Database Validation

Secure your business with authentic user data from trusted sources across 40+ countries.

Database Validation helps you verify identity documents of your applicants using trusted government and commercial sources.

The solution serves as an additional anti-fraud step, ensuring the submitted document is genuine and not forged. It can be employed as an additional verification step when a higher level of assurance is required.

👍

When to use

Consider using Database Validation in scenarios where extra scrutiny is necessary, such as financial transactions, sensitive access requests, or any situation where document authenticity is paramount.

Availability

The following is a list of countries where Database Validation is currently available:

Note that this list is constantly updated and expanded.

Input data

Output data

Supported documents

Source type

Coverage

Option 1
  • National identity (DNI) number*
  • Full name*
  • Gender*
  • Date of birth*
DNI number (Valid/Invalid)
  • National ID
  • Passport
  • Residence permit
  • Driving license
Government database
95%
Option 2
1x1
2x2
  • Country*
  • National ID (DNI)*
  • First name*
  • Last name*
  • Date of Birth*
  • Street
  • Building number
  • Town / City
  • State / Province
  • Postal code
Full match / Partial match / No match
N/A
N/A
1x1 — 99%
2x2 — 65%
* Required data

Input data

Output data

Coverage

Option 2
1x1
  • First Name*
  • Last Name*
  • Date of Birth*
  • Street*
  • Postal code*
  • National ID number (Passport, Residence Permit, Driver's License)*
  • Phone number
  • Additional street information
  • Building number
  • Town / City
  • State / Province
Full match / Partial match / No match
95%
* Required data

Input data

Output data

Supported documents

Source type

Coverage

Option 1
  • Individual Taxpayer Registration (Cadastro de Pessoas Físicas - CPF) number*
  • Date of birth*
  • CPF number (Found /Not Found)
  • Full name
  • CPF status (Valid/Invalid)
  • ID card
  • Residence permit
  • Driving license
Government database
95%
Option 2
1x1
2x2
  • Country*
  • TIN (CPF)*
  • First name*
  • Last name*
  • Date of Birth*
  • Street*
  • Building number*
  • Town / City*
  • State / Province*
  • Postal code*
  • Phone number
Full match / Partial match / No match
N/A
N/A
1x1 — 99%
2x2 — 90%
* Required data

Input data

Output data

Coverage

Option 2
1x1
2x2
  • Country*
  • TIN (SIN)*
  • First Name*
  • Last Name*
  • Date of Birth*
  • Street*
  • Building number*
  • Town / City*
  • State / Province*
  • Postal code*
  • Phone number*
Full match / Partial match / No match
1x1 — 95%
2x2 — 70%
* Required data

Input data

Output data

Supported documents

Source type

Coverage

Option 1
  • Civil Register ID (Rol Único Nacional - RUN) number*
  • RUN number (Found/Not Found)
  • Full name
  • National ID
  • Passport
  • Residence permit
Government database
90%
Option 2
1x1
  • Country*
  • TIN (RUN / RUT)*
  • First name*
  • Last name*
  • Date of Birth*
Full match / Partial match / No match
N/A
N/A
70%
* Required data

Input data

Output data

Coverage

Option 2
1x1
2x2
  • Country*
  • National ID*
  • First Name*
  • Last Name*
  • Phone number*
Full match / Partial match / No match
1x1 — 95%
2x2 — 75%
* Required data

Input data

Output data

Supported documents

Source type

Coverage

Option 1
  • Unique Taxpayer Number (NIT)/Unique Personal Identification Number (NUIP)*
  • Full name*
  • NUIP status (Valid/Invalid)
  • Full name
  • National ID
  • Passport
  • Driving license
Government database
95%
Option 1
  • Unique Taxpayer Number (NIT)/Unique Personal Identification Number (NUIP)*
  • Date of birth*
  • NUIP status (Valid/Invalid)
  • Full name
  • Date of birth
  • Gender

-

Government database
95%
Option 1
  • Document number*
  • Full name*
  • Document status (Valid/Invalid)
  • Full name
  • Residence permit
  • Temporary Protection Permit
Government database
90%
Option 2
1x1
  • Country*
  • TIN (NUIP)*
  • First name*
  • Last name*
  • Date of Birth*
  • Phone number
  • Building number
  • Street
  • Town / City
  • State / Province
  • Postal code
Full match / Partial match / No match
N/A
N/A
80%
* Required data

