Colombia — Junta Central de Contadores (JCC) Disciplinary Sanctions

The Junta Central de Contadores (JCC) is the official disciplinary tribunal and regulatory authority for the accounting profession in Colombia under Law 43 of 1990 and Decree 1955 of 2010.

Verifik provides direct integration with the official registry to verify whether an individual public accountant (Contador Público) or accounting firm (Sociedad de Contadores Públicos) has active or historical disciplinary sanctions, suspensions, or cancellations of their professional registration card (Tarjeta Profesional).

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API Reference

Endpoint

GET https://api.verifik.co/v2/co/jcc

Alias route: GET https://api.verifik.co/v2/co/jcc/sanctions

Headers

Name	Value
Content-Type	application/json
Accept	application/json
Authorization	Bearer <token>

Parameters

Parameter	Type	Required	Description
documentNumber	string	Yes	Document number to consult (5 to 15 digits, without dots or hyphens). E.g. 14322443 or 900123456.
documentType	string	No	Document type: CC (default), CE, or NIT.

Use Cases

• Vendor & Auditor Onboarding: Ensure external audit teams, statutory auditors (Revisores Fiscales), and accounting advisors maintain unblemished professional standing.
• Corporate Compliance & SOX: Mitigate financial reporting risk by validating that signing accountants are legally authorized to certify financial statements under Colombian law.
• Procurement & Tenders: Comply with statutory requirements when contracting consulting or accounting firms for public and private tenders.

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Request

Node.js / JavaScript

import axios from "axios";

const options = {
  method: "GET",
  url: "https://api.verifik.co/v2/co/jcc",
  params: {
    documentType: "CC",
    documentNumber: "14322443",
  },
  headers: {
    Accept: "application/json",
    Authorization: "Bearer <your_token>",
  },
};

try {
  const { data } = await axios.request(options);
  console.log(data);
} catch (error) {
  console.error(error.response ? error.response.data : error.message);
}

Python

import http.client
import json

conn = http.client.HTTPSConnection("api.verifik.co")
headers = {
    "Accept": "application/json",
    "Authorization": "Bearer <your_token>"
}

conn.request("GET", "/v2/co/jcc?documentType=CC&documentNumber=14322443", headers=headers)
res = conn.getresponse()
data = res.read()

print(json.loads(data.decode("utf-8")))

cURL

curl -X GET "https://api.verifik.co/v2/co/jcc?documentType=CC&documentNumber=14322443" \
  -H "Accept: application/json" \
  -H "Authorization: Bearer <your_token>"

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Response

200 (Sanctions Found)

{
  "data": {
    "documentType": "CC",
    "documentNumber": "14322443",
    "fullName": "CARLOS ARTURO VALENCIA",
    "hasSanctions": true,
    "totalSanctions": 1,
    "sanctions": [
      {
        "sanctionType": "SUSPENSIÓN",
        "accountantName": "CARLOS ARTURO VALENCIA",
        "documentNumber": "14322443",
        "legalProcess": "2023-511",
        "resolution": "T-018-2026",
        "resolutionDate": "2026-03-26",
        "effectiveDate": "2026-09-30",
        "startDate": "2026-10-01",
        "months": 3,
        "endDate": "2027-01-01",
        "registrationDate": "2026-10-01"
      }
    ]
  },
  "signature": {
    "dateTime": "2026-10-30 20:15:00",
    "message": "Certified by Verifik.co"
  }
}

200 (Clean Record / No Sanctions)

{
  "data": {
    "documentType": "CC",
    "documentNumber": "12345678",
    "fullName": null,
    "hasSanctions": false,
    "totalSanctions": 0,
    "sanctions": []
  },
  "signature": {
    "dateTime": "2026-10-30 20:15:00",
    "message": "Certified by Verifik.co"
  }
}

409 (Validation Error)

{
  "code": "MissingParameter",
  "message": "documentNumber is required"
}

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Sandbox Probes

Use these deterministic test identifiers in sandbox environments:

Document Number	Type	Expected Result
14322443	CC	Sanctioned accountant profile (hasSanctions: true, active suspension resolution T-018-2026).
75086330	CC	Sanctioned accountant profile (hasSanctions: true, 3-month suspension).
12345678	CC	Clean record (hasSanctions: false, totalSanctions: 0).