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Verifik AI — Colombia Politically Exposed Persons (PEP) Check
x402
Verifik AI — Colombia Politically Exposed Persons (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 2026-10-20).
Checks whether a Colombian individual (identified by document type and number) appears on the politically exposed persons (PEP) registry.
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 from the Verifik API containing data about whether the individual appears in Colombia's politically exposed persons registry, along with a cryptographic signature for result integrity. May include PEP classification, associated roles or positions, and related compliance data.
Example use cases
Example prompt
“Check if this Colombian person is politically exposed — their document type is 'CC' (cédula de ciudadanía) and their document number is 1234567890.”
Technical details
Endpoint
POSThttps://ai.verifik.co/api/co/politically-exposed-persons?utm_source=zero.xyzWhen to prefer
Use this endpoint when you need to perform AML or KYC compliance screening specifically for Colombian individuals against the politically exposed persons registry. Prefer this over generic sanction-check services when you need deep LATAM/Colombia-specific coverage, pay-per-call pricing with no subscription, and cryptographically signed results suitable for autonomous agent workflows.
Side effects
- Invalid documentType value returns validation error
- Unknown or malformed documentNumber returns no-match or error
- Payment failure (402) if USDC balance is insufficient
- Network timeout or upstream registry unavailability
- Document number not found in Colombian PEP registry (empty result, not an error)
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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