# Verifik AI – Colombia Foreigner ID PEP Check

> 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.

## Facts

- Endpoint: GET https://verifik.x402.paysponge.com/v2/co/foreigner-id/pep?utm_source=zero.xyz
- Price: $0.3/call
- Payment: x402
- Status: unknown
- Last checked: 2026-10-12
- Activations on Zero: 0
- Tags: x402
- Canonical page: https://www.zero.xyz/c/verifik-ai-colombia-foreigner-id-pep-check-6843dfee
- Structured record (JSON): https://api.zero.xyz/v1/capabilities/cap_z7LgxdB8dW0S8Y4cvYTa1

Status and success rate cover calls made through Zero and Zero's own probes. Third-party monitors may report differently.

## How to call it through Zero

Zero handles the 402 payment challenge and records the run. With the Zero CLI installed (`npm i -g @zeroxyz/cli`):

```sh
zero fetch --capability verifik-ai-colombia-foreigner-id-pep-check-6843dfee
```

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.

## When to prefer this

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.

## Known failure modes

- 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

## 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.

## Request schema (JSON Schema)

```json
{
 "type": "object",
 "properties": {
  "properties": {
   "type": "string"
  }
 }
}
```

## Response schema (JSON Schema)

```json
{
 "type": "json",
 "example": {}
}
```

## More

- Live health (JSON, refreshed every minute): https://www.zero.xyz/c/verifik-ai-colombia-foreigner-id-pep-check-6843dfee/health.json
- [Zero catalog index](https://www.zero.xyz/llms.txt)
- [Other services from verifik.x402.paysponge.com](https://www.zero.xyz/host/verifik.x402.paysponge.com/llms.txt)