Chile — Politically Exposed Persons (PEP / Ley 19.913 & UAF)

Screen Chilean citizens by RUT (documentNumber or rut) or Full Legal Name (fullName) against consolidated official registries of Politically Exposed Persons (PEP) for anti-money laundering and terrorism financing prevention (AML/CFT) under:

• Ley N° 19.913 (Crea la Unidad de Análisis Financiero y modifica diversas disposiciones en materia de lavado y blanqueo de activos)
• Circular UAF N° 49/2012 (Instrucciones sobre Personas Expuestas Políticamente)
• Mandatory 2-year post-mandate lookback window (período de carencia following cessation of public office).

---

API Reference

Endpoint

GET https://api.verifik.co/v2/cl/politically-exposed-persons

Headers

Name	Value
Accept	application/json
Authorization	Bearer <token>

Parameters

Name	Type	Required	Description
rut	string	Conditional	Chilean RUT number (e.g. 16152235-6 or 7012456-8). Required if fullName is omitted.
documentNumber	string	Conditional	Alias for rut.
documentType	string	No	Document type: RUT (default).
fullName	string	Conditional	Full legal name of the person to screen. Required if RUT is omitted.
includeFormer	boolean	No	Include former PEPs (ex-PEP) within the 2-year statutory lookback window. Defaults to true.
force	boolean	No	Bypass recent lookup cache and force fresh screening.

---

Request

Node.js / JavaScript

import axios from "axios";

const options = {
  method: "GET",
  url: "https://api.verifik.co/v2/cl/politically-exposed-persons",
  params: {
    documentNumber: "16152235-6",
    includeFormer: true
  },
  headers: {
    Accept: "application/json",
    Authorization: "Bearer YOUR_API_TOKEN"
  }
};

const response = await axios.request(options);
console.log(response.data);

Python

import requests

url = "https://api.verifik.co/v2/cl/politically-exposed-persons"
params = {
    "documentNumber": "16152235-6",
    "includeFormer": "true"
}
headers = {
    "Accept": "application/json",
    "Authorization": "Bearer YOUR_API_TOKEN"
}

response = requests.get(url, params=params, headers=headers)
print(response.json())

Response

200 (PEP Match)

{
  "data": {
    "documentType": "RUT",
    "documentNumber": "16152235-6",
    "fullName": "GABRIEL BORIC FONT",
    "isPep": true,
    "isActivePep": true,
    "isFormerPep": false,
    "totalMatches": 1,
    "categories": [
      "PODER EJECUTIVO - PRESIDENCIA Y MINISTERIOS"
    ],
    "matches": [
      {
        "fullName": "GABRIEL BORIC FONT",
        "documentNumber": "16152235-6",
        "entity": "PRESIDENCIA DE LA REPÚBLICA DE CHILE",
        "position": "PRESIDENTE DE LA REPÚBLICA",
        "category": "PODER EJECUTIVO - PRESIDENCIA Y MINISTERIOS",
        "isActive": true,
        "isFormer": false,
        "source": "Gobierno de Chile / Presidencia de la República"
      }
    ],
    "regulation": {
      "framework": "Ley N° 19.913 / Circular UAF N° 49/2012",
      "lookbackYears": 2,
      "authority": "Unidad de Análisis Financiero (UAF Chile)"
    },
    "valid": true
  },
  "signature": {
    "dateTime": "November 4, 2026 8:00 PM",
    "message": "Certified by Verifik.co"
  }
}

200 (Clean / Non-PEP)

{
  "data": {
    "documentType": "RUT",
    "documentNumber": "18945612-3",
    "fullName": "CAMILA ANDREA SILVA SOTO",
    "isPep": false,
    "isActivePep": false,
    "isFormerPep": false,
    "totalMatches": 0,
    "categories": [],
    "matches": [],
    "regulation": {
      "framework": "Ley N° 19.913 / Circular UAF N° 49/2012",
      "lookbackYears": 2,
      "authority": "Unidad de Análisis Financiero (UAF Chile)"
    },
    "valid": true
  },
  "signature": {
    "dateTime": "November 4, 2026 8:00 PM",
    "message": "Certified by Verifik.co"
  }
}

409 (Missing Parameter)

{
  "code": "MissingParameter",
  "message": "missing rut (documentNumber) or fullName."
}

---

Notes

• Regulatory screening for financial institutions, fintechs, stock brokers, and reporting entities regulated by UAF Chile.
• When includeFormer=true, former public officials who stepped down within the last 2 years are returned with isFormerPep: true and isPep: true.
• In sandbox mode, test RUTs include 16152235-6 (President), 7012456-8 (Minister of Finance), and 18945612-3 (Clean / Non-PEP).