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Database Validation

Sumsub’s Database Validation solution enables businesses to confirm customer personal, identity document, and other relevant types identification details against verified records from a range of reliable data sources.

Our product flow is designed to deliver seamless end user data verification in three possible ways: 

  • Data Enrichment — comprehensive information enrichment by verifying unique personal identifier(s) against authoritative government, banking, and credit sources (e.g., National identification number).
  • Validity Check — validating the status and ownership of the applicant's identity or document information against official government sources.
  • 1x1 Matching — matching applicant’s identity information against one of the available sources in the country.

The solution helps regulated organizations meet their AML/CDD compliance requirements, while simultaneously preventing the risk of synthetic identity fraud, reducing processing times to ~4.5 seconds, and effortlessly reaching over 5 billion users globally.

Overall, Database Validation offers a trustworthy and compliant approach to customer personal and identity document checks, all through an effortless end user experience.

Use case

Fast customer identity and document validation that ensures a seamless experience through a well-recognized user flow, while adhering to both national and international regulatory requirements.

How Database Validation works

The verification process is typically completed in under 5 seconds, requiring minimal user action; it is simple and streamlined to enhance the customer journey that ensures a high level of identity proofing.

Database Validation flow

Data Enrichment

Step-by-step user verification journey:

  1. Applicant enters their unique personal identifier(s) on the application interface.
  2. System instantly retrieves all personal data and ensures its rightful ownership.
  3. Sumsub additionally cross-checks relevant user information to ensure a complete identity match.
  4. The data verification is successfully completed.

Validity Check

Step-by-step user verification journey:

  1. Applicant enters their unique personal identification or identity document attribute(s) on the application interface.
  2. System checks the information against authoritative government sources.
  3. Sumsub additionally cross-checks relevant user information to ensure a complete identity match and data ownership.
  4. The data verification is successfully completed.

1x1 Matching

Step-by-step user verification journey:

  1. Applicant enters their identity and address details on the application interface.
  2. System checks the information against all available sources in the country.
  3. Sumsub matches the data against one or two of the sources.
  4. The data verification is successfully completed.
📘

Note

For the supported data input methods in each Database Validation Product, please check the Solution availability table below.

Solution benefits

Database Validation delivers the following advantages to your business:

  • Coverage. Reach verified records of over 5 billion customers globally with the use of a single solution.
  • Compliance. Ensure full compliance with the applicable AML/CDD guidelines for electronic customer identification.
  • Fraud Prevention. Enhance the onboarding security with advanced data verification and methodology.
  • Seamless Integration. Easily integrate the solution into your systems through Sumsub's flexible API and SDK frameworks.

Solution availability

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

Note that this list is constantly updated and expanded.

Show all

Method

Product name

Input data

Output data

Source type

Coverage

Data input method
ENRICHMENT

Argentina DNI Verification (arg_gov_id)

  • 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%

  • OCR

  • API

  • Manual

Argentina DNI Verification (arg_gov_dni)

  • 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%

  • API

  • Manual

Argentina DNI Verification (arg_gov_id_renaper)

  • 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%

  • OCR

Method

Product name

Input data

Output data

Source type

Coverage

Data input method
VALIDITY CHECK

Australia DVS Verification (aus_gov_dvs_visa)

  • First name

  • Last name

  • Date of birth

  • Passport number

  • Match/No Match
Government
99%

  • OCR

  • API

  • Manual

Australia DVS Verification (aus_gov_dvs)
Passport

  • First name

  • Last name

  • Date of birth

  • Passport number

Driver's license

  • First name

  • Last name

  • Date of birth

  • License number

  • Card number

  • State

  • Match/No Match
Government
95%

  • OCR

  • API

  • Manual

Method

Product name

Input data

Output data

Source type

Coverage

Data input method
ENRICHMENT

Brazil CPF Verification (bra_gov_address_premium)

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

  • Complete name

  • Date of birth

  • Gender

  • Address
Government
95%

  • API

  • Manual

Brazil CPF Verification (bra_gov_cpf_basic)

  • 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%

  • OCR

  • API

  • Manual

Brazilian CPF Verification (bra_gov_riskcheck_bet)

