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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

  • Full name

  • Date of birth

  • DNI number

  • Address

  • Nationality

  • Gender

  • Selfie (Match/No Match)

  • Phone

  • 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, 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
99%
2X2 MATCHING
Government
65%

Australia
1X1 MATCHING

  • Country

  • 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
Aggregated

  • Government

  • Credit

  • Telco

  • Commercial

  • Consumer
85%

Austria
1X1 MATCHING

  • Country

  • 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
Aggregated

  • Credit

  • Commercial

  • Consumer
50%

Belgium
1X1 MATCHING

  • Country

  • 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
50%
2X2 MATCHING
Aggregated

  • Government

  • Credit

  • Telco

  • Commercial

  • Consumer
50%

Brazil
ENRICHMENT

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

  • Full name

  • Date of birth

  • Address
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

  • 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
70%

Chile
1X1 MATCHING

  • Country

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

  • First name

  • Last name

  • Date of birth

  • Street

  • Building number

  • Town/City

  • State/Province

  • 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
45%

Colombia
1X1 MATCHING

  • Country

  • TIN (Número Único de Identificación Personal - NUIP)

  • First name

  • Last name

  • Date of birth

  • Street

  • 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

  • Commercial
80%

Denmark
1X1 MATCHING

  • Country

  • 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
Aggregated

  • Government

  • Consumer
50%

Finland
1X1 MATCHING

  • Country

  • TIN (Personal identity code - 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%
2X2 MATCHING
Aggregated

  • Government

  • Consumer

  • Proprietary
70%

France
1X1 MATCHING

  • Country

  • First name

  • Last name

  • Date of birth

  • Street

  • Building 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

  • Telco

  • Commercial

  • Consumer
90%
2X2 MATCHING
Aggregated

  • Government

  • Telco

  • Commercial

  • Consumer
70%

Germany
1X1 MATCHING

  • Country

  • First name

  • Last name

  • Date of birth

  • Street

  • Building 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

  • Commercial

  • Consumer
90%
2X2 MATCHING
Aggregated

  • Government

  • Credit

  • Telco

  • Commercial

  • Consumer
70%

Hong Kong
1X1 MATCHING

  • Country

  • TIN (Identity Card number)

  • 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
90%

India
ENRICHMENT

  • Personal identification number (Aadhaar)

  • Selfie

  • Full name

  • Address

  • Date of birth

  • Phone number (encrypted)

  • Email (encrypted)

  • Selfie

  • Selfie (Match/No Match)

  • Selfie (Match Score)
Government
95%
1X1 MATCHING

  • Country

  • TIN (Permanent account number - PAN)

  • 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
60%

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%

Italy
1X1 MATCHING

  • Country

  • First name

  • Last name

  • Date of birth

  • Street

  • Building 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

  • Commercial

  • Utility
90%
2X2 MATCHING
Aggregated

  • Government

  • Credit

  • Telco

  • Commercial

  • Utility
60%

Japan
1X1 MATCHING

  • Country

  • TIN (My Number/ Resident Record Code)

  • 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

  • Telco

  • Consumer
60%

Kenya
ENRICHMENT

  • Document number

  • Selfie

  • Country

  • Document type

  • Document number

  • Full name

  • Gender

  • Date of birth

  • Address

  • Issue date

  • Selfie

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

  • Document number

  • Selfie

  • Country

  • Document type

  • Document number

  • Full name

  • Gender

  • Date of birth

  • Address

  • Issue date

  • Selfie

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

  • Document number

  • Document status (Valid/Invalid)

  • Country

  • Document type

  • Document number

  • Full name

  • Gender

  • Date of birth

  • Address

  • Issue date
Government
95%
1X1 MATCHING

  • Country

  • National ID

  • 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
25%

Malaysia
1X1 MATCHING

  • Country

  • TIN (National registration identity card number - NRIC)

  • 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%
1X1 MATCHING

  • Country

  • National ID (Clave Única de Registro de Población - CURP)/(Registro Federal de Contribuyentes - RFC)

