{"uid":"cap_8haJSHVJfc0IjA-88hfmV","slug":"verifik-ai-colombia-contralor-a-certificate-lookup-4aaa6905","name":"Verifik AI — Colombia Contraloría Certificate Lookup","description":"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.","url":"https://ai.verifik.co/api/co/contraloria/certificado?utm_source=zero.xyz","method":"POST","headers":{},"bodySchema":{"type":"object","required":["documentType","documentNumber"],"properties":{"documentType":{"type":"string","description":"Parameter: documentType"},"documentNumber":{"type":"string","description":"Parameter: documentNumber"}}},"responseSchema":{"type":"object","description":"Verifik API JSON response (typically data and signature).","additionalProperties":true},"example":null,"exampleRequest":null,"tags":["x402"],"displayCostAmount":"0.3","displayCostAsset":"USDC","priceDynamic":false,"priceHint":null,"priceStatus":"priced","priceSource":"probe","requiresHandshake":false,"reviewCount":0,"rating":{"score":"0.00","successRate":"0.00","reviews":0,"stars":null,"state":"unrated"},"availabilityStatus":"unknown","priceObserved":null,"sessionDeposit":null,"pricing":{"kind":"static","summary":"$0.3/call","primary":{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.3","per":"call","confidence":"exact"},"accepted":[{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.3","per":"call","confidence":"exact"}]},"paymentMethods":[{"uid":"pm_CDmAW_UPBemr7yWlt2zgG","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"0.3","costPer":"request","priority":0,"asset":"AVAX","unit":"request","depositMicros":null,"planRef":null}],"brandName":null,"brandSlug":null,"brandBaseUrl":null,"brandDocsUrl":null,"whatItDoes":"Retrieves an official certificate from Colombia's Contraloría General (comptroller) for a given document, used to verify fiscal sanctions or disciplinary records.","exampleAgentPrompt":"Can you check the Contraloría certificate for a Colombian person with document type CC and document number 1234567890 to see if they have any fiscal sanctions or are banned from public contracts?","exampleUseCases":[{"title":"Screen Colombian vendor for sanctions","prompt":"We're onboarding a new supplier from Colombia — can you pull their Contraloría certificate using their NIT number and tell me if they have any fiscal sanctions or are barred from public contracts?"},{"title":"KYC check on Colombian public official","prompt":"I need to verify whether a Colombian government official with cedula number 9876543210 has any disciplinary or fiscal records with the Contraloría General before we proceed with the partnership."},{"title":"Bulk compliance screening for LATAM pipeline","prompt":"We have a list of Colombian individuals and companies we need to screen for KYB compliance — can you check their Contraloría records to flag anyone with outstanding fiscal sanctions or bans from public contracting?"}],"resultDescription":"A JSON response containing the official Contraloría certificate data for the queried document, including fiscal sanction status, disciplinary records if any, and a cryptographic signature for authenticity verification.","failureModes":["Document number not found in Contraloría registry — returns empty or not-found response","Invalid documentType value — returns validation error","Network or upstream Contraloría system downtime — returns 5xx error","Payment not processed via x402 — returns 402 Payment Required","Malformed request missing required fields — returns 400 Bad Request"],"whenToPreferThis":"Use this endpoint when you need to verify whether a Colombian individual or entity has fiscal sanctions, disciplinary records, or is barred from public contracts according to Colombia's Contraloría General. Ideal for KYC/KYB workflows targeting Colombian citizens, public officials, or vendors in LATAM compliance pipelines. Prefer over generic identity checks when specifically needing Colombian government fiscal accountability data.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-10-17T06:54:18.653Z","isFirstParty":false,"canonicalSlug":"verifik-ai-colombia-contralor-a-certificate-lookup-4aaa6905"}