Input data

Output data

Coverage

Option 2
1x1
2x2
  • Country*
  • National ID*
  • First Name*
  • Last Name*
  • Date of Birth*
  • Street*
  • Building number*
  • Town / City*
  • State / Province*
  • Postal code*
Full match / Partial match / No match
1x1 — 90%
2x2 — 50%
* Required data

Input data

Output data

Supported documents

Source type

Coverage

Option 1
  • Document number*
  • Personal code*
  • First name*
  • Last name*
  • Driving License status (Valid/Invalid)
  • Validity date
Driving license
Government database
80%
* Required data

Input data

Output data

Coverage

Option 2
1x1
2x2
  • Country*
  • TIN (FSSN)*
  • First Name*
  • Last Name*
  • Date of Birth*
  • Street*
  • Building number*
  • Town / City*
  • State / Province*
  • Postal code*
Full match / Partial match / No match
1x1 — 90%
2x2 — 70%
* Required data

Input data

Output data

Supported documents

Source type

Coverage

Option 1
  • Document number*
Found/Not Found
  • National ID
  • Passport
  • Residence permit
Government database
95%
* Required data

Input data

Output data

Coverage

Option 2
1x1
  • Country*
  • First Name*
  • Last Name*
  • Voter ID number*
Full match / Partial match / No match
50%
* Required data

Input data

Output data

Supported documents

Source type

Coverage

Option 1
  • Tax Identification Number (TIN)*
TIN status (Valid/Invalid)
-
Commercial database
97%
* Required data

Input data

Output data

Coverage

Option 2
1x1
  • Country*
  • National ID (HKID)*
  • First Name*
  • Last Name*
  • Date of Birth*
Full match / Partial match / No match
70%
* Required data

Input data

Output data

Supported documents

Source type

Coverage

Option 1
  • Individual identification number (Aadhaar)*
  • Aadhaar number (Valid/Invalid)
  • Date of birth
National ID
Government database
95%
Option 1
  • Document number*
  • Date of birth*
  • Document number (Valid/Invalid)
  • Full name
  • Issue date
  • Expiry date
Driving license
Government database
80%
Option 1
  • Permanent Account Number (PAN)*
  • Date of birth*
  • PAN number (Valid/Invalid)
  • Full name
Permanent Account Number (PAN)
Government database
85%
Option 2
1x1
  • Country*
  • TIN (PAN)*
  • First name*
  • Last name*
  • Date of Birth*
Full match / Partial match / No match
N/A
N/A
90%
* Required data

Input data

Output data

Coverage

Option 2
1x1
  • Country*
  • National ID*
  • First Name*
  • Last Name*
  • Date of Birth*
Full match / Partial match / No match
50%
* Required data

Input data

Output data

Supported documents

Source type

Coverage

Option 1
  • Document number*
Document status (Stolen/Not Stolen)
  • National ID
  • Passport
  • Driving license
Government database
95%
Option 2
1x1
2x2
  • Country*
  • National ID*
  • First name*
  • Last name*
  • Date of Birth*
  • Street*
  • Building number*
  • Town / City*
  • State / Province*
  • Postal code*
  • Phone number
Full match / Partial match / No match
N/A
N/A
1x1 — 90%
2x2 — 60%
* Required data

Input data

Output data

Coverage

Option 2
1x1
  • Country*
  • National ID*
  • First Name*
  • Last Name*
  • Date of Birth*
Full match / Partial match / No match
40%
* Required data

Input data

Output data

Supported documents

Source type

Coverage

Option 1
  • Document number*
  • Full name*
  • Date of birth*
National ID (Found/Not Found)
National ID
Government database
95%
* Required data

Input data

Output data

Supported documents

Source type

Coverage

Option 1
  • Document number*
  • Document status (Valid/Invalid)
  • Country
  • Document type
  • Document number
  • Full name
  • Gender
  • Date of birth
National ID
Government database
95%
Option 1
  • Passport number*
  • Document status (Valid/Invalid)
  • Country
  • Document type
  • Document number
  • Full name
  • Gender
  • Date of birth
  • Address
  • Issue date
Passport
Government database
95%
Option 2
1x1
  • Country*
  • National ID*
  • First name*
  • Last name*
  • Date of Birth*
Full match / Partial match / No match
N/A
N/A
90%
* Required data

