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Supported countries

Explore a wide range of acceptable documents for seamless verification.

We support documents for individuals from more than 200 countries. Depending on the selected country, the following information becomes available:

  • Supported ID and address documents. Show the list of supported identity (PoI) and address (PoA) documents. You can also configure individual settings for supported PoI and PoA documents to streamline your operations for efficient document verification. To learn more about the general document requirements, see ID document requirements and address document requirements.
  • Non-Doc Verification. Lists what needs to be provided for Non-Doc Verification — a secure method to verify your applicants through government databases and official bank verification systems without documents.

In this country, we accept the following ID documents:

  • پاسپورټ (Passport) – full spread
  • دیپلوماتیک پاسپورت (Diplomatic passport) – full spread
  • پېژندپاڼه (ID card) – back side required
  • دچلولواجازت پاڼه (Driver license) – back side are required

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We also accept the following country-specific documents:

Plastic ID Card (Tazkira)

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Documents stating PO Box addresses Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we accept the following ID documents:

  • Pass (Passport) – biodata page only
  • ID Card (HENKILÖKORTTI) – back side required
  • Körkort (Driver license) – front side
  • Uppehållstillstånd (Residence Permit) – back side required

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Documents stating PO Box addresses Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we accept the following ID documents:

  • Passport – biodata page only
  • Letërnjoftim (Identity card) – back side required
  • Leje drejtimi (Driver license) – front side
  • Residence permit - back side required

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We also accept the following country-specific documents:

Residence permit (Leje Qendrimi) Certifikatë personale

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Documents stating PO Box addresses Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we accept the following ID documents:

  • Passport – biodata page only
  • CARTE NATIONALE D’IDENTITÉ BIOMÉTRIQUE (ID Card) – front and back sides are required
    • Carte Militaire (Military card) – back side required
    • Carte d’Immatriculation (Vehicle Registration Card) – back side required
  • Permis de conduire (Driver license) – back side required

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We also accept the following country-specific documents:

Residence permit (بطاقة المقيم الأجنبي) Driver license Carte d Immatriculation Carte Nationale d’Identité Military ID Certificat de Residence

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Documents stating PO Box addresses Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we accept the following ID documents:

  • Passport – full spread
  • Immigration ID Card – front side
  • Driving License – front side

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We also accept the following country-specific documents:

Driver license

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Documents stating PO Box addresses Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we accept the following ID documents:

  • Passaport (Passport) – biodata page only
  • Llicència de conduir (Driver license) – front side
  • Carnet d'identitat (Identity card) – back side required

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We also accept the following country-specific documents:

Driver license Residence permit

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Documents stating PO Box addresses Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we accept the following ID documents:

  • Passport – biodata page only
    • Diplomatic Passport – biodata page only
  • ID Card (BILHETE DE IDENTIDADE DE CIDADĂO NACIONAL) – back side required
    • Consul ID – back side required
  • Driving License – front side
  • Residence Permit – back side required

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We also accept the following country-specific documents:

BILHETE DE IDENTIDADE DE CIDADĂO NACIONAL Consul ID Driver license Residence permit

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Documents stating PO Box addresses Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we accept the following ID documents:

  • Driving License – front side

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we accept the following ID documents:

  • Passport – biodata page only
  • Elector Identification Card – back side required
  • Driving License – front side
  • Social Security Board of Control ID card - front side
  • Learner's Permit - front side

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We also accept the following country-specific documents:

Driver license

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Documents stating PO Box addresses Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we accept the following ID documents:

  • Pasaporte (Passport) – biodata page only
    • Pasaporte Diplomático (Diplomatic passport) – biodata page only
    • Provisional Passport (Pasaporte de Emergencia)
  • Documento Nacional de Identidad (ID card) – back side required
    • Booklet ID / Documento Nacional de Identidad (DNI) (National ID) – front side
    • Documento de Identidad Diplomático (Diplomatic ID) – back side required
  • Licencia de conducir (Driver license):
    • Provincia de Entre Rios – front side
    • Ciudad Autonoma de Buenos Aires – back side required
    • Santa Fe – back side required
    • Provincia de Buenos Aires – back side required
    • Santiago del Estero – back side required
    • Cordoba – back side required
    • Provincia de Mendoza – front side

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We also accept the following country-specific documents:

Diplomatic ID Documento Nacional de Identidad Gobierno de San Luis Cedula de Identidad Provincial Electronica Driver license Residence permit CERTIFICADO DE RESIDENCIA Certificado de Domicilio Declaracion Jurada De Domicilio Documento Provisorio Ingresos Brutos Inscripcion Tramitación de Ingreso Electrónica TIE24H

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Documents stating PO Box addresses Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we offer the Non-Doc Identity Verification solution that helps businesses onboard their customers without any need for physical identity documents, levering verified data records from official government, credit, and banking sources.

Input data

Output data

Source type

Coverage

  • Personal identification number (Documento Nacional de Identidad - DNI)

  • Gender

  • Selfie

  • Issue Date (Optional)

  • Expiry Date (Optional)

  • Social Number (Optional)

  • Full name

  • Date of birth

  • DNI number

  • Address

  • Nationality

  • Gender

  • Selfie (Match/No Match)

  • Phone

  • Email

  • CUIL (Unique Labor Identification Code) or CUIT (Single Tax Identification Number)

  • Issue Date (Optional)(Match/No Match)

  • Expiry Date (Optional)(Match/No Match)

  • Social Number (Optional)(Match/No Match)
Government
97%

In this country, we offer the Non-Doc Address Verification solution that helps businesses verify their customers’ residency data by levering reliable government and commercial sources in more than 40 countries worldwide.

Method

Input data

Output data

Source type

Coverage
ENRICHMENT

  • Personal identification number (Documento Nacional de Identidad - DNI)

  • Gender

  • Selfie

  • Full name

  • Date of birth

  • DNI number

  • Address

  • Nationality

  • Gender

  • Selfie (Match/No Match)

  • Phone

  • Email

  • CUIL (Unique Labor Identification Code) or CUIT (Single Tax Identification Number)
Government
97%
1X1 MATCHING

  • Country

  • National ID (Documento Nacional de Identidad - DNI)

  • First name

  • Last name

  • Date of birth

  • Street, Building number, Town/City, State/Province, Postal Code

  • User identity (Full Match/Partial Match/No Match)

  • Data categories (Full Match/Partial Match/No Match)

  • Data attributes (Full Match/No Match/No Data)
Government
99%
2X2 MATCHING
Government
65%

In this country, we accept the following ID documents:

  • Passport – full spread
    • Non-citizenship certificate - full spread
  • ID Card – back side required
    • Refugee ID – front side, notarized translation required
  • Driving License – front side
  • Residence Permit – back side required

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We also accept the following country-specific documents:

Passport Asylum Seeker ID Residence registration certificate (ԲՆԱԿՉՈՒԹՅԱՆ ՊԵՏԱԿԱՆ ՌԵԳԻՍՏՐՈՒՄ ՀԱՇՎԱՌՄԱՆ ՎԵՐԱԲԵՐՅԱԼ) Vehicle registration certificate

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Documents stating PO Box addresses Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we accept the following ID documents:

  • Passport – biodata page only
  • ID Card (Cedula de Identidad) – back side required
  • Driving License – back side required

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Documents stating PO Box addresses Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we accept the following ID documents:

  • Passport – biodata page only
  • ID Card – back side required
    • Firearms License – front side
    • Photo Card – back side required
    • Proof of Age Card – back side required
    • Keypass ID – front side
    • High Risk Work License – back side required
    • Diplomatic ID – front side
    • Contractor licence - front side
  • Driving License:
    • New South Wales – front side
    • Queensland – front side
    • South Australia – front side
    • Tasmania – front side
    • Victoria – front side
    • Western Australia – front side
    • Northern Territory – back side required
    • Australian Capital Territory – front side
  • Residence Permit – back side required

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We also accept the following country-specific documents:

Driver license (Capital Territory, New South Wales, Northern Territory, Queensland, South, Tasmania, Victoria, Western) Keypass ID Proof of Age Card Photo Card Personal Information Card Bond Receipt National Police Certificate Pensioner Concession Card Vehicle registration certificate Compulsory Motor Injury Insurance

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Documents stating PO Box addresses Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we offer the Non-Doc Address Verification solution that helps businesses verify their customers’ residency data by levering reliable government and commercial sources in more than 40 countries worldwide.

Method

Input data

Output data

Source type

Coverage
1X1 MATCHING

  • Country

  • First name

  • Last name

  • Date of birth

  • Street

  • Building number

  • Town/City

  • State/Province

  • Postal code

  • User identity (Full Match/Partial Match/No Match)

  • Data categories (Full Match/Partial Match/No Match)

  • Data attributes (Full Match/No Match/No Data)
Aggregated

  • Government

  • Credit

  • Telco

  • Commercial

  • Consumer
97%
2X2 MATCHING
Aggregated

  • Government

  • Credit

  • Telco

  • Commercial

  • Consumer
85%

In this country, we accept the following ID documents:

  • Reisepass (Passport) – full spread
    • Notpass (Emergency passport) – biodata page only
    • Reiseausweis für Flüchtlinge (Refugee passport) – biodata page only
    • Emergency Passport – biodata page only
  • ID Card (Personalausweis) – back side required
    • Flüchtlingsausweis (Refugee ID) (grey) – front side
    • Diplomatenausweis (Diplomatic ID) – back side required
    • Behindertenausweis (Disabled person card) – front side
    • Waffenbesitzkarte (Firearms license) – front side
  • Führerschein (Driver license) – front side
  • Aufenthaltstitel (Residence permit) – back side required

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We also accept the following country-specific documents:

Tiroler Familienpass Bestatigung der Meldung (ZMR Zentrales Melderegister)

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Documents stating PO Box addresses Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we offer the Non-Doc Address Verification solution that helps businesses verify their customers’ residency data by levering reliable government and commercial sources in more than 40 countries worldwide.

Method

Input data

Output data

Source type

Coverage
1X1 MATCHING

  • Country

  • First name

  • Last name

  • Date of birth

  • Street

  • Building number

  • Town/City

  • Postal code

  • User identity (Full Match/Partial Match/No Match)

  • Data categories (Full Match/Partial Match/No Match)

  • Data attributes (Full Match/No Match/No Data)
Aggregated

  • Credit

  • Commercial

  • Consumer
70%
2X2 MATCHING
Aggregated

  • Credit

  • Commercial

  • Consumer
50%

In this country, we accept the following ID documents:

  • Passport – biodata page only
  • ID Card (Vətəndaşının şəxsiyyət vəsiqəsi) – back side required
    • Refugee ID - front side
  • Driving License – back side required
  • Residence Permit – back side required

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We also accept the following country-specific documents:

Citizen's Identity Card (Vətəndaşının şəxsiyyət vəsiqəsi) Tax Certificate Driver license myGov Yasayis yerim Address Certificate eGov statement Vehicle registration certificate Ceritficate of Residence (Yaşayış yeri üreyyat haqqinda)

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Documents stating PO Box addresses Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we accept the following ID documents:

  • Passport – full spread
  • Voter Card – front side
  • Driving License – front side
  • Residence Permit – back side required
    • Resident Spouse Permit – back side required
    • Work Permit – back side required

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we accept the following ID documents:

  • Passport – biodata page only
    • Diplomatic Passport – biodata page only
    • Special Passport – biodata page only
  • ID Card ( بطاقة الهوية ) – back side required
  • Driving License – back side required

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We also accept the following country-specific documents:

Driver license GCC SmartCard Data

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we accept the following ID documents:

  • Passport – biodata page only
  • ID Card (জাতীয় পরিচয় পত্র) – back side required
    • Disabled Person ID – back side required
  • Temporary NID - back side required
  • Driving License – front side
    • E-Paper Driving License - front side

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We also accept the following country-specific documents:

Passport ID Card Driver license Birth Certificate Police Clearance Certificate TIN Certificate Vehicle registration certificate

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Documents stating PO Box addresses Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we offer the Non-Doc Identity Verification solution that helps businesses onboard their customers without any need for physical identity documents, levering verified data records from official government, credit, and banking sources.

Input data

Output data

Source type

Coverage

  • Document number (National Identity Card number - NID)

  • Date of birth

  • Selfie

  • Full name

  • NID number

  • Date of birth

  • NID number (Match/No Match)

  • (Match/No Match)

  • Selfie (Match/No Match and Match Score)
Government
95%

In this country, we accept the following ID documents:

  • Passport – biodata page only
  • ID Card – back side required
  • Driving License – front side

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We also accept the following country-specific documents:

Driver license

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Documents stating PO Box addresses Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we accept the following ID documents:

  • Passport – full spread
  • ID Card (ІДЭНТЫФІКАЦЫЙНАЯ КАРТКА) – back side required
    • Army / Military ID Card – front side
  • Driving License – front side
  • Residence Permit – back side required

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We also accept the following country-specific documents:

Passport Residence permit (Пасведчанне на жыхарства, Дазвол на часовае пражыванне) Family certificate (Справка о месте жительства и составе семьи) Individual Entrepreneur Certificate (Свидетельство о государственной регистрации индивидуального предпринимателя) Place of residence certificate (Свидетельство о регистрации по месту пребывания, Справка о месте жительства) Property ownership certificate (Справка о владении имуществом) Registration certificate (Свидетельство о государственной регистрации) Vehicle registration certificate

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Documents stating PO Box addresses Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we accept the following ID documents:

  • Paspoort / Passeport / Reisepass (Passport) – biodata page only
  • Elektronische identiteitskaart / Carte d'identité / eID (Identity card) – back side required
    • Carte d'identité diplomatique (spéciale) – back side required
  • Rijbewijs / Permis de conduire / Führerschein (Driver license) – front side
  • Provisoir document / Document provisoire (Provisional document) – front side
  • Verblijfsvergunning / Permis de séjour / Aufenthaltserlaubnis (Residence permit) – back side required
    • E-kaart (EU-burger) / Carte E (Citoyen de l'UE) / E-Karte (EU-Bürger) (E Card / EU Citizen) – back side required
    • F-kaart (Familielid van EU-burger) / Carte F (Membre de la famille d'un citoyen de l'UE) / F-Karte (Familienangehöriger eines EU-Bürgers) (F Card / Member of EU Citizen Family) – back side required
    • E Plus-kaart (EU-burger) / Carte E Plus (Citoyen de l'UE) / E Plus-Karte (EU-Bürger) (E Plus Card / EU Citizen) – back side required

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We also accept the following country-specific documents:

Permis International de Conduire Certificate of main residence (Attest van hoofdverblijfplaats) A household composition certificate (Composition de menage) Vehicle registration certificate (Kentekenbewijs)

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Documents stating PO Box addresses Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we offer the Non-Doc Address Verification solution that helps businesses verify their customers’ residency data by levering reliable government and commercial sources in more than 40 countries worldwide.

Method

Input data

Output data

Source type

Coverage
1X1 MATCHING

  • Country

  • First name

  • Last name

  • Date of birth

  • Street

  • Building number

  • Town/City

  • State/Province

  • Postal code

  • User identity (Full Match/Partial Match/No Match)

  • Data categories (Full Match/Partial Match/No Match)

  • Data attributes (Full Match/No Match/No Data)
Aggregated

  • Government

  • Credit

  • Telco

  • Commercial

  • Consumer
50%
2X2 MATCHING
Aggregated

  • Government

  • Credit

  • Telco

  • Commercial

  • Consumer
50%

In this country, we accept the following ID documents:

  • Passport – biodata page only
    • Temporary Passport - biodata page only
  • ID Card – back side required
    • Social Security Card - front side
  • Driving License – front side
  • Residence Permit - back side required

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We also accept the following country-specific documents:

Driver license

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Documents stating PO Box addresses Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we accept the following ID documents:

  • Paspo (Passport) – full spread
  • Carte nationale d'identité (National ID) – front side
    • Carte d'électeur (Voter ID) – back side required
    • Carte d'identité de la CEDEAO (ECOWAS ID) – back side required
    • Certificate D’Identification Personnelle – front side
    • Carte d'identité consulaire (Consul ID) – back side required
  • Permis de conduire (Driver license) – back side required
  • Permis de séjour (Residence permit) – back side required

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We also accept the following country-specific documents:

Passport CARTE NATIONALE D'IDENTITE Certificate D’Identification Personnelle Consul ID Driver license Residence permit (Carte de Resident) Certificate of registration (Attestation D'Immatriculation)

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Documents stating PO Box addresses Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we accept the following ID documents:

  • Passport – biodata page only
  • ID Card – back side required
    • Special Person Card – back side required
    • Seniors ID Card – back side required
    • Voter ID – front side
  • Driving License – back side required

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We also accept the following country-specific documents:

ID Card Seniors ID Card Special Person Card Driver license

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Documents stating PO Box addresses Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we accept the following ID documents:

  • Passport – biodata page only
  • Citizenship Card (མི་ཁུངས་ལག་ཁྱེར།) – back side require
    • Voter ID – front side
    • Citizenship Card – back side required
  • Driving License – front side
  • Residence Permit - back side required

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Documents stating PO Box addresses Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we accept the following ID documents:

  • Passport – biodata page only
  • ID Card (CẾDULA DE IDENTIDAD) – back side required
    • Military ID – front side
  • Driving License – front side
  • Residence Permit – back side required

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We also accept the following country-specific documents:

CẾDULA DE IDENTIDAD CÉDULA DE IDENTIDAD DE EXTRANJERO

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Documents stating PO Box addresses Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we accept the following ID documents:

  • Passport – biodata page only
  • ID Card (IDENTITEITSKAART) – back side required
  • Driving License (Rijbewijs) – front side

In this country, we accept the following ID documents:

  • Passport – biodata page only
  • ID Card – back side required
  • Driving License – front side
  • Residence Permit – back side required

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Documents stating PO Box addresses Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we accept the following ID documents:

  • Passport – biodata page only
  • NATIONAL IDENTITY CARD – back side required
  • Driving License – front side
  • Residence Permit – front side

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We also accept the following country-specific documents:

Professional Driving licence Provisional Driver license Affidavit Confirmation of residence Receipt for driving licence Vehicle licence disc Motor vehicle registration book

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we accept the following ID documents:

  • Passport – full spread
  • Сarteira de identidade (Cédula de identidad) – back side required
    • Brazilian Identity Card (cédula de identidade, RG) – back side required
    • Public Prosecutor's Office Identity Card – back side required
    • Bar Association of Brazil Сard – back side required
    • COFECI/CRECI System Сard – back side required
    • Civil Aviation Agency Card – back side required
    • Civilian Police Identity Card – back side required
    • Consular ID – back side required
    • Conselho Federal de Biologia - back side required
    • Council of Architecture and Urbanism of Brazil Сard – front side
    • Courts and Judges of the States, the Federal District and the Territories Identity Card – back side required
    • Diplomatic ID – back side required
    • Federal Council of Administration Card – back side required
    • Federal Council of Biomedicine Identity Card – front side
    • Federal Council of Chemistry Identity Card – back side required
    • Federal Council of Dentistry Identity Card – back side required
    • Federal Council of Engineering and Agronomy Card – back side required
    • Federal Council of Medicine Card – back side required
    • Federal Council of Nutritionists Identity Card – back side required
    • Federal Council of Pharmacy Card – front side
    • Federal Council of Physical Education Card – back side required
    • Federal Council of Veterinary Medicine – back side required
    • Federal Court of Audits of the Federal District Identity Card – back side required
    • Federal Highway Police Identity Card – back side required
    • Federal Nursing Council Card – back side required
    • Federal Police Identity Card – back side required
    • Federal and Regional Council of Dentistry Card – back side required
    • Labor Card – back side required
    • Member of Judiciary Special Identity Card – back side required
    • Military/Army/Air Force/Navy/Ministry of Defence ID Card – back side required
    • Military Firefighter Corps Identity Card – back side required
    • Military Police Сard – back side required
    • Military Service Exemption Certificate – back side required
    • Municipal Guards Identity Card – back side required
    • National Council of Radiology Technicians Identity Card – back side required
    • Poder Judiciário Tribunal de Justiça — back side required
    • Refugee ID – back side required
    • Regional Accounting Council Card – back side required
    • Regional Administration Council Identity Card – back side required
    • Regional Council of Biology Identity Card – back side required
    • Regional Council of Economics Card – back side required
    • Regional Council of Medicine of the State of Bahia Card - back side required
    • Regional Council of Physiotherapy and Occupational Therapy Identity Card – back side required
    • Regional Council of Psychology Сard – back side required
    • Regional Council of Speech Therapy Identity Card – back side required
    • Regional Council of Social Service Card - front side
    • Regional Labor Court Identity Card – back side required
    • Secretariat of Social Protection Сard – back side required
    • Secretary of Penitentiary Administration Identity Card – back side required
    • Secretary of State for Justice Identity Card – back side required
  • Driving License – back side required
    • Circulação Internacional de Automotores – back side required
    • Carteira de Habilitação do Amador – front side
  • Residence Permit – back side required
    • Alien Identity Card – back side required
    • National Migration Registration Card - back side required
    • Provisional National Migration Registration Document - back side required

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We also accept the following country-specific documents:

Consular ID Vehicle registration certificate (Certificado de Registro de Veículo) Declaration of residence (Declaração de Residência) Registration certificate (INSS - INSTITUTO NACIONAL DO SEGURO SOCIAL/CNIS/Dados Cadastrais) Unemployment Insurance Application (Requerimento de Seguro Desemprego)

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Documents stating PO Box addresses Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we offer the Non-Doc Identity Verification solution that helps businesses onboard their customers without any need for physical identity documents, levering verified data records from official government, credit, and banking sources.

