🇨🇴 Overview

The reports available in Colombia can be combined according to their functionality in two categories: Basic ID Check and Standard Background Check.

Basic ID Check

Basic ID check looks into the person’s ID and validates personal data to verify the persons identity.

Report	Description	Source/Database
cedula_details	Validates a document_id and full name	Registraduría Nacional del Estado Civil

Standard Background Check

Standard Background Check checks for the person’s ID, criminal records, driver’s license and driving records to ensure the persons are who they state they are and their criminal and driving records are clean. Potential users for this Background Check include ride-sharing and logistic companies.

Report	Description	Source/Database
cedula_details	Validates a document_id and full name	Registraduría Nacional del Estado Civil
license_status	Checks Driver’s License status.	Sistema Integrado de información sobre multas y sanciones por infracciones de tránsito
drunk_driving	Checks Driver’s License for Drunk Driving fines.	Sistema Integrado de información sobre multas y sanciones por infracciones de tránsito
fine_debt	Checks Driver’s registries for fine debts.	Sistema Integrado de información sobre multas y sanciones por infracciones de tránsito
fine_count	Checks Driver’s registries for fines.	Sistema Integrado de información sobre multas y sanciones por infracciones de tránsito
justice_record	Checks Justice System for criminal records.	Rama Judicial
police_record	Checks Police for criminal records.	Policía Nacional de Colombia
procuradoria_record	Checks Procuradoria for criminal records.	Procuraduría General de la Nación

Additional reports

Report	Description	Source
Sanctions	Checks sanctions reports from UN, OFAC, EEAS and World Bank.	UN, OFAC, EEAS and World Bank