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Data sources cross-check

Verify provided information using commercial and government databases.

External databases are reliable sources from which information about your applicants can be requested to confirm the validity of provided documents.

The following table explains which documents are validated per country, which input parameters are sent for verification, and what data the external database returns once verification is complete.

Identity document

Input data

Output data

Source
  • N/A
  • Tax Identification Number (TIN)
  • Valid/invalid
  • Commercial database

Identity document

Input data

Output data

Source
  • National ID
  • Passport
  • Driver license
  • Resident permit
  • Document number
  • Date of birth
  • Gender
  • Full name
  • Selfie
  • Valid/invalid
  • Document number status
  • Full name
  • Date of birth
  • Selfie
  • Nationality
  • CUIL/CUIT
  • Government database

In this country, we offer a convenient non-document verification method.

During Non-Doc Verification, applicants only need to provide their ID number and verify their identity by submitting biometric data or other established information that can be validated through a reliable source. The average time for a Non-Doc verification check is just 4.5 seconds.

Verification basis:

  • DNI number
  • Gender
  • Selfie

Information from the database:

  • Full name
  • Date of birth
  • DNI status
  • Address
  • Face match score with the photo in DB
  • Nationality
  • National ID
  • CUIL/CUIT

Identity document

Input data

Output data

Source
  • ID card
  • National ID
  • Driver license
  • Resident permit
  • CPF number
  • Date of birth
  • Document number
  • Selfie
  • Found/Not Found
  • Full name
  • CPF Status
  • Date of birth
  • Address
  • Gender
  • Mother's name
  • Selfie(Match/No Match)
  • Government database

In this country, we offer a convenient non-document verification method.

During Non-Doc Verification, applicants only need to provide their ID number and verify their identity by submitting biometric data or other established information that can be validated through a reliable source. The average time for a Non-Doc verification check is just 4.5 seconds.

Verification basis:

  • CPF number
  • Selfie

Information from the database:

  • Full name
  • Date of birth
  • Gender
  • CPF status
  • Address
  • Face match score with the photo in DB
  • Mother's name

Identity document

Input data

Output data

Source
  • National ID
  • Document number
  • Date of birth
  • Selfie
  • Full name
  • Document number
  • Date of birth (Match/No Match)
  • Selfie (Match/No Match)
  • Government database

Identity document

Input data

Output data

Source
  • National ID
  • Passport
  • Driving license
  • Civin Register ID number
  • Date of birth
  • Selfie
  • Found/Not Found
  • Full name
  • Government database

Identity document

Input data

Output data

Source
  • National ID
  • Passport
  • Driving license
  • ID card
  • Document number
  • NIT (NUIP)
  • Date of birth
  • Full name
  • Name
  • Valid/invalid
  • Name
  • Full name
  • Number
  • Date of birth
  • Gender
  • Criminal record
  • Government database

Identity document

Input data

Output data

Source
  • TIN
  • Additional number
  • Valid/invalid
  • Government database

Identity document

Input data

Output data

Source
  • Driving license
  • Document number
  • Personal code
  • First name
  • Last name
  • Valid/invalid
  • Validity date
  • Government database

Identity document

Input data

Output data

Source
  • National ID
  • Passport
  • Residence permit
  • Document number
  • Found/Not Found
  • Government database

Identity document

Input data

Output data

Source
  • National ID
  • Document number
  • Date of birth
  • PAN number
  • Valid/invalid
  • Date of birth
  • Full name
  • Issue date
  • Expiry date
  • Government database

In this country, we offer a convenient non-document verification method.

During Non-Doc Verification, applicants only need to provide their ID number and verify their identity by submitting biometric data or other established information that can be validated through a reliable source. The average time for a Non-Doc verification check is just 4.5 seconds.

