Supported countries for Database Validation

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

Country

Type

Input data

Output data

Source type

Coverage

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

  • Date of birth

  • Full name

  • DNI number

  • Date of birth

  • Person is dead (Yes/No)

  • Address

  • Phone number

  • 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 (Optional), Building number (Optional), Town/City (Optional), State/Province (Optional), Postal code (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)

Government
99%
2X2 MATCHING
Government
65%
Australia
1X1 MATCHING
  • First name

  • Last name

  • Date of birth

  • Street

  • Document number (Passport, Residence Permit, Driving License)

  • Postal code

  • Phone number (Optional)

  • Additional street information (Optional)

  • Building number (Optional)

  • Town/City (Optional)

  • State/Province (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)

Government
95%
Bangladesh
ENRICHMENT
  • 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%
Brazil
VALIDITY CHECK
  • Individual taxpayer identification number (Cadastro de Pessoas Físicas - CPF)

  • Date of birth

  • CPF number(Found /Not Found)

  • Full name

  • CPF status (Valid/Invalid)

Government
95%
ENRICHMENT
  • Individual taxpayer identification number (Cadastro de Pessoas Físicas - CPF)

  • Full name

  • Mother's name

  • Father's name (optional)

  • CPF status (Valid/Invalid)

  • Date of birth

  • Gender

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%
Canada
1X1 MATCHING
  • Country

  • TIN (Social insurance number - SIN)

  • 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

  • Postal

70%
Chile
ENRICHMENT
  • Personal identification number (Rol Único Nacional - RUN)/Individual taxpayer identification number (Rol Único Tributario - RUT)

  • RUN/RUT number (Found/Not Found)

  • Full name

Government
96%
1X1 MATCHING
  • Country

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

  • First name

  • Last name

  • Date of birth

  • 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

70%
China
1X1 MATCHING
  • Country

  • National ID (Resident identity card number)

  • First name

  • Last name

  • 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
  • Government

  • Telco

95%
2X2 MATCHING
Aggregated
  • Government

  • Telco

75%
Colombia
VALIDITY CHECK
  • Document number

  • Full name

  • Document status (Valid/Invalid)

  • Full name

Government
96%
  • Individual taxpayer identification number (Número de Identificación Tributaria - NIT)/ Personal identification number (Número Único de Identificación Personal - NUIP)

  • Full name

  • NIT/NUIP number (Valid/Invalid)

  • Full Name

Government
96%
ENRICHMENT
  • Individual taxpayer identification number (Número de Identificación Tributaria - NIT)/Personal identification number (Número Único de Identificación Personal - NUIP)

  • Date of birth

  • NIT/NUIP number (Valid/Invalid)

  • Full name

  • Date of birth

  • Gender

Government
96%
1X1 MATCHING
  • Country

  • TIN (Número Único de Identificación Personal - NUIP)

  • First name

  • Last name

  • Date of birth

  • Phone number (Optional)

  • Building number (Optional)

  • Street (Optional)

  • Town/City (Optional)

  • State/Province (Optional)

  • Postal code (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

80%
Costa Rica
1X1 MATCHING
  • Country

  • National ID

  • First name

  • Last name

  • Date of birth (Optional)

  • Street (Optional)

  • Town/City (Optional)

  • State/Province (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

90%
Denmark
1X1 MATCHING
  • Country

  • National ID (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%
Estonia
VALIDITY CHECK
  • Document number

  • Personal code

  • First name

  • Last name

  • Driving License status (Valid/Invalid)

  • Validity date

Government
82%
Finland
1X1 MATCHING
  • Country

  • TIN (Personal identity code - Henkilötunnus)

  • 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

  • Proprietary

90%
2X2 MATCHING
Aggregated
  • Government

  • Proprietary

70%
Georgia
VALIDITY CHECK
  • Identity number (JMBG/EMBG)

  • Found/Not Found

Government
97%
Ghana
1X1 MATCHING
  • Country

  • First name

  • Last name

  • Voter Card 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
50%

Global Coverage

VALIDITY CHECK
  • Taxpayer identification number (TIN)

  • TIN status (Valid/Invalid)

Aggregated
  • Government

  • Credit

  • Commercial

97%
Guatemala
1X1 MATCHING
  • Country

  • National ID

  • First name

  • Last name

  • 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%
Hong Kong
1X1 MATCHING
  • Country

  • National ID (Identity Card number)

  • First name

  • Last name

  • Date of birth

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

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

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

Credit
70%
India
ENRICHMENT
  • Personal identification number (Aadhaar)

  • Aadhaar number (Valid/Invalid)

  • Date of birth

Government
95%
  • Permanent account number (Permanent account number - PAN)

  • PAN (Valid/Invalid)

  • Full name

  • Aadhaar seeding status

  • Category

Government
95%
1X1 MATCHING
  • Country

  • TIN (Permanent account number - PAN)

  • First name

  • Last name

  • Date of birth

  • 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%
Indonesia
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%
1X1 MATCHING
  • Country

  • National ID

  • First name

  • Last name

  • Date of birth

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

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

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

Commercial

50%
Italy
VALIDITY CHECK
  • Document number

  • Document status (Stolen/Not Stolen)

Government
97%
1X1 MATCHING
  • Country

  • National ID

  • 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

90%
2X2 MATCHING
Aggregated
  • Government

  • Credit

  • Telco

  • Commercial

  • Utility

60%
Japan
1X1 MATCHING
  • Country

  • National ID

  • First name

  • Last name

  • Date of birth

  • 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

40%
Kazakhstan
VALIDITY CHECK
  • Full name

  • Document number

  • Date of birth

  • Individual identification number (IIN)

