Address verification

Learn how to verify addresses using Sumsub Non-Doc.

With the Non-Doc approach for Address verification, you can verify a user's name, date of birth, and address. Sumsub uses a combination of third-party data sources, including credit agencies, utility databases, and governmental records, to ensure a comprehensive and document-free verification of the user's names, dates of birth, and addresses.

It allows you to simplify the verification process eliminating the complexity of multiple POA document types. This significantly increases pass rates by up to 85%.

Availability

The following is a list of countries where Non-Doc verification for address is currently available:

Note that this list is constantly updated and expanded.

Input data

Output data

Use case

Option 1
Recommended
  • DNI number*
  • Gender*
Address
Address verification
Option 2
1x1
2x2
  • Country*
  • National ID (DNI - Documento Nacional de Identidad)*
  • First name*
  • Last name*
  • Date of Birth*
  • Street*
  • Building number*
  • Town / City*
  • State / Province*
  • Postal code*
Full match / Partial match / No match
Address verification

Input data

Output data

Use case

1x1
2x2
  • Country*
  • First name*
  • Last name*
  • Date of Birth*
  • Street*
  • Building number*
  • Town / City*
  • State / Province*
  • Postal code*
Full match / Partial match / No match
Address verification

Input data

Output data

Use case

1x1
2x2
  • Country*
  • First name*
  • Last name*
  • Date of Birth*
  • Street*
  • Building number*
  • Town / City*
  • Postal code*
Full match / Partial match / No match
Address verification

Input data

Output data

Use case

1x1
2x2
  • Country*
  • First name*
  • Last name*
  • Date of Birth*
  • Street*
  • Building number*
  • Town / City*
  • State / Province*
  • Postal code*
Full match / Partial match / No match
Address verification

Input data

Output data

Use case

Option 1
Recommended
  • CPF number*
Address
Address verification
Option 2
1x1
2x2
  • Country*
  • TIN (CPF)*
  • First name*
  • Last name*
  • Date of Birth*
  • Street*
  • Building number*
  • Town / City*
  • State / Province*
  • Postal code*
  • Phone number (optional)
Full match / Partial match / No match
Address verification

Input data

Output data

Use case

1x1
2x2
  • Country*
  • First name*
  • Last name*
  • Date of Birth*
  • Phone number*
  • Street*
  • Building number*
  • Town / City*
  • State / Province*
  • Postal code*
Full match / Partial match / No match
Address verification

Input data

Output data

Use case

1x1
  • Country*
  • TIN (RUT/RUN)*
  • First name*
  • Last name*
  • Date of Birth*
  • Street*
  • Building number*
  • Town / City*
  • State / Province*
Full match / Partial match / No match
Address verification

Input data

Output data

Use case

1x1
2x2
  • Country*
  • TIN (Resident Identity Card Number)*
  • First name*
  • Last name*
  • Date of Birth*
  • Street*
  • Town / City*
  • State / Province*
  • Postal code*
  • Phone number*
Full match / Partial match / No match
Address verification

Input data

Output data

Use case

1x1
  • Country*
  • TIN (NUIP)*
  • First name*
  • Last name*
  • Date of Birth*
  • Street*
  • Town / City*
  • State / Province*
  • Postal code*
  • Phone number (optional)
Full match / Partial match / No match
Address verification

Input data

Output data

Use case

1x1
2x2
  • Country*
  • TIN (CPR - Personnummer)*
  • First name*
  • Last name*
  • Date of Birth*
  • Street*
  • Building number*
  • Town / City*
  • State / Province*
  • Postal code*
Full match / Partial match / No match
Address verification

Input data

Output data

Use case

1x1
2x2
  • Country*
  • TIN (Personal identity code - Henkilötunnus)*
  • First name*
  • Last name*
  • Date of Birth*
  • Street*
  • Building number*
  • Town / City*
  • Postal code*
Full match / Partial match / No match
Address verification

Input data

Output data

Use case

1x1
2x2
  • Country*
  • First name*
  • Last name*
  • Date of Birth*
  • Street*
  • Building number*
  • Town / City*
  • Postal code*
  • Phone number (optional)
Full match / Partial match / No match
Address verification

Required input data

Output data

Use case

1x1
2x2
  • Country*
  • First name*
  • Last name*
  • Date of Birth*
  • Street*
  • Building number*
  • Town / City*
  • Postal code*
  • Phone number (optional)*
Full match / Partial match / No match
Address verification