Input data

Output data

Source type

Coverage

  • Individual taxpayer identification number (Cadastro de Pessoas Físicas - CPF)

  • Selfie

  • Full name

  • Mother's name

  • Father's name (optional)

  • Date of birth

  • Gender

  • CPF status (Regular/Null/Suspended/ Holder's Death)

  • Country of birth

  • Selfie (Match/No Match)

  • Selfie (Match Score)
Government
65%

In this country, we offer the Non-Doc Address Verification solution that helps businesses verify their customers’ residency data by levering reliable government and commercial sources in more than 40 countries worldwide.

Method

Input data

Output data

Source type

Coverage
ENRICHMENT

  • Individual taxpayer identification number (Cadastro de Pessoas Físicas - CPF)

  • Full name

  • Date of birth

  • Address
Government
95%
1X1 MATCHING

  • Country

  • TIN (Cadastro de Pessoas Físicas - CPF)

  • First name

  • Last name

  • Date of birth

  • Street

  • Building number

  • Town/City

  • State/Province

  • Postal code

  • Phone number (Optional)

  • User identity (Full Match/Partial Match/No Match)

  • Data categories (Full Match/Partial Match/No Match)

  • Data attributes (Full Match/No Match/No Data)
Aggregated

  • Government

  • Credit

  • Telco

  • Commercial

  • Utility
99%
2X2 MATCHING
Aggregated

  • Government

  • Credit

  • Telco

  • Commercial

  • Utility
90%

In this country, we accept the following ID documents:

  • Passport – biodata page only
  • Belonger Card - front side
    • VOTER REGISTRATION CARD - front side
  • Driving License – back side required
  • Residence Permit – front side

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We also accept the following country-specific documents:

Driver license

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we accept the following ID documents:

  • Passport – full spread
    • General Certificate of Identity – biodata page only
  • ID Card (KAD PENGENALAN) – back side required
    • Military ID – back side required
  • Driving License – front side
  • Residence Permit – back side required

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We also accept the following country-specific documents:

ID Card (KAD PENGENALAN) Military ID Driver license Residence permit

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Documents stating PO Box addresses Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we accept the following ID documents:

  • Passport – biodata page only
    • Temporary Passport – biodata page only
    • Passport of Subsidiary Protection Beneficiary - biodata page only
  • ID Card (ЛИЧНА КАРТА) – back side required
    • Refugee ID – back side required
    • Card of Subsidiary Protection Beneficiary – back side required
  • Driving License – front side
  • Residence Permit – back side required

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We also accept the following country-specific documents:

ID Card (ЛИЧНА КАРТА) Refugee ID Card of Subsidiary Protection Beneficiary Residence permit (РАЗРЕШЕНИЕ ЗА ПРЕБИВАВАНЕ) Residence permit (УДОСТОВЕРЕНИЕ ЗА ПРЕБИВАВАНЕ НА ГРАЖДАНИ НА ЕС) Residence permit (КАРТА ЗА ПРЕБИВАВАНЕ) Vehicle registration certificate Certificate of Current Address Certificate of Permanent Address

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Documents stating PO Box addresses Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we accept the following ID documents:

  • Passport – full spread
  • ID Card (CARTE NATIONALE D'IDENTITE) – back side required
    • Carte d'Electeur - back side required
    • Consular ID – back side required
    • Military ID – front side
    • Professional ID – front side
  • Driving License – front side

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We also accept the following country-specific documents:

CARTE NATIONALE D'IDENTITE Consular ID

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we accept the following ID documents:

  • Passport – biodata page only
    • Emergency Passport – biodata page only
  • ID Card (IKARATA KARANGAMUNTU) - back side required
    • Carte d'identité pour Réfugié - back side required
    • FORCE DE DEFENSE NATIONALE DU BURUNDI - back side required
  • Driving License – back side required

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We also accept the following country-specific documents:

Driver license

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Documents stating PO Box addresses Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we accept the following ID documents:

  • លិខិតឆ្លង (Passport) – full spread
    • ប៉ាសុនម៉ាក្រូស្ពៃកម្ពុជា-ថៃ (Cambodia-Thailand Border Pass) – full spread
    • Official – biodata page only
  • អត្តសញ្ញណប័ណ្ណសញ្ជាតិខ្មែរ (ID card) – front side (in some cases, back side and notarized translation are required)
    • National Police Identity Card (translation required) - front side
  • ប័ណ្ណបើកបរ (Driver license) – front side
  • កាតប៉ាន់ស្តង់សំរាប់អ្នកអបសេរី (Permanent resident card) – back side required
    • Foreign Employment Card – front side

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We also accept the following country-specific documents:

Passport Cambodia-Thailand Border Pass. Translation may be required. ID Card (អត្តសញ្ញណប័ណ្ណសញ្ជាតិខ្មែរ). Translation may be required. National Police ID. Translation may be required. Driver license. Translation may be required. Residence permit. Translation may be required. Residence Card (Carnet de Residence). Translation may be required. Vehicle registration certificate

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Documents stating PO Box addresses Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we accept the following ID documents:

  • Passport – full spread
    • African Union Passport – biodata page only
    • Foreign – full spread
  • ID Card (CARTE NATIONALE D'IDENTITE) – back side required
    • Consul ID – front side
    • Temporary ID – back side required
    • Voter ID – back side required
    • Police ID - back side required
  • Driving License – back side required
  • Residence Permit – back side required

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We also accept the following country-specific documents:

CARTE NATIONALE D'IDENTITE Consular ID Residence permit

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Documents stating PO Box addresses Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we accept the following ID documents:

  • Passport – full spread
    • Temporary Passport – full spread
    • Aviation Document – biodata page only
    • Foreign – full spread
    • Internal – biodata page only
  • Canada - ID Card
    • Firearms License – front side
    • Health ID Card – front side
    • Сertificate of Canadian Citizenship – front side
    • Alberta ID card – front side
    • British Columbia ID Card – front side
    • Manitoba ID Card – front side
    • New Brunswick ID Card – front side
    • Newfoundland and Labrador ID Card – front side
    • Northwest territories ID Card – front side
    • Nova Scotia ID Card – front side
    • Nunavut ID Card – front side
    • Ontario ID Card – front side
    • Prince Edward Island ID Card – front side
    • Quebec ID Card – front side
    • Saskatchewan ID Card – front side
    • Yukon ID Card – front side
  • Canada - Driving License
    • Alberta – front side
    • British Columbia – front side
    • Brunswick – front side
    • Manitoba – front side
    • National Defence – front side
    • Newfoundland and Labrador – front side
    • Northwest – front side
    • Nova Scotia – front side
    • Nunavut – front side
    • Ontario – front side
    • Prince Edward Island – front side
    • Quebec – front side
    • Saskatchewan – front side
    • Yukon – front side
  • Residence Permit – back side required
  • Refugee ID – front side

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We also accept the following country-specific documents:

ID card:
  • Alberta
  • British Columbia
  • Manitoba
  • Metis Nation
  • New Brunswick
  • Newfoundland and Labrador
  • Northwest territories
  • Nova Scotia
  • Nunavut
  • Ontario
  • Prince Edward Island
  • Saskatchewan
  • Yukon
Driver license
  • Alberta
  • British Columbia
  • Manitoba
  • National Defence
  • Newfoundland and Labrador
  • Northwest
  • Nova Scotia
  • Nunavut
  • Ontario
  • Prince Edward Island
  • Quebec
  • Saskatchewan
  • Yukon
Study permit Work permit Certificate of vehicle registration (Certificat d'immatriculation) Manitoba Registration Card Quebec Сarte d’hôpital

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Documents stating PO Box addresses Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we offer the Non-Doc Address Verification solution that helps businesses verify their customers’ residency data by levering reliable government and commercial sources in more than 40 countries worldwide.

Method

Input data

Output data

Source type

Coverage
1X1 MATCHING

  • Country

  • First name

  • Last name

  • Date of birth

  • Street

  • Building number

  • Town/City

  • State/Province

  • Postal code

  • Phone number

  • User identity (Full Match/Partial Match/No Match)

  • Data categories (Full Match/Partial Match/No Match)

  • Data attributes (Full Match/No Match/No Data)
Aggregated

  • Credit

  • Telco

  • Postal
95%
2X2 MATCHING
Aggregated

  • Credit

  • Telco
70%

In this country, we accept the following ID documents:

  • Passport – biodata page only
  • ID Card (CARTÃO NACIONAL DE IDENTIFICAÇÃO) – back side required
    • BILHETE DE IDENTIDADE DE CIDADÃO NACIONAL - back side required
    • CARTÃO DE INSCRIÇÃO CONSULAR - back side required
  • Driving License – back side required

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We also accept the following country-specific documents:

ID Card Driver's license (old)

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Documents stating PO Box addresses Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we accept the following ID documents:

  • Passport – biodata page only
  • ID Card (IDENTITEITSKAART) – back side required

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Documents stating PO Box addresses Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we accept the following ID documents:

  • Passport – biodata page only
  • Driving License – front side

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We also accept the following country-specific documents:

Driver license

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Documents stating PO Box addresses Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we accept the following ID documents:

  • Passport – full spread
  • ID Card – back side required
  • Driving License – back side required
  • Residence Permit – back side required

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We also accept the following country-specific documents:

Residence permit

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Documents stating PO Box addresses Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we accept the following ID documents:

  • Passport – full spread
  • ID Card (بطاقة شخصية وطنية) – back side required
    • Voter Card – front side
  • Driving License – back side required
  • Residence Permit – back side required

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We also accept the following country-specific documents:

ID Card Residence permit

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Documents stating PO Box addresses Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we accept the following ID documents:

  • Passport – biodata page only
    • Emergency Passport – biodata page only
  • ID Card (CÉDULA DE IDENTIDAD) – back side required
  • Residence Permit – back side required

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We also accept the following country-specific documents:

Ampliación de solicitud de Residencia Definitiva en trámite Carpeta Tributaria Electrónica Residence certificate A household composition certificate (Cartola Hogar) SII Servicio de Impuestos Internos

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Documents stating PO Box addresses Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we offer the Non-Doc Address Verification solution that helps businesses verify their customers’ residency data by levering reliable government and commercial sources in more than 40 countries worldwide.

Method

Input data

Output data

Source type

Coverage
1X1 MATCHING

  • Country

  • TIN (Rol Único Nacional - RUN)/(Rol Único Tributario - RUT)

  • First name

  • Last name

  • Date of birth

  • Street

  • Building number

  • Town/City

  • State/Province

  • User identity (Full Match/Partial Match/No Match)

  • Data categories (Full Match/Partial Match/No Match)

  • Data attributes (Full Match/No Match/No Data)
Aggregated

  • Government

  • Credit
45%

In this country, we accept the following ID documents:

  • Passport – biodata page only
    • Foreign – biodata page only
    • Passport for Public Affairs – biodata page only
    • Travel Passport – biodata page only
  • Resident Identity Card (居 民 身 份 证) – back side required
    • Temporary ID (临时居民身份证) - back side required
    • Travel Permit (港澳居民来往内地通行証) - back side required
  • Ethnic minorities ID – back side required:
    • Korean
    • Mongolian
    • Nuosu Yi
    • Tibetan
    • Uyghur
    • Zhuang
  • Driving License – front side
  • Residence Permit – back side required
    • Mainland Travel Permit for Hong Kong and Macao citizens – back side required
    • Shenzhen Special Economic Zone Residence Permit – front side
    • Zhejiang Province Residence Permit – front side
    • Hong Kong Macao Pass – back side required
    • Taiwan Road Trip Permit – back side required
    • Taiwan Pass – back side required
    • Mainland Travel Permit for Taiwan Residents – back side required
    • Beijing Tong Residence Permit of Beijing – front side
    • Wuxi Residence Permit – front side
    • Taiyuan Residence Permit – front side
    • Sticker Permit – front side
    • Shenzhen Residence Permit – front side
    • Shanghai Residence Permit – front side
    • Residence Permit for Taiwan Residents – back side required
    • Jiangsu Residence Permit – front side
    • Guangdong Residence Permit – front side
    • Fujian Residence Permit – front side

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We also accept the following country-specific documents:

National identity card Temporary identity card Driver license Resident identity card (居民身份证) Residence permit for Taiwan residents (台湾居民居住证) Residence permit of Fujian Province Residence permit of Guangdong Province Residence permit of Jiangsu Province Residence permit of Shangdong Province Residence permit of Zhejiang Province (浙江省居住证) Shenzen Economic Zone Residence Permit (深圳经济特区居住证) Shanghai City Residence Card Shenzhen City Residence Card Taiyuan City Residence Card Wuxi City Residence Card Beijing Ton - Residence Permit of Beijing (北京通) Population registration card (常佳人口登记卡) Receipt Form for Accepting Application for Entry-Exit Documents of Chinese Citizens (受理中国公民出入境证件申请回执单) Hukou / Household Registration (户口). Registration Form of Temporary Residence for Residence Vehicle registration certificate of an electic bicycle (广东省电动自行车行驶证). Vehicle registration certificate (中华人民共和国机动车行驶证).

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Documents stating PO Box addresses Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we accept the following ID documents:

  • Driving License – back side required

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Documents stating PO Box addresses Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we accept the following ID documents:

  • Passport – biodata page only
    • Temporary – biodata page only
    • Foreign – biodata page only
  • ID Card (Cédula de ciudadanía) – back side required
    • Consul ID – back side required
    • Permiso Especial de Permanencia - front side
    • Refugee ID - front side
  • Driving License – front side
  • Residence Permit – back side required

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We also accept the following country-specific documents:

Certificado de Empadronamiento Residence certificate Tax Registry Form (Formulario del Registro Ünico Tributario)

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Documents stating PO Box addresses Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we offer the Non-Doc Address Verification solution that helps businesses verify their customers’ residency data by levering reliable government and commercial sources in more than 40 countries worldwide.

Method

Input data

Output data

Source type

Coverage
1X1 MATCHING

  • Country

  • TIN (Número Único de Identificación Personal - NUIP)

  • First name

  • Last name

  • Date of birth

  • Street

  • Town/City

  • State/Province

  • Postal code

  • Phone number (Optional)

  • User identity (Full Match/Partial Match/No Match)

  • Data categories (Full Match/Partial Match/No Match)

  • Data attributes (Full Match/No Match/No Data)
Aggregated

  • Government

  • Credit

  • Commercial
80%

In this country, we accept the following ID documents:

  • Passport – full spread
    • Foreign – full spread
    • Diplomatic Passport – full spread
  • ID Card (CARTE NATIONALE D'IDENTITE) – back side required
  • Driving License – front side

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We also accept the following country-specific documents:

Passport CARTE NATIONALE D'IDENTITE Driver license

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Documents stating PO Box addresses Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we accept the following ID documents:

  • Passport – full spread
  • Driving License – front side

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Documents stating PO Box addresses Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we accept the following ID documents:

  • Passport – biodata page only
  • ID Card (Cédula de Identidad) – back side required
  • Driving License – front side
  • Residence Permit – back side required
  • Work permit – front side

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We also accept the following country-specific documents:

TARJETA DE IDENTIDAD DE MENORES DE EDAD

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Documents stating PO Box addresses Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we accept the following ID documents:

  • Passport – biodata page only
    • Diplomatic Passport – biodata page only
  • ID Card (Carte Nationale d'Identité) – back side required
    • Carte d’assuré – front side
    • Carte D'Identite Scolaire – front side
    • Attestation d'Identite – back side required
    • Voter ID – front side
    • Consul ID – back side required
  • Driving License - back side required
  • Residence Permit - back side required

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We also accept the following country-specific documents:

Passport Attestation d'Identite Carte Nationale d'Identité Consul ID CARTE DE RÉSIDENT RECEPISSE DE DEMANDE DE CARTE DE RESIDENT Certificate of residence

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Documents stating PO Box addresses Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we accept the following ID documents:

  • Passport – biodata page only
  • ID Card:
    • OSOBNA ISKAZNICA (new) – back side required
    • OSOBNA ISKAZNICA (old) – front side
    • POSEBNA OSOBNA ISKAZNICA – front side
  • Driving License – back side required
  • Residence Permit – back side required

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We also accept the following country-specific documents:

Passport IDENTITY CARD OF AN ALIEN UNDER TEMPORARY PROTECTION OSOBNA ISKAZNICA Residence permit Electronic records of residence (Elektronicki zapis o prebivalistu) Vehicle registration certificate

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Documents stating PO Box addresses Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we accept the following ID documents:

  • Passport – biodata page only
  • ID Card (CARNÉ DE IDENTIDAD) – back side required
  • Residence Permit – back side required

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We also accept the following country-specific documents:

CARNÉ DE IDENTIDAD Driver license Residence permit Personal identity certificate

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Documents stating PO Box addresses Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we accept the following ID documents:

  • Passport – biodata page only
  • ID Card (IDENTITEITSKAART) – front side
  • Driving License – front side

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We also accept the following country-specific documents:

Driver license

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Documents stating PO Box addresses Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we accept the following ID documents:

  • Διαβατήριο / Pasaport (Passport) – full spread
  • Δελτίου Ταυτότητας / Kimlik kartı (ID card) – back side required
  • Άδεια Οδήγησης / Ehliyet (Driving license) – front side
  • Residence Permit – back side required

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We also accept the following country-specific documents:

Driver license (if address is indicated) Certificate of taxpayer personal data (ΠΙΣΤΟΠΟΙΗΤΙΚΟ ΠΡΟΣΩΠΙΚΩΝ ΣΤΟΙΧΕΙΩΝ ΦΟΡΟΛΟΓΟΥΜΕΝΩΝ)

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Documents stating PO Box addresses Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we accept the following ID documents:

  • Cestovní průkaz totožnosti (Passport) – biodata page only
    • Cestovni prukaz totoznosti – biodata page only
    • Cestovní doklad pro uprchlíky (Refugee travel document) – biodata page only
  • Občanský průkaz (Identity card) – back side required
    • Diplomatický průkaz (Diplomatic ID) – back side required
    • Průkaz ZTP/P (Disabled person ID) – back side required
    • Doklad o azylu (Refugee ID) – back side required
  • Řidičský průkaz (Driver license) – front side
  • Povolení k pobytu (Residence permit) - back side required

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We also accept the following country-specific documents:

OBČANSKÝ PRŮKAZ Diplomatic ID Refugee ID Residence permit (POVOLENÍ K POBYTU) Residence permit (Průkas o povolení k trvalému pobytu) Residence permit (Potvrzeni o prechodnem pobytu) Certificate of address change (along with the ID Card) Confimation of Temporary Residence Permit (Potvrzeni o prechodnem pobytu) Confirmation of the stay of foreigners in the territory of the Czech Republic (Potvrzení o pobytu cizinců na území České republiky) Vehicle registration certificate Extract from the trade register (Výpis z živnostenského rejstříku)

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Documents stating PO Box addresses Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we accept the following ID documents:

  • Pas (Passport) – biodata page only
    • Emergency Passport (nødpas) - biodata page only
  • IDENTITETSKORT (ID card) - front side
    • Militært identitetskort (Army / Military ID Card) – back side required
    • Legitimationskort – front side
  • Kørekort (Driver license) – front side
  • Opholdstilladelse (Residence permit) – back side required

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We also accept the following country-specific documents:

Health card (SUNDHEDSKORT)

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Documents stating PO Box addresses Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we offer the Non-Doc Identity Verification solution that helps businesses onboard their customers without any need for physical identity documents, levering verified data records from official government, credit, and banking sources.

Input data

Output data

Source type

Coverage

  • User ID

  • Personal identification number (Centrale Person Register - CPR)

  • Country

  • First name

  • Last name

  • CPR number

  • CPR (Match/No Match)

  • Date of birth

  • Identity Assurance Level (IAL)

  • Level of Assurance (LoA)

  • Transaction ID
Government
85%

In this country, we offer the Non-Doc Address Verification solution that helps businesses verify their customers’ residency data by levering reliable government and commercial sources in more than 40 countries worldwide.

