Supported countries for Database Validation

Argentina DNI Verification (arg_gov_id)

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

• Date of birth

• Complete name

• DNI number

• Date of birth

• Person is deceased
  (Yes/No)

• Phone number

• Email address

• Taxpayer identification
  number

• Taxpayer identification
  number type (CUIL/CUIT)

• OCR

• API

• Manual

Argentina DNI Verification (arg_gov_dni)

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

• Gender

• Selfie

• First name

• Last name

• Gender

• Phone number

• Email address

• Date of birth

• Address

• Nationality

• Taxpayer identification
  number

• Taxpayer identification
  number type (CUIL/CUIT)

• Selfie (Match/No Match)

• API

• Manual

Argentina DNI Verification (arg_gov_id_renaper)

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

• Date of birth

• Issue Date

• Expiry Date

• Gender

• First Name

• Last Name

• First Name

• Last Name

• DNI number

• Date of birth

• Issue Date
  (Match/No Match)

• Expiry Date
  (Match/No Match)

• Gender
  (Match/No Match)

• Address

• Taxpayer identification
  number

• Taxpayer identification
  number type (CUIL/CUIT)

• OCR

Australia DVS Verification
(aus_gov_dvs_visa)

• First name

• Last name

• Date of birth

• Passport number

• Match/No Match

• OCR

• API

• Manual

Australia DVS Verification
(aus_gov_dvs)

• First name

• Last name

• Date of birth

• Passport number

• First name

• Last name

• Date of birth

• License number

• Card number

• State

• Match/No Match

• OCR

• API

• Manual

Brazil CPF Verification
(bra_gov_address_premium)

• Personal identification number
  
  (Cadastro de Pessoas Físicas - CPF)

• Complete name

• Date of birth

• Gender

• Address

• API

• Manual

Brazil CPF Verification
(bra_gov_cpf_basic)

• Personal identification number
  
  (Cadastro de Pessoas Físicas - CPF)

• First name

• Last name

• CPF number status
  
  (Regular/Irregular/
  Voided/Suspended/
  Canceled/Deceased)

• Date of birth

• Gender

• Nationality

• OCR

• API

• Manual

Brazilian CPF Verification
(bra_gov_riskcheck_bet)

• Personal identification number
  
  (Cadastro de Pessoas Físicas - CPF)

• Complete name

• Restriction list

• Link Level

• Restriction type

• Sport

• Organization

• Position/Function

• Related Document

• Related Document
  Type

• Associated Name

• Updated Date

• OCR

Brazil CPF Verification (bra_crd_cpf_prem)

• Personal identification number (Cadastro de Pessoas Físicas - CPF)

• Selfie

• Complete name

• Date of birth

• CPF number status
  (Regular/Irregular/
  Voided/Suspended/
  Canceled/Deceased)

• Gender

• Address

• Email address

• Phone number

• Selfie (Match/No Match)

• API

• Manual

Brazil CPF Verification (bra_crd_id)

• Personal identification number (Cadastro de Pessoas Físicas - CPF)

• Selfie

• Complete name

• CPF number status
  (Regular/Irregular/
  Voided/Suspended/
  Canceled/Deceased)

• Gender

• Address

• Email address

• Phone number

• Selfie (Match/No Match)

• Identity document (Match/No Match)

• Identity document copy

• Identity document type

• Identity document number

• Identity document issue date

• Identity document expiration date

• API

• Manual

Brazil CPF Verification
(bra_gov_cpf)

• Personal identification number
  
  (Cadastro de Pessoas Físicas - CPF)

• Selfie

• Complete name

• Mother's name

• Father's name
  (Optional)

• Date of birth

• Gender

• CPF number status
  
  (Regular/Irregular/
  Voided/Suspended/
  Canceled/Deceased)

• Country of birth

• Selfie
  (Match/No Match)

• Selfie
  (Match Score)

• OCR

• Manual

Brazil CNH Verification
(bra_gov_drivers)

• Complete name

• Date of Birth

• Document number

• Personal identification number
  
  (Cadastro de Pessoas Físicas - CPF)

• Document expiry date

• Driving restrictions

• Document category
  (Optional)

• Document issue date
  (Optional)

• Document first
  issue date (Optional)

• CPF number
  (Match/No Match)

• Complete name
  (Match/No Match)

• Date of Birth
  (Match/No Match)

• Document number
  (Match/No Match)

• Document expiry
  date (Match/No Match)

• Driving restrictions
  (Match/No Match)

• Document category
  (Match/No Match)
  (Optional)

• Document issue date
  (Match/No Match)
  (Optional)

• Document first
  issue date (Match/No Match)
  (Optional)

• OCR

Chile RUN/RUT
Verification (chl_gov_run)

