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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 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