Method

Input data

Output data

Source type

Coverage
1X1 MATCHING

  • Country

  • TIN (Centrale Person Register - CPR)

  • First name

  • Last name

  • Date of birth

  • Street

  • Building number

  • Town/City

  • State/Province

  • Postal code

  • User identity (Full Match/Partial Match/No Match)

  • Data categories (Full Match/Partial Match/No Match)

  • Data attributes (Full Match/No Match/No Data)
Aggregated

  • Government

  • Consumer
90%
2X2 MATCHING
Aggregated

  • Government

  • Consumer
50%

In this country, we accept the following ID documents:

  • Passeport (Passport) – full spread
    • Laissez-Passer (Emergency travel document) – biodata page only
    • Ancien passeport diplomatique (Old diplomatic passort) – full spread
  • Carte d'Identité Consulaire (Consul ID) – back side required
  • Carte d'électeur (Voter ID) – front side
  • Permis de Conduire (Driver license) – back side required

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We also accept the following country-specific documents:

Passport Carte Consulaire Carte D'electeur Driver license Residence permit

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Documents stating PO Box addresses Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we accept the following ID documents:

  • Passport – biodata page only
  • ID Card ( بطاقة الهوية الوطنية) – back side required
  • Driving License – front side
  • Residence Permit – back side required

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We also accept the following country-specific documents:

Passport Residence permit

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Documents stating PO Box addresses Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we accept the following ID documents:

  • Passport – biodata page only
  • Multi-Purpose Identification Card – back side required
  • Driving License – front side

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We also accept the following country-specific documents:

Driver license

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Documents stating PO Box addresses Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we accept the following ID documents:

  • Pasaporte (Passport) – biodata page only
  • CÉDULA DE IDENTIDAD (ID card) – back side required
    • Voter card – front side
    • Identificación Consular (Consul ID) – back side required
  • Licencia de Conduci (Driver license) – front side
  • Cedula de identidad y electoral para extranjeros (Residence permit) – front side
  • Residencia temporal ordinaria / RT-9 (Temporary ordinary residence) – back side required

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We also accept the following country-specific documents:

Consul ID CÉDULA DE IDENTIDAD Driver license

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Documents stating PO Box addresses Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we accept the following ID documents:

  • Pasaporte (Passport) – biodata page only
    • Pasaporte diplomático (Diplomatic passport) – biodata page only
  • Cédula de Identidad (National identity card) – back side required
    • Identificación Consular (Consul ID) – back side required
  • Licencia de Conduci (Driver license) – front side
  • Permiso de Residencia (Residence permit) – back side required

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We also accept the following country-specific documents:

Consul ID Driver license Registration certificate

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Documents stating PO Box addresses Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we accept the following ID documents:

  • Passport – biodata page only
    • Travel Document for Palestinian Refugees – biodata page only
  • ID Card (please contact us) – back side required
  • Driving License – back side required (in some cases, notarized translation is required)
  • Pilot License – front side
  • Residence Permit – back side required

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We also accept the following country-specific documents:

Passport Travel Document for Palestinian Refugees ID Card Driver license Residence permit

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Documents stating PO Box addresses Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we accept the following ID documents:

  • Passport – biodata page only
  • ID Card (Documento Único de Identidad) – back side required
  • Driving License – back side required
  • Residence Permit – back side required

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We also accept the following country-specific documents:

Documento Único de Identidad Driver license Vehicle registration certificate

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Documents stating PO Box addresses Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we accept the following ID documents:

  • Passport – biodata page only
  • ID Card (DOCUMENTO DE IDENTIDAD PERSONAL) – back side required
  • Driving License – back side required
  • Residence Permit – back side required

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We also accept the following country-specific documents:

Consul ID DOCUMENTO DE IDENTIDAD PERSONAL Driver's license Residence permit

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Documents stating PO Box addresses Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we accept the following ID documents:

  • Passport – biodata page only
  • ID Card - back side required

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Documents stating PO Box addresses Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we accept the following ID documents:

  • Pass (Passport) – biodata page only
  • Välismaalase pass (Alien's passport) – biodata page only
  • ISIKUTUNNISTUS (ID card) – back side required
  • Juhiluba (Driver's license) – front side
  • Elamisluba (Residence permit) – back side required

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We also accept the following country-specific documents:

Extract of place of residence data from the estonian population register

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Documents stating PO Box addresses Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we accept the following ID documents:

  • Passport – biodata page only
    • Alien's Passport - biodata page only
    • Diplomatic Passport - biodata page only
    • Service Passport - biodata page only
  • Addis Ababa City Resident ID Card (የአዲስ አበባ ከተማ የነዋሪ መታወቂያ ካርድ) - front side (in some cases, notarized translation is required)
    • Foreign Nationals of Ethiopian Origin ID / በትውልድ ኢትዮጵያዊ የውጭ ዜጋ መታወቂያ
    • Addis Ababa ID (please contact us)
      • Kirkos - back side required
      • Bole - back side required
    • Amhara ID (please contact us)
      • Weldiya - back side required
      • Bahir Dar - back side required
      • Shewa Robit - front side
    • Deegaanka Soomaalida ID (please contact us)
      • Jigjiga - front side
      • Dhagax buur - front side
    • Dire Dawa ID (please contact us) - front side
    • Oromiyaa ID - back side required
      • Diksisee - (please contact us) - back side required
      • Naqamtee - (please contact us) - front side
      • Sandafaa - (please contact us) - back side required
      • Kercha - (please contact us) - back side required
      • Kormaa - (please contact us) - back side required
      • Duukam - (please contact us) - back side required
      • Wenchi Shewa - (please contact us) - back side required
      • Haramayaa - (please contact us) - front side
      • Baabbile - (please contact us) - front side
      • Moojoo (please contact us) - back side required
    • Sidaamu Qoqqowo ID
      • Haweela Tula - (please contact us) - front side
    • Southern Nations ID
      • Dilla City - (please contact us) - back side required
      • Aleta Wendo - (please contact us) - front side
    • Refugee ID Card (የስደተኛ መታወቂያ ካርድ) - back side required
    • Military ID (please contact us) - back side required
    • Tax ID – front side
    • Temporary ID (please contact us) - front side
    • Digital ID (printed) - front side
  • Driving License – front side (in some cases, notarized translation is required)
  • Residence Permit - front side

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We also accept the following country-specific documents:

Addis Ababa City Resident ID Card. Contact us. Amhara ID. Contact us. Deegaanka Soomaalida ID. Contact us. Dire Dawa ID. Contact us. Oromiyaa ID. Contact us. Southern Nations ID. Contact us. Tax ID Driver license (if address is indicated). May need translation.

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Documents stating PO Box addresses Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we accept the following ID documents:

  • Driving License – front side

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Documents stating PO Box addresses Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we accept the following ID documents:

  • Passport – biodata page only
  • Voter Card – front side
  • Driving License – front side
  • Provisional – front side

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We also accept the following country-specific documents:

Driver license

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Documents stating PO Box addresses Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we accept the following ID documents:

  • Passi / Pass (Passport) – biodata page only
    • Diplomatic Passport – biodata page only
  • ID Card (HENKILÖKORTTI)
    • Blue - back side required
    • Green - front side
    • Minor's ID – front side
    • Reservist Card – front side
    • Temporary ID (VALIAIKAINEN HENKILÖKORTTI) - front side
  • Driving License – front side
  • Pahvinen Ajokortti (Cardboard License) – back side required
  • Residence Permit – back side required

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We also accept the following country-specific documents:

Statement from Digi- ja väestötietovirasto Traficom (Car tax)

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Documents stating PO Box addresses Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we offer the Non-Doc Address Verification solution that helps businesses verify their customers’ residency data by levering reliable government and commercial sources in more than 40 countries worldwide.

Method

Input data

Output data

Source type

Coverage
1X1 MATCHING

  • Country

  • TIN (Personal identity code - Henkilötunnus)

  • First name

  • Last name

  • Date of birth

  • Street

  • Building number

  • Town/City

  • Postal code

  • User identity (Full Match/Partial Match/No Match)

  • Data categories (Full Match/Partial Match/No Match)

  • Data attributes (Full Match/No Match/No Data)
Aggregated

  • Government

  • Consumer

  • Proprietary
90%
2X2 MATCHING
Aggregated

  • Government

  • Consumer

  • Proprietary
70%

In this country, we accept the following ID documents:

  • Passport – full spread
    • Emergency Passport – full spread
    • Travel Document for Refugee – full spread
    • Diplomatic Passport – biodata page only
    • Service Passport – full spread
  • ID card (Carte Nationale d'Identite) – back side required
    • Army / Military ID – back side required
    • Diplomatic ID – back side required
    • Carte Individuelle d'Admission a l'Aide Médicale de l'Etat – front side
    • Gendarmerie Nationale – back side required
    • ATTESTATION DE DEMANDE D'ASILE - front side
    • Familles Nombreuses - front side
  • Driving License – front side
  • Residence Permit – back side required
    • DCEM Minor Permit - back side required
    • Récépissé (Renewal Receipt) – front side
    • Attestation de Demande d'Asile – front side
    • Récépissé Constatant la Reconnaissance Dune Protection Internationale – front side
    • Autorisation Provisoire de Sejour – front side

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We also accept the following country-specific documents:

Passport Service passport Carte nationale d'identité Refugee travel document Residence permit card Residence permit renewal receipt Temporary residence permit Récépissé constatant la reconnaissance d'une protection internationale Old-style driver's license Driver's license issued in the French part of the island of Saint Martin Driver's license issued in the French Polynesia Travel document for foreign minors Asylum application certificate Carte familles nombreuses Attestation de décision favorable sur une demande de renouvellement de titre de séjour Attestation de recensement Avis de contravention Ministère de la Justice Bulletin Numero 3 Vehicle registration certificate

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Documents stating PO Box addresses Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we offer the Non-Doc Address Verification solution that helps businesses verify their customers’ residency data by levering reliable government and commercial sources in more than 40 countries worldwide.

Method

Input data

Output data

Source type

Coverage
1X1 MATCHING

  • Country

  • First name

  • Last name

  • Date of birth

  • Street

  • Building number

  • Town/City

  • Postal code

  • Phone number (Optional)

  • User identity (Full Match/Partial Match/No Match)

  • Data categories (Full Match/Partial Match/No Match)

  • Data attributes (Full Match/No Match/No Data)
Aggregated

  • Government

  • Telco

  • Commercial

  • Consumer
90%
2X2 MATCHING
Aggregated

  • Government

  • Telco

  • Commercial

  • Consumer
70%

In this country, we accept the following ID documents:

  • Passport – full spread
  • ID Card (Carte Nationale d'Identite) – back side required

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We also accept the following country-specific documents:

Passport Carte Nationale d'Identite

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Documents stating PO Box addresses Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we accept the following ID documents:

  • Passport – full spread
  • ID Card (Carte Nationale d'Identite) – back side required
  • Driving License – front side

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We also accept the following country-specific documents:

Passport Carte Nationale d'Identite Certificate of residence

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Documents stating PO Box addresses Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we accept the following ID documents:

  • Passport – biodata page only
  • ID Card (Carte Nationale d'Identité) – back side required
    • Consul ID – front side
    • Demande de Carte Nationale D'Identite – front side
  • Driving License – back side required
  • Residence Permit – back side required

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We also accept the following country-specific documents:

Carte Nationale d'Identité Driver's license (pink bouqlet) Residence permit

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Documents stating PO Box addresses Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we accept the following ID documents:

  • Passport – biodata page only
  • ID Card (ECOWAS_IDENTITY_CARD) – back side required
    • ECOWAS ID – back side required
    • Non Gambian ID - front side
    • Health Insurance ID - back side required
  • Driving License – front side
  • Residence Permit – back side required

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We also accept the following country-specific documents:

ECOWAS IDENTITY CARD NATIONAL IDENTITY CARD Non Gambian Identification Card Alien Card Residence permit (B Non Ecowas) Residence permit (B Ecowas)

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Documents stating PO Box addresses Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we accept the following ID documents:

  • Passport – full spread
  • ID Card (მოქალაქის პირადობის მოწმობა) – back side required
    • Temporary ID (დროებითი საიდენტიფიპაციო მოწმობა) - back side required
  • Driving License – back side required
  • Residence Permit – back side required
    • Temporary Residence Permit Card – back side required

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We also accept the following country-specific documents:

Citizen ID Card Refugee ID Driver license (pink) Extract from registry office Vehicle registration certificate Revenue Service statement (გადასახადის გადამხდელის საგადასახადო აღრიცხვის (რეგისტრაციის))

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Documents stating PO Box addresses Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we accept the following ID documents:

  • Passport – biodata page only
    • Diplomatic – biodata page only
    • Reisepass – full spread
    • Passersatz – full spread
    • Reisausweis (Travel document) – biodata page only
  • ID Card (PERSONALAUSWEIS) – back side required
    • Temporary ID – back side required
    • Diplomatic ID – front side
    • Health ID (Gesundheitskarte) - back side required
    • Military ID (Truppenausweis) - back side required
  • Driving License – front side
  • Residence Permit – back side required
    • Toleration Status Card – back side required
    • Refugee Card (Aufenthaltsgestattung zur Durchführung des Asylverfahrens) - back side required

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We also accept the following country-specific documents:

Residence permit card Personalausweis Vorläufer Personalausweis Amtliche Meldebestätigung für die Anmeldung A letter from the German Retirement Fund Criminal record (Führungszeugnis) Vehicle regitstration certificate (Zulassungsbescheinigung)

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Documents stating PO Box addresses Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we offer the Non-Doc Address Verification solution that helps businesses verify their customers’ residency data by levering reliable government and commercial sources in more than 40 countries worldwide.

Method

Input data

Output data

Source type

Coverage
1X1 MATCHING

  • Country

  • First name

  • Last name

  • Date of birth

  • Street

  • Building number

  • Town/City

  • Postal code

  • Phone number (Optional)

  • User identity (Full Match/Partial Match/No Match)

  • Data categories (Full Match/Partial Match/No Match)

  • Data attributes (Full Match/No Match/No Data)
Aggregated

  • Government

  • Credit

  • Telco

  • Commercial

  • Consumer
90%
2X2 MATCHING
Aggregated

  • Government

  • Credit

  • Telco

  • Commercial

  • Consumer
70%

In this country, we accept the following ID documents:

  • Passport – full spread
    • Minor's Passport – biodata page only
    • Refugee Passport – biodata page only
  • ID Card – back side required
    • Dual Citizenship ID card – front side
    • National Health Insurance card – front side
    • Refugee ID – front side
    • Social ID – front side
    • Consular ID – front side
    • ECOWAS ID – back side required
    • Voter ID – front side
    • Non-Citizen ID Card – back side required
  • Driving License – front side
    • Temporary – front side

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We also accept the following country-specific documents:

Consular Card Dual Citizenship ID Card Certificate of registration

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we accept the following ID documents:

  • Passport – biodata page only
    • Emergency Passport – biodata page only
  • ID Card – back side required
    • Civilian Registration Card – back side required
  • Driving License – front side

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We also accept the following country-specific documents:

CIVILIAN REGISTRATION CARD) CARTE D'IDENTITE Driver licence

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we accept the following ID documents:

  • Passport – full spread
    • Service Passport – biodata page only
    • Diplomatic Passport – biodata page only
  • ID Card
    • ΔΕΛΤΙΟ ΤΑΥΤΟΤΗΤΑΣ old version - back side required
    • ΔΕΛΤΙΟ ΤΑΥΤΟΤΗΤΑΣ new version - back side required
    • Army / Military ID Card – back side required
    • Air force ID – back side required
    • Marine ID – back side required
    • Fire corps ID – back side required
    • National defence ID – back side required
    • Refugee ID – front side
    • International Protection Applicant Card – back side required
    • Police ID (ΔΕΛΤΙΟ ΤΑΥΤΟΤΗΤΑΣ) - back side required
  • Driving License – front side
  • Residence Permit – back side required

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We also accept the following country-specific documents:

ID Card (Diplomatic ID, Administrative and Tech Staff) Residence permit (Special identity card for aliens of hellenic descent) Residence permit (Certificate of Application for Residence Permit) Υπεύθυνη Δήλωση (Affidevit) ΟΝΟΜΑΣΤΙΚΑ ΣΤΟΙΧΕΙΑ/PERSONAL DATA ΚΑΤΟΧΟΣ ΤΗΣ ΑΔΕΙΑΣ ΚΥΚΛΟΦΟΡΙΑΣ/HOLDER OF THE REGISTRATION CERTIFICATE (Vehicle Registration Certificate) Govgr statements е-ЕФКА (Notice from the Ministry of Labor and Social Affairs)

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Documents stating PO Box addresses Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we accept the following ID documents:

  • Passport – biodata page only
  • Driving License – front side

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Documents stating PO Box addresses Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we accept the following ID documents:

  • Passport – biodata page only
  • National Insurance Card – front side
  • Voter ID – back side required
    • Insurance ID (National Insurance Scheme) - front side
  • Driving License – front side

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We also accept the following country-specific documents:

Driver licence Learner permit

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Documents stating PO Box addresses Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we accept the following ID documents:

  • Passport – full spread
  • ID Card (Carte Nationale d'Identite) – back side required

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We also accept the following country-specific documents:

Passport ID Card

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Documents stating PO Box addresses Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we accept the following ID documents:

  • ID Card – front side
  • Driving License – front side

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We also accept the following country-specific documents:

ID Card Driver licence

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Documents stating PO Box addresses Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we accept the following ID documents:

  • Passport – biodata page only
  • ID Card (DPI) – back side required
    • Consular ID – back side required
  • Driving License – back side required

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We also accept the following country-specific documents:

Consular ID Card

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Documents stating PO Box addresses Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we accept the following ID documents:

  • Passport – full spread
  • Citizencard, Totum ID, Young Scot – front side
  • Driving License – front side

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We also accept the following country-specific documents:

Driver license

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we accept the following ID documents:

  • Passport – full spread
  • ID Card (Carte Nationale d'Identite) – back side required
    • Voter ID – front side
    • Consul ID – back side required
    • ECOWAS ID – back side required
  • Driving License – back side required

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We also accept the following country-specific documents:

Carte d Electeur Carte Nationale d'Identite Consul ID ECOWAS ID Driver licence

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Documents stating PO Box addresses Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we accept the following ID documents:

  • Passport – biodata page only
  • ID Card (BILHETE DE IDENTIDADE) – back side required
    • ECOWAS ID – back side required
  • Driving License – front side

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We also accept the following country-specific documents:

ID Card

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Documents stating PO Box addresses Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we accept the following ID documents:

  • Passport – biodata page only
  • ID Card – front side
  • Driving License – back side required

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We also accept the following country-specific documents:

Driver licence

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Documents stating PO Box addresses Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we accept the following ID documents:

  • Passport – biodata page only
    • Diplomatic – biodata page only
  • ID Card (CARTE D'IDENTIFICATION NATIONALE) – back side required
  • Driving License – front side
  • Residence Permit (Permis de séjour) – biodata page only

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We also accept the following country-specific documents:

CARTE D'IDENTIFICATION NATIONALE Driver licence CERTIFICAT DE RÉSIDENCE ET DOMICILE

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Documents stating PO Box addresses Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we accept the following ID documents:

  • Passport – biodata page only
  • ID Card (DOCUMENTO NACIONAL DE IDENTIFICACIÓN) – back side required
    • Consul ID – front side
  • Driving License – back side required
  • Residence Permit – back side required

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We also accept the following country-specific documents:

DOCUMENTO NACIONAL DE IDENTIFICACIÓN Consular ID Poder Judicial (Constancia Trabajo)

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Documents stating PO Box addresses Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we accept the following ID documents:

  • Passport – biodata page only
  • ID Card (香港永久性居民身份證) – front side
  • Consular Corps ID Card - front side

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We also accept the following country-specific documents:

Inland Revenue Department statement

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Documents stating PO Box addresses Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we offer the Non-Doc Address Verification solution that helps businesses verify their customers’ residency data by levering reliable government and commercial sources in more than 40 countries worldwide.

Method

Input data

Output data

Source type

Coverage
1X1 MATCHING

  • Country

  • TIN (Identity Card number)

  • First name

  • Last name

  • Date of birth

  • Street

  • Building number

  • Town/City

  • State/Province

  • Postal code

  • User identity (Full Match/Partial Match/No Match)

  • Data categories (Full Match/Partial Match/No Match)

  • Data attributes (Full Match/No Match/No Data)
Aggregated

  • Government

  • Credit
90%

In this country, we accept the following ID documents:

  • Passport – biodata page only
    • Emergency Passport – biodata page only
  • ID Card (SZEMÉLYAZONOSÍTÓ IGAZOLVÁNY) – back side required
    • Booklet ID – front side
    • Temporary – back side required
    • Student ID (DIÁKIGAZOLVÁNY) - back side required
  • Driving License – front side
  • Residence Permit – back side required
    • Kishatarforgalmi Engedely – front side
    • Foreigner ID – front side
    • IDEIGLENES TARTÓZKODÁSRA JOGOSÍTÓ IGAZOLÁS – front side
    • HUMANITÁRIUS TARTÓZKODÁSI ENGEDÉLY MENEDÉKJOGOT KÉRŐK RÉSZÉRE - back side required

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We also accept the following country-specific documents:

ID Card Student ID SZEMÉLYAZONOSÍTÓ IGAZOLVÁNY IDEIGLENES TARTOZKODASRA JOGOSITO IGAZOLAS HUMANITÁRIUS TARTÓZKODÁSI ENGEDÉLY MENEDÉKJOGOT KÉRŐK RÉSZÉRE HATOSAGI ERKÖLCSI BIZONYITVANY Hungarian address registration card Vehicle registration certificate Szálláshely Igazolás

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Documents stating PO Box addresses Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we accept the following ID documents:

  • Passport – biodata page only
  • ID Card (NAFNSKÍRTEINI) – front side
  • Driving License – front side
  • Residence Permit – back side required

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We also accept the following country-specific documents:

Confirmation of domicile Skatturinn

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Documents stating PO Box addresses Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In India, the Aadhaar number is hidden in the Dashboard for Non-Doc Verification checks.

