{"uid":"cap_P_da1XMRpR-Xfg9Mrp63Q","slug":"verifik-ai-colombia-foreigner-id-pep-check-5f34524b","name":"Verifik AI — Colombia Foreigner ID PEP Check","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/foreigner-id/pep?utm_source=zero.xyz","method":"POST","headers":{},"bodySchema":{"type":"object","required":["documentNumber","expeditionDate"],"properties":{"documentNumber":{"type":"string","description":"Parameter: documentNumber"},"expeditionDate":{"type":"string","description":"Parameter: expeditionDate"}}},"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_lIKVpysnZ7Xd-OmO_PM1h","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":"Checks whether a Colombian foreigner ID (cédula de extranjería) holder is a Politically Exposed Person (PEP) based on document number and expedition date.","exampleAgentPrompt":"Run a PEP check on a Colombian foreigner ID — document number 123456789, expedition date 2015-06-20.","exampleUseCases":null,"resultDescription":"A JSON object containing PEP screening results for the provided foreigner ID, including status indicators, matched registry data if any, and a cryptographic signature for result integrity verification.","failureModes":["Invalid or malformed document number returns validation error","Expedition date format mismatch causes request rejection","Unknown document number returns no-match result","Payment of 0.30 USDC not received results in HTTP 402","Network timeout or upstream registry unavailability returns 5xx error"],"whenToPreferThis":"Use this endpoint when you need to screen a foreign national residing in Colombia (holder of a cédula de extranjería) for PEP status as part of KYC/AML compliance workflows. Prefer this over generic sanctions APIs when deep LATAM/Colombia registry coverage is required and pay-per-call pricing is preferred over subscription models.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-10-17T06:38:33.526Z","isFirstParty":false,"canonicalSlug":"verifik-ai-colombia-foreigner-id-pep-check-5f34524b"}