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Supported countries for 1x1 Matching

The following is a list of countries where Database Validation 1x1 Matching is currently available:

Country

Product name

Input data

Output data

Source type

Coverage

Data input method

Chile

Chile Identity Verification
(intl_prp_person_1x1)

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

  • First name

  • Last name

  • Date of birth

  • RUN/RUT number (Match/No Match/No Data)

  • First Name (Match/No Match/No Data)

  • Last Name (Match/No Match/No Data)

  • Date of Birth (Match/No Match/No Data)
Aggregated

  • Government

  • Credit
70%

  • API

  • Manual

China

China Identity Verification
(intl_prp_person_1x1)

  • Resident identity
    card number

  • First Name

  • Last Name

  • Date of Birth

  • Resident identity card number (Match/No Match/No Data)

  • First Name (Match/No Match/No Data)

  • Last Name (Match/No Match/No Data)

  • Date of Birth (Match/No Match/No Data)
Government
96%

  • OCR

Costa Rica

Costa Rica Identity
Verification (intl_prp_person_1x1)

  • Personal identification
    number (Número de identificación)

  • First name

  • Last name

  • Date of birth

  • Personal identification number (Match/No Match/No Data)

  • First Name (Match/No Match/No Data)

  • Last Name (Match/No Match/No Data)

  • Date of Birth (Match/No Match/No Data)
Aggregated

  • Government

  • Credit
90%

  • OCR

Finland

Finland Identity
Verification (intl_prp_person_1x1)

  • Personal identification
    number (Henkilötunnus)

  • First Name

  • Last Name

  • Date of Birth

  • Personal identification number (Match/No Match/No Data)

  • First Name (Match/No Match/No Data)

  • Last Name (Match/No Match/No Data)

  • Date of Birth (Match/No Match/No Data)
Aggregated

  • Government

  • Proprietary
90%

  • OCR

Guatemala

Guatemala Identity
Verification (intl_prp_person_1x1)

  • Personal identification
    number (Codigo Unico de
    Identification - CUI)

  • First name

  • Last name

  • Date of birth

  • Personal identification number (Match/No Match/No Data)

  • First Name (Match/No Match/No Data)

  • Last Name (Match/No Match/No Data)

  • Date of Birth (Match/No Match/No Data)
Government
90%

  • OCR

Italy

Italy Identity
Verification (intl_prp_person_1x1)

  • TIN (Codice Fiscale)

  • First name

  • Last name

  • Date of birth

  • TIN (Match/No Match/No Data)

  • First Name (Match/No Match/No Data)

  • Last Name (Match/No Match/No Data)

  • Date of Birth (Match/No Match/No Data)
Aggregated

  • Government

  • Credit

  • Telco

  • Commercial

  • Utility
90%

  • API

  • Manual

Malaysia

Malaysia Identity
Verification (intl_prp_person_1x1)

  • Personal identification
    number (National Registration
    Identity Card - NRIC)

  • First name

  • Last name

  • Date of birth

  • Personal identification number (Match/No Match/No Data)

  • First Name (Match/No Match/No Data)

  • Last Name (Match/No Match/No Data)

  • Date of Birth (Match/No Match/No Data)
Aggregated

  • Credit

  • Consumer
85%
  • OCR

Poland

Poland Identity Verification
(intl_prp_person_1x1)

  • Personal identification number
    (Powszechny Elektroniczny System
    Ewidencji Ludności - PESEL)

  • First name

  • Last name

  • Date of birth

  • Personal identification number (Match/No Match/No Data)

  • First Name (Match/No Match/No Data)

  • Last Name (Match/No Match/No Data)

  • Date of Birth (Match/No Match/No Data)
Government
90%

  • OCR

Spain

Spain Identity Verification
(intl_prp_person_1x1)

  • Personal identification number
    (Documento Nacional de Identidad - DNI /
    Número de Identificación de Extranjero - NIE)

  • First name

  • Last name

  • Date of birth

  • Personal identification number (Match/No Match/No Data)

  • First Name (Match/No Match/No Data)

  • Last Name (Match/No Match/No Data)

  • Date of Birth (Match/No Match/No Data)
Aggregated

  • Government

  • Telco
90%

  • OCR

Sweden

Sweden Identity Verification
(intl_prp_person_1x1)

  • Personal identification
    number (Personnummer)

  • First name

  • Last name

  • Date of birth

  • Personal identification number (Match/No Match/No Data)

  • First Name (Match/No Match/No Data)

  • Last Name (Match/No Match/No Data)

  • Date of Birth (Match/No Match/No Data)
Government
90%

  • OCR

Thailand

Thailand Identity Verification
(intl_prp_person_1x1)

  • Personal identification
    number - PIN

  • First name

  • Last name

  • Date of birth

  • Personal identification number (Match/No Match/No Data)

  • First Name (Match/No Match/No Data)

  • Last Name (Match/No Match/No Data)

  • Date of Birth (Match/No Match/No Data)
Government
90%

  • OCR

Turkey

Turkey Identity Verification
(intl_prp_person_1x1)

  • Turkish citizen identification
    number (T.C. Kimlik No.)

  • First name

  • Last name

  • Date of birth

  • Personal identification number (Match/No Match/No Data)

  • First Name (Match/No Match/No Data)

  • Last Name (Match/No Match/No Data)

  • Date of Birth (Match/No Match/No Data)
Aggregated

  • Government

  • Commercial
95%

  • OCR

United States of America

USA Identity Verification
(intl_prp_person_1x1)


Note: When a middle name is provided, Sumsub combines it with the First name to perform the matching. The result is returned in the First name field. There is no separate Middle name field in the output.

  • First name

  • Middle name (Optional)

  • Last name

  • Date of birth

  • Social security number
    (Complete or last 4 digits)

  • Phone number (Optional)

    • Note: Partial SSN validation also requires the Phone number input.

  • First name (Match/
    No Match/No Data)

  • Last name (Match/
    No Match/No Data)

  • Date of birth (Match/
    No Match/No Data)

  • SSN (Match/
    No Match/No Data)
Aggregated

  • Credit

  • Commercial

  • Proprietary

  • Telco
95%

  • API

  • Manual

Updated 1 day ago

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