In this country, we accept the following ID documents:

  • Passport – biodata page only
    • Overseas Citizen of India Certificate of Registration – biodata page only
  • ID Card (Aadhaar) – front side
    • Ex Servicemen ID Card – back side required
    • Border Police Force ID – back side required
    • Indian Armed Forces Civilian Card – back side required
    • Islanders Identity Card (Andaman and Nicobar) – front side
    • Permanent Account Number Card – front side
    • Post Office ID Card – back side required
    • Resident Identity Card – front side
    • Tax ID – front side
    • Voter ID – front side
    • Ration Card – front side
    • e-SHRAM Card – back side required
    • Professional ID – back side required
    • ECHS card - front side
  • Government ID:
    • Himachal Pradesh – back side required
    • Manipur – back side required
    • Delhi – front side
    • New Delhi – front side
    • Uttar Pradesh – front side
    • Arunachal Pradesh – back side required
    • Nagaland – front side
  • Driving License requirements:
    • Andhra State DL – back side required
    • Arunachal State DL – back side required
    • Assam State DL – back side required
    • Bihar State DL – front side
    • Chandigarh State DL – front side
    • Chhattisgarh State DL – back side required
    • Delhi state DL – front side
    • Goa State DL – front side
    • Gujarat State DL – front side
    • Haryana State DL – back side required
    • Hoshiarpur State DL – front side
    • Booklet DL – front side
    • Indian Union DL – back side required
    • Jalandhar State DL – front side
    • Jammu and Kashmir state DL – back side required
    • Jharkhand state DL – front side
    • Karnataka state DL – back side required
    • Kerala state DL – back side required
    • Madhya state DL – front side
    • Maharashtra state DL – back side required
    • Manipur state DL – back side required
    • Meghalaya state DL – front side
    • Mizoram state DL – front side
    • Nagaland state DL – front side
    • Odisha (Orissa) state DL – front side
    • Pondicherry (Puducherry) state DL – back side required
    • Punjab state DL – front side
    • Rajasthan state DL – front side
    • Sikkim state DL – front side
    • Tamil Nadu state DL – back side required
    • Tripura state DL – back side required
    • Telangana state DL – front side
    • Uttar state DL – back side required
    • West Bengal state DL – back side required
    • Central Motor Vehicles – back side required
    • Union of India DL – back side required
    • Uttarakhand DL – back side required

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We also accept the following country-specific documents:

Passport Driver license Overseas Citizen of India certificate of registration Aadhaar Bar Council ID Card Indo Tibetan Border Police ID Central Industrial Security Force ID Central Reserve Police Force ID Ex-Servicemen ID Indian Armed Forces Civilian ID National Disaster Response Force ID e-SHRAM Card Health Card Professional ID Ministry of Home Affairs ID Government of India ID Government of Himachal Pradesh ID Government of Manipur ID Government of Uttar Pradesh ID Government of Arunachal Pradesh ID Department of Atomic Energy Employee ID Animal Husbandry and Dairying Haryana ID Department of Posts ID Office of the Custodian ID Andaman and Nicobar Islanders ID Affidavit Vehicle registration certificate Bankbooks Government of West Bengal Certificate for Other Backward Classes Haryana Resident Certificate Government of Odisha Resident Certificate Government of Andhra Pradesh Certificate Household Card Vehicle permit issued by the Government of Kerala

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Documents stating PO Box addresses Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we offer the Non-Doc Identity Verification solution that helps businesses onboard their customers without any need for physical identity documents, levering verified data records from official government, credit, and banking sources.

Input data

Output data

Source type

Coverage

  • Personal identification number (Aadhaar)

  • Selfie

  • Full name

  • Address

  • Date of birth

  • Phone number (encrypted)

  • Email (encrypted)

  • Selfie

  • Selfie (Match/No Match)

  • Selfie (Match Score)
Government
95%

In this country, we offer the Non-Doc Address Verification solution that helps businesses verify their customers’ residency data by levering reliable government and commercial sources in more than 40 countries worldwide.

Method

Input data

Output data

Source type

Coverage
ENRICHMENT

  • Personal identification number (Aadhaar)

  • Selfie

  • Full name

  • Address

  • Date of birth

  • Phone number (encrypted)

  • Email (encrypted)

  • Selfie

  • Selfie (Match/No Match)

  • Selfie (Match Score)
Government
95%
1X1 MATCHING

  • Country

  • TIN (Permanent account number - PAN)

  • First name

  • Last name

  • Date of birth

  • Street

  • Building number

  • Town/City

  • State/Province

  • Postal code

  • User identity (Full Match/Partial Match/No Match)

  • Data categories (Full Match/Partial Match/No Match)

  • Data attributes (Full Match/No Match/No Data)
Government
60%

In this country, we accept the following ID documents:

  • Passport – full spread
    • Service Passport – biodata page only
    • Diplomatic Passport – full spread
  • Kartu Tanda Penduduk (KTP) – front side
    • Surat Keterangan – front side
  • Driving License – front side
  • Residence Permit – back side required
    • Limited Stay Permit Card – front side

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We also accept the following country-specific documents:

Passport KARTU IDENTITAS ANAK KTP Buku Pelaut Surat Keterangan Driver license Residence permit Bank Books DIREKTORAT JENDERAL PAJAK Electronic limited stay permit Business license (Izin Usaha) Kartu Indonesia Sehat Kartu Jakarta Sehat Kartu Keluarga Police record (Surat Keterangan Catatan Kepolisian) Surat Keterangan Usaha Vehicle registration certificate Npwp (Taxpayer Identification Number)

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Documents stating PO Box addresses Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we offer the Non-Doc Identity Verification solution that helps businesses onboard their customers without any need for physical identity documents, levering verified data records from official government, credit, and banking sources.

Input data

Output data

Source type

Coverage

  • Personal identification number (Nomor Induk Kependudukan - NIK)

  • Full name

  • Phone number

  • Email

  • Selfie

  • NIK number(Match/No Match)

  • Full name(Match/No Match)

  • Date of birth

  • Gender

  • Address

  • Selfie (Match/No Match)
Government
95%

In this country, we offer the Non-Doc Address Verification solution that helps businesses verify their customers’ residency data by levering reliable government and commercial sources in more than 40 countries worldwide.

Method

Input data

Output data

Source type

Coverage
ENRICHMENT

  • Personal identification number (Nomor Induk Kependudukan - NIK)

  • Full name

  • Phone number

  • Email

  • Selfie

  • NIK number(Match/No Match)

  • Full name(Match/No Match)

  • Date of birth

  • Gender

  • Address

  • Selfie (Match/No Match)
Government
95%

In this country, we accept the following ID documents:

  • Passport – biodata page only
    • Pilgrimage Passport - biodata page only
  • ID Card (کارت شناسائی ملی) – back side required
    • End-of-Service Smart Card (please contact us) – front side
    • Shenasnameh Card (please contact us) – front side
  • Driving License (please contact us) – front side
    • Motorcycle DL (please contact us) – front side
  • Residence Permit (please contact us) – front side
  • Refugee ID (please contact us) – front side

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We also accept the following country-specific documents:

Seafarer’s ID Residence permit Residence permit Vehicle registration certificate Address verification certificate

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Documents stating PO Box addresses Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we accept the following ID documents:

  • Passport – full spread
  • ID Card (كارتى نيشتماني) – back side required
    • Booklet ID (please contact us) – back side required
    • Voter ID – front side
    • Refugee ID (please contact us) – back side required
    • Ministry Of Interior ID - back side required
  • Driving License – back side required
    • DL in form of plastic card (please contact us) – front side
    • DL in form of plastic card with MRZ – front side
  • Residence Permit – back side required (in some cases, notarized translation is required)

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We also accept the following country-specific documents:

Driver license

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Documents stating PO Box addresses Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we accept the following ID documents:

  • Passport – biodata page only
  • Refugee Document – biodata page only
  • ID Card – back side required
    • Military ID – front side
  • Driving License – front side
  • Residence Permit – back side required

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We also accept the following country-specific documents:

Driver license

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Documents stating PO Box addresses Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we accept the following ID documents:

  • Passport – biodata page only
  • Driving License – front side

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We also accept the following country-specific documents:

Driver license

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Documents stating PO Box addresses Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we accept the following ID documents:

  • Passport – full spread
    • Provisional Passport – full spread
  • ID Card (תעודת זהות) – front side
    • Army / Military ID Card – front side
    • Judea and Samaria State Card – front side
  • Driving License – front side
    • Operator’s (Skipper’s) certificate – front side
  • Residence Permit (Conditional Release 2(a)5 visa – front side, acceptable only if the owner’s photo is present

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We also accept the following country-specific documents:

Judea and Samaria State Card Driver license Address Slip (ספח) A name-change certificate (תעודה המעידה על שינוי שכו) Vehicle registration certificate (רישיון רכב) Certificate of residence (אישור תושבות)

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Documents stating PO Box addresses Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we accept the following ID documents:

  • Passport – biodata page only
  • Travel document – biodata page only
  • ID Card (CARTA DI IDENTITÀ) – back side required
    • Army / Military ID Card – back side required
    • Diplomatic ID – back side required
    • Booklet ID – back side required
    • Tessera Sanitaria (please contact us) - back side required
  • Driving License – back side required
    • Booklet DL – back side required
  • Residence Permit – back side required
    • Booklet RP – front side

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We also accept the following country-specific documents:

CARTA DI IDENTITÀ Libretto di Navigazione Tessera Elettorale Driver license Residence card of a family member of a union citizen PERMESSO DI SOGGIORNO PER STRANIERI Certificato di Residenza Comunicazione di ospitalità in favore di cittadino extracomunitario Application for a residence permit

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Documents stating PO Box addresses Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we offer the Non-Doc Address Verification solution that helps businesses verify their customers’ residency data by levering reliable government and commercial sources in more than 40 countries worldwide.

Method

Input data

Output data

Source type

Coverage
1X1 MATCHING

  • Country

  • First name

  • Last name

  • Date of birth

  • Street

  • Building number

  • Town/City

  • Postal code

  • Phone number (Optional)

  • User identity (Full Match/Partial Match/No Match)

  • Data categories (Full Match/Partial Match/No Match)

  • Data attributes (Full Match/No Match/No Data)
Aggregated

  • Government

  • Credit

  • Telco

  • Commercial

  • Utility
90%
2X2 MATCHING
Aggregated

  • Government

  • Credit

  • Telco

  • Commercial

  • Utility
60%

In this country, we accept the following ID documents:

  • Passport – biodata page only
  • ID Cards:
    • Firearm Licence – front side
    • Jamaica Defence Force – front side
    • Voter ID – front side
  • Driving License – front side

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We also accept the following country-specific documents:

Elector Registration ID Firearm ID Driver license Residence registration certificate Motor vehicle registration certificate

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Documents stating PO Box addresses Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In Japan, the number on My Number Card is not extracted and masked on the document image. If you have a legal obligation or permission to collect the My Number Card that is normally masked, you can uncheck the Details ought to be blurred checkbox in the Supported ID documents settings.

In this country, we accept the following ID documents:

  • 日本旅券 (Japanese passport) – biodata page only
    • 再入国許可 (Re-entry Permit) – biodata page only
  • ID Card (個人番号 力一下)
    • マイナンバーカード (顔写真付き) (My Number Card, with photo) – front side
    • 陸上自衛隊職員証 (Ground Self-Defense Force Personnel card) – back side required
    • 宅地建物取引士資格証 (Residential Land and Building Trader Certificate) – front side
    • 無線従事者免許証 (Radio operator license) - front side
    • 身体障害者手帳 (Disability certificate) - front side
  • 運転免許証 (Driver license) – back side required
    • 仮運転免許 (Provisional driver license) – back side required
    • Driving Experience Certificate - back side required
  • Residence Permit – back side required
    • 在留カード (Zairyi card) – back side required
    • 住民票 (Basic resident registration card) – back side required

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We also accept the following country-specific documents:

Passport My Number Card Residential Land and Building Trader certificate Driver license Residence card Special permanent resident certificate Basic resident registration card Donation Certificate (寄附金受領証明書) Japan Health Insurance Association Enrollment certificate (社会保険加入証明書) National Health Insurance certificate National Pension deduction certificate (社会保険料(国民年金保険料)控除証明書) Notification card (通知カード) Tax exemption certificate (非課税証明書) Tax payment certificate (納税証明書) Seal Certificate (印鑑登録証明書) Handbook for persons with disabilities (障害者手帳)

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Documents stating PO Box addresses Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we offer the Non-Doc Address Verification solution that helps businesses verify their customers’ residency data by levering reliable government and commercial sources in more than 40 countries worldwide.

Method

Input data

Output data

Source type

Coverage
1X1 MATCHING

  • Country

  • TIN (My Number/ Resident Record Code)

  • First name

  • Last name

  • Date of birth

  • Street

  • Building number

  • Town/City

  • State/Province

  • Postal code

  • User identity (Full Match/Partial Match/No Match)

  • Data categories (Full Match/Partial Match/No Match)

  • Data attributes (Full Match/No Match/No Data)
Aggregated

  • Telco

  • Consumer
60%

In this country, we accept the following ID documents:

  • Passport – biodata page only
  • ID Card – no National ID:
    • Citizencard, Totum ID, Young Scot – front side
  • Driving License – front side

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we accept the following ID documents:

  • Passport – biodata page only
  • ID Card (بطاقة شخصية) – back side required
    • Sons of Jordanian Women card – back side required
    • Gazan Refugee ID (please contact us) – front side
    • Syrian Community Refugee ID (please contact us) – front side
    • Military ID – back side required
    • Public Security Directorate – back side required
  • Driving License – front side
  • Residence Permit – front side
    • Work Permit – front side

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We also accept the following country-specific documents:

Gazan Refugee ID Syrian Community Refugee ID ID Card (بطاقة شخصية) Sons of Jordanian Women card Driver license Residence permit

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we accept the following ID documents:

  • Passport – biodata page only
    • Diplomatic Passport – biodata page only
    • Alien Passport – biodata page only
    • Service Passport – biodata page only
  • ID Card (ЖЕКЕ КУӘЛІК) – back side required
  • Driving License – front side
  • Residence Permit – back side required

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We also accept the following country-specific documents:

Passport ID Card (ЖЕКЕ КУӘЛІК) Baikonur Address Reference Registration certificate Temporary registration Temporary residence e_gov statements Pension statement

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Documents stating PO Box addresses Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we accept the following ID documents:

  • Passport – biodata page only
    • East African Passport – biodata page only
    • Travel document - biodata page only
  • ID Card – back side required
    • Huduma Namba card – back side required
    • Military ID – back side required
    • Refugee ID – back side required
  • Driving License – front side
  • Residence Permit – back side required

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We also accept the following country-specific documents:

Passport Residence permit PIN certificate Tax Compliance certificate Taxpayer registration certificate Vehicle registration certificate

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we offer the Non-Doc Identity Verification solution that helps businesses onboard their customers without any need for physical identity documents, levering verified data records from official government, credit, and banking sources.

Input data

Output data

Source type

Coverage

  • Identity number

  • Selfie

  • Country

  • Document type

  • Identity number

  • First name

  • Middle name (Optional)

  • Last name

  • Gender

  • Date of birth

  • Address

  • Issue date

  • Selfie

  • Selfie (Match/No Match)
Government
95%

  • Passport number

  • Selfie

  • Country

  • Document type

  • Passport number

  • Full name

  • Gender

  • Date of birth

  • Address

  • Issue date

  • Selfie

  • Selfie (Match/No Match)
Government
95%

In this country, we offer the Non-Doc Address Verification solution that helps businesses verify their customers’ residency data by levering reliable government and commercial sources in more than 40 countries worldwide.

Method

Input data

Output data

Source type

Coverage
ENRICHMENT

  • Document number

  • Selfie

  • Country

  • Document type

  • Document number

  • Full name

  • Gender

  • Date of birth

  • Address

  • Issue date

  • Selfie

  • Selfie (Match/No Match)
Government
95%. Selfie coverage around 70%

  • Document number

  • Selfie

  • Country

  • Document type

  • Document number

  • Full name

  • Gender

  • Date of birth

  • Address

  • Issue date

  • Selfie

  • Selfie (Match/No Match)
Government
95%. Selfie coverage around 70%

  • Document number

  • Document status (Valid/Invalid)

  • Country

  • Document type

  • Document number

  • Full name

  • Gender

  • Date of birth

  • Address

  • Issue date
Government
95%
1X1 MATCHING

  • Country

  • National ID

  • First name

  • Last name

  • Date of birth

  • Street

  • Building number

  • Town/City

  • Postal code

  • User identity (Full Match/Partial Match/No Match)

  • Data categories (Full Match/Partial Match/No Match)

  • Data attributes (Full Match/No Match/No Data)
Aggregated

  • Government

  • Credit
25%

In this country, we accept the following ID documents:

  • Passport – biodata page only
  • ID card – front side
  • Driving License – front side

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We also accept the following country-specific documents:

ID Card

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Documents stating PO Box addresses Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we accept the following ID documents:

  • Passport – biodata page only
  • D card – back side required
  • Driving License – front side

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We also accept the following country-specific documents:

Certifikate e Vendbanimit Ekstrakt nga regjistri qendror i gjendjes civile

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Documents stating PO Box addresses Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we accept the following ID documents:

  • Passport – biodata page only
  • STATE OF KUWAIT CIVIL ID CARD – back side required
    • Stateless person card (please contact us) – back side required
  • Driving License – front side

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We also accept the following country-specific documents:

Children of Kuwaiti Women ID STATE OF KUWAIT CIVIL ID

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we accept the following ID documents:

  • Passport – biodata page only
  • ID Card (ИДЕНТИФИКАЦИЯЛЫК КАРТА) – back side required
  • Passport Card – back side required
  • Driving License – front side
  • Residence Permit - full spread

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We also accept the following country-specific documents:

Passport Card Driving license Address Certificate of residence registration (Адресная справка о регистрационном учете) Extract from the State Register of Passports Registration card of foreign citizen and persons without citizenship Tunduk statement (ИНФОРМАЦИОННЫЙ ДОКУМЕНТ ИЗ АДРЕСНО-СПРАВОЧНОГО БЮРО) Vehicle registration certificate

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Documents stating PO Box addresses Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we accept the following ID documents:

  • Passport – full spread
  • ID Card (ບັດປະຈຳຕົວ) – front side
    • Alien ID (please contact us) – front side
    • Military ID (please contact us) - front side
  • Driving License (please contact us) - front side
  • Residence Permit (please contact us) - front side

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We also accept the following country-specific documents:

Passport Driving licence Residence permit ID Card Address Registration statement Bankbook Household book Penalty certification

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Documents stating PO Box addresses Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we accept the following ID documents:

  • Pase (Passport) – full spread
  • Refugee travel document - biodata page only
  • Personas apliecība (Identity card) – back side required
    • Latvijas Nepilsonis – back side required
    • Foreigner's eID - back side required
  • Vadītāja apliecība (Driver license) – front side
    • Mācību atļauja (Learner’s Permit) – front side
  • Uzturēšanās atļauja (Residence permit) - back side required

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We also accept the following country-specific documents:

Statement from register of individuals (FIZISKO PERSONU REGISTRA) Vehicle registration certificate

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Documents stating PO Box addresses Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we accept the following ID documents:

  • Passport – full spread
  • ID Card (بطاقة هوية ) – front side
    • Refugee ID – back side required
    • Consul ID – front side
    • Military ID - front side
  • Driving License – back side required
    • Laminated paper card (please contact us) – front side
  • Residence Permit – back side required (some may require notarized translation)

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We also accept the following country-specific documents:

Residency permit Driver license Consular ID ID Card Residency certificate

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Documents stating PO Box addresses Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we accept the following ID documents:

  • Passport – biodata page only
  • ID Card – back side required
    • Voter ID – front side
  • Driving License – front side

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we accept the following ID documents:

  • Passport – biodata page only
  • ID card – front side
  • Driving License – front side

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We also accept the following country-specific documents:

Driver license Motor vehicle registration certificate

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Documents stating PO Box addresses Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we accept the following ID documents:

  • Passport – biodata page only
    • Diplomatic Passport – biodata page only
  • ID Card ( بطاقة شخصية) – back side required
  • Driving License (please contact us) – back side required
    • First Grade DL (please contact us) – front side
    • Second Grade DL (please contact us) – front side

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We also accept the following country-specific documents:

Passport (Family book) ID Card ( بطاقة شخصية)

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Documents stating PO Box addresses Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we accept the following ID documents:

  • Passport – biodata page only
  • ID Card (IDENTITATSKARTE) – back side required
  • Driving License – back side required
  • Residence Permit – back side required

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We also accept the following country-specific documents:

Registration certificate (Pfändungsregisterbescheinigung)

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Documents stating PO Box addresses Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we accept the following ID documents:

  • Pasas (Passport) – biodata page only
  • Asmens tapatybės kortelė (Identity card) – back side required
    • Pabėgėlio tapatybės kortelė (Refugee ID) – front side
    • Diplomatic ID - back side required
  • Vairuotojo pažymėjimas (Driver license) – front side
  • Gyvenamojoje vietoje leidimas (Residence permit) – back side required

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We also accept the following country-specific documents:

Pažyma apie asmens deklaruotą gyvenamąją vietą Statement from the population register (GYVENTOJU REGISTRAS)

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Documents stating PO Box addresses Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we accept the following ID documents:

  • Passport – biodata page only
  • Personalausweis (Identity card) – back side required
  • Führerschein (Driver license) – front side
  • Aufenthaltserlaubnis (Resident permit) – back side required
  • Titre / Carte de Sejour - back side required

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We also accept the following country-specific documents:

Carte de Sejour Permanent de Membre de Famille d'un citoyen de l'Union Attestation d'enregistrement Certificat de residence

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Documents stating PO Box addresses Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we accept the following ID documents:

  • Passport – biodata page only
  • ID Card (澳门居民身份证) – back side required
  • Driving License – front side
  • Residence Permit – back side required

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Documents stating PO Box addresses Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we accept the following ID documents:

  • Passport – biodata page only
  • ID Card (ЛИЧНА КАРТА) – back side required
  • Driving License – front side
  • Residence Permit – back side required

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We also accept the following country-specific documents:

Passport Temporary residence permit for foreigners (Дозвола за привремен престој на странец) ID Card Citizenship certificate (Уверение за државјанство)

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Documents stating PO Box addresses Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we accept the following ID documents:

  • Passeport (Passport) – full spread
    • Passeport de Service (Service passport) – full spread
  • KARA-PANONDROM-PIRENENA (ID card) – back side required
  • Permis de Conduire (Driver license) – back side required
    • Permis de Conduire en Livret (Driver license in Booklet Form) – front side
  • Titre de Séjour (Residence permit) – back side required

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We also accept the following country-specific documents:

Passport ID Card (KARA-PANONDROM-PIRENENA) Driver license Certificat de residence (FANAMARINAM-PONENANA)

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Documents stating PO Box addresses Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we accept the following ID documents:

  • Passport – biodata page only
  • ID Card (Chiphaso cha Nzika) – back side required
    • ASYLUM SEEKER ID - front side
    • Refugee ID - back side required
  • Driving License – front side
  • Residence Permit – front side

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We also accept the following country-specific documents:

Residence permit

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Documents stating PO Box addresses Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we accept the following ID documents:

  • Pasport (Passport) – full spread
  • Kad Pengenalan / MyKad (Identity card) – front side
    • MyKAS Card – front side
    • Kad tentera (Military ID) – front side
    • MyRC - front side
    • Dokumen Pengenalan Sementara - front side
  • Lesen memandu (Driver license) – front side
    • Lesen memandu pembelajaran (Learner’s DL) – front side, should be accompanied by expiry date slip
    • Lesen vokasional (Vocational License) – front side
  • Pas lawatan tetap (Residence permit) – front side
    • Pas pelajar (Student pass) – front side
    • Pas perkhidmatan permit kerja (Work permit service card) – front side

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We also accept the following country-specific documents:

Kad Pengenalan Kad Pengenalan Sementara Kad Pengenalan Angkatan Tentera Malaysia Refugee ID (MyRC) Driving licence Residence permit Student Pass

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Documents stating PO Box addresses Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we offer the Non-Doc Address Verification solution that helps businesses verify their customers’ residency data by levering reliable government and commercial sources in more than 40 countries worldwide.

