Supported countries for Database Validation

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)

• 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)

• 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)

• OCR

Australia DVS Verification
(aus_gov_dvs_visa)

• First name

• Last name

• Date of birth

• Passport number

• Match/No Match

• OCR

• API

• Manual

Australia DVS Verification
(aus_gov_dvs)

• First name

• Last name

• Date of birth

• Passport number

• First name

• Last name

• Date of birth

• License number

• Card number

• State

• Match/No Match

• OCR

• API

• Manual

Brazil CPF Verification
(bra_gov_address_premium)

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

• Complete name

• Date of birth

• Gender

• Address

• API

• Manual

Brazil CPF Verification
(bra_gov_cpf_basic)

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

• Complete name

• Mother's name

• CPF number status
  (Regular/Irregular/
  Voided/Suspended/
  Canceled/Deceased)

• Date of birth

• Gender

• Nationality

• 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

• OCR

Brazil CPF Verification (bra_crd_cpf_prem)

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

• Selfie

• Complete name

• Date of birth

• CPF number status
  (Regular/Irregular/
  Voided/Suspended/
  Canceled/Deceased)

• Gender

• Address

• Email address

• Phone number

• Selfie (Match/No Match)

• API

• Manual

Brazil CPF Verification (bra_crd_id)

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

• Selfie

• Complete name

• CPF number status
  (Regular/Irregular/
  Voided/Suspended/
  Canceled/Deceased)

• Gender

• Address

• Email address

• Phone number

• Selfie (Match/No Match)

• Identity document (Match/No Match)

• Identity document copy

• Identity document type

• Identity document number

• Identity document issue date

• Identity document expiration date

• API

• Manual

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)

If Nationality is not recorded in the applicant profile,
"Brasileira" will be returned as the default value.

• OCR

• Manual

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)

• OCR

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

• OCR

• API

• Manual

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

• RUN/RUT number (Match/No Match/No Data)

• First Name (Match/No Match/No Data)

• Last Name (Match/No Match/No Data)

• Date of Birth (Match/No Match/No Data)

• Government

• Credit

• API

• Manual

China Identity Verification
(intl_prp_person_1x1)

• Resident identity
  card number

• First Name

• Last Name

• Date of Birth

• Resident identity card number (Match/No Match/No Data)

• First Name (Match/No Match/No Data)

• Last Name (Match/No Match/No Data)

• Date of Birth (Match/No Match/No Data)

• OCR

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

• 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

• OCR

• API

• Manual

Colombia NUIP Verification (col_gov_runt_ani)

• Personal identification number (Número Único de Identificación Personal - NUIP)

• Selfie

• First name

• Last name

• Date of birth

• NUIP

• Gender

• National ID card status (Valid/Pending/Invalid)

• Person is a minor (Yes/No)

• Person is dead (Yes/No)

• Selfie (Match/No Match)

• OCR

Costa Rica Identity
Verification (intl_prp_person_1x1)

• Personal identification
  number (Número de identificación)

• First name

• Last name

• Date of birth

• Personal identification number (Match/No Match/No Data)

• First Name (Match/No Match/No Data)

• Last Name (Match/No Match/No Data)

• Date of Birth (Match/No Match/No Data)

• Government

• Credit

• OCR

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)

• Manual

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)

• Manual

Finland Identity
Verification (intl_prp_person_1x1)

• Personal identification
  number (Henkilötunnus)

• First Name

• Last Name

• Date of Birth

• Personal identification number (Match/No Match/No Data)

• First Name (Match/No Match/No Data)

• Last Name (Match/No Match/No Data)

• Date of Birth (Match/No Match/No Data)

• Government

• Proprietary

• OCR

Guatemala Identity
Verification (intl_prp_person_1x1)

• Personal identification
  number (Codigo Unico de
  Identification - CUI)

• First name

• Last name

• Date of birth

• Personal identification number (Match/No Match/No Data)

• First Name (Match/No Match/No Data)

• Last Name (Match/No Match/No Data)

• Date of Birth (Match/No Match/No Data)

• OCR

India PAN
Verification (ind_gov_pan)

• Personal identification
  number (PAN-Permanent
  account number)

• PAN (Valid/Invalid)

• Complete name

• Aadhaar seeding status

• Category

• OCR

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)

• OCR

Italy Identity
Verification (ita_gov_id_stolen)

• Document number

• Document status
  (Stolen/Not Stolen)

• OCR

Italy Identity
Verification (intl_prp_person_1x1)

• TIN (Codice Fiscale)

• First name

• Last name

• Date of birth

• TIN (Match/No Match/No Data)

• First Name (Match/No Match/No Data)

• Last Name (Match/No Match/No Data)

• Date of Birth (Match/No Match/No Data)

• Government

• Credit

• Telco

• Commercial

• Utility

• API

• Manual

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)

• OCR

Kazakhstan IIN Verification (kaz_gov_erp)

Product covers only registered eResidents in Kazakhstan.

