Supported countries for Database Validation

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

Country

Method

Input data

Output data

Source type

Coverage

Argentina
ENRICHMENT
  • 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)

Government
97%
  • 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)

Government
97%
  • 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)

Government
97%
Australia
VALIDITY CHECK
  • First name

  • Last name

  • Date of birth

  • Passport number

  • Match/No Match

Government
99%
VALIDITY CHECK
  • First name

  • Last name

  • Date of birth

  • Passport number

  • Match/No Match

Government
95%
VALIDITY CHECK
  • First name
  • Last name
  • Date of birth
  • License number
  • Card number
  • State
  • Match/No Match

Government
95%
Brazil
ENRICHMENT
  • Personal identification number (Cadastro de Pessoas Físicas - CPF)

  • Complete name

  • Date of birth

  • Address

  • Gender

Government
95%
ENRICHMENT
  • 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

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

  • CPF number (Found/Not Found)

  • Complete name

  • Restriction list

  • Link Level

  • Restriction type

  • Sport

  • Organization

  • Position/Function

  • Related Document

  • Related Document Type

  • Associated Name

  • Updated Date

Government
90%
ENRICHMENT
  • 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)

Government
65%
VALIDITY CHECK
  • Complete name

  • Date of Birth

  • Document number

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

  • Driving restrictions

  • Document expiry date

  • 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)

Government
95%
Chile
VALIDITY CHECK
  • Personal identification number (Rol Único Nacional - RUN)/Individual taxpayer identification number (Rol Único Tributario - RUT)

  • RUN/RUT number (Found/Not Found)

  • Complete name

Government
96%
1X1 MATCHING
  • 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)

Aggregated
  • Government

  • Credit

70%
China
1X1 MATCHING
  • 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)

Aggregated
  • Government

  • Telco

96%
Colombia
VALIDITY CHECK
  • 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

Government
96%
  • 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

Government
96%
Costa Rica
1X1 MATCHING
  • 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)

Aggregated
  • Government

  • Credit

90%
Denmark
ENRICHMENT
  • 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)

Government
96%
Finland
ENRICHMENT
  • FTN platform authentication

  • First name

  • Last name

  • Date of birth

  • SSN
    (tax/personal number)

  • Bank

  • Level of Assurance
    (LoA)

Banking
95%
1X1 MATCHING
  • 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)

Aggregated
  • Government

  • Proprietary

90%

🌍 Global Coverage

VALIDITY CHECK
  • Taxpayer identification number (TIN)

  • TIN format and syntax (Valid/Invalid)

Commercial
97%
Guatemala
1X1 MATCHING
  • 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)

Government
90%
India
VALIDITY CHECK
  • Personal identification number (PAN-Permanent account number)

  • PAN (Valid/Invalid)

  • Complete name

  • Aadhaar seeding status

  • Category

Government
95%
Indonesia
VALIDITY CHECK
  • 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)

Government
95%
Italy
VALIDITY CHECK
  • Document number

  • Document status (Stolen/Not Stolen)

Government
97%
1X1 MATCHING
  • 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)

Aggregated
  • Government

  • Credit

  • Telco

  • Commercial

  • Utility

90%
Kazakhstan
VALIDITY CHECK
  • Complete name

  • Document number

  • Date of birth

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

  • Identity document (Found/Not found)

Government
96%
Kenya
ENRICHMENT
  • Passport number

Temporary downtime between 1 April 2026 to 20 May 2026.

  • Found/Not found

  • Passport number

  • First name

  • Middle name (Optional)

  • Last name

  • Gender

  • Date of birth

  • Address

  • Issue date

Government
95%
  • Identification number

  • Found/Not found

  • Identification number

  • First name

  • Middle name (Optional)

  • Last name

  • Gender

  • Serial number

  • Date of birth

  • Address

  • Nationality

  • Issue date

Government
95%
Malaysia
1X1 MATCHING
  • 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)

Aggregated
  • Credit

  • Consumer

85%
Mexico
ENRICHMENT
  • Voter code number (Clave de Elector)

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

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

  • First name

  • Last name

  • Date of birth

  • Address

Aggregated
  • Government

  • Credit

  • Commercial

97%
  • Personal identification number (Clave Única de Registro de Población - CURP)

