you check their Contraloría records to flag anyone with outstanding fiscal sanctions or bans from public contracting?”
Technical details
Endpoint
POSThttps://ai.verifik.co/api/co/contraloria/certificado?utm_source=zero.xyzWhen to prefer
Use this endpoint when you need to verify whether a Colombian individual or entity has fiscal sanctions, disciplinary records, or is barred from public contracts according to Colombia's Contraloría General. Ideal for KYC/KYB workflows targeting Colombian citizens, public officials, or vendors in LATAM compliance pipelines. Prefer over generic identity checks when specifically needing Colombian government fiscal accountability data.
Side effects
- Document number not found in Contraloría registry — returns empty or not-found response
- Invalid documentType value — returns validation error
- Network or upstream Contraloría system downtime — returns 5xx error
- Payment not processed via x402 — returns 402 Payment Required
- Malformed request missing required fields — returns 400 Bad Request
Input
Schema · Request body
| Field | Type | Description |
|---|---|---|
| documentTyperequired | string | Parameter: documentType |
| documentNumberrequired | string | Parameter: documentNumber |
Output
Schema · Response
{
"type": "object",
"description": "Verifik API JSON response (typically data and signature).",
"additionalProperties": true
}Tags
x402
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