  • 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

  • Commercial

  • Proprietary
70%
2X2 MATCHING
Aggregated

  • Government

  • Commercial

  • Proprietary
50%

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%
1X1 MATCHING

  • Country

  • First name

  • Last name

  • Date of birth

  • Street

  • Building 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

  • Commercial

  • Consumer
90%
2X2 MATCHING
Aggregated

  • Government

  • Credit

  • Telco

  • Commercial

  • Consumer
70%

New Zealand
1X1 MATCHING

  • Country

  • National ID (Driving License number)

  • 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

  • Country

  • First name

  • Middle name (optional)

  • Last name

  • Gender

  • Phone

  • Date of birth

  • Address

  • Selfie

  • Nationality

  • Selfie (Match/No Match)

  • BVN number (Valid/Invalid)
Banking
80%

  • National identification number (NIN)

  • Selfie

  • Country

  • First name

  • Last name

  • Gender

  • Phone

  • Email (Optional)

  • Date of birth

  • Address

  • Place of birth

  • Occupation (Optional)

  • NIN slip copy

  • Selfie

  • Selfie (Match/No Match)
Government
96%

  • National identification number (NIN)

  • Country

  • First name

  • Last name

  • Gender

  • Phone

  • Date of birth

  • Address
Government
96%
1X1 MATCHING

  • Country

  • TIN (Bank verification number - BVN)

  • 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)
Government
40%

Norway
1X1 MATCHING

  • Country

  • National ID (National identification number - NIN)

  • 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
Aggregated

  • Telco

  • Commercial

  • Consumer
50%

Peru
ENRICHMENT

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

  • Full name

  • Date of birth

  • Gender

  • Address
Government
96%

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

  • Full name

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

  • Taxpayer type

  • Taxpayer status

  • Tax condition

  • Economic activity

  • Address
Government
96%
1X1 MATCHING

  • Country, National ID (Documento Nacional de Identidad - DNI)

  • 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
60%

Philippines
1X1 MATCHING

  • Country

  • National ID (PhilID card number - PCN)

  • 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

  • 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

  • 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
90%
2X2 MATCHING
Aggregated

  • Government

  • Credit

  • Commercial
50%

Portugal
1X1 MATCHING

  • Country

  • 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
60%

Singapore
1X1 MATCHING

  • Country

  • TIN (National Registration Identity Card number - NRIC)

  • 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
60%

South Africa
ENRICHMENT

  • South African ID number (SAID)

  • Country

  • Document type

  • SAID number

  • First name

  • Last name

  • Gender

  • Phone (Optional)

  • Email (Optional)

  • Date of birth

  • Address
Credit
97%
1X1 MATCHING

  • Country

  • National ID

  • 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

  • Government

  • Credit

  • Telco
90%
2X2 MATCHING
Aggregated

  • Government

  • Credit

  • Telco
60%

Spain
1X1 MATCHING

  • Country

  • First name

  • Last name

  • Date of birth

  • Street

  • Building number

  • Town/City

  • State/Province

  • Postal code

  • TIN (Número de identificación Fiscal - NIF) (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

  • Telco

  • Commercial
90%
2X2 MATCHING
Aggregated

  • Government

  • Telco

  • Commercial
70%

Sweden
1X1 MATCHING

  • Country

  • TIN (Personal Identity Number - 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
Aggregated

  • Government

  • Consumer
80%

Switzerland
1X1 MATCHING

  • Country

  • 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

  • Credit

  • Telco

  • Commercial

  • Consumer
90%
2X2 MATCHING
Aggregated

  • Credit

  • Telco

  • Commercial

  • Consumer
80%

Thailand
1X1 MATCHING

  • Country

  • National ID (Thai Identification Number)

  • 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
90%

Turkey
1X1 MATCHING

  • Country

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

  • 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

  • Government
70%

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%
1X1 MATCHING

  • Country

  • First name

  • Last name

  • Date of birth

  • Phone number

  • 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

  • Postal
90%
2X2 MATCHING
Aggregated

  • Government

  • Credit

  • Telco

  • Postal
75%

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

  • First name

  • Last name

  • Date of birth

  • Phone number

  • Street

  • Building number

  • Town/City

  • State/Province

  • Postal code

  • TIN (Social security number - SSN) (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

  • Telco

  • Postal

  • Commercial

  • Proprietary
95%
2X2 MATCHING
Aggregated

  • Telco

  • Postal

  • Commercial

  • Proprietary
70%

Updated about 1 month ago