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 |
Source type |
Coverage |
---|---|---|---|
Option 1
|
DNI number (Valid/Invalid)
|
Government
|
95%
|
Option 2
1x1
2x2
|
Full match / Partial match / No match
|
N/A
|
1x1 — 99%
2x2 — 65%
|
Input data |
Output data |
Coverage |
1x1
|
Full match / Partial match / No match
|
95%
|
---|
Input data |
Output data |
Source type |
Coverage |
---|---|---|---|
Option 1
|
|
Government
|
95%
|
Option 2
1x1
2x2
|
Full match / Partial match / No match
|
N/A
|
1x1 — 99%
2x2 — 90%
|
Input data |
Output data |
Coverage |
1x1
2x2
|
Full match / Partial match / No match
|
1x1 — 95%
2x2 — 70%
|
---|
Input data |
Output data |
Source type |
Coverage |
---|---|---|---|
Option 1
|
|
Government
|
90%
|
Option 2
1x1
|
Full match / Partial match / No match
|
N/A
|
70%
|
Input data |
Output data |
Coverage |
1x1
2x2
|
Full match / Partial match / No match
|
1x1 — 95%
2x2 — 75%
|
---|
Input data |
Output data |
Source type |
Coverage |
---|---|---|---|
Option 1
|
|
Government
|
96%
|
Option 1
|
|
Government
|
96%
|
Option 1
|
|
Government
|
96%
|
Option 2
1x1
|
Full match / Partial match / No match
|
N/A
|
80%
|
Input data |
Output data |
Coverage |
1x1
2x2
|
Full match / Partial match / No match
|
1x1 — 90%
2x2 — 50%
|
---|
Input data |
Output data |
Source type |
Coverage |
---|---|---|---|
|
|
Government
|
80%
|
Input data |
Output data |
Coverage |
1x1
2x2
|
Full match / Partial match / No match
|
1x1 — 90%
2x2 — 70%
|
---|
Input data |
Output data |
Source type |
Coverage |
---|---|---|---|
|
Found/Not Found
|
Government
|
95%
|
Input data |
Output data |
Coverage |
1x1
|
Full match / Partial match / No match
|
50%
|
---|
Input data |
Output data |
Source type |
Coverage |
---|---|---|---|
|
TIN status (Valid/Invalid)
|
Commercial database
|
97%
|
Input data |
Output data |
Coverage |
1x1
|
Full match / Partial match / No match
|
70%
|
---|
Input data |
Output data |
Source type |
Coverage |
---|---|---|---|
Option 1
|
|
Government
|
95%
|
Option 1
|
|
Government
|
80%
|
Option 1
|
|
Government
|
85%
|
Option 2
1x1
|
Full match / Partial match / No match
|
N/A
|
90%
|
Input data |
Output data |
Coverage |
1x1
|
Full match / Partial match / No match
|
50%
|
---|
Input data |
Output data |
Source type |
Coverage |
---|---|---|---|
Option 1
|
Document status (Stolen/Not Stolen)
|
Government
|
95%
|
Option 2
1x1
2x2
|
Full match / Partial match / No match
|
N/A
|
1x1 — 90%
2x2 — 60%
|
Input data |
Output data |
Coverage |
1x1
|
Full match / Partial match / No match
|
40%
|
---|
Input data |
Output data |
Source type |
Coverage |
---|---|---|---|
|
National ID (Found/Not Found)
|
Government
|
95%
|
Input data |
Output data |
Source type |
Coverage |
---|---|---|---|
Option 1
|
|
Government
|
95%
|
Option 1
|
|
Government
|
95%
|
Option 2
1x1
|
Full match / Partial match / No match
|
N/A
|
90%
|
Input data |
Output data |
Source type |
Coverage |
---|---|---|---|
Option 1
|
|
Government
|
90%
|
Option 2
1x1
|
Full match / Partial match / No match
|
N/A
|
50%
|
Input data |
Output data |
Source type |
Coverage |
---|---|---|---|
Option 1
|
Document status (Found/Not Found)
|
Government
|
97%
|
Option 1
|
|
Government
|
97%
|
Option 1
|
|
Government
|
97%
|
Option 2
1x1
2x2
|
Full match / Partial match / No match
|
N/A
|
1x1 — 90%
2x2 — 70%
|
Input data |
Output data |
Source type |
Coverage |
---|---|---|---|
Option 1
|
|
Government
|
95%
|
Option 1
|
|
Government
|
95%
|
Option 1
|
|
Government
|
80%
|
Option 2
1x1
|
Full match / Partial match / No match
|
N/A
|
90%
|
Input data |
Output data |
Coverage |
1x1
|
Full match / Partial match / No match
|
60%
|
---|
Input data |
Output data |
Source type |
Coverage |
---|---|---|---|
Option 1
|
|
Government
|
96%
|
Option 2
1x1
|
Full match / Partial match / No match
|
N/A
|
90%
|
Input data |
Output data |
Coverage |
1x1
2x2
|
Full match / Partial match / No match
|
1x1 — 80%
2x2 — 50%
|
---|
Input data |
Output data |
Coverage |
1x1
|
Full match / Partial match / No match
|
90%
|
---|
Input data |
Output data |
Source type |
Coverage |
---|---|---|---|
Option 1
|
|
Government
|
25%
|
Option 2
1x1
|
Full match / Partial match / No match
|
N/A
|
60%
|
Input data |
Output data |
Source type |
Coverage |
---|---|---|---|
Option 1
|
|
Government
|
97%
|
Option 2
1x1
2x2
|
Full match / Partial match / No match
|
N/A
|
1x1 — 90%
2x2 — 80%
|
Input data |
Output data |
Coverage |
1x1
2x2
|
Full match / Partial match / No match
|
1x1 — 90%
2x2 — 70%
|
---|
Input data |
Output data |
Coverage |
1x1
2x2
|
Full match / Partial match / No match
|
1x1 — 90%
2x2 — 80%
|
---|
Input data |
Output data |
Source type |
Coverage |
---|---|---|---|
Option 1
|
Document status (Valid/Invalid)
|
Government
|
85%
|
Option 2
1x1
|
Full match / Partial match / No match
|
N/A
|
90%
|
Input data |
Output data |
Source type |
Coverage |
---|---|---|---|
Option 1
|
Document status (Valid/Invalid)
|
Government
|
95%
|
Option 2
1x1
|
Full match / Partial match / No match
|
N/A
|
95%
|
Input data |
Output data |
Source type |
Coverage |
---|---|---|---|
|
Document number (Valid/Invalid)
|
Government
|
95%
|
Input data |
Output data |
Source type |
Coverage |
---|---|---|---|
|
|
Government
|
80%
|
Input data |
Output data |
Source type |
Coverage |
---|---|---|---|
Option 1
In case of individual users, the TIN may be either of the following: SSN, ITIN, ATIN, and PTIN |
|
Government
|
97%
|
Option 1
|
|
Aggregated:
|
90%
|
Option 2
1x1
2x2
|
Full match / Partial match / No match
|
N/A
|
1x1 — 95%
2x2 — 70%
|
Input data |
Output data |
Source type |
Coverage |
---|---|---|---|
|
|
Government
|
85%
|
Input data |
Output data |
Source type |
Coverage |
---|---|---|---|
|
|
Government
|
85%
|
Input data |
Output data |
Source type |
Coverage |
---|---|---|---|
|
|
Government
|
90%
|
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.
Updated 3 days ago