verifiquemos 0.2.1

Official Python SDK for the Verifiquemos compliance API

verifiquemos

Official Python SDK for the Verifiquemos compliance API.

KYC, RENAP, OFAC, ONU, Lista Engel, PEP, CPE — Guatemala-specific compliance in one API call.

Requirements

• Python >= 3.10 (tested on 3.10, 3.11, 3.12, 3.13, 3.14)

Install

pip install verifiquemos

Quickstart (sync)

from verifiquemos import VerifiquemosClient

with VerifiquemosClient(api_key="vfq_...") as client:
    me = client.auth.me()
    print(me["tenant"]["name"])

    # cui is NOT a parameter — it is extracted from the DPI via OCR.
    with open("dpi.jpg", "rb") as f:
        validation = client.validations.create(
            naturaleza_cliente="individual",
            dpi_file=f.read(),
            pais_origen_fondos="GTM",
        )
    print(f"Validation submitted: {validation['id']}")

Quickstart (async)

import asyncio
from verifiquemos import AsyncVerifiquemosClient

async def main():
    async with AsyncVerifiquemosClient(api_key="vfq_...") as client:
        me = await client.auth.me()
        print(me)

asyncio.run(main())

Poll and download the report

create() returns immediately; the validation runs asynchronously. Poll get() until it finishes, then fetch the PDF report.

import time

while True:
    result = client.validations.get(validation["id"])
    if result["status"] == "completed":
        break
    time.sleep(3)

pdf_bytes = client.validations.report(validation["id"])   # raw PDF bytes
with open("report.pdf", "wb") as f:
    f.write(pdf_bytes)

Error handling

from verifiquemos import ApiError, RateLimitError, NetworkError, VerifiquemosClient

with VerifiquemosClient(api_key="vfq_...") as client:
    try:
        client.validations.create(...)
    except RateLimitError as e:
        print(f"Retry after {e.retry_after_seconds}s")
    except ApiError as e:
        if e.is_payment_required:
            print("Buy more credits")
        else:
            raise
    except NetworkError:
        print("Connection failed")

Configuration

Argument	Default	Description
api_key	(required)	Server-issued API key. Starts with vfq_.
base_url	https://api.verifiquemos.com	Override for staging/dev.
timeout	30.0	httpx timeout in seconds.

Documentation

• API reference: https://api.verifiquemos.com/scalar
• Developer portal: https://verifiquemos.com/developers
• Release notes: CHANGELOG.md

Development

cd verifiquemos-sdk-python
pip install -e ".[dev]"
pytest tests/ -v                              # tests (respx mockea httpx)
ruff check verifiquemos/ tests/
mypy verifiquemos/ --ignore-missing-imports

# Los modelos en verifiquemos/_generated/ se generan desde el OpenAPI del API.
# No editarlos a mano; regenerar tras cambios de contrato (requiere el repo
# hermano ../verifiquemos-api):
bash scripts/regen_models.sh             # lee ../verifiquemos-api/openapi.json

Publicacion a PyPI: el push de un tag git v<version> dispara el pipeline (hatch build + twine upload). Ver CHANGELOG.md.

License

MIT