Method

Input data

Output data

Source type

Coverage
1X1 MATCHING

  • Country

  • TIN (National registration identity card number - NRIC)

  • First name

  • Last name

  • Date of birth

  • Street

  • Building number

  • Town/City

  • State/Province

  • Postal code

  • User identity (Full Match/Partial Match/No Match)

  • Data categories (Full Match/Partial Match/No Match)

  • Data attributes (Full Match/No Match/No Data)
Aggregated

  • Credit

  • Consumer
50%

In this country, we accept the following ID documents:

  • Passport – biodata page only
  • ID card – back side required
    • NATIONAL DEFENCE FORCE ID - front side
    • IMMIGRATION IDENTITY CARD - back side required
  • Driving License – front side
    • Probationary DL – front side
    • Airline Transport Pilot Licence – front side
  • Residence Permit
    • Expatriate Identification card - back side required
    • Work Permit card - back side required
    • Work Visa card – back side required

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We also accept the following country-specific documents:

ID Card Driver license Airline transport pilot licence

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Documents stating PO Box addresses Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we accept the following ID documents:

  • Passport – full spread
  • Diplomatic Passport – full spread
  • ID Card (CARTE NINA) – back side required
    • Booklet ID – front side
    • Voter ID – front side
    • Consul ID – front side
    • CARTE D'IDENTITE PROFESSIONNELLE D'AGENT DES FORCES DE SECURITÉ - back side required
    • ECOWAS ID - back side required
  • Driving License – back side required

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We also accept the following country-specific documents:

Driver license Carte nationale d'identite Consular ID

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Documents stating PO Box addresses Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we accept the following ID documents:

  • Passaport (Passport) – biodata page only
  • Karta Tal-Identita (Identity card) – back side required
    • KARTA TA' L-IDENTITÀ - back side required
    • Karta tal-Profug (Refugee ID) – back side required
  • Liċenzja tas-Sewqan (Driver license) – front side
  • Permess ta' Residenza (Residence permit) – back side required

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We also accept the following country-specific documents:

KARTA TAL-IDENTITA KARTA TA' L-IDENTITÀ Refugee ID Driver license Residence permit

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Documents stating PO Box addresses Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we accept the following ID documents:

  • Passport – biodata page only
  • ID Card – front side
  • Driving License – front side

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We also accept the following country-specific documents:

ID Card Driver license

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Documents stating PO Box addresses Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we accept the following ID documents:

  • Passport – full spread
  • ID Card (CARTE NATIONALE D'IDENTITE) – back side required
  • Driving License – front side

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We also accept the following country-specific documents:

Passport ID Card

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Documents stating PO Box addresses Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we accept the following ID documents:

  • Passport – biodata page only
  • ID Card (بطاقة تعريف) – back side required
  • Driving License – front side
  • Residence Permit – back side required

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Documents stating PO Box addresses Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we accept the following ID documents:

  • Passport – biodata page only
  • ID Card – front side
  • Driving License – back side required

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Documents stating PO Box addresses Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we accept the following ID documents:

  • Passport – full spread
  • ID Card (CARTE NATIONALE D'IDENTITE) – back side required

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We also accept the following country-specific documents:

Passport ID Card

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Documents stating PO Box addresses Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we accept the following ID documents:

  • Pasaporte (Passport) – biodata page only
  • ID Cards:
    • Credencial militar (Military ID) – front side
    • Matrícula consular (Consular ID) – back side required
    • Credencial de la Secretaría de Educación Pública / SEP (Secretary of Public Education Card) – back side required
    • Credencial de elector (Voter ID card) – back side required
  • Licencia de conducir (Driver license) requirements:
    • Aguascalientes state DL – back side required
    • Baja California state DL – front side
    • Baja California Sur state DL – back side required
    • Campeche state DL – front side
    • Cancun DL – back side required
    • Chiapas state DL – front side
    • Chihuahua state DL – front side
    • Chihuahua (Chofer Particular) – back side required
    • Mexico city DL – back side required
    • Coahuila State DL – front side
    • Colima state DL – front side
    • Durango state DL – back side required
    • Federal DL – front side
    • Guerrero state DL – front side
    • Guanajuato state DL – front side
    • Estado de Mexico – back side required
    • Hidalgo state DL – back side required
    • Jalisco state DL – front side
    • Mexico state DL – front side
    • Michoacan state DL – front side
    • Morelos state DL – back side required
    • Nayarit state DL – back side required
    • Nuevo Leon state DL – front side
    • Oaxaca state DL – front side
    • Puebla state DL – front side
    • Queretaro state DL – back side required
    • Quintana Roo state DL – front side
    • San Luis Potosi state DL – front side
    • Sinaloa state DL – back side required
    • Solidaridad state DL – front side
    • Sonora state DL – back side required
    • Tabasco state DL – front side
    • Tamaulipas state DL – front side
    • Tlaxcala state DL – back side required
    • Tulum city DL – back side required
    • Veracruz state DL – front side
    • Yucatan state DL – back side required
    • Zacatecas state DL – back side required
  • Residence Permit – back side required
    • Tarjeta de residente temporal (Temporary resident card) – back side required
    • Tarjeta de residente permanente (Permanent resident card) – back side required

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We also accept the following country-specific documents:

INE card Army ID Consular ID Driver license (those that contain the holder's addess ; Licencia de Conducir)

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Documents stating PO Box addresses Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we offer the Non-Doc Address Verification solution that helps businesses verify their customers’ residency data by levering reliable government and commercial sources in more than 40 countries worldwide.

Method

Input data

Output data

Source type

Coverage
ENRICHMENT

  • Voter code number (Clave de Elector)

  • Full name

  • Father last name

  • Mother last name

  • Date of birth

  • Address

  • Gender

  • Voter Card status (Valid/Invalid)
Government
97%

  • Unique population registry code (Clave Única de Registro de Población - CURP)

  • Full name

  • Father last name

  • Mother last name

  • Date of birth

  • Address

  • Gender

  • CURP Status
Government
97%
1X1 MATCHING

  • Country

  • National ID (Clave Única de Registro de Población - CURP)/(Registro Federal de Contribuyentes - RFC)

  • First name

  • Last name

  • Date of birth

  • Street

  • Building number

  • Town/City

  • State/Province

  • Postal code

  • Phone number (Optional)

  • User identity (Full Match/Partial Match/No Match)

  • Data categories (Full Match/Partial Match/No Match)

  • Data attributes (Full Match/No Match/No Data)
Aggregated

  • Government

  • Commercial

  • Proprietary
70%
2X2 MATCHING
Aggregated

  • Government

  • Commercial

  • Proprietary
50%

In this country, we accept the following ID documents:

  • Passport – biodata page only
  • Driving License – front side

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Documents stating PO Box addresses Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we accept the following ID documents:

  • Passport – biodata page only
  • ID Card (BULETIN DE IDENTITATE) – back side required
    • BULETIN DE IDENTITATE PROVIZORIU - front side
    • Stateless ID – back side required
  • Driving License – front side
    • Booklet DL – front side
  • Residence Permit – back side required

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We also accept the following country-specific documents:

BULETIN DE IDENTITATE BULETIN DE IDENTITATE PROVIZORIU Stateless ID Residence permit Chisinau municipal council certificate

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Documents stating PO Box addresses Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we accept the following ID documents:

  • Passport – full spread
  • ID Card (Carte d'Identité) – back side required
  • Driving License – front side
  • Residence Permit – back side required
    • Carte de Sejour – back side required
    • Carte de Resident – back side required

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We also accept the following country-specific documents:

ID Card Residence permit

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Documents stating PO Box addresses Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we accept the following ID documents:

  • Passport – biodata page only
  • ID Card (МОНГОЛ УЛСЫН ИРГЭНИЙ ҮНЭМЛЭХ) – back side required
  • Driving License – back side required
    • Professional - back side required
  • Residence permit – back side required

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We also accept the following country-specific documents:

ID Card (МОНГОЛ УЛСЫН ИРГЭНИЙ ҮНЭМЛЭХ) Residence permit NATIONAL ID CARD REFERENCE Civil Residence Registration Reference Residence Address Reference (ОРШИН СУУГАА ХАЯГИЙН ЛАВЛАГАА)

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Documents stating PO Box addresses Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we accept the following ID documents:

  • Passport – biodata page only
  • ID Card (Lična Karta) – back side required
    • LIČNA ISPRAVA ZA AZILANTA - back side required
  • Driving License – front side
  • Residence Permit – back side required

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We also accept the following country-specific documents:

Uvjerenje (Proof of temporary residence issued by government organization)

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Documents stating PO Box addresses Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we accept the following ID documents:

  • Passport – biodata page only
  • Driving License – front side

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We also accept the following country-specific documents:

Driver license

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Documents stating PO Box addresses Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we accept the following ID documents:

  • Passport – full spread
    • Diplomatic Passport – biodata page only
    • Special Passport – biodata page only
  • ID Card (البطاقة الوطنية للتعريف) – back side required
    • Old version - front side
    • New version - back side required
  • Driving License – back side required
    • Provisoire DL – front side
  • Residence Permit – back side required
    • Carte de Residence - front side
    • Carte d'immatriculation - back side required

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We also accept the following country-specific documents:

Passport Residence permit Driver license Temporary driving license ID Card Vehicle registration certificate Extract from the anthropometric sheet (Extrait de la fiche anthropométrique)

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Documents stating PO Box addresses Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we accept the following ID documents:

  • Passport – biodata page only
    • Travel Document – biodata page only
  • ID Card (BILHETE DE IDENTIDADE) – back side required
    • Recibo de Espera slip – front side
    • Refugee ID – back side required
    • Voter ID – front side
  • Driving License – front side
    • Carta de condução temporária - back side required
  • Residence Permit – back side required

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We also accept the following country-specific documents:

ID Card Recibo de Espera slip Residence permit Declaração do conselho

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Documents stating PO Box addresses Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we accept the following ID documents:

  • Passport – biodata page only
  • ID Card (နိုင်ငံသားစိစစ်ရေးကတ်ပြား) – back side required
    • Social Security Verification Card (လူမှုဖူလုံရေးအာမခံစိစစ်ရေးကတ်ပြား) - back side required
    • NCSC (အသက်တစ်ဆယ်နှစ်ပြည့် နိုင်ငံသားပြုခွင့် စိစစ်ရေးကတ်ပြား) - back side required
    • Overseas worker ID Card – back side required
  • Driving License – back side required
    • Paper card DL (please contact us) – front side
    • Hak Tiex Man Veng Ting Ra Daux (Hak Tiex Praog) Plah Voe Lai Pha Cag Law Li DL – front side
    • Motor Driver’s License Certificate – back side required

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We also accept the following country-specific documents:

ID Card (နိုင်ငံသားစိစစ်ရေးကတ်ပြား). Translation may be required. Monk ID (သာသနာဝင် စိစစ်ရေးကတ်ပြား). Contact us. Identity Card for National Verification. Contact us. Bank Book Household registration (အိမ်ထောင်စုလူဦးစာရင်း). Contact us.

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Documents stating PO Box addresses Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we accept the following ID documents:

  • Passport – biodata page only
  • ID Card – back side required
    • Refugee ID – back side required
    • Voter ID – front side

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we accept the following ID documents:

  • Passport – biodata page only
  • Driving License – front side

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We also accept the following country-specific documents:

Driver license

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Documents stating PO Box addresses Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we accept the following ID documents:

  • Passport – biodata page only
  • ID Card (नेपाली नागरिकताको प्रमाणपत्र) – back side required
    • Armed Police Force – back side required
    • Army ID – front side
    • Voter ID (translation required) – front side
    • Refugee ID (शरणार्थी परिचय पत्र) - back side required
  • Driving License – front side
  • Probationary DL – front side

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We also accept the following country-specific documents:

Passport Driving licence Non-Professional Driving Licence Probationary Driving Licence Certificate of Nepalese Citizenship ID Card

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Documents stating PO Box addresses Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In the Netherlands, the BSN number is not extracted and masked on the images of the relevant documents. If you have a legal obligation or permission to collect the BSN number that is normally masked, you can uncheck the Details ought to be blurred checkbox in the Supported ID documents settings.

In this country, we accept the following ID documents:

  • Paspoort (Passport) – biodata page only
  • Travel Document – biodata page only
  • IDENTITEITSKAART (ID card) – back side required
    • Identidad di Boneiru (Bonaire ID) – back side required
    • Diplomatiek identiteitsbewijs (Diplomatic ID) – back side required
    • Sint eustatius Identiteitskaart (Sint Eustatius ID) – back side required
    • Saba Identiteitskaart (Saba ID) – back side required
    • Refugee ID (VREEMDELINGEN) - back side required
  • Rijbewijs (Driver license) – front side
  • Resident Permit:
    • VERBLIJFSKAART – back side required
    • REGISTRATIEKAART – back side required
    • VERBLIJFSTITEL – back side required
    • Refugee ID – back side required

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We also accept the following country-specific documents:

Centraal Justitieel Incassobureau letter Certified copy from the Basic Registration of Persons Register (Gewaarmerkt afschrift uit de basisregistratie personen) Extract from the Basic Registration of Persons Register (Uittreksel uit de basisadministratie persoonsgegevens) Vehicle registration certificate

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Documents stating PO Box addresses Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we offer the Non-Doc Identity Verification solution that helps businesses onboard their customers without any need for physical identity documents, levering verified data records from official government, credit, and banking sources.

Input data

Output data

Source type

Coverage

  • Full name

  • Online banking credentials

  • Device authentication

  • Bank identification number (BIN)

  • First name initials

  • Last name

  • Address

  • Date of birth

  • Gender

  • Email

  • Phone number
Banking
97%

In this country, we offer the Non-Doc Address Verification solution that helps businesses verify their customers’ residency data by levering reliable government and commercial sources in more than 40 countries worldwide.

Method

Input data

Output data

Source type

Coverage
ENRICHMENT

  • Full name

  • Online banking credentials

  • Device authentication

  • Bank identification number (BIN)

  • First name initials

  • Last name

  • Address

  • Date of birth

  • Gender

  • Email

  • Phone number
Banking
97%
1X1 MATCHING

  • Country

  • First name

  • Last name

  • Date of birth

  • Street

  • Building number

  • Town/City

  • Postal code

  • Phone number (Optional)

  • User identity (Full Match/Partial Match/No Match)

  • Data categories (Full Match/Partial Match/No Match)

  • Data attributes (Full Match/No Match/No Data)
Aggregated

  • Government

  • Credit

  • Telco

  • Commercial

  • Consumer
90%
2X2 MATCHING
Aggregated

  • Government

  • Credit

  • Telco

  • Commercial

  • Consumer
70%

In this country, we accept the following ID documents:

  • Passport – full spread
  • ID Card (CARTE NATIONALE D'IDENTITE) – back side required
  • Driving License – front side

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We also accept the following country-specific documents:

Passport ID Card

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Documents stating PO Box addresses Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we accept the following ID documents:

  • Passport – full spread
  • New Zealand Certificate of Identity – biodata page only
  • Emergency travel document – biodata page only
  • New Zealand Refugee travel document – biodata page only
  • Military ID – front side
  • Firearms ID – front side
  • Driving License – back side required
    • Learner DL – back side required
    • Restricted DL – front side
  • Sticker Residence Permit – should be accompanied by main page of the document

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We also accept the following country-specific documents:

Driver license (if residential address is indicated) Inland Revenue statement Ministry of Social Development notice NZ Transport Agency notice Letter from Ministry of Social Development of New Zealand Work and Income (Notification letter)

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Documents stating PO Box addresses Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we offer the Non-Doc Address Verification solution that helps businesses verify their customers’ residency data by levering reliable government and commercial sources in more than 40 countries worldwide.

Method

Input data

Output data

Source type

Coverage
1X1 MATCHING

  • Country

  • National ID (Driving License number)

  • First name

  • Last name

  • Date of birth

  • Street

  • Building number

  • Town/City

  • Postal code

  • User identity (Full Match/Partial Match/No Match)

  • Data categories (Full Match/Partial Match/No Match)

  • Data attributes (Full Match/No Match/No Data)
Aggregated

  • Credit

  • Commercial
70%

In this country, we accept the following ID documents:

  • Passport – full spread
  • ID Card (CÉDULA DE IDENTIDAD) – back side required
    • Voter ID – front side
    • Consul ID – back side required
  • Driving License – front side
  • Residence Permit – back side required

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We also accept the following country-specific documents:

ID Card Consular ID Driver license Residence permit

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Documents stating PO Box addresses Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we accept the following ID documents:

  • Passport – biodata page only
  • ID Card (CARTE NATIONALE D'IDENTITE) – front side
    • Voter ID – front side
    • Consul ID – back side required
  • Driving License - back side required
    • DL in form of a booklet – front side
  • Residence Permit – front side

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We also accept the following country-specific documents:

Passport Driver license ID Card Consular ID Residence permit

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Documents stating PO Box addresses Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In Nigeria, the bank card details are not extracted and masked on the National ID Card.

In this country, we accept the following ID documents:

  • Passport – biodata page only
  • ECOWAS – full spread
  • ID Card (Mastercard) – back side required
    • National Identification Number Slip (NINs) in form of plastic card – front side
    • National Identification Number Slip (NINs) in form of paper slip – front side (doesn’t have DoB on it, not acceptable by default)
    • National Identification Number Slip (NINs) in form of paper card – front side
    • Consul ID – back side required
    • Digital NIN slip in form of plastic card – back side required
    • Digital NIN slip in form of printed A4 sheet – front side
    • Digital NIN slip in form of a PDF document – front side(disabled by default)
    • Digital NIN slip in form of a paper card – front side
    • ECOWAS ID – front side
    • EDO state ID – back side required
    • Farmer ID – front side
    • Military ID – back side required
    • Navy ID – front side
    • Air Force ID – front side
    • Nursing and Midwifery ID – front side
    • Delta state ID – front side
    • Voter ID – front side
    • Refugee ID - back side required
  • Driving License – front side
    • Temporary – front side
    • Graduated – front side
  • Lagos State Resident – front side
  • ECOWAS Residence Card – back side required

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We also accept the following country-specific documents:

Passport (Ecowas-Cedeao) NIN slip Consul ID Declaration of Age Nigerian Citizens ID State ID Driver license Residence permit (ECOWAS Residence Card) Certificate of Taxpayer Identification Number JTB Certificate of state of origin

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Documents stating PO Box addresses Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we offer the Non-Doc Identity Verification solution that helps businesses onboard their customers without any need for physical identity documents, levering verified data records from official government, credit, and banking sources.

Input data

Output data

Source type

Coverage

  • Bank verification number (BVN)

  • Selfie

  • Country

  • First name

  • Middle name (optional)

  • Last name

  • Gender

  • Phone number

  • Date of birth

  • Address

  • Nationality

  • Selfie

  • Selfie (Match/No Match)
Government
95%

  • Bank verification number (BVN)

  • Selfie

  • Country

  • First name

  • Middle name (optional)

  • Last name

  • Gender

  • Phone number

  • Date of birth

  • Address

  • Nationality
Government
95%

  • National identification number (NIN)

  • Selfie

  • Country

  • First name

  • Last name

  • Middle name (Optional)

  • Gender

  • Phone number

  • Email (Optional)

  • Date of birth

  • Address

  • State of birth

  • Occupation (Optional)

  • Country of birth

  • NIN slip copy

  • Selfie

  • Selfie (Match/No Match)
Government
96%

  • National identification number (NIN)

  • Selfie

  • Country

  • First name

  • Last name

  • Middle name (Optional)

  • Gender

  • Phone

  • Date of birth

  • Address

  • Nationality

  • Selfie

  • Selfie (Match/No Match)
Government
96%

  • Licence number

  • Selfie

  • Country

  • First name

  • Last name

  • Gender

  • Date of birth

  • Expiry date

  • Selfie

  • Selfie (Match/No Match)
Government
80%

In this country, we offer the Non-Doc Address Verification solution that helps businesses verify their customers’ residency data by levering reliable government and commercial sources in more than 40 countries worldwide.