Required input data

Output data

Use case

1x1
  • Country*
  • TIN (Hong Kong Identity Card Number)*
  • First name*
  • Last name*
  • Date of Birth*
  • Street*
  • Building number*
  • Town / City*
  • State / Province*
  • Postal code*
Full match / Partial match / No match
Address verification

Input data

Output data

Use case

Option 1
Recommended
  • Aadhaar number*
  • Authentication code (OTP)*
  • Selfie*
  • Full name
  • Address
  • Date of birth
  • Phone number
  • Email
  • Selfie
  • Selfie match score
Identity verification
Address verification
Option 2
1х1
  • Country*
  • TIN (PAN)*
  • First name*
  • Last name*
  • Date of Birth*
  • Street*
  • Building number*
  • Town / City*
  • State / Province*
  • Postal code*
Full match / Partial match / No match
Address verification

Input data

Output data

Use case

  • NIK number*
  • Full name*
  • Phone number*
  • Email address*
  • NIK number - Match/No Match
  • Full name - Match/No Match
  • Date of birth
  • Gender
  • Address
  • Selfie - Match/No Match
Identity verification
Address verification

Required input data

Output data

Use case

1x1
2x2
  • Country*
  • First name*
  • Last name*
  • Date of Birth*
  • Street*
  • Building number*
  • Town / City*
  • Postal code*
  • Phone number (optional)
Full match / Partial match / No match
Address verification

Required input data

Output data

Use case

1х1
  • Country*
  • TIN (My Number / Resident Record Code)*
  • First name*
  • Last name*
  • Date of Birth*
  • Street*
  • Building number*
  • Town / City*
  • State / Province*
  • Postal code*
Full match / Partial match / No match
Address verification

Input data

Output data

Use case

Option 1
Recommended
  • Passport number or National ID number*
  • Selfie*
  • Country
  • Document type
  • Document number
  • First name
  • Middle name (optional)
  • Last name
  • Gender
  • Date of birth
  • Issue date
  • Valid until
  • Address
  • Selfie
  • Selfie - Match/No match
Identity verification
Address verification
Option 2
1x1
  • Country*
  • National ID*
  • First name*
  • Last name*
  • Date of Birth*
  • Street*
  • Building number*
  • Town / City*
  • Postal code*
Full match / Partial match / No match
Address verification

Input data

Output data

Use case

1x1
  • Country*
  • TIN (NRIC - National Registration Identity Card Number)*
  • First name*
  • Last name*
  • Date of Birth*
  • Street*
  • Building number*
  • Town / City*
  • State / Province*
  • Postal code*
Full match / Partial match / No match
Address verification

Input data

Output data

Use case

1x1
2x2
  • Country*
  • National ID (CURP) / TIN (RFC)*
  • First name*
  • Last name*
  • Date of Birth*
  • Street*
  • Building number*
  • Town / City*
  • State / Province*
  • Postal code*
  • Phone number (optional)
Full match / Partial match / No match
Address verification

Input data

Output data

Use case

Option 1
Recommended
  • BVN number*
  • Address
Address verification
Option 2
1x1
  • Country*
  • TIN (BVN)*
  • First name*
  • Last name*
  • Date of Birth*
  • Phone number*
  • Street*
  • Building number*
  • State / Province*
  • Postal code*
  • Town / City*
Full match / Partial match / No match
Address verification

Input data

Output data

Use case

Option 1
1x1
2x2
  • Country*
  • First name*
  • Last name*
  • Date of Birth*
  • Street*
  • Building number*
  • Town / City*
  • Postal code*
  • Phone number (optional)*
Full match / Partial match / No match
Address verification
Option 2
Recommended
  • Full name*
  • Online banking credentials*
  • Device authentication*
  • BIN
  • Initials of first name
  • Last name
  • Address
  • Date of birth
  • Gender
  • Email
  • Phone number
Identity verification
Address verification

Input data

Output data

Use case

1x1
  • Country*
  • National ID (Driver’s License Number)*
  • First name*
  • Last name*
  • Date of Birth*
  • Street*
  • Building number*
  • Town / City*
  • Postal code*
Full match / Partial match / No match
Address verification

Input data

Output data

Use case

1x1
2x2
  • Country*
  • National ID (NIN)*
  • First name*
  • Last name*
  • Date of Birth*
  • Street*
  • Building number*
  • Town / City*
  • Postal code*
Full match / Partial match / No match
Address verification

Required input data

Output data

Use case

1x1
  • Country*
  • National ID (DNI - Documento Nacional de Identidad)*
  • First name*
  • Last name*
  • Date of Birth*
  • Street*
  • Building number*
  • Town / City*
  • State / Province*
  • Postal code*
Full match / Partial match / No match
Address verification

