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Supported countries for Non-Doc Address Verification

The following is a list of countries where Non-Doc Address Verification is currently available:

Country

Method

Input data

Output data

Source type

Coverage
Argentina
ENRICHMENT

  • 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

  • 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
1X1 MATCHING

  • 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

  • Credit

  • Telco

  • Commercial

  • Consumer
97%
2X2 MATCHING

  • 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

  • Credit

  • Telco

  • Commercial

  • Consumer
97%
Austria
1X1 MATCHING

  • First name

  • Last name

  • Date of birth

  • Street

  • Building number

  • Town/City

  • 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

  • Commercial

  • Consumer
70%
2X2 MATCHING

  • First name

  • Last name

  • Date of birth

  • Street

  • Building number

  • Town/City

  • 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

  • Commercial

  • Consumer
70%
Belgium
1X1 MATCHING

  • 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

  • Credit

  • Telco

  • Commercial

  • Consumer
75%
2X2 MATCHING

  • 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

  • Credit

  • Telco

  • Commercial

  • Consumer
75%
Brazil
ENRICHMENT

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

  • Complete name

  • Date of birth

  • Gender

  • Address
Government
95%
1X1 MATCHING

  • TIN (Cadastro de Pessoas Físicas - CPF)

  • 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

  • Credit

  • Telco

  • Commercial

  • Utility
97%
2X2 MATCHING

  • TIN (Cadastro de Pessoas Físicas - CPF)

  • 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

  • Credit

  • Telco

  • Commercial

  • Utility
97%
Canada
Credit file
Dual process

For more information about
Canada methods for electronic identity
verification refer to
this article.

  • First name

  • Middle name (Optional)

  • Last name

  • Date of birth

  • Street

  • Building number

  • Apartment number

  • City

  • Province

  • Postal code

  • Phone number (Optional)

  • Social insurance number (SIN) (Optional)

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

  • Middle name (Match/Partial Match/No Match)

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

  • Date of birth (Match/No Match)

  • Street (Match/Partial Match/No Match)

  • Building number (Match/No Match)

  • Apartment number (Match/No Match)

  • City (Match/No Match)

  • Province (Match/No Match)

  • Postal code (Match/No Match)

  • Phone number (Match/No Match)

  • Social insurance number (Match/No Match)
Credit
80%
1X1 MATCHING

  • 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
92%
2X2 MATCHING

  • 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
92%
Denmark
1X1 MATCHING

  • TIN (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

  • TIN (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%
Finland
1X1 MATCHING

  • Personal identification number (Henkilötunnus)

  • First name

  • Last name

  • Date of birth

  • Street

  • Building number

  • Town/City

  • 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

  • Proprietary
90%
France
1X1 MATCHING

  • First name

  • Last name

  • Date of birth

  • Street

  • Building number

  • Town/City

  • 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

  • Telco

  • Commercial

  • Consumer
90%
2X2 MATCHING

  • First name

  • Last name

  • Date of birth

  • Street

  • Building number

  • Town/City

  • 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

  • Telco

  • Commercial

  • Consumer
90%
Germany
ENRICHMENT

  • Identity document

  • 5-digit and/or 6-digit PIN

  • Birth name (if available)

  • First name

  • Last name

  • Date of birth

  • Place of birth

  • Document type

  • Nationality (if available)

  • Address

  • Valid until

  • Type

  • Service-specific ID
Government
90%
1X1 MATCHING

  • First name

  • Last name

  • Date of birth

  • Street

  • Building number

  • Town/City

  • 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

  • Credit

  • Telco

  • Commercial

  • Consumer
90%
2X2 MATCHING

  • First name

  • Last name

  • Date of birth

  • Street

  • Building number

  • Town/City

  • 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

  • Credit

  • Telco

  • Commercial

  • Consumer
90%
India
ENRICHMENT

  • Personal identification number (Aadhaar)

  • Phone number authentication (OTP)

  • Security PIN

  • Selfie

  • Complete name

  • Aadhaar number (Masked)

  • Date of birth

  • Gender

  • Address

  • Selfie

  • Selfie (Match Score)
Government
95%
Indonesia
ENRICHMENT

  • Personal identification number (Nomor Induk Kependudukan - NIK)

  • Full name

  • Date of birth (optional)

  • Phone number

  • Email

  • Selfie

  • NIK number (Match/No Match)

  • Complete name (Match/No Match)

  • Date of birth

  • Gender

  • Address

  • Selfie (Match/No Match)
Government
95%
Italy
1X1 MATCHING

  • First name

  • Last name

  • Date of birth

  • Street

  • Building number

  • Town/City

  • 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

  • Credit

  • Telco

  • Commercial

  • Utility
90%
2X2 MATCHING

  • First name

  • Last name

  • Date of birth

  • Street

  • Building number

  • Town/City

  • 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

  • Credit

  • Telco

  • Commercial

  • Utility
90%
Kenya
ENRICHMENT

  • Passport number

  • Selfie

  • Document type

  • Passport number

  • First name

  • Middle name (Optional)

  • Last name

  • Gender

  • Date of birth

  • Address

  • Document issue date

  • Selfie

  • Selfie (Match/No Match)
Government
95%
Selfie coverage around 70%

  • Passport number

Temporary downtime between 1 April 2026 to 20 May 2026.