Verification basis:

  • Aadhaar's number
  • Selfie
  • SMS verification

Information from the database:

  • Validity
  • Full name
  • Date of birth
  • Gender
  • Address
  • Selfie

Identity document

Input data

Output data

Source
  • National ID
  • Document number
  • Phone number
  • Email
  • Selfie
  • Name
  • Name (match / no match)
  • Document number (match / no match)
  • Selfie (match / no match)
  • Date of birth
  • Gender
  • Address
  • Government database

Identity document

Input data

Output data

Source
  • National ID
  • Passport
  • Driving license
  • Document number
  • Stolen/not stolen
  • Government database

Identity document

Input data

Output data

Source
  • National ID
  • Document number
  • Full name
  • Date of birth
  • Found/Not Found
  • Government database

Identity document

Input data

Output data

Source
  • Passport number or National ID number
  • Document number
  • Full name
  • Valid/invalid
  • Full name
  • Date of birth
  • Gender
  • Government database

Identity document

Input data

Output data

Source
  • National ID
  • Driving license
  • Passport
  • Document number
  • Full name
  • Date of birth
  • Valid/invalid
  • Full name
  • Government database

Identity document

Input data

Output data

Source
  • National Voters card
  • Federal Voters card
  • Document number
  • Issue date
  • Found/Not Found
  • Government database

Identity document

Input data

Output data

Source
  • National ID(NIN)
  • Driving license
  • Voter card
  • BVN
  • National ID number
  • Driving license number
  • Voters Cards document
  • BVN number
  • Full name
  • vNIN
  • Valid/invalid
  • Date of birth
  • Gender
  • Phone number
  • Full name
  • Address
  • Photo
  • Government database

In this country, we offer a convenient non-document verification method.

During Non-Doc Verification, applicants only need to provide their ID number and verify their identity by submitting biometric data or other established information that can be validated through a reliable source. The average time for a Non-Doc verification check is just 4.5 seconds.

Verification basis:

  • BVN number
  • Driving License number
  • Selfie

Information from the database:

  • Validity
  • Full name
  • Date of birth
  • Address
  • Gender
  • Face match score with the photo in DB

Identity document

Input data

Output data

Source
  • National ID
  • Residence permit
  • Document number
  • Full name
  • Date of birth
  • Validity date
  • Document number
  • Full name
  • Date of birth
  • Validity date
  • Government database

Identity document

Input data

Output data

Source
  • ID card
  • Passport
  • Document number
  • Additional number
  • Date of birth
  • Valid/invalid
  • Crosscheck with name
  • Government database

Identity document

Input data

Output data

Source
  • ID card
  • Passport
  • Document number
  • Valid/invalid
  • Crosscheck with name
  • Government database

Identity document

Input data

Output data

Source
  • Foreign identity card/Residence permit
  • Document number
  • Date of birth
  • Valid/invalid
  • Validity date
  • Government database

Identity document

Input data

Output data

Source
  • National ID
  • Document number
  • Country
  • Document type
  • First name
  • Last name
  • Date of birth
  • Document status (Valid/Invalid)
  • Government database

Identity document

Input data

Output data

Source
  • National ID
  • Passport
  • Document number
  • Date of birth
  • Valid/invalid
  • Government database

Identity document

Input data

Output data

Source
  • National ID
  • Driving license
  • Passport
  • Foreign license
  • Name
  • Surname
  • Birthday
  • Birth month
  • Birthyear
  • Document number
  • Valid/invalid
  • Government database

Identity document

Input data

Output data

Source
  • National ID
  • Residence permit
  • Document number
  • Valid/invalid
  • Government database

Identity document

Input data

Output data

Source
  • Driving license
  • Bank Account Credentials
  • National insurance number
  • Driving license number
  • Postcode
  • Full name
  • Date of birth
  • Address
  • Phone number
  • Email
  • Document status
  • Document validity
  • Gender
  • Driving record
  • Commercial/Government database

Identity document

Input data

Output data

Source
  • SSN
  • Full name
  • Date of birth
  • Valid/invalid
  • Full name
  • Date of birth
  • Address
  • Bankruptcies
  • Liens
  • Judgement records
  • Criminal records
  • Death records
  • Government database

Identity document

Input data

Output data

Source
  • National ID
  • Residence permit
  • Passport
  • Document number
  • Valid/invalid
  • Name
  • Government database

Identity document

Input data

Output data

Source
  • ID card
  • Passport
  • Document number
  • Valid/invalid
  • Crosscheck with name
  • Government database

Identity document

Input data

Output data

Source
  • National ID
  • Passport
  • Driving license
  • Document number
  • Valid/invalid
  • Full name
  • Government database

😀

Did you know?

You can optimize your verification processes by implementing Non-Doc Verification, ensuring a seamless and efficient experience, while significantly boosting conversion rates.

Updated 5 days ago