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

  • Complete name

  • Restriction list

  • Link Level

  • Restriction type

  • Sport

  • Organization

  • Position/Function

  • Related Document

  • Related Document Type

  • Associated Name

  • Updated Date
Government
90%

  • OCR

Brazil CPF Verification (bra_gov_cpf)

  • 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%

  • OCR

  • Manual
VALIDITY CHECK

Brazil CNH Verification (bra_gov_drivers)

  • Complete name

  • Date of Birth

  • Document number

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

  • Document expiry date

  • Driving restrictions

  • 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%

  • OCR

Method

Product name

Input data

Output data

Source type

Coverage

Data input method
ENRICHMENT

Chile RUN/RUT Verification (chl_gov_run)

  • 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%

  • OCR

  • API

  • Manual
1x1 MATCHING

Chile Identity Verification (intl_prp_person_1x1)

  • 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%

  • API

  • Manual

Method

Product name

Input data

Output data

Source type

Coverage

Data input method
1x1 MATCHING

China Identity Verification (intl_prp_person_1x1)

  • 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%

  • OCR

Method

Product name

Input data

Output data

Source type

Coverage

Data input method
ENRICHMENT

Colombia NUIP Verification (col_gov_nuip_doc)

  • 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%

  • OCR

  • API

Colombia NUIP Verification (col_gov_nuip)

  • 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%

  • OCR

  • API

  • Manual

Method

Product name

Input data

Output data

Source type

Coverage

Data input method
1x1 MATCHING

Costa Rica Identity Verification (int_prp_person_1x1)

  • 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%

  • OCR

Method

Product name

Input data

Output data

Source type

Coverage

Data input method
ENRICHMENT

Denmark MitID Verification (dnk_bankid_mitid)

  • 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%

  • Manual

Method

Product name

Input data

Output data

Source type

Coverage

Data input method
ENRICHMENT

Finland FTN Verification (fin_bankid_ftn)

  • FTN platform authentication

  • First name

  • Last name

  • Date of birth

  • SSN (tax/personal number)

  • Bank

  • Level of Assurance (LoA)
Banking
95%

  • Manual
1x1 MATCHING

Finland Identity Verification (intl_prp_person_1x1)

  • 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%

  • OCR

Method

Product name

Input data

Output data

Source type

Coverage

Data input method
VALIDITY CHECK

International TIN Validation (intl_prp_tin)

  • Taxpayer identification number (TIN)

  • TIN format and syntax (Valid/Invalid)
Commercial
97%

  • OCR

Method

Product name

Input data

Output data

Source type

Coverage

Data input method
1x1 MATCHING

Guatemala Identity Verification (int_prp_person_1x1)

  • 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%

  • OCR

Method

Product name

Input data

Output data

Source type

Coverage

Data input method
ENRICHMENT

India PAN Verification (ind_gov_pan)

  • Personal identification number (PAN-Permanent account number)

  • PAN (Valid/Invalid)

  • Complete name

  • Aadhaar seeding status

  • Category
Government
95%

  • OCR

Method

Product name

Input data

Output data

Source type

Coverage

Data input method
VALIDITY CHECK

Indonesia Duckapil Verification (idn_gov_nik_doc)

  • 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%

  • OCR

Method

Product name

Input data

Output data

Source type

Coverage

Data input method
VALIDITY CHECK

Italy Identity Verification (ita_gov_id_stolen)

  • Document number

  • Document status (Stolen/Not Stolen)
Government
97%

  • OCR
1x1 MATCHING

Italy Identity Verification (intl_prp_person_1x1)

  • 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%

  • API

  • Manual

Method

Product name

Input data

Output data

Source type

Coverage

Data input method
VALIDITY CHECK

Kazakhstan IIN Verification (kaz_gov_id)

  • Complete name

  • Document number

  • Date of birth

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

  • Identity document (Found/Not found)
Government
96%

  • OCR

Method

Product name

Input data

Output data

Source type

Coverage

Data input method
ENRICHMENT

Kenya Identity Verification (ken_gov_passport)

  • Passport number

  • Found/Not found

  • Passport number

  • First name

  • Middle name (Optional)