Required input data

Output data

Use case

1x1
2x2
  • Country*
  • National ID (PCN - PhilID Card Number)*
  • First name*
  • Last name*
  • Date of Birth*
  • Phone number*
  • Street*
  • Building number*
  • Town / City*
  • State / Province*
  • Postal code*
Full match / Partial match / No match
Address verification

Input data

Output data

Use case

1x1
2x2
  • Country*
  • National ID (PESEL)*
  • First name*
  • Last name*
  • Date of Birth*
  • Street*
  • Building number*
  • Town / City*
  • State / Province*
  • Postal code*
Full match / Partial match / No match
Address verification

Input data

Output data

Use case

1x1
  • Country*
  • First name*
  • Last name*
  • Date of Birth*
  • Street*
  • Building number*
  • Town / City*
  • State / Province*
  • Postal code*
Full match / Partial match / No match
Address verification

Input data

Output data

Use case

1x1
  • Country*
  • TIN (NRIC - National Registration Identity Card Number)*
  • First name*
  • Last name*
  • Date of Birth*
  • Street*
  • Building number*
  • Town / City*
  • Postal code*
Full match / Partial match / No match
Address verification

Input data

Output data

Use case

Option 1
Recommended
  • SAID Number*
  • Country
  • Document type
  • Document number
  • First name
  • Last name
  • Gender
  • Phone (Optional)
  • Email (Optional)
  • Date of birth
  • Address
Address verification
Option 2
1х1
2х2
  • Country*
  • National ID*
  • First name*
  • Last name*
  • Date of Birth*
  • Street*
  • Building number*
  • Town / City*
  • State / Province*
  • Postal code*
Full match / Partial match / No match
Address verification

Input data

Output data

Use case

1x1
2x2
  • Country*
  • First name*
  • Last name*
  • Date of Birth*
  • Street*
  • Building number*
  • Town / City*
  • State / Province*
  • Postal code*
  • TIN (NIF - DNI/NIE) (optional)
Full match / Partial match / No match
Address verification

Input data

Output data

Use case

1x1
2x2
  • Country*
  • TIN (Personal Identity Number - Personnummer)*
  • First name*
  • Last name*
  • Date of Birth*
  • Street*
  • Building number*
  • Town / City*
  • State / Province*
  • Postal code*
Full match / Partial match / No match
Address verification

Input data

Output data

Use case

1x1
2x2
  • Country*
  • First name*
  • Last name*
  • Date of Birth*
  • Street*
  • Building number*
  • Town / City*
  • State / Province*
  • Postal code*
  • Phone number (optional)
Full match / Partial match / No match
Address verification

Input data

Output data

Use case

1x1
  • Country*
  • National ID (Thai Identification Number)*
  • First name*
  • Last name*
  • Date of Birth*
  • Street*
  • Building number*
  • Town / City*
  • State / Province*
  • Postal code*
Full match / Partial match / No match
Address verification

Input data

Output data

Use case

1x1
  • Country*
  • National ID (Turkish Identification Number - T.C. Kimlik No.)*
  • First name*
  • Last name*
  • Date of Birth*
  • Street*
  • Building number*
  • Town / City*
  • State / Province*
  • Postal code*
Full match / Partial match / No match
Address verification

Input data

Output data

Use case

Option 1
1x1
2x2
  • Country*
  • First name*
  • Last name*
  • Date of Birth*
  • Phone number*
  • Street*
  • Building number*
  • Town / City*
  • Postal code*
Full match / Partial match / No match
Address verification
Option 2
Recommended
  • Online banking credentials*
  • Device authentication*
  • Full name
  • Date of birth
  • Address
  • Phone number
  • Email
Identity verification
Address verification

Input data

Output data

Use case

1x1
2x2
  • Country*
  • First name*
  • Last name*
  • Date of Birth*
  • Phone number*
  • Street*
  • Building number*
  • Town / City*
  • State / Province*
  • Postal code*
  • TIN (SSN) (optional)
Full match / Partial match / No match
Address verification
* Required data

📘

Note

Sumsub supports two verification methods to check address information on the user data, depending on your needs: 1x1 verification and 2x2 verification. You can customize it on the go based on country-specific, regulatory, compliance, and coverage requirements.

Reach out to your Customer Success Manager or Support team for more information about the specific configurations of each method.

Get started

Explore alternative methods for address verification

Non-Doc