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

• RUN/RUT number
  (Found/Not Found)

• Complete name

• OCR

• API

• Manual

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

• 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

• Credit

• API

• Manual

China Identity Verification
(intl_prp_person_1x1)

• Resident 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)

• Government

• Telco

• OCR

Colombia NUIP Verification
(col_gov_nuip_doc)

• First name

• Last name

• Personal identification number
  (Número Único de Identificación
  Personal - NUIP)

• First name

• Last name

• NUIP (Match/No Match)

• Gender

• NUIP issue date

• NUIP issuing
  authority

• OCR

• API

Colombia NUIP
Verification (col_gov_nuip)

• Personal identification number
  (Número Único de Identificación
  Personal - NUIP)

• Date of birth

• First name

• Last name

• Date of birth
  (Match/No Match)

• Date of birth

• NUIP (Match/No Match)

• Gender

• NUIP issue date

• NUIP issuing
  authority

• OCR

• API

• Manual

Costa Rica Identity
Verification (int_prp_person_1x1)

• Personal identification
  number (Número de identificación)

• 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

• Credit

• OCR

Denmark MitID
Verification (dnk_bankid_mitid)

• MitID user ID

• Personal identification
  number (Centrale Person
  Register - CPR)

• MitID platform
  authentication

• First name

• Last name

• CPR number

• Date of birth

• Identity Assurance
  Level (IAL)

• Level of Assurance (LoA)

• Manual

Finland FTN
Verification (fin_bankid_ftn)

• FTN platform
  authentication

• First name

• Last name

• Date of birth

• SSN
  
  (tax/personal number)

• Bank

• Level of Assurance
  
  (LoA)

• Manual

Finland Identity
Verification (intl_prp_person_1x1)

• Personal identification
  number (Henkilötunnus)

• 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

• Proprietary

• OCR

🌍 Global Coverage

International TIN
Validation (intl_prp_tin)

• Taxpayer identification
  number (TIN)

• TIN format and syntax
  (Valid/Invalid)

• OCR

Guatemala Identity
Verification (int_prp_person_1x1)

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

• 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)

• OCR

India PAN
Verification (ind_gov_pan)

• Personal identification
  number (PAN-Permanent
  account number)

• PAN (Valid/Invalid)

• Complete name

• Aadhaar seeding status

• Category

• OCR

Indonesia Duckapil
Verification (idn_gov_nik_doc)

• Personal identification
  number (Nomor Induk
  Kependudukan - NIK)

• Full name

• Date of birth
  (Optional)

• Selfie

• NIK number
  (Match/No Match)

• Complete name
  (Match/No Match)

• Date of birth

• Gender

• Address

• Selfie
  (Match/No Match)

• OCR

Italy Identity
Verification (ita_gov_id_stolen)

• Document number

• Document status
  (Stolen/Not Stolen)

• OCR

Italy Identity
Verification (intl_prp_person_1x1)

• TIN (Codice Fiscale)

• 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

• Credit

• Telco

• Commercial

• Utility

• API

• Manual

Kazakhstan IIN
Verification (kaz_gov_id)

• Complete name

• Document number

• Date of birth

• Personal identification
  number (Индивидуальный идентификационный
  номер -
  ИИН/IIN)

• Identity document
  (Found/Not found)

• OCR

Kenya Identity
Verification (ken_gov_passport)

• Passport number

• Found/Not found

• Passport number

• First name

• Middle name
  (Optional)

• Last name

• Gender

• Date of birth

• Address

• Issue date

• OCR

Kenya Identity
Verification (ken_gov_id_2)

• Identification number

• Found/Not found

• Identification number

• First name

• Middle name
  (Optional)

• Last name

• Gender

• Serial number

• Date of birth

• Address

• Nationality

• Issue date

• OCR

Malaysia Identity
Verification (intl_prp_person_1x1)

• Personal identification
  number (National Registration
  Identity Card - 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

• Consumer

• OCR

Mexico Clave de Elector
Verification (mex_gov_ine_2)

• Voter code number
  (Clave de Elector)

• Credential identification
  key number (Clave de Identificación
  de la Credencial -
  CIC)

• Identification number
  (Código de Reconocimiento
  Óptico de Caracteres (OCR))

• First name

• Last name

• Date of birth

• Address

• Government

• Credit

• Commercial

• OCR

Mexico CURP Verification
(mex_gov_curp)

• Personal identification
  number (Clave Única de
  Registro de Población - CURP)

• First name

• Last name

• Date of birth

• Gender

• Address (optional)

• CURP number status
  (Active/Inactive)

• Government

• Credit

• Commercial

• OCR

• API

• Manual

Mexico RFC Verification
(mex_gov_rfc)

• Taxpayer identification
  number (Registro Federal de
  Contribuyentes - RFC)

