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Verifik AI – Colombia Politically Exposed Persons (PEP) Screening
x402
Verifik AI – Colombia Politically Exposed Persons (PEP) Screening 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).
Screens individuals against Colombia's politically exposed persons (PEP) registry to identify political risk for KYC/AML compliance.
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 whether the queried individual appears in Colombia's politically exposed persons registry, along with details such as their political role, institution, exposure level, and any related risk classification data.
Example use cases
Example prompt
“Can you check if Juan Carlos Ramírez with Colombian national ID 12345678 is listed as a politically exposed person in Colombia? I need this for KYC compliance before onboarding him.”
Technical details
Endpoint
GEThttps://verifik.x402.paysponge.com/v2/co/politically-exposed-persons?utm_source=zero.xyzWhen to prefer
Choose this endpoint when you need to specifically screen individuals against Colombia's PEP registry as part of KYC, AML, or financial onboarding compliance workflows. Prefer this over generic sanctions endpoints when the focus is Colombian political exposure specifically, not global sanctions lists.
Side effects
- Person not found in PEP registry — returns empty or no-match result
- Invalid or missing query parameters — 400 bad request
- Payment not processed — 402 payment required
- Rate limiting or quota exceeded — 429 too many requests
- Upstream Verifik data source unavailable — 503 service unavailable
Input
Schema · Request body
| Field | Type | Description |
|---|---|---|
| properties | string |
Output
Schema · Response
{
"type": "json",
"example": {}
}Tags
x402
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