Method

Input data

Output data

Source type

Coverage
ENRICHMENT

  • Bank verification number (BVN)

  • Selfie

  • Country

  • First name

  • Middle name (optional)

  • Last name

  • Gender

  • Phone

  • Date of birth

  • Address

  • Selfie

  • Nationality

  • Selfie (Match/No Match)

  • BVN number (Valid/Invalid)
Banking
80%

  • National identification number (NIN)

  • Selfie

  • Country

  • First name

  • Last name

  • Gender

  • Phone

  • Email (Optional)

  • Date of birth

  • Address

  • Place of birth

  • Occupation (Optional)

  • NIN slip copy

  • Selfie

  • Selfie (Match/No Match)
Government
96%

  • National identification number (NIN)

  • Country

  • First name

  • Last name

  • Gender

  • Phone

  • Date of birth

  • Address
Government
96%
1X1 MATCHING

  • Country

  • TIN (Bank verification number - BVN)

  • First name

  • Last name

  • Date of birth

  • Street

  • Building number

  • Town/City

  • State/Province

  • Postal code

  • Phone number

  • User identity (Full Match/Partial Match/No Match)

  • Data categories (Full Match/Partial Match/No Match)

  • Data attributes (Full Match/No Match/No Data)
Government
40%

In this country, we accept the following ID documents:

  • Driving License – back side required

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Documents stating PO Box addresses Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we accept the following ID documents:

  • Passport – full spread
  • ID Card – back side required
    • Saipan ID – back side required
    • Tinian ID – back side required
  • Driving License – front side

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We also accept the following country-specific documents:

ID Card Driver license

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Documents stating PO Box addresses Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we accept the following ID documents:

  • Passport – biodata page only
    • Travel Document – biodata page only
    • Immigrant Passport – biodata page only
  • ID Card (ID-KORT) – back side required
    • Army / Military ID Card – front side
    • Registreringsbevis for asylsøker - back side required
    • Bankkort - back side required
  • Driving License – back side required
  • Residence Permit – back side required

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We also accept the following country-specific documents:

Innkrevingsetaten (A document issued by a municipal agency) Kommune Faktura Residence Certificate

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Documents stating PO Box addresses Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we offer the Non-Doc Address Verification solution that helps businesses verify their customers’ residency data by levering reliable government and commercial sources in more than 40 countries worldwide.

Method

Input data

Output data

Source type

Coverage
1X1 MATCHING

  • Country

  • National ID (National identification number - NIN)

  • First name

  • Last name

  • Date of birth

  • Street

  • Building number

  • Town/City

  • Postal code

  • User identity (Full Match/Partial Match/No Match)

  • Data categories (Full Match/Partial Match/No Match)

  • Data attributes (Full Match/No Match/No Data)
Aggregated

  • Telco

  • Commercial

  • Consumer
80%
2X2 MATCHING
Aggregated

  • Telco

  • Commercial

  • Consumer
50%

In this country, we accept the following ID documents:

  • Passport – full spread
  • ID Card – back side required
  • Driving License – back side required
  • Residence Permit – back side required

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We also accept the following country-specific documents:

ID Card Driver license

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we accept the following ID documents:

  • Passport – biodata page only
  • Diplomatic Passport – biodata page only
  • ID Card
    • ID Card (قومی شناختی کارڈ) with MRZ – back side required
    • ID Card (قومی شناختی کارڈ) no MRZ – back side required (please contact us)
    • Overseas Pakistanis – back side required
    • Army ID – front side
    • Pakistan Origin Card - back side required
    • Resident of AJK State - back side required
    • Person With Disability ID (please contact us) - back side required
    • Afghan Citizen Proof of Registration - back side required
  • Driving License requirements:
    • Islamabad – front side
    • Punjab – front side
    • Sindh – back side required
    • Khyber – back side required
    • Azad Jammu & Kashmir Police – back side required
    • Faisalabad – back side required
    • Jhang – front side
    • Peshawar – back side required
    • Lahore – front side
    • Balochistan – back side required
    • Multan – front side
    • National Highways and Motorway Police – front side
    • Gilgit-baltistan – back side required

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We also accept the following country-specific documents:

Afghan Citizen proof of registration Punjab Arms License ID Card (New and old versions) National Identity Card (Overseas Pakistanis) National Identity Card of a person with a disability Pakistan Origin Card Driving Licence Certificate of domicile Vehicle registration certificate Permament residence certificate Taxpayer registration certificate

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Documents stating PO Box addresses Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we accept the following ID documents:

  • Passport – biodata page only
  • ID Card – front side
  • Driving License – front side

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We also accept the following country-specific documents:

Driver license

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Documents stating PO Box addresses Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we accept the following ID documents:

  • Passport – biodata page only
  • ID Card (بطاقة هوية / תעודת זהות) – front side
  • Driving License – front side

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We also accept the following country-specific documents:

Vehicle registration certificate

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Documents stating PO Box addresses Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we accept the following ID documents:

  • Passport – biodata page only
  • Seaman Book – biodata page only
  • DOCUMENTO DE IDENTIDAD - back side required
  • TRIBUNAL ELECTORAL ID - front side
  • CÉDULA JUVENIL - back side required
  • Driving License – back side required
  • Residence Permit – back side required
    • Refugee Residence Permit – back side required

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We also accept the following country-specific documents:

Residence permit Refugee ID

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Documents stating PO Box addresses Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we accept the following ID documents:

  • Passport – biodata page only
  • ID Card – front side
  • Driving License – back side required

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We also accept the following country-specific documents:

Driver license

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Documents stating PO Box addresses Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we accept the following ID documents:

  • Passport – full spread
  • ID Card (Cédula de Identidad Civil) – back side required
  • Driving License – back side required
  • Residence Permit - back side required

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We also accept the following country-specific documents:

Driver license Vehicle registration card

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Documents stating PO Box addresses Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we accept the following ID documents:

  • Passport – biodata page only
  • Residence Permit - back side required
  • ID Card (DNI) – front side
    • Children ID – back side required
    • Military ID – back side required
    • Certificado de Inscripción – front side
    • Ministerio de Relaciones Exteriores – front side
    • Carné de Solicitante de Refugio – back side required
    • Refugee – front side
  • Driving License – back side required
    • Municipalidad de Huancayo – front side
    • Municipalidad de Cajamarca – back side required
    • Municipalidad de Callao – back side required
    • Municipalidad de Ica – back side required
    • Municipalidad de Canta – front side
    • Municipalidad Mariscal Nieto – back side required
    • Municipalidad de Canete – back side required
    • Municipalidad de Caylloma – back side required
    • Municipalidad de Melgar – back side required
    • Municipalidad de Maynas – back side required
    • Municipalidad de Yauyos – front side

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We also accept the following country-specific documents:

Documento Nacional de Identidad DNI Menores de Edad Carne de Identidad - Ministerio de Relaciones Exteriores Driver license Residence permit: Carne de Extranjeria - Calidad Migratoria: Esp. Especial, Permiso Temporal de Permanencia, Carne Temporal de Permanencia Registration Certificate Extension of the residence right (Prorroga de Residencia)

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Documents stating PO Box addresses Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we offer the Non-Doc Address Verification solution that helps businesses verify their customers’ residency data by levering reliable government and commercial sources in more than 40 countries worldwide.

Method

Input data

Output data

Source type

Coverage
ENRICHMENT

  • National identity document number (Documento Nacional de Identidad - DNI)

  • Full name

  • Date of birth

  • Gender

  • Address
Government
96%

  • National identity document number (Documento Nacional de Identidad - DNI)

  • Full name

  • Tax identification number (Registro Único del Contribuyente - RUC)

  • Taxpayer type

  • Taxpayer status

  • Tax condition

  • Economic activity

  • Address
Government
96%
1X1 MATCHING

  • Country, National ID (Documento Nacional de Identidad - DNI)

  • First name

  • Last name

  • Date of birth

  • Street

  • Building number

  • Town/City

  • State/Province

  • Postal code

  • User identity (Full Match/Partial Match/No Match)

  • Data categories (Full Match/Partial Match/No Match)

  • Data attributes (Full Match/No Match/No Data)
Aggregated

  • Government

  • Credit
60%

In the Philippines, the bank card details are not extracted and masked on Multi-Purpose ID.

In this country, we accept the following ID documents:

  • Passport – biodata page only
    • Green Passport Old – full spread
    • Maritime Passport – full spread
  • Unified Multi-Purpose ID Card (UMID) – front side
    • PhilHealth ID – front side
    • Postal ID – front side
    • Social Security ID – front side
    • Tax ID – front side
    • Armed Forces ID – back side required
    • National Bureau of Investigation ID – front side
    • Senior Citizen ID – front side
    • National Police ID – back side required
    • Police Clearance ID – back side required
    • Barangay ID – back side required
    • Persons With Disability ID – back side required
    • DSWD Card – back side required
    • Veterans Affairs Office ID – back side required
    • Bureau of Fire Protection – back side required
    • Voter's certification – back side required
    • Bureau of Jail Management and Penology ID – back side required
    • Solo Parent ID – back side required
    • Pambansang Pagkakakilanlan – front side
    • Citizen Card - front side
    • Resident's ID - front side
    • PHILIPPINE COAST GUARD ID - back side required
    • Community Identification Card - back side required
    • Private Security ID - back side required
    • Pambansang Pagkakakilanlan (ePhilID) – back side required
  • Driving License – front side
    • Temporary license - front side
  • Student Permit – front side
  • Residence Permit – back side required
    • Alien Certificate of Registration – back side required
    • Philippine Retirement Authority – back side required
    • Alien Employment Permit – back side required

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We also accept the following country-specific documents:

Alien Certificate of Registration Driver license Armed Forces of the Philippines ID Philippine Military Academy ID Philippine Coast Guard ID Barangay ID Barangay Resident ID Community ID Tax ID QCitizen ID (Citizen Card) Civil Aviation Authority of the Philippines ID Department of Social Welfare and Development ID (DSWD) United Multi-Purpose ID ID Cards of municipal government employees Philippine National Police ID ePhill ID (Pambansang Pagkakakilanlan) Person with disability ID Senior Citizen ID PhilHealth ID Police Clearance ID Solo Parent ID Bureau of Jail Management and Penology ID National Bureau of Investigation ID Postal ID Private Security ID Province of Cavite, City of General Trias ID Residence ID Bureau of Fire Protection ID Barangay Clearance (Barangay Certification) Certificate of Barangay residency (Pagpapatunay) Social Security System personal record

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Documents stating PO Box addresses Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we offer the Non-Doc Address Verification solution that helps businesses verify their customers’ residency data by levering reliable government and commercial sources in more than 40 countries worldwide.

Method

Input data

Output data

Source type

Coverage
1X1 MATCHING

  • Country

  • National ID (PhilID card number - PCN)

  • First name

  • Last name

  • Date of birth

  • Phone number

  • Street

  • Building number

  • Town/City

  • State/Province

  • Postal code

  • User identity (Full Match/Partial Match/No Match)

  • Data categories (Full Match/Partial Match/No Match)

  • Data attributes (Full Match/No Match/No Data)
Aggregated

  • Government

  • Credit
80%
2X2 MATCHING
Aggregated

  • Government

  • Credit
50%

In this country, we accept the following ID documents:

  • Passport – full spread

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Documents stating PO Box addresses Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we accept the following ID documents:

  • Passport – biodata page only
    • Temporary Passport – biodata page only
    • Travel document – biodata page only
  • ID Card (DOWOD OSOBISTY) – back side required
    • Karta Polaka – back side required
    • Military ID – front side
    • Special ID – back side required
    • Tymczasowe zaświadczenie tożsamości cudzoziemca - front side
  • Driving License – front side
  • Residence Permit – back side required
    • Zezwolenie mały ruch graniczny – back side required
    • Tymczasowego Zaświadczenia Tożsamości Cudzoziemca - back side required
    • Dokument potwierdzający prawo stałego pobytu - back side required
    • Zezwolenie na przekraczanie granicy w ramach małego ruchu granicznego - back side required
    • Zaświadczenie o zarejestrowaniu pobytu obywatela UE - back side required
    • Dokument potwierdzający prawo stałego pobytu - back side required

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We also accept the following country-specific documents:

ID Card (Dowód Osobisty) Driver license Karta pobytu Dokument potwierdzający prawo stałego pobytu Zezwolenie na przekraczanie granicy w ramach małego ruchu granicznego Zaświadczenie o zarejestrowaniu pobytu obywatela UE Dokument potwierdzający prawo stałego pobytu Zaświadczenia o zarejestrowaniu pobytu Certificate of residence (Poświadczenie zamieszkania) Vehicle registration certificate Information about registration for permanent residence (Informacja o zameldowaniu na pobyt stały) Social Security, My data statements (ZUS/Zakład Ubezpieczeń Społecznych, Moje dane) Certificate from the PESEL register (Zaświadczenie z rejestru PESEL)

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Documents stating PO Box addresses Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we offer the Non-Doc Address Verification solution that helps businesses verify their customers’ residency data by levering reliable government and commercial sources in more than 40 countries worldwide.

Method

Input data

Output data

Source type

Coverage
1X1 MATCHING

  • Country

  • National ID (Powszechny Elektroniczny System Ewidencji Ludności - PESEL)

  • First name

  • Last name

  • Date of birth

  • Street

  • Building number

  • Town/City

  • State/Province

  • Postal code

  • User identity (Full Match/Partial Match/No Match)

  • Data categories (Full Match/Partial Match/No Match)

  • Data attributes (Full Match/No Match/No Data)
Aggregated

  • Government

  • Credit

  • Commercial
90%
2X2 MATCHING
Aggregated

  • Government

  • Credit

  • Commercial
50%

In this country, we accept the following ID documents:

  • Passport – biodata page only
  • ID Card (CARTÃO DE CIDADÃO) – back side required
    • BILHETE DE IDENTIDADE DE CIDADÃO NACIONAL - back side required
    • CARTÃO DE IDENTIDADE DIPLOMÁTICO - back side required
    • Refugee ID – front side
    • Provisional Citizen Card - back side required
  • Driving License – front side
  • Residence Permit – back side required
    • EU citizen family member card – back side required
    • Permanent Residence EU Citizen card – back side required

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We also accept the following country-specific documents:

Driver license Título de residência Cartão de residência Cartão de residência permanente Residence Certificate (Atestado) Excerpt of the data from the National ID (Cartao de Cidadao) Vehicle registration certificate

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Documents stating PO Box addresses Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we offer the Non-Doc Address Verification solution that helps businesses verify their customers’ residency data by levering reliable government and commercial sources in more than 40 countries worldwide.

Method

Input data

Output data

Source type

Coverage
1X1 MATCHING

  • Country

  • First name

  • Last name

  • Date of birth

  • Street

  • Building number

  • Town/City

  • State/Province

  • Postal code

  • User identity (Full Match/Partial Match/No Match)

  • Data categories (Full Match/Partial Match/No Match)

  • Data attributes (Full Match/No Match/No Data)
Aggregated

  • Commercial

  • Consumer
60%

In this country, we accept the following ID documents:

  • Passport – full spread
  • ID Card (Tarjeta de Identificación) – front side
    • Voter ID – front side
    • Firearms License – front side
  • Driving License – front side

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We also accept the following country-specific documents:

Arms license ID Card Driver license

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Documents stating PO Box addresses Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we accept the following ID documents:

  • Passport – biodata page only
    • Diplomatic - biodata page only
  • ID Card (بطاقة إثبات شخصية) – back side required
  • Driving License – front side
  • Residence Permit – back side required

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We also accept the following country-specific documents:

ID Card Employment letter National address certificate

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we accept the following ID documents:

  • Passport – biodata page only
  • Refugee Travel Document – biodata page only
  • ID Card – back side required
    • Booklet ID – front side
    • Refugee Booklet – front side
    • Temporary ID – front side
  • Residence Permit requirements:
    • Asylum Seeker Temporary Permit – front side
    • Formal Recognition of Refugee – front side

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We also accept the following country-specific documents:

Passport ID Card (Booklet ID) Asylum seeker temporary permit Angor (Real Estate Agency Statement) Residence conformation from local municipality Motor vehicle licence and licence disc Provisional registration (SACE) Notice of registration (SARS) Proof of residence (Setlhare Traditional Council)

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we offer the Non-Doc Identity Verification solution that helps businesses onboard their customers without any need for physical identity documents, levering verified data records from official government, credit, and banking sources.

Input data

Output data

Source type

Coverage

  • South African ID number (SAID)

  • Selfie

  • Country

  • Document type

  • SAID number

  • First name

  • Last name

  • Gender

  • Date of birth

  • Date of issue

  • Citizenship status (Citizen/Resident)

  • Selfie

  • Selfie (Match/No Match)
Government
97%

In this country, we offer the Non-Doc Address Verification solution that helps businesses verify their customers’ residency data by levering reliable government and commercial sources in more than 40 countries worldwide.

Method

Input data

Output data

Source type

Coverage
ENRICHMENT

  • South African ID number (SAID)

  • Country

  • Document type

  • SAID number

  • First name

  • Last name

  • Gender

  • Phone (Optional)

  • Email (Optional)

  • Date of birth

  • Address
Credit
97%
1X1 MATCHING

  • Country

  • National ID

  • First name

  • Last name

  • Date of birth

  • Phone number

  • Street

  • Building number

  • Town/City

  • State/Province

  • Postal code

  • User identity (Full Match/Partial Match/No Match)

  • Data categories (Full Match/Partial Match/No Match)

  • Data attributes (Full Match/No Match/No Data)
Aggregated

  • Government

  • Credit

  • Telco
90%
2X2 MATCHING
Aggregated

  • Government

  • Credit

  • Telco
60%

In this country, we accept the following ID documents:

  • Passport – full spread
  • ID Card (CARTE NATIONALE D'IDENTITE) – back side required
    • Consul ID – back side required
    • Numero d'identification unique – back side required
  • Driving License – back side required
  • Residence Permit – back side required

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We also accept the following country-specific documents:

ID Card Driver license Residence permit

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Documents stating PO Box addresses Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we accept the following ID documents:

  • Passport – full spread
  • ID Card (CARTE NATIONALE D'IDENTITE) – back side required
  • Driving License – back side required
  • Residence Permit – back side required

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We also accept the following country-specific documents:

Passport ID Card

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Documents stating PO Box addresses Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we accept the following ID documents:

  • Passport – biodata page only
    • Refugee document – biodata page only
    • Temporary Passport – biodata page only
  • ID Card (CARTE D'IDENTITE) – back side required
    • CARD DE IDENTITATE DIPLOMATICĂ - back side required
    • Provisional ID – front side
  • Driving License – front side
  • Residence Permit – back side required
    • Permis De Mic Trafic De Frontiera – back side required
    • Carte de Rezidenţă Permanentă - back side required

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We also accept the following country-specific documents:

Cărţile de alegător Carte de identitate Provisional ID Driver license (issued from 1995) Residence card for family members Permis de ședere Permanent residence card Permisele de mic trafic de frontiera Permanent residence card for EU citizens Certificate of tax registration Criminal record certificate Domicile registration certificate

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Documents stating PO Box addresses Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we accept the following ID documents:

  • Passport – full spread
    • Internal – full spread
    • Foreign – full spread
    • Diplomatic – full spread
    • Service – full spread
    • Refugee – full spread
  • ID Card:
    • Army / Military ID – back side
    • Temporary Certificate – front side
  • Driving License – front side
  • Residence Permit – front side

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We also accept the following country-specific documents:

Travel Passport (with registration stamp) Internal Passport (with registration stamp) Temporary identity certificate Driver Card (Карта водителя) Tractor Driving Licence Residence permit of a foreign citizen Residence permit of a stateless person Vehicle registration certificate Foreing Citizen/Stateless Person arrival notification Marital status reference (Справка о семейном положении) Certificate of family composition (Справка о составе семьи) Сertificate of registration, form № 3 Certificate of residence, form № 8 Temporary residence application

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Documents stating PO Box addresses Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we accept the following ID documents:

  • Passport – biodata page only
    • Refugee Travel Document – biodata page only
    • Laissez Passer – biodata page only
  • ID card – back side required
    • Refugee ID – back side required
  • Driving License – back side required
  • Residence Permit – back side required

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We also accept the following country-specific documents:

Criminal record certificate

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Documents stating PO Box addresses Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we accept the following ID documents:

  • Passport – full spread
  • ID Card (CARTE NATIONALE D'IDENTITE) – back side required
  • Driving License – front side

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We also accept the following country-specific documents:

Passport ID Card

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Documents stating PO Box addresses Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we accept the following ID documents:

  • Passport – biodata page only

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Documents stating PO Box addresses Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we accept the following ID documents:

  • Passport – biodata page only
  • ID Card – back side required
    • Social ID – front side
  • Driving License – front side

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We also accept the following country-specific documents:

Driver license

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Documents stating PO Box addresses Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we accept the following ID documents:

  • Passport – biodata page only
  • ID Card – back side required
  • Driving License – front side

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We also accept the following country-specific documents:

