🇨🇴Colombian Politically Exposed Persons

Service to confirm if a citizen is listed in the Politically Exposed Persons list.

Colombian Politically Exposed Persons

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

The Colombian Politically Exposed Persons Lookup service allows you to verify if an individual is designated as a politically exposed person (PEP) in Colombia. PEPs are individuals who hold or have held prominent public positions or functions and may pose a higher risk for corruption or money laundering.

This service provides details such as the individual's full name, document number, entity name, designation position, and dates of disassociation and entailment. Note that this service is available exclusively for Colombian individuals.

Implementation

Headers

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

Query Parameters

Name	Type	¿Required?	Description	Example
documentNumber	String	True	Document number of the person to consult, without spaces or points, the endpoint only receives a Colombian ID card for the response.	123456789

Request

JavaScript

import axios from 'axios';

const options = {
  method: 'GET',
  url: '<https://api.verifik.co/v2/co/politically-exposed-persons>',
  params: {documentNumber: '123456789'},
  headers: {
    Accept: 'application/json',
    Authorization: 'jwt <tu_token>'
  }
};

try {
 notFou const { data } = await axios.request(options);
  console.log(data);
} catch (error) {
  console.error(error);
}

Python

import requests

url = "https://api.verifik.co/v2/co/politically-exposed-persons?documentType=CC&documentNumber=123456789"

payload = {}
headers = {}

response = requests.request("GET", url, headers=headers, data=payload)

print(response.text)

Swift

var request = URLRequest(url: URL(string: "https://api.verifik.co/v2/co/politically-exposed-persons?documentType=CC&documentNumber=123456789")!,timeoutInterval: Double.infinity)
request.httpMethod = "GET"

let task = URLSession.shared.dataTask(with: request) { data, response, error in 
  guard let data = data else {
    print(String(describing: error))
    return
  }
  print(String(data: data, encoding: .utf8)!)
}

task.resume()

PHP

<?php
require_once 'HTTP/Request2.php';
$request = new HTTP_Request2();
$request->setUrl('https://api.verifik.co/v2/co/politically-exposed-persons?documentType=CC&documentNumber=123456789');
$request->setMethod(HTTP_Request2::METHOD_GET);
$request->setConfig(array(
  'follow_redirects' => TRUE
));
try {
  $response = $request->send();
  if ($response->getStatus() == 200) {
    echo $response->getBody();
  }
  else {
    echo 'Unexpected HTTP status: ' . $response->getStatus() . ' ' .
    $response->getReasonPhrase();
  }
}
catch(HTTP_Request2_Exception $e) {
  echo 'Error: ' . $e->getMessage();
}

Response

200

{
    "data": {
        "designationPosition": "PRESIDENTE DE LA REPÚBLICA",
        "documentNumber": "208079",
        "entailmentAt": "2023-01-26 11:44",
        "entityName": "DEPARTAMENTO ADMINISTRATIVO DE LA PRESIDENCIA DE LA REPUBLICA",
        "fullName": "GUSTAVO FRANCISCO PETRO URREGO",
        "isContractor": "NO"
    },
    "signature": {
        "dateTime": "April 11, 2024 2:36 PM",
        "message": "Certified by Verifik.co"
    },
    "id": "CYBE4"
}

404

{
    "code": "NotFound",
    "message": "Record not found.",
    "signature": {
        "dateTime": "August 31, 2022 3:24 PM",
        "message": "Certified by Verifik.co"
        }
}

409

{
    "code": "MissingParameter",
    "message": "missing documentNumber\n"
}