  • Found/Not found

  • Passport number

  • First name

  • Last name

  • Middle name (Optional)

  • Gender

  • Date of birth

  • Address

  • Issue date
Government
95%

  • Identification number

  • Selfie

  • Document type

  • Identification number

  • First name

  • Last name

  • Middle name (Optional)

  • Gender

  • Serial number

  • Date of birth

  • Address

  • Nationality

  • Document issue date

  • Occupation (Optional)

  • Selfie

  • Selfie (Match/No Match)
Government
95%

  • Identification number

  • Found/Not found

  • Identification number

  • First name

  • Last name

  • Middle name (Optional)

  • Gender

  • Serial number

  • Date of birth

  • Address

  • Nationality

  • Issue date
Government
95%
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%
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%
1X1 MATCHING

  • First name

  • Last name

  • Date of birth

  • Street

  • Building number

  • Town/City

  • 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

  • Credit

  • Telco

  • Commercial

  • Consumer
80%
2X2 MATCHING

  • First name

  • Last name

  • Date of birth

  • Street

  • Building number

  • Town/City

  • 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

  • Credit

  • Telco

  • Commercial

  • Consumer
80%
New Zealand
1X1 MATCHING

  • First name

  • Last name

  • Date of birth

  • Street

  • Building number

  • Town/City

  • 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

  • Commercial
70%
Nigeria
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%

  • 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%

  • National identification number (NIN)

  • Selfie

  • Country

  • Found/Not found

  • First name

  • Middle name (Optional)

  • Last name

  • Gender

  • Phone number

  • Date of birth

  • Address

  • Selfie

  • Selfie (Match/No Match)

  • Nationality
Government
96%

  • National identification number (NIN)

  • Status (Valid/Invalid)

  • First name

  • Middle name (Optional)

  • Last name

  • Gender

  • Phone number

  • Date of birth

  • Address

  • Nationality
Government
96%

  • 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
1X1 MATCHING

  • National ID (Fødselsnummer)

  • First name

  • Last name

  • Date of birth

  • Street

  • Building number

  • Town/City

  • 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

  • Telco

  • Commercial

  • Consumer
80%
2X2 MATCHING

  • National ID (Fødselsnummer)

  • First name

  • Last name

  • Date of birth

  • Street

  • Building number

  • Town/City

  • 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

  • Telco

  • Commercial

  • Consumer
80%
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

  • 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

  • Credit

  • Commercial
95%
2X2 MATCHING

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

  • 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

  • Credit

  • Commercial
95%
Portugal
1X1 MATCHING

  • 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

  • Commercial

  • Consumer
70%
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

  • Address (Found/Not found)
Credit
67%
Spain
1X1 MATCHING

  • 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

  • Telco

  • Commercial
90%
2X2 MATCHING

  • 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

  • Telco

  • Commercial
90%
Sweden
1X1 MATCHING

  • TIN (Personnummer)

  • 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

  • TIN (Personnummer)

  • 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%
Switzerland
1X1 MATCHING

  • 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

  • Telco

  • Commercial

  • Consumer
90%
2X2 MATCHING

  • 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

  • Telco

  • Commercial

  • Consumer
90%
United Kingdom
ENRICHMENT

  • Online banking credentials

  • Bank authentication

  • Complete name

  • Date of birth

  • Address

  • Phone number (Optional)

  • Email (Optional)

  • Source type

  • Source name
Banking
97%
1X1 MATCHING

  • First name

  • Last name

  • Date of birth

  • Phone number

  • Street

  • Building number

  • Apartment number

  • Town / City

  • 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

  • Postal
90%
2X2 MATCHING

  • First name

  • Last name

  • Date of birth

  • Phone number

  • Street

  • Building number

  • Apartment number

  • Town / City

  • 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

  • Postal
90%
United States of America
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)

  • Person is deceased (Yes/No)
Aggregated

  • Banking

  • Credit

  • Government

  • Postal

  • Telco

  • Utility
92%

  • 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%

  • Social security number (Complete or last 4 digits)

  • Phone number

  • Date of Birth (Optional)

  • Phone number authentication (OTP) - (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

  • Person is deceased (Yes/No)

  • SMS OTP (Optional)
Aggregated
  • Banking
  • Commercial
  • Court
  • Credit
  • Government
  • Postal
  • Telco
  • Utility
92%
  • First name
  • Last name
  • Social security Number (SSN)
  • Date of birth
  • First name
  • Middle name
  • Last name
  • Email address
  • Phone number
  • Date of birth
  • Address
  • Address history
  • Associated phone numbers (Optional)
  • Name aliases (Optional)
  • SSN
  • Person is deceased (Yes/No) (Optional)
Aggregated
  • Banking
  • Commercial
  • Court
  • Credit
  • Government
  • Postal
  • Telco
  • Utility
96%
1X1 MATCHING

  • First name

  • Last name

  • Date of birth

  • Phone number

  • 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

  • Telco

  • Postal

  • Commercial

  • Proprietary
95%
2X2 MATCHING

  • First name

  • Last name

  • Date of birth

  • Phone number

  • 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

  • Telco

  • Postal

  • Commercial

  • Proprietary
95%

Updated 19 days ago