Verifik AI

Send a one-time passcode by email for user verification flows. Provide the recipient address and message parameters; the API delivers the OTP and returns send/delivery metadata for KYC and login confirmation.

Detect and validate the presence of a human face in an image. Useful as a pre-step for liveness or face-compare flows; returns face bounding boxes and quality signals.

Send WhatsApp messages globally through Verifik's gateway. Provide the recipient phone number, template, and variables; useful for OTP delivery, transactional alerts, and KYC notifications.

Compares a probe image against one or more gallery images and returns a similarity score. Use search_mode to balance speed and accuracy.

Detect human faces in an image. Returns bounding boxes and quality signals; commonly used as a pre-step before liveness or face-compare flows.

Searches one or more images against a face collection and returns potential matches ranked by similarity.

Verifik x402-gated proxy for GET /api/proxy

GPT-powered OCR for ID documents and other scans. Submit an image and receive structured fields (names, document numbers, dates) plus the raw extracted text for downstream KYC workflows.

Send SMS messages via Verifik's global gateway. Provide the destination phone number and message body; supports OTPs, transactional alerts, and notification flows with delivery metadata in the response.

General data verification service for Colombia. Provides reliable information verification and validation.

Check whether a captured ID image is a real document or a screen/print attack. Returns liveness scores and indicators to harden KYC document-capture flows.

Verify an Argentine identity using documentType DNIAR and documentNumber. Returns identity fields to support KYC and compliance.

Look up an Argentine company using documentType CUIT and documentNumber. Returns registration fields to support KYB, vendor screening, and compliance.

The Argentine Vehicle Information service provides detailed information about vehicles registered in Argentina using their license plate number. This service returns comprehensive vehicle data including make, model, year, engine specifications, and registration details.

Verify a Bolivian citizen using documentType CI, documentNumber, and dateOfBirth (DD/MM/YYYY). Returns identity fields to support KYC and compliance.

Look up a Bolivian company using documentType NIT and documentNumber. Returns registration fields to support KYB, vendor screening, and compliance.

Look up a vehicle by license plate (plate). Returns registration and vehicle details for verification and compliance.

Brazil individual background screening using CPF and date of birth. A successful response includes identity-related fields and, when the data provider supplies it, a base64-encoded PDF report. Intended for employment screening, due diligence, and compliance; handle the PDF and metadata under your own legal and retention rules.

Confirms a Brazilian natural person’s CPF against official sources. Provide CPF, date of birth in DD/MM/YYYY, and the document number with or without separators; when the data matches, the response returns normalized name parts and identifiers. Built for KYC, fraud prevention, and regulated onboarding.

Verifies a Brazilian legal entity against official CNPJ registers. Send documentType=CNPJ and a 14-digit documentNumber with no punctuation. Typical fields include registration status, address, legal nature, and primary and secondary economic activities. Use it for KYB, vendor due diligence, and compliance programs.

The Verifik API returns a normalized vehicle record for that plate, including plate, brand, model, model year and year of manufacture, chassis (VIN), engine, color, body type, fuel type, transmission, doors, manufacturer or plant, FIPE codes where they apply to the vehicle, and irregularity or restriction indicators when they exist for that registration. Use it to confirm the unit in front of you matches the official line before you continue.

Look up a Canadian legal entity in provincial business registries using business (company name) and province (two-letter code). Typical fields include business number, status, registry identifiers, and address. Use for KYB, vendor due diligence, and compliance.

Verify Chilean national ID (RUN/RUT): confirm name and identity fields against official civil-registry sources for KYC, onboarding, and fraud prevention.

Look up a Chilean driver license by its license number (query documentNumber): returned fields typically include RUT, license class, restrictions, control dates, municipality, and address, subject to registry availability—useful for fleet, workforce, and KYC checks where driving credentials matter.

Returns name fields and identifiers aligned with tax registry usage—ideal for KYB, supplier onboarding, and invoice validation where the RUT must match registered taxpayer data.

