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Verifik AI — Colombia Foreigner ID PEP Check
x402
Verifik AI — Colombia Foreigner ID PEP Check 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).
Checks whether a Colombian foreigner ID (cédula de extranjería) holder is a Politically Exposed Person (PEP) based on document number and expedition date.
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 object containing PEP screening results for the provided foreigner ID, including status indicators, matched registry data if any, and a cryptographic signature for result integrity verification.
Example use cases
Example prompt
“Run a PEP check on a Colombian foreigner ID — document number 123456789, expedition date 2015-06-20.”
Technical details
Endpoint
POSThttps://ai.verifik.co/api/co/foreigner-id/pep?utm_source=zero.xyzWhen to prefer
Use this endpoint when you need to screen a foreign national residing in Colombia (holder of a cédula de extranjería) for PEP status as part of KYC/AML compliance workflows. Prefer this over generic sanctions APIs when deep LATAM/Colombia registry coverage is required and pay-per-call pricing is preferred over subscription models.
Side effects
- Invalid or malformed document number returns validation error
- Expedition date format mismatch causes request rejection
- Unknown document number returns no-match result
- Payment of 0.30 USDC not received results in HTTP 402
- Network timeout or upstream registry unavailability returns 5xx error
Input
Schema · Request body
| Field | Type | Description |
|---|---|---|
| documentNumberrequired | string | Parameter: documentNumber |
| expeditionDaterequired | string | Parameter: expeditionDate |
Output
Schema · Response
{
"type": "object",
"description": "Verifik API JSON response (typically data and signature).",
"additionalProperties": true
}Tags
x402
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