ID Card Driver license

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Documents stating PO Box addresses Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we accept the following ID documents:

  • Passport – biodata page only
  • ID Card – back side required
  • Driving License – front side

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We also accept the following country-specific documents:

Driver license

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Documents stating PO Box addresses Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we accept the following ID documents:

  • Driving License – front side

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We also accept the following country-specific documents:

Driver license

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Documents stating PO Box addresses Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we accept the following ID documents:

  • Passport – full spread
  • ID Card (CARTE NATIONALE D'IDENTITE) – back side required

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We also accept the following country-specific documents:

Passport ID Card

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Documents stating PO Box addresses Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we accept the following ID documents:

  • Passport – full spread
  • ID Card – front side
  • Driving License – front side

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Documents stating PO Box addresses Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we accept the following ID documents:

  • Passport – biodata page only
  • ID Card (CARTA D'IDENTITA') – back side required
  • Driving License – front side

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We also accept the following country-specific documents:

ID Card Driver license Residence permit

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Documents stating PO Box addresses Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we accept the following ID documents:

  • Passport – biodata page only
    • Diplomatic Passport – biodata page only
    • Temporary Passport – biodata page only
  • ID Card (BILHETE DE IDENTIDADE DE CIDADÃO NACIONAL) – front side
    • CARTÃO DE ELEITOR - front side
    • Cédula de Inscrição Consular - back side required

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We also accept the following country-specific documents:

Cartao de Eleitor Cedula de Consular Driver license

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Documents stating PO Box addresses Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we accept the following ID documents:

  • Passport – full spread
    • Diplomatic Passport – biodata page only
    • Special Passport – biodata page only
  • ID Card (بطاقة الهوية الوطنية) – back side required
    • ID Card (please contact us) – front side
  • Driving License – front side
  • Residence Permit – front side
    • Saudi Premium Residence – front side
    • Residence permit (please contact us) – front side

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We also accept the following country-specific documents:

Driver license Residence Identity National address proof

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we accept the following ID documents:

  • Passport – biodata page only
    • Diplomatic – biodata page only
  • ID Card (CARTE NATIONALE CEDEAO) – back side required
    • CARTE NATIONALE D'IDENTITE - front side
    • ECOWAS ID – back side required
    • Carte consulaire d'identité - front side
    • Elector ID - front side
  • Driving License – back side required

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We also accept the following country-specific documents:

Carte consulaire d'identité Carte D'Electeur CARTE NATIONALE D'IDENTITE CARTE D'IDENTITE CEDEAO Driver license Residence permit

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Documents stating PO Box addresses Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we accept the following ID documents:

  • Passport – biodata page only
  • ID Card (ЛИЧНА КАРТА) – back side required
    • Diplomatic ID – back side required
    • Службена лична карта - back side required
  • Driving License – front side
    • Probationary DL – front side
  • Residence Permit – back side required
    • Temporary Residence Permit – back side required

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We also accept the following country-specific documents:

Passport Diplomatic ID ID Card (ЛИЧНА КАРТА) Registration of place of stay (Приjaва боравишта странiца) Proof of temporary residence from the Ministry of Internal Affairs

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Documents stating PO Box addresses Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we accept the following ID documents:

  • Passport – biodata page only
  • ID Card – front side
  • Driving License – front side

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we accept the following ID documents:

  • Passport – biodata page only
  • ID Card – front side
  • Driving License – front side

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We also accept the following country-specific documents:

ID Card Driver license

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Documents stating PO Box addresses Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In Singapore, the NRIC, FIN, birth certificate number, passport number, and work permit number are not extracted and masked on the images of the relevant documents. If you have a legal obligation or permission to collect the details of the aforementioned documents that are normally masked, you can uncheck the Details ought to be blurred checkbox in the Supported ID documents settings.

In this country, we accept the following ID documents:

  • Passport – biodata page only
  • ID Card – back side required
    • Home Team National Service Identity Card – back side required
  • Driving License – front side
  • Residence Permit – back side required
    • Employment Pass – back side required
    • Work Permit – back side required
    • Student's Pass – back side required
    • Dependant's Pass – back side required
    • EntrePass – back side required
    • S PASS – back side required
    • Personalised Employment Pass – back side required
    • Training Employment Pass – back side required
    • Overseas Networks and Expertise Pass (ONE Pass) – back side required
    • Work Holiday Pass – back side required

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We also accept the following country-specific documents:

Home Team National Service ID Singapore Armed Forces ID NRIC NRIC permanent pesidence

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Documents stating PO Box addresses Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we offer the Non-Doc Address Verification solution that helps businesses verify their customers’ residency data by levering reliable government and commercial sources in more than 40 countries worldwide.

Method

Input data

Output data

Source type

Coverage
1X1 MATCHING

  • Country

  • TIN (National Registration Identity Card number - NRIC)

  • First name

  • Last name

  • Date of birth

  • Street

  • Building number

  • Town/City

  • Postal code

  • User identity (Full Match/Partial Match/No Match)

  • Data categories (Full Match/Partial Match/No Match)

  • Data attributes (Full Match/No Match/No Data)
Aggregated

  • Credit

  • Commercial
60%

In this country, we accept the following ID documents:

  • Passport – biodata page only
  • ID Card (Identiteitskaart) – back side required
  • Driving License – front side

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Documents stating PO Box addresses Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we accept the following ID documents:

  • Passport - biodata page only
    • Travel document - biodata page only
  • ID Card (Občianske preukazy) - back side required
    • Diplomatic ID – back side required
    • ZBROJNÝ PREUKAZ - front side
  • Driving License - front side
  • Paper card - back side required
  • Residence Permit - back side required

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We also accept the following country-specific documents:

ID Card Povolenie na pobyt Pobytu občana EU Pobytový preukaz rodinného príslušníka občana EU Firearms licence Certificate of residence Confirmation of the granting (extension) of a tolerated stay on the territory of the Slovak Republic Vehicle registration certificate

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Documents stating PO Box addresses Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we accept the following ID documents:

  • Passport – biodata page only
  • ID Card (Osebna izkaznica) – back side required
    • Diplomatic ID – back side required
    • IZKAZNICA OSEBE Z ZAČASNO ZAŠČITO - back side required
    • Službena izkaznica - back side required
  • Driving License – front side
  • Residence Permit – back side required
    • Family Member Card – back side required
    • POTRDILO O PRIJAVI PREBIVANJA - back side required

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We also accept the following country-specific documents:

Passport ID Card Driver license Drivers qualification card Residence permit Certificate of permanent residence

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Documents stating PO Box addresses Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we accept the following ID documents:

  • Passport – biodata page only
  • Voter ID – front side
  • Driving License – front side

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We also accept the following country-specific documents:

Driver license

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Documents stating PO Box addresses Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we accept the following ID documents:

  • Passport – biodata page only
  • ID Card (WARAQADDA AQOONSIGA) – front side
    • Jubaland ID - front side
    • Mogadishu ID - front side
  • Driving License – front side

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Documents stating PO Box addresses Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In South Korea, the RRN, the alien registration number and identity document number are not extracted and masked on the images of the relevant documents. If you have a legal obligation or permission to collect the details of the aforementioned documents that are normally masked, you can uncheck the Details ought to be blurred checkbox in the Supported ID documents settings.

In this country, we accept the following ID documents:

  • 여권 (Passport) – full spread
  • 비상 여권 (Emergency passport) – full spread
  • 주민등록증 (Identity card) – front side
    • 미성년자 신분증 (Minor’s ID) – front side
    • Korean ID card (Consular ID) – front side
    • 복지카드 (Welfare card) – front side
    • Temporary ID (민등록증 발급신청 확인서) - front side
  • 운전면허증 (Driver license) – front side
  • 체류자격증 (Residence permit) – back side required
    • Permanent resident - back side required
    • Overseas Korean resident card - back side required
    • Alien registration card - back side required

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We also accept the following country-specific documents:

Temporary ID (민등록증 발급신청 확인서) ID Card (주민등록증) Minor’s ID Welfare card Driver license Residence permit Residence permit (Overseas Korean) Certificate of Alien Registration (외국인등록 사실증명) Certificate of overseas Korean resident Household Register statement Individual Register statement Proof of income amount (소득금액증명) h-well health insurance statement Family Relations Certificate (가족관계중명서(일반)

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Documents stating PO Box addresses Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we accept the following ID documents:

  • Passport – biodata page only
  • ID Card – back side required
  • Driving License – front side

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We also accept the following country-specific documents:

ID card

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Documents stating PO Box addresses Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we accept the following ID documents:

  • Passport – biodata page only
    • Travel document (refugee) - biodata page only
  • ID Card (DOCUMENTO NACIONAL DE IDENTIDAD) – back side required
    • Diplomatic ID – back side required
  • Driving License – front side
    • Guardia Civil License – front side
  • Residence Permit – back side required

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We also accept the following country-specific documents:

ID Card Residence permit Certificado de Inscripción Padronal COMUNICACIÓN DE PAGO DE DEVOLUCIÓN (Agencia Tributaria) Residence certificate Letter from Ayuntamiento De Sonseca Carpeta Ciudadana statement Vehicle registration certificate Certificado de registro de ciudadano de la Union Informe de vida laboral (The work life report) Servicio navarro de empleo (demand of employment) Titulo de Familia Numerosa Valdepeñas (Registration certificate)

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Documents stating PO Box addresses Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we offer the Non-Doc Address Verification solution that helps businesses verify their customers’ residency data by levering reliable government and commercial sources in more than 40 countries worldwide.

Method

Input data

Output data

Source type

Coverage
1X1 MATCHING

  • Country

  • First name

  • Last name

  • Date of birth

  • Street

  • Building number

  • Town/City

  • State/Province

  • Postal code

  • TIN (Número de identificación Fiscal - NIF) (Optional)

  • User identity (Full Match/Partial Match/No Match)

  • Data categories (Full Match/Partial Match/No Match)

  • Data attributes (Full Match/No Match/No Data)
Aggregated

  • Government

  • Telco

  • Commercial
90%
2X2 MATCHING
Aggregated

  • Government

  • Telco

  • Commercial
70%

In this country, we accept the following ID documents:

  • Passport – biodata page only
  • ID Card (ජාතික හැඳුනුම්පත) – back side required
    • Paper ID (translation required) – back side required
    • Military ID – front side
    • Adult Identity card (translation required) – front side
  • Driving License – front side
    • Learners Permit – front side

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We also accept the following country-specific documents:

ID Card (plastic) ID Card (paper - contact us) Adult Identity Card (contact us) Driving licence Learner Permit Temporary Driving Licence Vehicle revenue licence Bankbook

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Documents stating PO Box addresses Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we accept the following ID documents:

  • Passport – biodata page only
    • Diplomatic – biodata page only
    • Refugee – biodata page only
  • ID Card (بطاقة إثبات الشخصية) – back side required
  • Driving License (please contact us) - back side required

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We also accept the following country-specific documents:

ID Card Driver license

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Documents stating PO Box addresses Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we accept the following ID documents:

  • Passport – biodata page only
  • ID Card (Identiteitskaart) – back side required
  • Driving License – front side

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We also accept the following country-specific documents:

Driver license (booklet) Driver license (blue)

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Documents stating PO Box addresses Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we accept the following ID documents:

  • Passport – full spread
  • ID Card – back side required
  • Driving License – front side

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We also accept the following country-specific documents:

Affidavit

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we accept the following ID documents:

  • Passport – biodata page only
    • Emergency Passport – full spread
    • Diplomatic Passport – biodata page only
    • Aliens Passport – biodata page only
  • ID Card (NATIONELLT IDENTITETSKORT) – back side required
    • Tax ID – front side
    • Identitetskort – front side
  • Driving License – front side
  • Residence Permit – back side required

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We also accept the following country-specific documents:

Notification of preliminary registration (Plikt- och prövningsverket) Vehicle registration certificate

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Documents stating PO Box addresses Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we offer the Non-Doc Address Verification solution that helps businesses verify their customers’ residency data by levering reliable government and commercial sources in more than 40 countries worldwide.

Method

Input data

Output data

Source type

Coverage
1X1 MATCHING

  • Country

  • TIN (Personal Identity Number - Personnummer)

  • First name

  • Last name

  • Date of birth

  • Street

  • Building number

  • Town/City

  • State/Province

  • Postal code

  • User identity (Full Match/Partial Match/No Match)

  • Data categories (Full Match/Partial Match/No Match)

  • Data attributes (Full Match/No Match/No Data)
Aggregated

  • Government

  • Consumer
90%
2X2 MATCHING
Aggregated

  • Government

  • Consumer
80%

In this country, we accept the following ID documents:

  • Passport – full spread
    • Temporary – full spread
  • ID Card (IDENTITATSKARTE) – back side required
    • Diplomatic ID – back side required
  • Driving License – back side required
    • Learner’s Permit – front side
  • Residence Permit – back side required

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We also accept the following country-specific documents:

Driver license Residence permit

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Documents stating PO Box addresses Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we offer the Non-Doc Address Verification solution that helps businesses verify their customers’ residency data by levering reliable government and commercial sources in more than 40 countries worldwide.

Method

Input data

Output data

Source type

Coverage
1X1 MATCHING

  • Country

  • First name

  • Last name

  • Date of birth

  • Street

  • Building number

  • Town/City

  • State/Province

  • Postal code

  • Phone number (Optional)

  • User identity (Full Match/Partial Match/No Match)

  • Data categories (Full Match/Partial Match/No Match)

  • Data attributes (Full Match/No Match/No Data)
Aggregated

  • Credit

  • Telco

  • Commercial

  • Consumer
90%
2X2 MATCHING
Aggregated

  • Credit

  • Telco

  • Commercial

  • Consumer
80%

In this country, we accept the following ID documents:

  • Passport – full spread
  • ID Card (بطاقة شخصية) – back side required
    • Military Recruiter ID - back side required
    • Military ID (هوية صف ضابط عامل) - back side required
  • Driving License (please contact us) – back side required
    • Paper Card License (please contact us) – back side required

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We also accept the following country-specific documents:

ID Card

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Documents stating PO Box addresses Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we accept the following ID documents:

  • Passport – full spread
  • ID Card (中華民國國民身分證) – back side required
    • National Health Insurance – front side
    • Certificate of disability (中華民國身心障礙證明) - front side
  • Driving License – front side
  • Residence Permit – back side required

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We also accept the following country-specific documents:

Driver license ID Card Residence certificate Employment Gold Card Certificate of household registration (戶口名簿) Household register transcript (戶籍謄本) Military medical examination notice (役男兵検査位判定結果通知書). Traffic violation notice Vehicle registration certificate

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Documents stating PO Box addresses Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we accept the following ID documents:

  • Passport – full spread
    • Foreign – biodata page only
    • Internal – full spread
  • ID Card (Шиноснома) – back side required
  • Driving License – front side

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We also accept the following country-specific documents:

Passport ID Card Driver license (Удостоверение механизатора-машиниста) Registration Card

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Documents stating PO Box addresses Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we accept the following ID documents:

  • Passport – biodata page only
  • ID Card (KITAMBULISHO CHA TAIFA) – back side required
    • Voter ID – front side
    • Zanzibari Card – back side required
    • Health Insurance – front side
    • Zanzibar Voter ID – front side
  • Driving License – front side
    • Zanzibar DL – front side
  • Residence Permit:
    • E-Permit Card – back side required

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We also accept the following country-specific documents:

Passport ID card (Zanzibar) Affidavit of residence

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we accept the following ID documents:

  • Passport – biodata page only
    • Border Passport – biodata page only
    • Emergency Passport – biodata page only
  • ID Card (บัตรประจำตัวประชาชน) – front side
    • Army ID – front side
    • Card for not registered – front side
    • Persons with Disabilities ID – front side
    • Radio Operator License – front side
  • Driving License – back side required
    • Temporary DL – front side
    • Public Vehicle DL – front side
    • Life Time DL – front side
  • Residence Permit – front side
    • Work Permit – back side required
    • Thailand Pink Thai ID - front side

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We also accept the following country-specific documents:

ID Card (บัตรประจำตัวประชาชน) Residence permit Non-Thai Identification Card (บัตรประจำตัวคนซึ่งไม่มีสัญชาติไทย) Border Pass (เลขที่หนังสือผ่านแดน) Personal ID card without registration status (บัตรประจำตัวบุคคลที่ไม่มีสถานะทางทะเบียน) ID Card for PWD (บัตรประจำตัวคนพิการ) ID Card for persons with disabilities (บัตรประจำตัวคนพิการ) Work Permit House registration book (ทะเบียนบ้าน) Receipt of Notification (ใบรับการแจ้งคนต่างด้าวเข้าพักอาศัย) Residence certificate Vehicle registration certificate (รายการจดทะเบียน)

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Documents stating PO Box addresses Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we offer the Non-Doc Address Verification solution that helps businesses verify their customers’ residency data by levering reliable government and commercial sources in more than 40 countries worldwide.

Method

Input data

Output data

Source type

Coverage
1X1 MATCHING

  • Country

  • National ID (Thai Identification Number)

  • First name

  • Last name

  • Date of birth

  • Street

  • Building number

  • Town/City

  • State/Province

  • Postal code

  • User identity (Full Match/Partial Match/No Match)

  • Data categories (Full Match/Partial Match/No Match)

  • Data attributes (Full Match/No Match/No Data)
Government
90%

In this country, we accept the following ID documents:

  • Passport – biodata page only
  • ID Card – front side
  • Driving License – back side required

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We also accept the following country-specific documents:

Driver license

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Documents stating PO Box addresses Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we accept the following ID documents:

  • Passport – full spread
  • Citizen Card (BILHETE DE IDENTIDADE) - front side
  • Voter Card (CARTÃO DE ELEITOR) - front side
  • Driving License – front side

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We also accept the following country-specific documents:

Driver license

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Documents stating PO Box addresses Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we accept the following ID documents:

  • Passport – biodata page only
  • ID Card (Carte Nationale D'identite) – back side required
    • Voter Card – front side
    • Consul ID – back side required
    • Police ID – back side required
    • Army / Military ID – back side required
  • Driving License – front side
  • Residence Permit – back side required

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We also accept the following country-specific documents:

ID Card Consul ID Carte D'electeur Driver license Police address confirmation

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Documents stating PO Box addresses Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we accept the following ID documents:

  • Passport – full spread
  • ID Card (KAATI ID FAKAFONUA) – back side required
  • Driving License – back side required

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We also accept the following country-specific documents:

ID Card

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Documents stating PO Box addresses Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we accept the following ID documents:

  • Passport – biodata page only
  • ID Card – back side required
  • Driving License – front side
  • Residence Permit – back side required

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We also accept the following country-specific documents:

Driver license

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Documents stating PO Box addresses Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we accept the following ID documents:

  • Passport – biodata page only
    • Diplomatic Passport – biodata page only
  • ID Card (بطاقة التعريف الوطنية ) – back side required
    • Military ID - back side required
  • Driving License – back side required
  • Residence Permit – front side

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We also accept the following country-specific documents:

ID Card Residence permit

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Documents stating PO Box addresses Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we accept the following ID documents:

  • Passport – biodata page only
  • ID Card (TÜRKİYE CUMHURİYETİ KİMLİK KARTI) – back side required
    • Diplomatic ID – back side required
    • Gecici Koruma Kimlik Belgesi – front side
    • Uluslararasi Koruma Basvuru Sahibi Kimlik Belgesi – front side
    • Blue Card – front side
    • Blue Card (plastic) - back side required
    • Engelliler İçin Kimlik Kartı - back side required
  • Driving License – back side required
  • Residence Permit – back side required
    • Work Permit – back side required

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We also accept the following country-specific documents:

Place of Residence Document (Yerleşim yeri ve diğer adres) Population Registration statement (Nüfus Kayıt Örneği) Historical settlement report (Tarihceli yerleşim yeri bilgileri raporu) Vehicle registration certificate

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Documents stating PO Box addresses Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we offer the Non-Doc Address Verification solution that helps businesses verify their customers’ residency data by levering reliable government and commercial sources in more than 40 countries worldwide.

Method

Input data

Output data

Source type

Coverage
1X1 MATCHING

  • Country

  • National ID (Turkish citizen identification number - T.C. Kimlik No.)