Submit RUN or RUT, document number, and printed serial to obtain a vigency-style status from civil or tax validation sources—use when the physical ID must be confirmed, not only the number.

Query by license plate (plate, no spaces or dots). Typical fields include make, model, year, VIN/chassis, engine, color, vehicle type, fines summary, and owner RUT when the registry exposes them—use for fleet onboarding, collateral checks, and claims workflows.

Verify health and social security affiliations for Colombia. Access EPS, ARL, and pension information.

Taxi driver verification in Bogotá by driver card/license number. Retrieves driver-related data associated with the provided card.

Taxi driver and vehicle verification in Bogotá by plate number. Retrieves driver and vehicle-related data associated with the taxi plate.

Look up accident records and traffic incidents registered specifically within the Bogota municipal transit database.

Verify outstanding local traffic penalties and fines restricted to the city of Bogota.

Check the payment status and history of annual vehicular taxes (Impuesto de Vehículos).

Verify Colombian national ID (cédula) information. Get full name, document status, and basic citizen verification data.

Verify tax information through Colombia's DIAN (Dirección de Impuestos y Aduanas Nacionales) system. Check tax status, obligations, and compliance records. Requires document type and document number.

Verify electronic invoicing (facturación electrónica) registration status with DIAN.

Verify government contracts and procurement records in Colombia.

Certificate of fiscal responsibility from the Contraloría General de la República.

Check if a person or company is listed in the BDME (Base de Datos de Morosos) delinquent debtors registry.

Immigration records verification service for Colombia. Provides immigration status and foreigner registration information.

Immigration records verification service for Colombia. Provides immigration status and foreigner registration information.

Immigration records verification service for Colombia. Provides immigration status and foreigner registration information.

Look up penitentiary records and incarceration history.

Verify outstanding local traffic penalties and fines restricted to the city of Medellin.

Police records verification service for Colombia citizens. Provides information about police interactions and records.

Check if a person is listed as politically exposed (PEP) for compliance purposes.

Legal background verification service for Colombia citizens. Provides information about legal proceedings and judicial records.

Verify lawyer registration and professional status with the Colombian bar.

Obtain lawyer certification and professional status verification.

Access judicial background records and legal history for Colombian citizens.

Comprehensive details of a specific judicial process in Colombia using its process number.

Search for judicial processes using document number across Colombian courts.

Electoral records verification service for Colombia citizens. Provides voting status and electoral information.

Verify Colombian driver license status and validity through the RUNT system.

A streamlined version of the vehicle background check focusing on essential legal and physical status markers.

Retrieve general registration data and basic characteristics of a Colombian vehicle by its license plate.

Verify SENA (Servicio Nacional de Aprendizaje) training and certification records.

Search Colombian public officials and government contractors by full name. Access contact information, positions, and organizational details from the SIGEP database.

Verify active payment agreements for transit fines registered in SIMIT.

Get detailed information regarding a specific transit subpoena, including infraction type and cost.

Access formal resolutions for traffic infractions that have reached the sanction stage.

Check for driver license suspensions or cancellations in the SIMIT system.

Verify SISBEN (Sistema de Identificación de Potenciales Beneficiarios) score and classification.

Verify transport and cargo operator registration in the SISCONMP system.

Verify military service records through Colombia's military system. Check service status, military obligations, and service records. Requires Colombian ID (CC) and document number.

Check current transit restrictions (Pico y Placa) for a specific vehicle across various Colombian cities.

This endpoint verifies the CCCR (Cédula de Identidad Costarricense) against official sources. Send documentType as CCCR and the documentNumber (cédula number without spaces) on a GET request; the response includes structured name fields for KYC, onboarding, and fraud checks.

Use this endpoint to confirm NITE (Número de Identificación Tributaria de Empresas) records for Costa Rican legal entities. Pass documentType NITE and the company documentNumber; the response returns registered business identifiers and related fields for KYB and onboarding.