  • Document status(Match/No Match)

Government
96%
Kenya
ENRICHMENT
  • Passport number

  • Document status (Valid/Invalid)

  • Country

  • Document type

  • Passport number

  • Full name

  • Gender

  • Date of birth

  • Address

  • Issue date

Government
95%
  • Identity number

  • Document status (Valid/Invalid)

  • Country

  • Document type

  • Identity number

  • Full name

  • Gender

  • Date of birth

Government
95%
Malaysia
1X1 MATCHING
  • Country

  • National ID

  • 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%
Mexico
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%
VALIDITY CHECK
  • Document number

  • Issue date

  • Document status(Found/Not Found)

Government
97%
VALIDITY CHECK
  • RFC (Registro Federal de Contribuyentes)

  • Name

  • RFC Status

  • Email

  • Effective date (Date since the RFC is valid)

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

  • 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

90%
2X2 MATCHING
Aggregated
  • Government

  • Commercial

  • Proprietary

70%
Netherlands
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%
Nigeria
ENRICHMENT
  • Licence number

  • First name

  • Last name

  • Driving License status (Valid/Invalid)

  • Country

  • Date of birth

  • Expiry date

  • Gender

Government
80%
  • National identification number (NIN)

  • Document status (Valid/Invalid)

  • Country

  • First name

  • Last name

  • Middle name (Optional)

  • Gender

  • Phone number

  • Date of birth

  • Address

Government
96%
  • Voter Identification number (VIN)

  • Voter Card status (Valid/Invalid)

  • First name

  • Last name

  • Gender

Government
96%
Norway
1X1 MATCHING
  • Country

  • National ID (National identification number - NIN)

  • 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)

Telco

60%
Palau
VALIDITY CHECK
  • Document number

  • Full name

  • Date of birth

  • Validity Date

  • Document status (Valid/Invalid)

Government
97%
Peru
ENRICHMENT
  • National identity document number (Documento Nacional de Identidad - DNI)

  • Full name

  • Date of birth

  • Gender

  • Address

Government
96%
  • Full name

  • Tax identification number (Registro Único del Contribuyente - RUC)

  • Taxpayer type

  • Taxpayer status

  • Tax condition

  • Economic activity

  • Address

Government
96%
1X1 MATCHING
  • Country

  • TIN (Registro Único del Contribuyente - RUC)

  • First name

  • Last name

  • Date of birth

  • 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%
Philippines
1X1 MATCHING
  • Country

  • National ID (PhilID card number - PCN)

  • First name

  • Last name

  • Date of birth

  • 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
  • Government

  • Credit

80%
2X2 MATCHING
Aggregated
  • Government

  • Credit

50%
Poland
1X1 MATCHING
  • Country

  • National ID (Powszechny Elektroniczny System Ewidencji Ludności - PESEL)

  • First name

  • Last name

  • Date of birth

  • Street

  • 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%
Singapore
VALIDITY CHECK
  • Document number

  • Date of birth

  • Document status (Valid/Invalid)

  • Date of Validity

Government
25%
1X1 MATCHING
  • Country

  • National ID (National Registration Identity Card number - NRIC)

  • First name

  • Last name

  • Date of birth

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

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

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

Credit
60%
South Africa
ENRICHMENT
  • South African ID number (SAID)

  • Document status (Valid/Invalid)

  • Country

  • Identity type

  • SAID number

  • First name

  • Last name

  • Date of birth

Government
97%
  • South African ID number (SAID)

  • Document status (Valid/Invalid)

  • Country

  • Document type

  • SAID number

  • First name

  • Last name

  • Gender

  • Phone number (Optional)

  • Email (Otional)

  • Date of birth

  • Address

Credit
97%
Spain
1X1 MATCHING
  • Country

  • TIN (Número de identificación Fiscal - NIF)

  • First name

  • Last name

  • Date of birth

  • 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

90%
2X2 MATCHING
Aggregated
  • Government

  • Telco

70%
Sweden
1X1 MATCHING
  • Country

  • TIN (Personal Identity Number - Personnummer)

  • First name

  • Last name

  • Date of birth

  • Street

  • 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%
2X2 MATCHING
Government
80%
Thailand
VALIDITY CHECK
  • Document number

  • Date of birth

  • Document status (Valid/Invalid)

Government
85%
1X1 MATCHING
  • Country

  • National ID

  • First name

  • Last name

  • Date of birth

  • 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%
Turkey
ENRICHMENT
  • Document number

  • Name

  • Surname

  • Birth day

  • Birth Month

  • Birth year

  • Document status (Valid/Invalid)

Government
96%
United Arab Emirates
VALIDITY CHECK
  • Document number

  • Document number (Valid/Invalid)

Government
96%
United Kingdom
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%
United States of America
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

  • TIN (Social security number - SSN)

  • First name

  • Last name

  • Date of birth

  • Street

  • 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
  • Telco

  • Postal

  • Commercial

  • Proprietary

95%
2X2 MATCHING
Aggregated
  • Telco

  • Postal

  • Commercial

  • Proprietary

70%
Vietnam
ENRICHMENT
  • Document number

  • Date of birth (for PET card; Year of birth for old paper licenses)

  • Full name

  • Date of birth

  • Driving Licence number

  • Date of issue

  • Expiry date

  • Category

  • Fines

Government
50%
Zambia
ENRICHMENT
  • Identity number

  • Document status (Valid/Invalid)

  • Full name

  • Taxpayer Identification Number (TPIN)

  • Tax payer status

  • TPIN registration date

Government
95%