  • First name

  • Last name

  • Date of birth

  • Street

  • Building number

  • Town/City

  • State/Province

  • Postal code

  • User identity (Full Match/Partial Match/No Match)

  • Data categories (Full Match/Partial Match/No Match)

  • Data attributes (Full Match/No Match/No Data)
Aggregated

  • Commercial

  • Government
70%

In this country, we accept the following ID documents:

  • Passport – biodata page only
    • Internal – biodata page only
    • Foreign – biodata page only
  • Driving License – front side

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We also accept the following country-specific documents:

Passport (old)

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Documents stating PO Box addresses Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we accept the following ID documents:

  • Passport – biodata page only
  • Driving License – front side

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We also accept the following country-specific documents:

Driver license

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Documents stating PO Box addresses Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we accept the following ID documents:

  • Passport – biodata page only
    • East African Passport – biodata page only
  • ID Card – back side required
    • Refugee ID - back side required
    • Voter Location Slip – front side
  • Driving License – front side

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We also accept the following country-specific documents:

ID Card Residential ID

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Documents stating PO Box addresses Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we accept the following ID documents:

  • Passport – biodata page only
    • Temporary Certificate of Citizenship – biodata page only
    • Travel Document of Person Granted Complementary Protection – biodata page only
    • Internal old passport (at request) – full spread
    • Foreign – full spread
    • Refugee Document for Travelling Abroad – biodata page only
  • ID Card (ПАСПОРТ ГРОМАДЯНИНА УКРАЇНИ) – back side required
    • Army ID – front side
    • Pension Certificate – front side
    • АКРЕДИТАЦІЙНА КАРТКА - front side
  • Driving License – front side
  • Residence Permit – front side
    • Temporary Residence Permit – back side required
    • Permanent Residence Permit – back side required
    • Refugee – full spread

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We also accept the following country-specific documents:

Travel Passport (with registration stamp) Internal Passport (with registration stamp) Refugee Passport (with registration stamp) Temporary certificate of citizenship Permanent residence permit Permanent residence permit for foreigners and stateless persons Довідка про зареєстрованих у житловому приміщенні Договір купівлі-продажу квартири Довідка з державного демографічного реєстру Витяг з Єдиного державного демографічного реєстру/Довідка про реєстрацію місця проживання Витяг з реєстру територіальної громади Property specification sheet Довідка про реєстрацію місця проживання/перебування особи Тимчасовий реєстраційний талон Vehicle registration certificate Виписка з Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Documents stating PO Box addresses Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we accept the following ID documents:

  • Passport – biodata page only
  • ID Card( بطاقة هوية) – back side required
    • Health ID – front side
  • Driving License – back side required
    • Pilot License – front side
    • Ajman Police – front side
  • Residence Permit – back side required
    • Golden Card – back side required
    • Residence sticker – should be accompanied by main page of the document

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We also accept the following country-specific documents:

Airline transport pilot licence

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we accept the following ID documents:

  • Passport – full spread
    • Travel Document – full spread
    • Emergency Passport – biodata page only
    • British Overseas Territories Passport – full spread
  • ID Card – no National ID:
    • Citizencard, Totum ID, Young Scot – front side
    • Electoral ID – front side
    • Shotgun Certificate - front side
  • Driving License – front side
    • Provisional – front side
    • Welsh (Cymraeg) – front side
    • Brexit design – front side
    • Northern Ireland design – front side
  • Residence Permit – back side required

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We also accept the following country-specific documents:

Shotgun Certificate Driver licence Basic Certificate (Police records certificate) Council Tax Statement Letter from Department for Work and Pensions Gateshead Council statement HM Revenue & Customs statement Harrow Council statement Land & Property Services statement NHS bill SFE statement Student Loans Company statement TDS statement The Mortgage Lender offer Wirral statement

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Documents stating PO Box addresses Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we offer the Non-Doc Identity Verification solution that helps businesses onboard their customers without any need for physical identity documents, levering verified data records from official government, credit, and banking sources.

Input data

Output data

Source type

Coverage

  • Online banking credentials

  • Device authentication

  • Full name

  • Date of birth

  • Address

  • Phone number (if available)

  • Email (if available)

  • Source type

  • Source name
Banking
97%

In this country, we offer the Non-Doc Address Verification solution that helps businesses verify their customers’ residency data by levering reliable government and commercial sources in more than 40 countries worldwide.

Method

Input data

Output data

Source type

Coverage
ENRICHMENT

  • Online banking credentials

  • Device authentication

  • Full name

  • Date of birth

  • Address

  • Phone number (if available)

  • Email (if available)

  • Source type

  • Source name
Banking
97%

  • National Insurance number

  • Document number

  • Postcode

  • Document status (Valid/Invalid)

  • Document validity

  • Full name

  • Date of birth

  • Address

  • Gender

  • Driving record
Government
80%
1X1 MATCHING

  • Country

  • First name

  • Last name

  • Date of birth

  • Phone number

  • Street

  • Building number

  • Town / City

  • Postal code

  • User identity (Full Match/Partial Match/No Match)

  • Data categories (Full Match/Partial Match/No Match)

  • Data attributes (Full Match/No Match/No Data)
Aggregated

  • Government

  • Credit

  • Telco

  • Postal
90%
2X2 MATCHING
Aggregated

  • Government

  • Credit

  • Telco

  • Postal
75%

In this country, we accept the following ID documents:

  • Passport – full spread
  • ID Card – front side
  • Driving License – front side
  • Temporary DL – back side required

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We also accept the following country-specific documents:

ID Card Driver license

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Documents stating PO Box addresses Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we accept the following ID documents:

  • Passport – full spread
  • ID Card (Cédula de identidad) – back side required
  • Driving License – back side required
    • Permiso Único Nacional de Conducir – back side required
    • Intendencia Municipal de Maldonado – front side

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We also accept the following country-specific documents:

Passport Driver license

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Documents stating PO Box addresses Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we accept the following ID documents:

  • Passport – full spread
    • Emergency Passport – full spread
    • Refugee Travel Document – full spread
    • Seafarer’s – full spread
  • ID Card:
    • Alabama ID – front side
    • Alabama, Perry County Pistol Permit – front side
    • Alabama, State of Alabama Pistol Permit – front side
    • Alabama Voter Card – front side
    • Alabama Pistol Permit – front side
    • Alabama Photo Voter Identification Card – front side
    • Alabama Photo Voter Identification Card Temporary – front side
    • Alaska ID – front side
    • Alaska Curyung Tribal Council ID – front side
    • Arizona ID – front side
    • Arkansas ID – front side
    • California ID – front side
    • California, License to Carry Concealed Pistol – front side
    • California, San Francisco City ID Card – front side
    • California, City and Country of San Francisco City ID – front side
    • City ID – back side required
    • Colorado ID – front side
    • Common Access Card (Military ID United States Government) – front side
    • Connecticut ID – front side
    • Delaware ID – front side
    • Department of Defense USID Card – front side
    • Florida ID – front side
    • Florida Firearm License – front side
    • Florida, Concealed Weapon or Firearm License – front side
    • Georgia ID – front side
    • Georgia Voter ID Card – front side
    • Georgia Firearm License – front side
    • Hawaii ID – front side
    • Hawaii ID Temporal – back side required
    • Idaho ID – front side
    • Illinois Firearm ID – front side
    • Illinois ID – front side
    • Illinois, City of Chicago Indentification Card (CityKey) – front side
    • Illinois, Firearm Owner's Identification Card – front side
    • Illinois Temporary ID – back side required
    • Indiana ID – front side
    • Iowa ID – front side
    • Kansas ID – front side
    • Kentucky ID – front side
    • Louisiana ID – front side
    • Maine ID – front side
    • Maryland ID – front side
    • Massachusetts ID – front side
    • Massachusetts, License to Carry Firearms – front side
    • Massachusetts Firearm License – back side required
    • Massachusetts, Resident License to Possess a Machine Gun – front side
    • Medical ID – back side required
    • Michigan ID – front side
    • Michigan Enhanced ID – front side
    • Common Access Card (Military ID United States Government) – back side required
    • Minnesota ID – back side required
    • Mississippi ID – front side
    • Missouri ID – front side
    • Missouri Temporary ID – back side required
    • Montana ID – front side
    • Montana Temporary ID – back side required
    • Nebraska ID – front side
    • Nevada ID – front side
    • New Hampshire ID – front side
    • New Hampshire Temporary ID – back side required
    • New Jersey ID – front side
    • New Jersey, City of Newark Municipal Identification Card – front side
    • New Mexico ID – front side
    • New York ID – front side
    • New York, New York State Benefit Identification Card – front side
    • New York, New York State Common Benefit Identification Card – front side
    • New York, NYC Identification Card – front side
    • New York Enhanced ID – back side required
    • New York Medical Marijuana Program Registry ID – back side required
    • North Carolina ID – front side
    • North Dakota ID – front side
    • Ohio ID – back side required
    • Oklahoma ID – back side required
    • Oklahoma Medical Marijuana Patient Card – front side
    • Oklahoma Firearm License – front side
    • Oregon ID – back side required
    • Oregon Limited-term ID – back side required
    • Passport Card – back side required
    • Pennsylvania ID – back side required
    • Pennsylvania Firearm License
    • Rhode Island ID – back side required
    • South Carolina ID – back side required
    • South Carolina Firearm License – front side
    • South Dakota ID – front side
    • Tennessee ID – front side
    • Texas ID – front side
    • Texas, License to Carry Handgun – front side
    • Texas Firearm License – front side
    • Texas Private Security Registration – front side
    • Texas Limited-term ID – back side required
    • Tribal ID – back side required
    • United States Uniformed Services ID – back side required
    • United States Department of State ID – back side required
    • Utah ID – front side
    • Utah, Concealed Firearm Permit – front side
    • Utah Firearm License – front side
    • Vermont ID – front side
    • Virginia ID – front side
    • Washington ID – front side
    • Washington Enhanced ID – back side required
    • Washington DC ID – front side
    • West Virginia ID – front side
    • Wisconsin ID – front side
    • Wyoming ID – front side
    • Certificate of Naturalization - front side
  • Driving License:
    • Alabama DL – front side
    • Alabama Temporary DL – front side
    • Alaska DL – front side
    • Alaska Commercial DL – front side
    • Arizona DL – front side
    • Arizona Commercial DL – front side
    • Arizona Instruction Permit – front side
    • Arkansas DL – front side
    • Arkansas Commercial DL – front side
    • California Commercial DL – front side
    • California DL – front side
    • Colorado DL – front side
    • Colorado Commercial DL – front side
    • Colorado Restricted Permit – front side
    • Colorado Temporary DL – front side
    • Colorado Instruction Permit – front side
    • Connecticut DL – front side
    • Connecticut Adult Learner Permit – front side
    • Delaware DL – front side
    • Enhanced Driver License – back side required
    • Florida DL – front side
    • Florida Temporary DL – front side
    • Florida Commercial DL – front side
    • Florida Learner’s License – front side
    • Georgia DL – front side
    • Georgia Commercial DL – front side
    • Georgia Instructional Permit – front side
    • Hawaii DL – front side
    • Hawaii Temporary DL – front side
    • Hawaii Limited Purpose DL – front side
    • Idaho DL – front side
    • Idaho Commercial DL – front side
    • Idaho Temporary DL – front side
    • Illinois DL – front side
    • Illinois Commercial DL – front side
    • Illinois Temporary DL – front side
    • Indiana DL – front side
    • Indiana Learner Permit – front side
    • Indiana Temporary DL – front side
    • Interim License - back side required
    • Iowa DL – front side
    • Iowa Instruction Permit – front side
    • Iowa Temporary DL – front side
    • Kansas DL – front side
    • Kansas Commercial DL – front side
    • Kentucky DL – front side
    • Kentucky Instruction Permit – front side
    • Kentucky Commercial DL – front side
    • Kentucky Temporary DL - front side
    • Louisiana DL – front side
    • Louisiana Commercial DL – front side
    • Maine DL – front side
    • Maine Commercial DL – front side
    • Maryland DL – front side
    • Maryland Provisional DL – front side
    • Maryland Learner’s Instructional Permit – front side
    • Massachusetts DL – front side
    • Massachusetts Junior Operator’s License – front side
    • Michigan DL – front side
    • Michigan Commercial DL – front side
    • Michigan Graduated DL – front side
    • Minnesota DL – front side
    • Minnesota Instruction Permit – front side
    • Minnesota Provisional DL – front side
    • Minnesota Temporary DL – front side
    • Mississippi DL – front side
    • Mississippi Commercial DL – front side
    • Missouri DL – front side
    • Missouri Commercial DL – front side
    • Missouri Temporary DL – front side
    • Montana DL – front side
    • Montana Temporary DL – front side
    • Nebraska DL – front side
    • Nebraska Operator License – front side
    • Nebraska Ignition Interlock Permit – front side
    • Nevada DL – back side required
    • New Hampshire DL – front side
    • New Hampshire Operator License – front side
    • New Hampshire Youth Operator License – front side
    • New Jersey DL – front side
    • New Jersey Probationary Auto License – front side
    • New Jersey Commercial DL – front side
    • New Mexico DL – front side
    • New Mexico Provisional DL – front side
    • New York DL – front side
    • New York Learner Permit – front side
    • New York Commercial DL – front side
    • New York Temporary Visitor DL – front side
    • North Carolina DL – front side
    • North Carolina Commercial DL – front side
    • North Carolina Temporary DL – front side
    • North Carolina Limited Provisional License – front side
    • North Dakota DL – back side required
    • North Dakota Commercial DL – back side required
    • Ohio DL – back side required
    • Ohio Temporary Instruction Permit – back side required
    • Ohio Commercial DL – back side required
    • Ohio Temporary Permit – back side required
    • Ohio Ignition Interlock License – back side required
    • Oklahoma DL – back side required
    • Oklahoma Learner Permit – back side required
    • Oklahoma Commercial DL – back side required
    • Oregon DL – front side
    • Oregon Provisional DL – front side
    • Oregon Instruction Permit – front side
    • Oregon Provisional Instruction Permit – front side
    • Oregon Interim License – front side
    • Oregon Commercial DL – front side
    • Pennsylvania DL – front side
    • Pennsylvania Junior DL – front side
    • Pennsylvania Interim DL – front side
    • Rhode Island DL – front side
    • South Carolina DL – front side
    • South Carolina Limited-term DL – front side
    • South Carolina Limited-term Commercial DL – front side
    • South Carolina Beginner’s Permit – front side
    • South Dakota DL – front side
    • South Dakota Commercial DL – front side
    • Tennessee DL – front side
    • Tennessee Learner Permit – front side
    • Tennessee Commercial DL – front side
    • Tennessee Temporary DL – front side
    • Tennessee Intermediate Restricted DL – front side
    • Texas DL – front side
    • Texas Commercial DL – front side
    • Texas Limited-term DL – front side
    • Texas Temporary Permit – front side
    • Utah DL – back side required
    • Utah Temporary DL – back side required
    • United States Department of State DL – back side required
    • Vermont DL – front side
    • Vermont Driver’s Privilege Card – front side
    • Vermont Learner’s Permit – front side
    • Virginia DL – front side
    • Virginia Learner’s Permit – front side
    • Washington DL – front side
    • Washington Intermediate DL – front side
    • Washington Instruction Permit – front side
    • Washington DC DL – front side
    • Washington DC Temporary DL – front side
    • Washington DC Learner Permit – front side
    • Washington DC Temporary Learner Permit – front side
    • West Virginia DL – front side
    • Wisconsin DL – front side
    • Wisconsin Instruction Permit – front side
    • Wisconsin Interim License – front side
    • Wyoming Commercial DL – front side
    • Wyoming DL – front side
  • Residence Permit – back side required
    • Green Card – back side required
    • Work Permit – back side required
    • NEXUS Card – back side required
    • Border Crossing Card – back side required
    • Global Entry Customs Card – back side required

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We also accept the following country-specific documents:

ID Card Citizenship ID Tribal ID City ID Veteran ID Photo Voter ID Firearm ID Medical ID Military ID Interim license Driver license Motor vehicle statement Certificate of Title Professional Licensure Drivers License update, Pennsylvania Federal Aviation Administration certificate Fishing Utah Division of Wildlife Resources statement MMMP Certification Maine NTTA statement Orange County Government statement Pennymac Mortgage Statement Vehicle registration certificate Voter ID

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Documents stating PO Box addresses Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we offer the Non-Doc Identity Verification solution that helps businesses onboard their customers without any need for physical identity documents, levering verified data records from official government, credit, and banking sources.

Input data

Output data

Source type

Coverage

  • Social Security Number (Last 4 digits)

  • Date of birth

  • Phone number

  • OTP Authentication

  • Full name

  • Date of birth

  • SSN (Complete)

  • Phone number

  • Address

  • Email address
Credit
90%

In this country, we offer the Non-Doc Address Verification solution that helps businesses verify their customers’ residency data by levering reliable government and commercial sources in more than 40 countries worldwide.

Method

Input data

Output data

Source type

Coverage
ENRICHMENT

  • First name

  • Last name

  • Social Security Number (SSN)

  • Date of birth

  • First name

  • Middle name

  • Last name

  • Full name (Match/No Match)

  • SSN (Match/No Match)

  • Date of birth

  • Date of birth (Match/No Match)

  • Address

  • Deceased (Yes/No)
Aggregated

  • Credit

  • Banking

  • Telco

  • Commercial
90%

  • Social Security Number (Last 4 digits)

  • Date of birth

  • Phone number

  • OTP Authentication

  • Full name

  • Date of birth

  • SSN (Complete)

  • Phone number

  • Address

  • Email address
Credit
90%
1X1 MATCHING

  • Country

  • First name

  • Last name

  • Date of birth

  • Phone number

  • Street

  • Building number

  • Town/City

  • State/Province

  • Postal code

  • TIN (Social security number - SSN) (Optional)

  • User identity (Full Match/Partial Match/No Match)

  • Data categories (Full Match/Partial Match/No Match)

  • Data attributes (Full Match/No Match/No Data)
Aggregated

  • Telco

  • Postal

  • Commercial

  • Proprietary
95%
2X2 MATCHING
Aggregated

  • Telco

  • Postal

  • Commercial

  • Proprietary
70%

In this country, we accept the following ID documents:

  • Passport – full spread
    • Internal (green) passport – full spread
    • Foreign (claret) passport – full spread
    • Certificate of Return to Uzbekistan – biodata page only
  • ID Card – back side required
  • Driving License – front side
  • Residence Permit – front side
    • Persons Without Citizenship ID Card – back side required

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We also accept the following country-specific documents:

Passport Driver license (new) Residence permit My.gov statement ҚАЙД ВАРАҒИ (Registration sheet) Vehicle certificate

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Documents stating PO Box addresses Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we accept the following ID documents:

  • Passport – biodata page only
  • ID Card – front side
    • VNPF Member ID Card – front side
  • Driving License – back side required
  • Residence Permit - front side

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We also accept the following country-specific documents:

ID Card Driver license

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Documents stating PO Box addresses Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we accept the following ID documents:

  • Passport – biodata page only
    • Diplomatic Passport – full spread

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we accept the following ID documents:

  • Passport – biodata page only
  • ID Card (Cedula De Identidad) – front side
    • Carnet de la Patria – back side required
  • Driving License – front side
  • Residence Permit – front side

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We also accept the following country-specific documents:

Constancia de Residencia

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Documents stating PO Box addresses Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we accept the following ID documents:

  • Passport – full spread
    • Entry and Exit Permit – full spread
  • ID Card (GIẤY CHỨNG MINH NHÂN DÂN) – back side required
    • Military ID – back side required
    • CĂN CƯỚC CÔNG DÂN - back side required
  • Driving License – front side
  • Army DL – front side
  • Residence Permit – front side
    • Temporary Resident Card – front side
    • Permanent Resident Card – back side required

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We also accept the following country-specific documents:

Citizen ID (Căn cước công dân) National ID (Giấy chứng minh nhân dân) Military ID Driver license Residence permit GIẤY XÁC NHẬN NHÂN SỰ CÔNG AN XÃ TÂN TIẾN XÁC NHẬN PHIẾU LÝ LỊCH TƯ PHÁP SỐ 1 An extract from residence register Vehicle registration card

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Documents stating PO Box addresses Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we accept the following ID documents:

  • Passport – full spread
  • ID Card (Carte Nationale D'identité) – back side required

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Documents stating PO Box addresses Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we accept the following ID documents:

  • Passport – biodata page only
    • Special Passport – biodata page only
    • Diplomatic Passport – biodata page only
  • ID Card (بطاقة شخصية) – back side required
    • Armed Forces ID - back side required
    • Refugee ID - front side
  • Driving License – front side

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Documents stating PO Box addresses Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we accept the following ID documents:

  • Passport – biodata page only
  • ID Card (National Registration Card) – back side required
    • Voter ID – back side required
  • Driving License – front side
    • Provisional DL – front side
  • Residence Permit – back side required
    • Study Permit – back side required
    • Employment Permit – back side required
    • Temporary permit - back side required
    • Commonwealth Registration Card – back side required

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We also accept the following country-specific documents:

Aliens registration card Employment permit Residence permit Study permit Temporary permit Taxpayer Identification number registration

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Documents stating PO Box addresses Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

In this country, we accept the following ID documents:

  • Passport – biodata page only
    • African Union – biodata page only
  • ID card – back side required
    • Metal ID – front side
  • Driving License – back side required

In this country, we accept the following documents as proof of address:

Tax bill (not older than 3 months) Mortgage statement Certificate of voter registration Correspondence with a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, and so on Home internet and TV bills Landline telephone bill Bank statement and correspondence with the date of issue and the name of the person (the document must be not older than 3 months) Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months) A lease agreement that is current and has the signatures of the landlord and the tenant Rent bills issued by a real estate rental agency Credit card statement issued by a bank Letter from a recognized public authority or public servant (any government-issued correspondence not older than 3 months) Employer’s certificate for PoA

We also accept the following country-specific documents:

Driver license (International Drivers Licence)

We do not accept the following documents:

Old government-issued correspondence (older than 3 months) Old bank statements (older than 3 months) Old utility bills linked to the property (older than 3 months) Pension statements Insurance policies Medical bills Receipts for purchases Insurance statements Documents stating PO Box addresses Checks Envelopes and parcels showing your name and an address Prepaid card invoices Bills from debt collection agencies Bills from fintech companies Papers referring to discount cards which cannot be considered as bank cards Car rent bills

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Unrecognized regions

Sumsub does not accept documents of the following unrecognized regions: Russian Federation documents issued in Crimea, LPR (Luhansk People Republic), DPR (Donetsk People Republic), Abkhazia, South Ossetia, Turkish Republic of Northern Cyprus, Somaliland, Transnistrian Moldavian Republic, Nagorno-Karabakh Republic.

Updated 15 days ago