  • First name

  • Last name

  • Date of birth

  • Address

  • Gender

  • CURP number status (Active/Inactive)

Aggregated
  • Government

  • Credit

  • Commercial

97%
VALIDITY CHECK
  • 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

Government
97%
  • Taxpayer identification number (Registro Federal de Contribuyentes - RFC)

  • Complete name

  • Email address

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

  • Registration date

Government
97%
Netherlands
ENRICHMENT
  • 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

Banking
80%
Nigeria
ENRICHMENT
  • Driver's license number

  • Status (Valid/Invalid)

  • First name

  • Last name

  • Gender

  • Date of birth

  • Expiry date

Government
80%
ENRICHMENT
  • 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)

Government
92%
ENRICHMENT
  • National identification number (NIN)

  • Status (Valid/Invalid)

  • First name

  • Middle name (Optional)

  • Last name

  • Gender

  • Phone number

  • Date of birth

  • Address

  • Nationality

Government
96%
ENRICHMENT
  • 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

Government
96%
ENRICHMENT
  • 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)

Government
96%
ENRICHMENT
  • Voter Identification number (VIN)

  • Status (Valid/Invalid)

  • First name

  • Last name

  • Gender

Government
96%
ENRICHMENT
  • 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

Government
96%
Norway
ENRICHMENT
  • Personal identification number (Fødselsnummer)

  • BankID platform authentication

  • Bank name

  • First name

  • Last name

  • Date of birth

  • Fødselsnummer

  • Service-specific ID

  • Level of Assurance

Banking
97%
Peru
ENRICHMENT
  • National ID card number (Documento Nacional de Identidad - DNI)

  • Complete name

  • Date of birth

  • Gender

  • Address

Government
96%
  • 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

Government
96%
Poland
1X1 MATCHING
  • 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)

Government
90%
Singapore
VALIDITY CHECK
  • Document number

  • Date of birth

  • Document status (Valid/Invalid)

  • Validity date

Government
25%
South Africa
ENRICHMENT
  • 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

Credit
67%
ENRICHMENT
  • 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)

Government
97%
ENRICHMENT
  • 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)

Credit
97%
ENRICHMENT
  • 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)

Government
89%
Spain
1X1 MATCHING
  • 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)

Aggregated
  • Government

  • Telco

90%
Sweden
1X1 MATCHING
  • 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)

Government
90%
Thailand
1X1 MATCHING
  • 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)

Government
90%
VALIDITY CHECK
  • 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)

Government
97%
Turkey
VALIDITY CHECK
  • 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

Government
96%
1X1 MATCHING
  • 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)

Aggregated
  • Government

  • Commercial

95%
United Arab Emirates
VALIDITY CHECK
  • Residence permit number
  • Nationality
  • Date of birth
  • Status (valid/invalid)
  • Country
  • Date of birth
  • Nationality
  • Issue date
  • Expiry date
  • File number
  • Unified number
Government
96%
United States of America
ENRICHMENT
  • 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)
Aggregated
  • Banking
  • Credit
  • Government
  • Postal
  • Telco
  • Utility
92%
ENRICHMENT
  • 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)

Aggregated
  • Banking

  • Commercial

  • Court

  • Credit

  • Government

  • Postal

  • Telco

  • Utility

96%
ENRICHMENT
  • Social Security Number (Complete or last 4 digits)

  • Date of birth (Optional)

  • Phone number

  • Phone number authentication (OTP)- Optional

  • First name

  • Last name

  • Phone number

  • Email address

  • Date of birth

  • Address

  • Address history

  • Associated email addresses (Optional)

  • Name aliases (Optional)

  • SSN

  • SMS OTP (Optional)

Credit
85%
ENRICHMENT
  • Social security number (Complete or last 4 digits)

  • 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)

Aggregated
  • Banking
  • Commercial
  • Court
  • Credit
  • Government
  • Postal
  • Telco
  • Utility
92%
Uzbekistan
1x1 MATCHING
  • 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

Government
90%
  • 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

Government
90%
Zambia
VALIDITY CHECK
  • National Registration Card number (NRC)

  • Status (Valid/Invalid)

  • Full name

  • Taxpayer identification number (TPIN)

  • Document status (Active/Deregistered)

  • Registration date

Government
95%