Supported countries for Database Validation

Argentina

• 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)

• 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)

Australia

• 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)

Bangladesh

• 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)

Brazil

• Individual taxpayer identification number (Cadastro de Pessoas Físicas - CPF)

• Date of birth

• CPF number(Found /Not Found)

• Full name

• CPF status (Valid/Invalid)

• 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

• 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)

• Government

• Credit

• Telco

• Commercial

• Utility

• Government

• Credit

• Telco

• Commercial

• Utility

Canada

• 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)

• Credit

• Telco

• Postal

• Credit

• Telco

• Postal

Chile

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

• RUN/RUT number (Found/Not Found)

• Full name

• 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)

• Government

• Credit

China

• 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)

• Government

• Telco

• Government

• Telco

Colombia

• Document number

• Full name

• Document status (Valid/Invalid)

• Full name

• 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

• 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

• 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)

• Government

• Credit

Denmark

• 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)

• Government

• Consumer

• Government

• Consumer

Estonia

• Document number

• Personal code

• First name

• Last name

• Driving License status (Valid/Invalid)

• Validity date

Finland

• 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)

• Government

• Proprietary

• Government

• Proprietary

Georgia

• Identity number (JMBG/EMBG)

• Found/Not Found

Ghana

• 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)

Global Coverage

• Taxpayer identification number (TIN)

• TIN status (Valid/Invalid)

• Government

• Credit

• Commercial

Hong Kong

• 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)

India

• Personal identification number (Aadhaar)

• Aadhaar number (Valid/Invalid)

• Date of birth

• Permanent account number (Permanent account number - PAN)

• PAN (Valid/Invalid)

• Full name

• Aadhaar seeding status

• Category

• 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

Indonesia

• 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)

• 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

Italy

• Document number

• Document status (Stolen/Not Stolen)

• 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)

• Government

• Credit

• Telco

• Commercial

• Utility

• Government

• Credit

• Telco

• Commercial

• Utility

Japan

• 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)

• Telco

• Consumer

Kazakhstan

• Full name

• Document number

• Date of birth

• Individual identification number (IIN)

• Document status(Match/No Match)

Kenya

• Passport number

• Document status (Valid/Invalid)

• Country

• Document type

• Passport number

• Full name

• Gender

• Date of birth

• Address

• Issue date

• Identity number

• Document status (Valid/Invalid)

• Country

• Document type

• Identity number

• Full name

• Gender

• Date of birth

Malaysia

• 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)

• Credit

• Consumer

Mexico

• Voter code number (Clave de Elector)

• Full name

• Father last name

• Mother last name

• Date of birth

• Address

• Gender

• Voter Card status (Valid/Invalid)

• 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

• Document number

• Issue date

• Document status(Found/Not Found)

• RFC (Registro Federal de Contribuyentes)

• Name

• RFC Status

• Email

• Effective date (Date since the RFC is valid)

• 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)

• Government

• Commercial

• Proprietary

• Government

• Commercial

• Proprietary

Netherlands

• Full name

• Online banking credentials

• Device authentication

• Bank identification number (BIN)

• First name initials

• Last name

• Address

• Date of birth

• Gender

• Email

• Phone number

Nigeria

• Licence number

• First name

• Last name

• Driving License status (Valid/Invalid)

• Country

• Date of birth

• Expiry date

• Gender

• National identification number (NIN)

• Document status (Valid/Invalid)

• Country

• First name

• Last name

• Middle name (Optional)

• Gender

• Phone number

• Date of birth

• Address

• Voter Identification number (VIN)

• Voter Card status (Valid/Invalid)

• First name

• Last name

• Gender

Norway

• 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

Palau

• Document number

• Full name

• Date of birth

• Validity Date

• Document status (Valid/Invalid)

Peru

• National identity document number (Documento Nacional de Identidad - DNI)

• Full name

• Date of birth

• Gender

• Address

• Full name

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

• Taxpayer type

• Taxpayer status

• Tax condition

• Economic activity

• Address

• 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)

• Government

• Credit

Philippines

• 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)

• Government

• Credit

• Government

• Credit

Poland

• 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)

Singapore

• Document number

• Date of birth

• Document status (Valid/Invalid)

• Date of Validity

• 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)

South Africa

• South African ID number (SAID)

• Document status (Valid/Invalid)

• Country

• Identity type

• SAID number

• First name

• Last name

• Date of birth

• 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

Spain

• 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)

• Government

• Telco

• Government

• Telco

Sweden

• 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)

Thailand

• Document number

• Date of birth

• Document status (Valid/Invalid)

• 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)

Turkey

• Document number

• Name

• Surname

• Birth day

• Birth Month

• Birth year

• Document status (Valid/Invalid)

United Arab Emirates

• Document number

• Document number (Valid/Invalid)

United Kingdom

• Online banking credentials

• Device authentication

• Full name

• Date of birth

• Address

• Phone number (if available)

• Email (if available)

• Source type

• Source name

Banking

• National Insurance number

• Document number

• Postcode

• Document status (Valid/Invalid)

• Document validity

• Full name

• Date of birth

• Address

• Gender

• Driving record

United States of America

• 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)

• Credit

• Banking

• Telco

• Commercial

• 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

• 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)

• Telco

• Postal

• Commercial

• Proprietary

• Telco

• Postal

• Commercial

• Proprietary

Venezuela

• Document number

• Document number (Valid/Invalid)

• Full Name

Vietnam

• 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

Zambia

• Identity number

• Document status (Valid/Invalid)

• Full name

• Taxpayer Identification Number (TPIN)

• Tax payer status

• TPIN registration date