• Complete name

• Email address

• RFC number status
  (Active/Voided/Suspended/
  Cancelled)

• Registration date

• API

• Manual

Mexico Identity
Verification (mex_gov_ine)

• Credential identification
  key number (Clave de Identificación
  de la Credencial -
  CIC)

• Identification number
  (Código de Reconocimiento
  Óptico de Caracteres (OCR))

• Document issue date

• Found/Not Found

• OCR

Netherlands iDIN
Verification (nld_crd_idin)

• Complete name

• Online banking
  credentials

• Bank authentication

• Bank name

• Service-specific ID

• First name initials

• Last name

• Address

• Date of birth

• Gender

• Email

• Phone number

• Manual

Nigeria NIN Verification
(nga_gov_nin_doc)

• National identification
  number (NIN)

• Status (Valid/Invalid)

• First name

• Middle name (Optional)

• Last name

• Gender

• Phone number

• Date of birth

• Address

• Nationality

• OCR

Nigeria NIN
Verification (nga_gov_nin)

• National identification
  number (NIN)

• Selfie

• Country

• Found/Not found

• First name

• Middle name
  (Optional)

• Last name

• Gender

• Date of birth

• Address

• Selfie

• Selfie
  (Match/No Match)

• Phone number

• Nationality

• API

• Manual

Nigeria NIN Verification
Slip (nga_gov_nin_slip)

• National identification
  number (NIN)

• Selfie

• Country

• Found/Not found

• First name

• Middle name
  (Optional)

• Last name

• 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)

• API

• Manual

Nigeria VIN
Verification (nga_gov_voter)

• Voter Identification
  number (VIN)

• Status (Valid/Invalid)

• First name

• Last name

• Gender

• OCR

Nigeria NIN Verification
Phone (nga_gov_nin_phone)

• Phone number

• Selfie or OTP

• National identification
  number (NIN)

• First name

• Last name

• Gender

• Date of birth

• Address

• Selfie

• Selfie (Match/No Match)

• Phone number

• API

• Manual

Nigeria BVN Verification
(nga_gov_bvn)

• Bank verification
  number (BVN)

• Selfie

• Found/Not found

• Country

• First name

• Middle name
  (Optional)

• Last name

• Gender

• Phone number

• Date of birth

• Address

• Nationality
  (Optional)

• Selfie

• Selfie (Match/
  No Match)

• API

• Manual

Nigeria Identity Verification
(nga_gov_dl_docfree)

• Driver's license number

• Status (Valid/
  Invalid)

• First name

• Last name

• Gender

• Date of birth

• Expiry date

• API

• Manual

Norway BankID Verification
(nor_bankid_nbid_bid)

• Personal identification
  number (Fødselsnummer)

• BankID platform
  authentication

• Bank name

• First name

• Last name

• Date of birth

• Fødselsnummer

• Service-specific ID

• Level of Assurance

• Manual

Peru DNI Verification
(per_gov_dni)

• National ID card number
  (Documento Nacional de
  Identidad - DNI)

• Complete name

• Date of birth

• Gender

• Address

• OCR

• API

• Manual

Peru DNI Verification
(per_gov_tin)

• National ID card number
  (Documento Nacional de
  Identidad - DNI)

• Complete name

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

• Taxpayer type

• Taxpayer status

• Tax condition

• Economic activity

• OCR

• API

• Manual

Poland Identity Verification
(intl_prp_person_1x1)

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

• 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)

• OCR

Singapore Identity
Verification (sgp_gov_rp)

• Document number

• Date of birth

• Document status
  (Valid/Invalid)

• Validity date

• OCR

South Africa SAID
Verification
(zaf_gov_id_docfree)

• South African
  ID number (SAID)

• Selfie

• Found/Not found

• Document type

• SAID number

• First name

• Last name

• Gender

• Date of birth

• Issue date

• Citizenship status
  (Citizen/Resident)

• Country of birth

• Selfie

• Selfie (Match/No Match)

• Person is deceased
  (Yes/No)

• Person is a minor
  (Yes/No)

• API

• Manual

South Africa SAID
Verification (zaf_crd_id)

• South African
  ID number (SAID)

• Status (Found/
  Not found)

• Country

• Document type

• SAID number

• First name

• Last name

• Gender

• Date of birth

• Citizenship status
  (Citizen/Resident)

• Person is a minor
  (Yes/No)

• OCR

• API

• Manual

South Africa
Bank Account Verification
(zaf_gov_bav)

• South African
  ID (SAID)/
  Passport number

• Last name

• Bank name

• Account number

• SAID/Passport number
  (Match/No Match)

• Last name
  (Match/No Match)

• Account number (
  Found/Not Found)

