{"uid":"cap_Vg647v2irI7m7zECl0-mu","slug":"verifik-ai-colombia-politically-exposed-persons-pep-check-01021dc3","name":"Verifik AI — Colombia Politically Exposed Persons (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/politically-exposed-persons?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_so4mNZoffPMq40azEhQR0","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 individual (identified by document type and number) appears on the politically exposed persons (PEP) registry.","exampleAgentPrompt":"Check if this Colombian person is politically exposed — their document type is 'CC' (cédula de ciudadanía) and their document number is 1234567890.","exampleUseCases":null,"resultDescription":"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.","failureModes":["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)"],"whenToPreferThis":"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.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-10-20T06:42:19.940Z","isFirstParty":false,"canonicalSlug":"verifik-ai-colombia-politically-exposed-persons-pep-check-01021dc3"}