Input data

Output data

Supported documents

Source type

Coverage

Option 1
  • Document number*
  • Full name*
  • Date of birth*
  • Document status (Valid/Invalid)
  • Full name
  • National ID
  • Passport
  • Driving license
Government database
90%
Option 2
1x1
  • Country*
  • National ID*
  • First name*
  • Last name*
  • Date of Birth*
  • Street
  • Building number
  • Town / City
  • State / Province
  • Postal code
Full match / Partial match / No match
N/A
N/A
50%
* Required data

Input data

Output data

Supported documents

Source type

Coverage

Option 1
  • Document number*
  • Issue date*
Document status (Found/Not Found)
Voters Card
Government database
97%
Option 1
  • Unique population registry code (Clave Única de Registro de Población - CURP)*
  • Full name
  • Father last name
  • Mother last name
  • Date of birth
  • Address
  • Gender
  • Renapo Valid (Yes/No)
  • Voters Card
  • Passport
  • Residence permit
  • Driving license
Government database
97%
Option 1
  • Voter code number (Clave de Elector)*
  • Full name
  • Father last name
  • Mother last name
  • Date of birth
  • Address
  • Gender
  • Voters Card status (Valid/Invalid)
Voters Card
Government database
97%
Option 2
1x1
2x2
  • Country*
  • National ID (CURP)/ TIN (RFC)*
  • First name*
  • Last name*
  • Date of Birth*
Full match / Partial match / No match
N/A
N/A
1x1 — 90%
2x2 — 70%
* Required data

Input data

Output data

Supported documents

Source type

Coverage

Option 1
  • National Identification Number (NIN)*
  • Country
  • First name
  • Last name
  • Gender
  • Phone
  • Date of birth
  • Address
NIN Slip
Government database
95%
Option 1
  • Voter identification number (VIN)*
  • Voters Card status (Valid/Invalid)
  • First name
  • Last name
  • Gender
Voters Card
Government database
95%
Option 1
  • Driving License number*
  • Driving License status (Valid/Invalid)
  • First name
  • Last name
  • Country
  • Date of birth
  • Expiry date
  • Gender
Driving License
Government database
80%
Option 2
1x1
  • Country*
  • BVN*
  • First name*
  • Last name*
  • Date of Birth*
  • Phone number*
  • Building number
  • Town / City
  • State / Province
Full match / Partial match / No match
N/A
N/A
90%
* Required data

Input data

Output data

Coverage

Option 2
1x1
  • Country*
  • National ID (NIN)*
  • First Name*
  • Last Name*
  • Date of Birth*
  • Street*
  • Building number*
  • Town / City*
  • State / Province*
  • Postal code*
Full match / Partial match / No match
60%
* Required data

Input data

Output data

Supported documents

Source type

Coverage

Option 1
  • National identity document number (DNI)*
  • Full name
  • Date of birth
  • Gender
  • Address
National ID
Government database
96%
Option 1
  • National identity document number (DNI)*
  • Full name
  • Tax identification number (RUC)
  • Taxpayer type
  • Taxpayer status
  • Tax condition
  • Economic activity
  • Address
National ID
Government database
96%
Option 2
1x1
  • Country*
  • TIN (RUC)*
  • First name*
  • Last name*
  • Date of Birth*
Full match / Partial match / No match
N/A
N/A
90%
* Required data

Input data

Output data

Coverage

Option 2
1x1
2x2
  • Country*
  • National ID*
  • First Name*
  • Last Name*
  • Date of Birth*
  • Phone number*
Full match / Partial match / No match
1x1 — 80%
2x2 — 50%
* Required data

Input data

Output data

Coverage

Option 2
1x1
  • Country*
  • National ID (PESEL)*
  • First Name*
  • Last Name*
  • Date of Birth*
  • Street*
  • Town / City*
  • State / Province*
  • Postal code*
Full match / Partial match / No match
90%
* Required data

Input data

Output data

Supported documents

Source type

Coverage

Option 1
  • Document number*
  • Date of birth*
  • Document status (Valid/Invalid)
  • Date of validity
Foreign Identity Card/Residence Permit
Government database
25%
Option 2
1x1
  • Country*
  • National ID (NRIC)*
  • First name*
  • Last name*
  • Date of Birth*
Full match / Partial match / No match
N/A
N/A
60%
* Required data

Input data

Output data

Supported documents

Source type

Coverage

Option 1
  • Document number*
  • Country
  • Document type
  • Document number
  • First name
  • Last name
  • Date of birth
National ID
Government
97%
Option 1
  • Document number*
  • Country
  • Document type
  • Document number
  • First name
  • Last name
  • Gender
  • Phone (Optional)
  • Email (Optional)
  • Date of birth
  • Address
National ID
Credit Bureau
97%
Option 2
1x1
2x2
  • Country*
  • National ID*
  • First name*
  • Last name*
  • Date of Birth*
Full match / Partial match / No match
N/A
N/A
1x1 — 90%
2x2 — 80%
* Required data