Send a GET request with the plate query parameter (no spaces or punctuation). A successful response includes structured vehicle data, owner fields, and history arrays when available.

Comprehensive background check service using DEA (Drug Enforcement Administration) databases. Search by full name OR document number with document type. Verify individuals against international drug enforcement records.

Verifik's Identity Verification API helps you authenticate Dominican citizens using official government data. It's designed to streamline your KYC (Know Your Customer) processes, prevent fraud, and ensure you meet all regulatory requirements effortlessly.

Verify an Ecuadorian citizen using documentType CCEC and documentNumber. Returns identity fields from official records to support KYC and compliance.

Look up an Ecuadorian company using documentType RUCEC and documentNumber (13 digits, no separators). Returns registration-oriented fields to support KYB, vendor screening, and compliance.

Query an Ecuadorian vehicle by plate (no spaces or periods). Use for verification, insurance, fleet, and compliance workflows.

Look up an Ecuadorian vehicle by plate (license plate). Returns registration details and outstanding fines for compliance, fleet, and risk checks.

Verifies a Spanish natural person’s identity against official sources using documentType (DNIES or NIE), documentNumber (no spaces), and date (expiry in DD/MM/YYYY). Use for KYC, fraud prevention, and regulated onboarding.

Look up a Spanish legal entity using documentNumber (company tax identifier, e.g. CIF). Returns core registration-oriented fields to support KYB, vendor screening, and compliance.

Returns vehicle information for a Spanish registration plate, including fields such as make, model, year, and vehicle type when a match exists.

European background check using Europol databases. Search by full name OR document number with document type. Verify individuals against European criminal records and intelligence databases.

Comprehensive background check using FBI (Federal Bureau of Investigation) databases. Search by full name OR document number with document type. Verify individuals against federal criminal records.

Verifik's Identity Verification API helps you authenticate Guatemalan citizens using official government data. It's designed to streamline your KYC (Know Your Customer) processes, prevent fraud, and ensure you meet all regulatory requirements effortlessly.

Standard identity verification service for Guatemala citizens. Verifies personal information and document authenticity.

Verifik's Identity Verification API helps you authenticate Honduran citizens using official government data. It's designed to streamline your KYC (Know Your Customer) processes, prevent fraud, and ensure you meet all regulatory requirements effortlessly.

Metodo para consultar datos de un ciudadano en India usando EPIC (Voter ID)

Metodo para consultar informacion de votacion de un ciudadano en India usando EPIC (Voter ID)

International background check using Interpol databases. Search by full name OR document number with document type. Verify individuals against international criminal records and wanted lists.

Geolocate an IPv4 or IPv6 address. Returns country, region, city, ISP/ASN, and risk hints for fraud screening and access-control checks.

This endpoint looks up a Mexican legal entity by its FME (Folio Mercantil Electrónico) identifier. Use GET with documentType=FME and documentNumber to retrieve official registration details such as legal business name and city from government commercial registry sources.

This endpoint verifies a Mexican national’s CURP (Clave Única de Registro de Población) against official records. Send documentType and documentNumber on a GET request; a successful response confirms the identity record and returns validated name and biographical fields when the CURP is recognized.

The Vehicle Information service provides detailed information about a vehicle in Mexico based on its license plate number. This service specifically returns information about a vehicle's make, model, year, VIN, and other related details. Pass the plate in the plate query parameter on a GET request; responses include registration-oriented fields when a match is found.

Check individuals and entities against OFAC (Office of Foreign Assets Control) sanctions lists. Search by full name OR document number with document type. Verify compliance with US economic sanctions.

Check individuals and entities against United Nations sanctions lists. Search by full name OR document number with document type. Verify compliance with international sanctions regimes.

Immigration records verification service for Peru. Provides immigration status and foreigner registration information.

The Peruvian Vehicle Information service provides detailed data about registered vehicles in Peru based on their license plate number. The response includes key details such as the vehicle's make, model, year, engine and chassis serial numbers, seating capacity, and usage type.