Supported countries for Non-Doc Identity Verification

Personal identification number (Documento Nacional de Identidad - DNI)

Gender

Selfie

Issue Date (Optional)

Expiry Date (Optional)

Social Number (Optional)

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)

Issue Date (Optional)(Match/No Match)

Expiry Date (Optional)(Match/No Match)

Social Number (Optional)(Match/No Match)

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)

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

Selfie

Full name

Mother's name

Father's name (optional)

Date of birth

Gender

Country of birth

CPF status (Valid/Invalid)

Selfie (Match/No Match)

Selfie (Match Score)

User ID

Personal identification number (Centrale Person Register - CPR)

Country

First name

Last name

CPR number

CPR (Match/No Match)

Date of birth

Identity Assurance Level (IAL)

Level of Assurance (LoA)

Transaction ID

Personal identification number (Aadhaar)

Selfie

Full name

Address

Date of birth

Phone number (encrypted)

Email (encrypted)

Selfie

Selfie (Match/No Match)

Selfie (Match Score)

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)

Identity number

Selfie

Country

Document type

Identity number

First name

Middle name (optional)

Last name

Gender

Date of birth

Address

Issue date

Selfie

Selfie (Match/No Match)

Passport number

Selfie

Country

Document type

Passport number

Full name

Gender

Date of birth

Address

Issue date

Selfie

Selfie (Match/No Match)

Online banking credentials

Full name

Device authentication

Bank identification number (BIN)

First name initials

Last name

Address

Date of birth

Gender

Email

Phone number

Bank verification number (BVN)

Selfie

Country

First name

Middle name (optional)

Last name

Gender

Phone number

Date of birth

Address

Nationality

Selfie

Selfie (Match/No Match)

Bank verification number (BVN)

Selfie

Country

First name

Middle name (optional)

Last name

Gender

Phone number

Date of birth

Address

Nationality

National identification number (NIN)

Selfie

Country

First name

Last name

Middle name (Optional)

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)

National identification number (NIN)

Selfie

Country

First name

Last name

Middle name (Optional)

Gender

Phone

Date of birth

Address

Nationality

Selfie

Selfie (Match/No Match)

Licence number

Selfie

Country

First name

Last name

Gender

Date of birth

Expiry date

Selfie

Selfie (Match/No Match)

South African ID number (SAID)

Selfie

Country

Document type

SAID number

First name

Last name

Gender

Date of birth

Date of issue

Citizenship status (Citizen/Resident)

Selfie

Selfie (Match/No Match)

Online banking credentials

Device authentication

Full name

Date of birth

Address

Phone number (if available)

Email (if available)

Source type

Source name

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