Input data

Output data

Coverage

Option 2
1x1
2x2
  • Country*
  • National ID (NIF)*
  • First Name*
  • Last Name*
  • Date of Birth*
Full match / Partial match / No match
1x1 — 90%
2x2 — 70%
* Required data

Input data

Output data

Coverage

Option 2
1x1
2x2
  • Country*
  • TIN (SSN)*
  • First Name*
  • Last Name*
  • Date of Birth*
  • Street*
  • Town / City*
  • State / Province*
  • Postal code*
Full match / Partial match / No match
1x1 — 90%
2x2 — 80%
* Required data

Input data

Output data

Supported documents

Source type

Coverage

Option 1
  • Document number*
  • Date of birth*
Document status (Valid/Invalid)
  • National ID
  • Passport
Government database
85%
Option 2
1x1
  • Country*
  • National ID*
  • First name*
  • Last name*
  • Date of Birth*
Full match / Partial match / No match
N/A
N/A
90%
* Required data

Input data

Output data

Supported documents

Source type

Coverage

Option 1
  • Document number*
  • Name*
  • Surname*
  • Birthday*
  • Birth month*
  • Birth year*
Document status (Valid/Invalid)
  • National ID
  • Passport
  • Foreign ID
  • Driving license
Government database
95%
Option 2
1x1
  • Country*
  • National ID (TCID)*
  • First name*
  • Last name*
  • Date of Birth*
Full match / Partial match / No match
N/A
N/A
95%
* Required data

Input data

Output data

Supported documents

Source type

Coverage

Option 1
  • Document number*
Document number (Valid/Invalid)
  • National ID
  • Residence permit
Government database
95%
* Required data

Input data

Output data

Supported documents

Source type

Coverage

Option 1
  • National Insurance number*
  • Driving license number*
  • Postcode*
  • Document number (Valid/Invalid)
  • Document validity
  • Full name
  • Date of birth
  • Address
  • Gender
  • Driving record
Driving license
Government database
80%
* Required data

Input data

Output data

Supported documents

Source type

Coverage

Option 1
  • Full name*
  • Taxpayer identification number (TIN)*

In case of individual users, the TIN may be either of the following: SSN, ITIN, ATIN, and PTIN

  • TIN (Valid/Invalid)
  • Name (Match/No match)
-
Government database
97%
Option 1
  • First name*
  • Last name*
  • Social security number (SSN)*
  • Date of birth*
  • SSN (Valid/Invalid)
  • First name
  • Last name
  • Full name (Match/No match)
  • Date of birth (Match/No match)
  • Address
-

Aggregated:

  • Government database
  • Credit data
  • Public records
  • Commercial database
90%
Option 2
1x1
2x2
  • Country*
  • TIN (SSN)*
  • First name*
  • Last name*
  • Date of Birth*
  • Street*
  • Town / City*
  • State / Province*
  • Postal code*
  • Phone number*
Full match / Partial match / No match
N/A
N/A
1x1 — 95%
2x2 — 70%
* Required data

Input data

Output data

Supported documents

Source type

Coverage

Option 1
  • Document number*
  • Document number (Valid/Invalid)
  • Full name
  • National ID
  • Passport
  • Residence permit
Government database
85%
* Required data

Input data

Output data

Supported documents

Source type

Coverage

Option 1
  • Driving License Number*
  • Date of birth*
  • Full name
  • Date of birth
  • Driving Licence number
  • Date of birth
  • Date of issue
  • Expiry date
  • Category
  • Fines
Driving license
Government database
85%
* Required data

Input data

Output data

Supported documents

Source type

Coverage

Option 1
  • Document number*
  • Document number (Valid/Invalid)
  • Full name
  • National ID
  • Passport
  • Driving license
Government database
90%
* Required data

📘

Get started

  • To get started with Option 1, reach out to your Customer Success Manager or Support team.
  • To get started with Option 2, follow the instructions provided in this article.

Sumsub supports two verification methods for Option 2: 1x1 Matching and 2x2 Matching. You can customize it on the go based on country-specific, regulatory, compliance, and coverage requirements. Read more about the decision-making logic behind these methods in this article.