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  1. API REFERENCE GUIDE
  2. Document Validations

Colombia

Type of ID
Description
Expected length
Variable length
Data range
Data Type
Example
1

CC (Cedula de Ciudadanía)

10 (Up to)

Yes

6-10 Digits

Numeric Values Only

1004735963

2

CE (Cedula de Extranjería)

6-7

No

6-7 Digits

Numeric Values Only

394265

3

NIT (Numero Identificación Tributaria)

9+1

No

10-13 Digits

Alphanumeric Value

8001973561 , 800197356-1 , 800.197.356-1

4

TI (Tarjeta de Identidad)

10

No

10 Digits

Numeric Values Only

1050324598

5

PASS (Pasaporte)

12 (Up to)

Yes

5-12 Digits

Numeric Values Only

012345678901

ID field is mandatory, an adequate population of this field (matching account registration data) is essential to avoid unnecessary delays in processing or rejected Payouts.

Special Cases - Bancolombia

Bancolombia has deployed a special structure (prefix digits) for certain beneficiaries with ID: 2 (CE), 5 (PASS). The usage of these structures by the bank during the account registration process varies from branch to branch and is largely arbitrary, which makes it difficult to properly identify the correct values.

Type of ID
Expected Length
Prefix
Structure

2

6

30, 300

30123456, 300123456

5

Variable

5, 50, 500, 30, 300

512345678, 501234567890123, 500123456789, 30123456789, 300123456789

Type of ID + ID fields should be populated with the exact same values as the bank has on file for the beneficiary, including any prefixes or special structures. This logic is applied by the bank at account registration on a case-by-case basis and cannot be automated.

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Last updated 1 year ago

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