🇨🇴 哥伦比亚 — PEP 查询（AML）

端点

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

用于 AML 的**政治公众人物（PEP）**筛查。与移民类 PEP（特别居留许可）不同 — 见 哥伦比亚 PEP（特别居留）。

标头

Name	Value
Accept	application/json
Authorization	Bearer <token>

参数

name	type	required	description
documentType	string	yes	CC（个人）或 NIT（企业）。
documentNumber	string	yes	无空格、无标点的号码。

请求

Node.js

import axios from "axios";

const { data } = await axios.get("https://api.verifik.co/v2/co/politically-exposed-persons", {
	params: { documentType: "CC", documentNumber: "123456789" },
	headers: {
		Accept: "application/json",
		Authorization: `Bearer ${process.env.VERIFIK_TOKEN}`,
	},
});
console.log(data);

Python

import os, requests

url = "https://api.verifik.co/v2/co/politically-exposed-persons"
headers = {"Accept": "application/json", "Authorization": f"Bearer {os.getenv('VERIFIK_TOKEN')}"}
params = {"documentType": "CC", "documentNumber": "123456789"}
r = requests.get(url, headers=headers, params=params)
print(r.json())

响应

200

{
	"data": {
		"documentType": "CC",
		"documentNumber": "123456789",
		"detail": []
	},
	"signature": {
		"message": "Certified by Verifik.co",
		"dateTime": "August 22, 2023 8:02 PM"
	},
	"id": "PEP001"
}

404

{
	"code": "NotFound",
	"message": "Record not found."
}

409

{
	"code": "MissingParameter",
	"message": "documentType must be one of: [CC, NIT]"
}

备注

• PEP（AML） 与移民类 PEP 不是同一服务。
• documentType 仅 CC 或 NIT。