Colombia Identity Validation

Comprehensive identity validation services for Colombia, including citizen verification, Politically Exposed Persons (PEP) checks, and special permits for foreign residents.

Available Services

• Colombian Citizen - Verify Colombian citizens using Cédula de Ciudadanía
• Colombian Citizen with Extra Data - Enhanced Colombian citizen verification with extended data
• Politically Exposed Persons (PEP) - Check if a person or business is listed as a PEP
• Special Stay Permit (PEP) - Verify Special Stay Permit for Venezuelan citizens in Colombia

Features

• Citizen Verification: Verify Colombian citizens using CC (Cédula de Ciudadanía) and PPT (Permiso por Protección Temporal)
• PEP Checks: Identify Politically Exposed Persons for AML compliance
• Foreign Resident Verification: Verify special permits for Venezuelan citizens
• Real-time Validation: Access current and up-to-date information from official government sources

For detailed API documentation and integration guides, please refer to the specific service documentation.