  • Last name

  • Gender

  • Date of birth

  • Address

  • Issue date
Government
95%

  • OCR

Kenya Identity Verification (ken_gov_id_2)

  • 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%

  • OCR

Method

Product name

Input data

Output data

Source type

Coverage

Data input method
1x1 MATCHING

Malaysia Identity Verification (intl_prp_person_1x1)

  • 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%
  • OCR

Method

Product name

Input data

Output data

Source type

Coverage

Data input method
ENRICHMENT

Mexico Clave de Elector Verification (mex_gov_ine_2)

  • Voter code number (Clave de Elector)

  • Credential identification key number (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%

  • OCR

Mexico CURP Verification (mex_gov_curp)

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

  • First name

  • Last name

  • Date of birth

  • Gender

  • Address

  • CURP number status (Active/Inactive)
Aggregated

  • Government

  • Credit

  • Commercial
97%

  • OCR

  • API

  • Manual

Mexico RFC Verification (mex_gov_rfc)

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

  • Complete name

  • Email address

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

  • Registration date
Government
97%

  • API

  • Manual
VALIDITY CHECK

Mexico Identity Verification (mex_gov_ine)

  • 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%

  • OCR

CURP status codes

When verifying a CURP (Clave Única de Registro de Población), RENAPO may return different status codes depending on the individual’s registration history. These statuses indicate whether the CURP is valid and active, or has been deactivated due to various reasons such as administrative changes, death, or judicial orders.

  • Active statuses (AN, AH, RCC, RCN) represent valid CURPs that can be used for identity verification.
  • Inactive statuses are considered invalid and must be rejected during verification.

CURP status

Description

Registration status

Comments

AN

Normal registration

Active

–

AH

Registration with homonymy (duplicate name handling).

Active

–

RCC

Registration updated with changes that affect the CURP key itself (e.g., identity or registry data changes).

Active

CURPs that had a modification impacting the key.

RCN

Registration updated with changes that do not affect the CURP key.

Active

–

BAP

Cancelled due to apocryphal/invalid supporting document.

Inactive

CURPs generated with fraudulent or invalid documentation.

BSU

Cancelled for non-use.

Inactive

CURPs with no activity since issuance (not revised, printed, or used). To reactivate, a request must be made through the CURP module.

BD

Cancelled due to death

Inactive

–

BDM

Cancelled administratively.

Inactive

CURPs deactivated at the request of the issuing authority.

BDP

Cancelled due to adoption.

Inactive

CURPs replaced with new identity data after adoption.

BJD

Cancelled by judicial order.

Inactive

CURPs deactivated following a court ruling.

Method

Product name

Input data

Output data

Source type

Coverage

Data input method
ENRICHMENT

Netherlands iDIN Verification (nld_crd_idin)

  • 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%

  • Manual

Method

Product name

Input data

Output data

Source type

Coverage

Data input method
ENRICHMENT

Nigeria NIN Verification (nga_gov_nin_doc)

  • National identification number (NIN)

  • Status (Valid/Invalid)

  • First name

  • Middle name (Optional)

  • Last name

  • Gender

  • Phone number

  • Date of birth

  • Address

  • Nationality
Government
96%

  • OCR

Nigeria NIN Verification (nga_gov_nin)

  • 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%

  • API

  • Manual

Nigeria NIN Verification Slip (nga_gov_nin_slip)

  • 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%

  • API

  • Manual

Nigeria VIN Verification (nga_gov_voter)

  • Voter Identification number (VIN)

  • Status (Valid/Invalid)

  • First name

  • Last name

  • Gender
Government
96%
  • OCR

Nigeria NIN Verification Phone (nga_gov_nin_phone)

  • 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%

  • API

  • Manual

Nigeria BVN Verification (nga_gov_bvn)

  • 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%

  • API

  • Manual

Nigeria Identity Verification (nga_gov_dl_docfree)

  • Driver's license number

  • Status (Valid/Invalid)

  • First name

  • Last name

  • Gender

  • Date of birth

  • Expiry date
Government
80%

  • API

  • Manual

Method

Product name

Input data

Output data

Source type

Coverage

Data input method
ENRICHMENT

Norway BankID Verification (nor_bankid_nbid_bid)

