KYC verification — Colombia

Starting customer-identification template — exact requirements vary by your regulated sector and can change over time. Have local legal counsel review it before relying on it for regulatory compliance.

Use this template

In the Claude connectors directory

Your details

Verify your identity

Under Colombia's Money Laundering and Terrorism Financing Risk Management System (SARLAFT) and UIAF rules, we're required to confirm your identity. Your data is handled confidentially and only for this purpose.

Full legal name

First Name

Middle

Last Name

Date of birth

Nationality

National ID (cédula) or foreigner ID number

NIT — business tax ID (if applicable)

Current address

Street Address

Street Address Line 2

City

State / Province

ZIP / Postal Code

Country

Occupation or economic activity

Primary source of funds

Are you, or have you been, a politically exposed person (PEP)?

No Yes

State the role, entity, and period (PEP status extends up to 2 years after leaving office)

Documents & declaration

Type of ID document

Document number

Document expiry date

Photo of the document (front and back)

Max 10 MB per file · jpg, jpeg, png, pdf

Sharp, glare-free, with all four corners visible.

Selfie holding your document

Max 10 MB per file · jpg, jpeg, png

Email for the verification result

I solemnly declare under oath that I am the person identified in these documents, that the information provided is accurate, and I authorize its handling under SARLAFT.

Declaration signature

Sign here

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