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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 verifik.x402.paysponge.com, paid per call via x402, $0.3/call, status unknown (last checked 2026-10-12).
Checks whether a Colombian foreigner ID holder is listed as a Politically Exposed Person (PEP) in Colombia.
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 data indicating whether the foreigner ID holder is classified as a Politically Exposed Person (PEP) in Colombia, including relevant PEP record details if a match is found, enabling AML and KYC compliance decisions.
Example use cases
Example prompt
“Can you check if the Colombian foreigner ID holder with document number 123456789 is listed as a Politically Exposed Person (PEP) in Colombia? I need this for KYC compliance.”
Technical details
Endpoint
GEThttps://verifik.x402.paysponge.com/v2/co/foreigner-id/pep?utm_source=zero.xyzWhen to prefer
Use this endpoint when you need to screen a foreign national's Colombian-issued ID specifically for PEP (Politically Exposed Person) status as part of KYC/AML compliance workflows targeting Colombia. Prefer this over generic sanctions or global PEP screens when the subject holds a Colombian foreigner ID and Colombian regulatory compliance is the focus.
Side effects
- Invalid or malformed foreigner ID number returns an error or empty result
- ID not found in Colombian PEP registry — may return no-match rather than confirmed clean
- Service unavailable or upstream Verifik API error returns a non-200 response
- Payment failure (x402 protocol) prevents the query from being executed
- Rate limiting if too many requests are made in a short period
Input
Schema · Request body
| Field | Type | Description |
|---|---|---|
| properties | string |
Output
Schema · Response
{
"type": "json",
"example": {}
}Tags
x402
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