• Account status
  (Open, Closed, Unverified)

• Accepts credits
  (Yes/No)

• Accepts debits
  (Yes/No)

• Opened over 3
  months (Yes/No)

• API

South Africa SAID
Archive Verification
(zaf_gov_id_cache)

• South African
  ID number (SAID)

• Selfie

• Found/Not found

• Document type

• SAID number

• First name

• Last name

• Gender

• Date of birth

• Issue date

• Citizenship status
  (Citizen/Resident)

• Country of birth

• Selfie

• Selfie (Match/No Match)

• Person is deceased
  (Yes/No)

• Person is a minor
  (Yes/No)

• API

• Manual

South Africa Address
Verification (zaf_gov_address)

• South African
  ID number (SAID)

• SAID number
  (Match/No Match)

• Country

• SAID number

• Document type

• First name

• Last name

• Gender

• Phone number
  (Optional)

• Email (Optional)

• Date of birth

• Address
  (Found/Not found)

• Address

• OCR

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

• 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

• Telco

• OCR

Sweden Identity Verification
(intl_prp_person_1x1)

• Personal identification
  number (Personnummer)

• 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)

• OCR

Thailand Identity Verification
(intl_prp_person_1x1)

• Personal identification
  number - PIN

• 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)

• OCR

Thailand DOPA Verification
(tha_gov_id_dopa)

• Personal identification number
  (Thai National ID Card number)

• Laser 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)

• OCR

• API

• Manual

Turkey Identity Verification
(tur_gov_id)

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

• First name

• Last name

• Birth day

• Birth Month

• Birth year

• Found/Not found

• First name

• Last name

• OCR

Turkey Identity Verification
(intl_prp_person_1x1)

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

• 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

• Commercial

• OCR

UAE Identity Verification
(are_gov_id_2)

• Residence permit number

• Nationality

• Date of birth

• Status (valid/invalid)

• Country

• Date of birth

• Nationality

• Issue date

• Expiry date

• File number

• Unified number

• OCR

USA SSN Verification
(usa_gov_ssn_prem)

• First name

• Last name

• Social Security
  Number (SSN)

• Date of birth

• First name

• Middle name

• Last name

• Phone number

• Email address

• Date of birth

• Address

• Address history

• Associated email
  addresses (Optional)

• Name aliases
  (Optional)

• SSN

• Person is deceased
  (Yes/No)

• Banking

• Commercial

• Court

• Credit

• Government

• Postal

• Telco

• Utility

• API

• Manual

USA SSN Verification
(usa_gov_ssn)

• First name

• Last name

• Social Security
  Number (SSN)

• Date of birth

• First name

• Middle name (Optional)

• Last name

• Phone number

• Email address

• Date of birth

• Address

• Address history

• Associated email
  addresses (Optional)

• Person is deceased
  (Yes/No)

• Banking

• Credit

• Government

• Postal

• Telco

• Utility

• API

• Manual

USA SSN Verification
(usa_agg_phone)

• Social security number
  (Complete or last 4 digits) -
  (Recommended)

• Phone number authentication
  (OTP) - (Optional)

• Phone number

• Date of birth (Optional)

• First name

• Middle name (Optional)

• Last name

• Email address

• Phone number

• Date of birth

• Address

• Address history

• Associated email
  addresses (Optional)

• Name aliases (Optional)

• SSN

• Associated email
  addresses (Optional)

• SSN

• Person is deceased
  (Yes/No)

• SMS OTP (Optional)

• Banking

• Commercial

• Court

• Credit

• Government

• Postal

• Telco

• Utility

• API

• Manual

Uzbekistan Identity Verification
(uzb_gov_id)

• First name

• Last name

• Date of birth

• Personal identification number
  (National ID card number/Passport number)

• Selfie

• First name
  (Match/No Match)

• Last name
  (Match/No Match)

• Date of birth
  (Match/No Match)

• National ID card/
  Passport number
  (Match/No Match)

• Selfie
  (Match/No Match)

• Nationality

• API

• Manual

Uzbekistan PINFL Verification
(uzb_gov_pinfl)

• First name

• Last name

• Date of birth

• Personal identification number
  (Персональный идентификационный номер физического
  лица - ПИНФЛ/PINFL)

• Selfie

• First name
  (Match/No Match)

• Last name
  (Match/No Match)

• Date of birth
  (Match/No Match)

• PINFL
  (Match/No Match)

• Selfie
  (Match/No Match)

• Nationality

• API

• Manual

Zambia Identity Verification
(zmb_gov_tin)

• National Registration
  Card number (NRC)

• Status (Valid/Invalid)

• Full name

• Taxpayer identification
  number (TPIN)

• Document status
  (Active/Deregistered)

• Registration date

• OCR