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

• Selfie

• First name

• Middle name (Optional)

• Last name

• Date of birth

• Gender

• Country of birth

• Place of birth (Optional)

• IIN

• Digital Identity Card:

  • Document number

  • Document expiry date

• Underlying identity document:

  • Document type

  • Document number

  • Document issue date

  • Document expiry date

• eResidency status (Active/Expired/Not found)

• Address (Optional)

• Email address

• Phone number

• Additional phone number(s) (Optional)

• Selfie (Match/No Match)

• Selfie (Match Score)

• API

• Manual

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

• 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

• OCR

Malaysia Identity
Verification (intl_prp_person_1x1)

• Personal identification
  number (National Registration
  Identity Card - NRIC)

• First name

• Last name

• Date of birth

• Personal identification number (Match/No Match/No Data)

• First Name (Match/No Match/No Data)

• Last Name (Match/No Match/No Data)

• Date of Birth (Match/No Match/No Data)

• Credit

• Consumer

• OCR

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

• Government

• Credit

• Commercial

• 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 (Optional)

• CURP number status
  (Active/Inactive)

• Registration status
  (BAP/BSU/BDM/BDP/BJD/AN/AH/RCC/RCN)

• Government

• Credit

• Commercial

• 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

• API

• Manual

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

• OCR

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

• Manual

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

• 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

• 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)

• API

• Manual

Nigeria VIN
Verification (nga_gov_voter)

SERVICE IS TEMPORARILY UNAVAILABLE

• Voter Identification
  number (VIN)

• Status (Valid/Invalid)

• First name

• Last name

• Gender

• 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

• 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)

• API

• Manual

Nigeria Identity Verification
(nga_gov_dl)

SERVICE IS TEMPORARILY UNAVAILABLE

• Driver's license number

• Status (Valid/
  Invalid)

• First name

• Last name

• Gender

• Date of birth

• Expiry date

OCR

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

• Manual

Peru DNI Verification
(per_gov_dni)

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

• Complete name

• Date of birth

• Gender

• Address

• 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

• OCR

• API

• Manual

Poland Identity Verification
(intl_prp_person_1x1)

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

• First name

• Last name

• Date of birth

• Personal identification number (Match/No Match/No Data)

• First Name (Match/No Match/No Data)

• Last Name (Match/No Match/No Data)

• Date of Birth (Match/No Match/No Data)

• OCR

Singapore Identity
Verification (sgp_gov_rp)

• Document number

• Date of birth

• Document status
  (Valid/Invalid)

• Validity date

• OCR

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)

• 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)

• OCR

• API

• Manual

South Africa
Bank Account Verification
(zaf_gov_bav)

• South African
  ID (SAID)/
  Passport number

• Last name

• Bank name

• Account number

• SAID/Passport number
  (Match/No Match)

• Last name
  (Match/No Match)

• Account number (
  Found/Not Found)

• Account status
  (Open, Closed, Unverified)

• Accepts credits
  (Yes/No)

• Accepts debits
  (Yes/No)

• Opened over 3
  months (Yes/No)

• API

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)

• 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

• OCR

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

• Personal identification number (Match/No Match/No Data)

• First Name (Match/No Match/No Data)

• Last Name (Match/No Match/No Data)

• Date of Birth (Match/No Match/No Data)

• Government

• Telco

• OCR

Sweden Identity Verification
(intl_prp_person_1x1)

• Personal identification
  number (Personnummer)

• First name

• Last name

• Date of birth

• Personal identification number (Match/No Match/No Data)

• First Name (Match/No Match/No Data)

• Last Name (Match/No Match/No Data)

• Date of Birth (Match/No Match/No Data)

• OCR

Thailand Identity Verification
(intl_prp_person_1x1)

• Personal identification
  number - PIN

• First name

• Last name

• Date of birth

• Personal identification number (Match/No Match/No Data)

• First Name (Match/No Match/No Data)

• Last Name (Match/No Match/No Data)

• Date of Birth (Match/No Match/No Data)

• OCR

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)

• OCR

• API

• Manual

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

• OCR

Turkey Identity Verification
(intl_prp_person_1x1)

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

• First name

• Last name

• Date of birth

• Personal identification number (Match/No Match/No Data)

• First Name (Match/No Match/No Data)

• Last Name (Match/No Match/No Data)

• Date of Birth (Match/No Match/No Data)

• Government

• Commercial

• OCR

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

• OCR

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)

• Banking

• Commercial

• Court

• Credit

• Government

• Postal

• Telco

• Utility

• 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)

• Banking

• Credit

• Government

• Postal

• Telco

• Utility

• API

• Manual

USA SSN Verification
(usa_agg_phone)

• Social security number
  (Complete or last 4 digits) -
  (Recommended)

• 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)

• Banking

• Commercial

• Court

• Credit

• Government

• Postal

• Telco

• Utility

• API

• Manual

USA Identity Verification
(intl_prp_person_1x1)

Note: When a middle name is provided, Sumsub combines it with the First name to perform the matching. The result is returned in the First name field. There is no separate Middle name field in the output.

• First name

• Middle name (Optional)

• Last name

• Date of birth

• Social security number
  (Complete or last 4 digits)

• Phone number (Optional)

Note: Partial SSN validation also requires the Phone number input.

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

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

• Date of birth (Match/
  No Match/No Data)

• SSN (Match/
  No Match/No Data)

• Credit

• Commercial

• Proprietary

• Telco

• API

• Manual

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

• 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

• API

• Manual

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

• OCR