  • 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%

  • Manual

Method

Product name

Input data

Output data

Source type

Coverage

Data input method
ENRICHMENT

Peru DNI Verification (per_gov_dni)

  • National ID card number (Documento Nacional de Identidad - DNI)

  • Complete name

  • Date of birth

  • Gender

  • Address
Government
96%

  • OCR

  • API

  • Manual

Peru DNI Verification (per_gov_tin)

  • 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%

  • OCR

  • API

  • Manual

Method

Product name

Input data

Output data

Source type

Coverage

Data input method
1x1 MATCHING

Poland Identity Verification (intl_prp_person_1x1)

  • 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%

  • OCR

Method

Product name

Input data

Output data

Source type

Coverage

Data input method
VALIDITY CHECK

Singapore Identity Verification (sgp_gov_rp)

  • Document number

  • Date of birth

  • Document status (Valid/Invalid)

  • Validity date
Government
25%

  • OCR

Method

Product name

Input data

Output data

Source type

Coverage

Data input method
ENRICHMENT

South Africa SAID Verification (zaf_gov_id_docfree)

  • 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%

  • API

  • Manual

South Africa SAID Verification (zaf_crd_id)

  • 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%

  • OCR

  • API

  • Manual

South Africa SAID Archive Verification (zaf_gov_id_cache)

  • 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%

  • API

  • Manual

South Africa Address Verification (zaf_gov_address)

  • 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%

  • OCR

Method

Product name

Input data

Output data

Source type

Coverage

Data input method
1x1 MATCHING

Spain Identity Verification (intl_prp_person_1x1)

  • 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%

  • OCR

Method

Product name

Input data

Output data

Source type

Coverage

Data input method
1x1 MATCHING

Sweden Identity Verification (intl_prp_person_1x1)

  • 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%

  • OCR

Method

Product name

Input data

Output data

Source type

Coverage

Data input method
1x1 MATCHING

Thailand Identity Verification (intl_prp_person_1x1)

  • 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%

  • OCR
VALIDITY CHECK

Thailand DOPA Verification (tha_gov_id_dopa)

  • 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%

  • OCR

  • API

  • Manual

Method

Product name

Input data

Output data

Source type

Coverage

Data input method
VALIDITY CHECK

Turkey Identity Verification (tur_gov_id)

  • 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%

  • OCR
1x1 MATCHING

Turkey Identity Verification (intl_prp_person_1x1)

  • 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%

  • OCR

Method

Product name

Input data

Output data

Source type

Coverage

Data input method
VALIDITY CHECK

UAE Identity Verification (are_gov_id_2)
  • 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%

  • OCR

Method

Product name

Input data

Output data

Source type

Coverage

Data input method
ENRICHMENT

USA SSN Verification (usa_gov_ssn_prem)

  • 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%

  • API

  • Manual

USA SSN Verification (usa_gov_ssn)
  • 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%

  • API

  • Manual

USA SSN Verification (usa_agg_phone)

  • 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%

  • API

  • Manual

USA SSN Verification (usa_tel_phone)

  • 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%

  • API

  • Manual

Method

Product name

Input data

Output data

Source type

Coverage

Data input method
VALIDITY CHECK

Uzbekistan Identity Verification (uzb_gov_id)

  • 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%

  • API

  • Manual

Uzbekistan PINFL Verification (uzb_gov_pinfl)

  • 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%

  • API

  • Manual

Method

Product name

Input data

Output data

Source type

Coverage

Data input method
ENRICHMENT

Zambia Identity Verification (zmb_gov_tin)

  • National Registration Card number (NRC)

  • Status (Valid/Invalid)

  • Full name

  • Taxpayer identification number (TPIN)

  • Document status (Active/Deregistered)

  • Registration date
Government
95%

  • OCR

📘

Note

Sumsub currently supports three data verification methods: Enrichment, 1x1 Matching, and Validity Check. You can customize these on the go based on the country, population coverage, and regulatory requirements.

  • To get started with Enrichment and Validity Check, reach out to your Customer Success Manager or Support team.
  • To get started with 1x1 Matching, follow the instructions provided in this article. Read more about the decision-making logic behind these methods in this article.

Updated 1 day ago