Verifying identities is a critical step for businesses operating in Colombia. Whether you are a bank onboarding new customers, a fintech platform offering loans, or an e-commerce site preventing fraud, ensuring that a person is who they claim to be is essential.
In Colombia, the Cédula de Ciudadanía serves as the primary government-issued ID for citizens. It is the foundation of reliable identity checks and plays a central role in reducing fraud, ensuring compliance, and protecting businesses as well as customers.
With modern technology, ID verification in Colombia no longer needs to be a slow or manual process. Through dedicated digital solutions like Verifik’s API, businesses can instantly validate a Colombian citizen’s identity using their cédula number to streamline operations and enable safer digital interactions. Let’s explore how!
What is a Cédula de Ciudadanía?
The Cédula de Ciudadanía is the official identity card issued by the Colombian government to every citizen over the age of 18. It serves as the primary legal proof of identity and is widely used in both public and private sectors. Each Cédula includes crucial details such as the citizen’s full name, date of birth, and unique identification number.
The Cédula de Ciudadanía is Colombia’s most reliable document for confirming a person’s identity, which makes it an essential tool for all businesses. Whether you’re performing KYC checks, preventing fraud, or complying with regulations, this ID provides the most authoritative source of identity data in Colombia.
How Verifik’s Colombian ID Verification Service Works
Verifying a Colombian citizen’s identity using their Cédula de Ciudadanía is fast and simple with Verifik’s Colombian ID verification API:
Step 1: Collect Citizen Information
The first step is to gather the citizen’s document type, which is typically CC for Cédula de Ciudadanía, along with their document number. Accuracy is important here, so make sure the number is entered correctly, without spaces or periods.
Step 2: Submit a Verification Request
Once you have the information, it is sent securely through Verifik’s API. The request includes an authorization token in the headers to ensure that only authorized users can access the service.
Step 3: Retrieve Verified Details
The API instantly checks official government records and returns key information, such as the citizen’s full name, first name, last name, and ID number. Some sensitive information, like the date of birth or expedition place, is handled carefully in line with privacy regulations.
This verified data can be integrated directly into your onboarding, KYC, or compliance workflows. With it, businesses can confidently prevent fraud, streamline processes, and stay compliant—all while providing a smooth experience for users.
Key Benefits of Using Colombian ID Verification Service by Verifik
Using Verifik’s Colombian ID verification service brings several advantages for businesses of all sizes. First and foremost, it offers speed and accuracy. Instead of manually checking documents, companies can verify identities instantly, ensuring onboarding and KYC processes move smoothly.
Another major benefit is fraud prevention. By validating identities directly against government records, businesses can be confident that they are dealing with genuine individuals, reducing the risk of fraudulent activity.
The service also ensures regulatory compliance. For industries like banking, fintech, and e-commerce, meeting KYC and anti-fraud requirements is critical. With verified data, businesses can stay compliant without adding extra steps to their workflows.
Finally, our API’s seamless integration allows companies to include ID verification directly in their existing systems. This makes the process effortless, secure, and fully automated, saving time and resources while improving customer trust.
Who Can Use Verifik’s Colombian ID Verification Service
Verifik’s Colombian ID verification service is designed for any business that needs to confirm the identities of its users quickly and securely.
Banks and Financial Institutions
Banks, fintech companies, and payment service providers can use our service to verify clients during onboarding to ensure compliance with KYC and anti-fraud regulations. Quick verification helps them reduce risk while providing a seamless customer experience.
E-commerce and Delivery Platforms
Online stores and delivery services can confirm the identity of their customers to prevent fraud and ensure secure transactions. This also helps in reducing chargebacks and disputes, which keeps operations smooth.
Other Businesses Requiring Identity Verification
Any company in Colombia that needs reliable identity verification—from telecom providers to healthcare services—can benefit. By using Verifik’s API to verify the Cédula de Ciudadanía, businesses gain accurate and official data without manual effort or delays.
Conclusion
Verifying identities in Colombia has never been easier or more reliable. By leveraging the Cédula de Ciudadanía through Verifik’s API, businesses can quickly access accurate, government-verified information without manual effort or delays.
Fast and secure ID verification not only streamlines onboarding and KYC processes but also helps prevent fraud and ensures regulatory compliance. Whether you are a bank, fintech, e-commerce platform, or any business that needs trustworthy identity validation, Verifik’s solution makes the process simple, efficient, and secure.
Ready to make identity verification in Colombia faster and more reliable? Contact Verifik today to get started and streamline your ID verification process.
CEO and Founder of Verifik
As the founder and CEO of Verifik, Johan Castellanos is on a mission to reshape the future of digital identity. With a passion for privacy and digital trust, he’s building groundbreaking tools like ZK Face Proofs to help businesses and users connect safely in both Web2 and Web3 spaces.
