Supported countries for Database Validation

• Personal identification number (Documento Nacional de Identidad - DNI)

• Date of birth

• Full name

• DNI number

• Date of birth

• Person is dead (Yes/No)

• Address

• Phone number

• Email

• CUIL (Unique Labor Identification Code) or CUIT (Single tax identification number)

• 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)

• First name

• Last name

• Date of birth

• Passport number

• First name

• Last name

• Date of birth

• License number

• Card number

• State

• Match/No Match

• First name

• Last name

• Date of birth

• Passport number

• Match/No Match

• Full name

• Date of birth

• National ID card (NID) number

• Selfie

• Full name

• Date of birth (Match/No Match)

• NID number (Match/No Match)

• Selfie (Match/No Match)

• Selfie Match Score

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

• First name

• Last name

• CPF status (Regular/Null/Suspended/ Holder's Death)

• Date of birth

• Gender

• Nationality

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

• Selfie

• Full name

• Mother's name

• Date of birth

• Gender

• CPF status (Regular/Null/Suspended/Holder's Death)

• Country of birth

• Selfie (Match/No Match)

• Selfie (Match Score)

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

• Full name

• Date of birth

• Address

• Gender

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

• CPF number (Found/Not Found)

• Full name

• Restriction list

• Link Level

• Restriction type

• Sport

• Organization

• Position/Function

• Related Document

• Related Document Type

• Associated Name

• Updated Date

• Full Name

• Date of Birth

• CNH (Driver's License number)

• Expiry date

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

• Category (Optional)

• Issue date (Optional)

• First issue date (Optional)

• CPF number (Match/No Match)

• Full Name (Match/No Match)

• Date of Birth (Match/No Match)

• CNH (Match/No Match)

• Expiry date (Match/No Match)

• Driving restrictions (Match/No Match)

• Personal identification number (Rol Único Nacional - RUN)/Individual taxpayer identification number (Rol Único Tributario - RUT)

• RUN/RUT number (Found/Not Found)

• Full name

• TIN (Rol Único Nacional - RUN)/(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)

• Government

• Credit

• National ID (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)

• Government

• Telco

• Document number

• Full name

• Document status (Valid/Invalid)

• Full name

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

• Full name

• NIT/NUIP number (Valid/Invalid)

• Full Name

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

• Date of birth

• NIT/NUIP number (Valid/Invalid)

• Full name

• Date of birth

• Gender

• National ID (Cédula de identidad)

• 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

• Credit

• User ID

• Personal identification number (Centrale Person Register - CPR)

• User authentication

• Country

• First name

• Last name

• CPR number

• Date of birth

• Identity Assurance Level (IAL)

• Level of Assurance (LoA)

• Transaction ID

• TIN (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)

• Government

• Proprietary

🌍 Global Coverage

• Taxpayer identification number (TIN)

• TIN format and syntax (Valid/Invalid)

• National ID (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)

• Personal identification number (Aadhaar)

• Selfie

• Full name

• Date of birth

• Address

• Phone number (hashed)

• Email (hashed)

• Selfie

• Selfie (Match/No Match)

• Selfie (Match Score)

• Permanent account number (Permanent account number - PAN)

• PAN (Valid/Invalid)

• Full name

• Aadhaar seeding status

• Category

• 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)

• Document number

• Document status (Stolen/Not Stolen)

• 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)

• Government

• Credit

• Telco

• Commercial

• Utility

• Full name

• Document number

• Date of birth

• Individual identification number (IIN)

• Document status(Match/No Match)

• Passport number

• Document status (Valid/Invalid)

• Document type

• Passport number

• First name

• Last name

Gender

• Date of birth

• Address

• Issue date

• Identity number

• Document status (Valid/Invalid)

• Document type

• Identity number

• Full name

• Gender

• Date of birth

• Address

• Issue date

• National ID (National Registration Identity Card - 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)

• Credit

• Consumer

• Voter code number (Clave de Elector)

• CVE - Elector Key

• CIC number of the voter card

• Elector's credential issue number

• OCR number of the voter card

• Full name

• Father last name

• Mother last name

• Date of birth

• Address

• Gender

• Voter Card status (Valid/Invalid)

• 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 number status

• Document number

• Issue date

• Document status(Found/Not Found)

• Individual taxpayer identification number (Registro Federal de Contribuyentes - RFC)

• Name

• RFC number status

• Email

• Effective date (Date since the RFC is valid)

• Full name

• Online banking credentials

• User authentication

• First name initials

• Last name

• Address

• Date of birth

• Gender

• Email

• Phone number

• Driver's license number

• First name

• Last name

• Driver's license status (Valid/Invalid)

• Date of birth

• Expiry date

• Gender

• Bank verification number (BVN)

• Selfie

• First name

• Last name

• Gender

• Phone number

• Date of birth

• Address

• Nationality

• Selfie

• Selfie (Match/No Match)

• National identification number (NIN)

• Document status (Valid/Invalid)

• Country

• First name

• Last name

• Gender

• Phone number

• Date of birth

• Address

• National identification number (NIN)

• Selfie

• First name

• Last name

• Gender

• Phone number

• Date of birth

• Address

• State of birth

• Country of birth

• NIN Slip copy

• Selfie

• Selfie (Match/No Match)

• National identification number (NIN)

• Selfie

• First name

• Last name

• Gender

• Phone number

• Date of birth

• Address

• Nationality

• Selfie

• Selfie (Match/No Match)

• Voter Identification number (VIN)

• Voter Card status (Valid/Invalid)

• First name

• Last name

• Gender

• Document number

• Full name

• Date of birth

• Validity Date

• Document status (Valid/Invalid)

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

• Full name

• Date of birth

• Gender

• Address

• 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

• TIN (Powszechny Elektroniczny System Ewidencji Ludności - PESEL)

• First name

• Last name

• Date of birth

• Street

• 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)

• Document number

• Date of birth

• Document status (Valid/Invalid)

• Date of Validity

• South African ID number (SAID)

• Document status (Valid/Invalid)

• Document type

• SAID number

• First name

• Last name

• Gender

• Date of birth

• Address

• South African ID number (SAID)

• Selfie

• Document type

• SAID number

• First name

• Last name

• Gender

• Date of birth

• Date of issue

• Citizenship status (Citizen/Resident)

• Selfie

• Selfie (Match/No Match)

• South African ID number (SAID)

• Document status (Valid/Invalid)

• Document type

• SAID number

• First name

• Last name

• Date of birth

• TIN (Número de identificación Fiscal - NIF)

• 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

• Telco

• TIN (Personal Identity Number - Personnummer)

• First name

• Last name

• Date of birth

• Street

• 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)

• National ID (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)

• Document number

• Name

• Surname

• Birth day

• Birth Month

• Birth year

• Document status (Valid/Invalid)

• National ID (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)

• Government

• Commercial

• Document number

• Document number (Valid/Invalid)

• Online banking credentials

• User authentication

• Full name

• Date of birth

• Address

• Phone number (if available)

• Email (if available)

• Source type

• Source name

• Date of birth

• Share code

• Selfie

• Full name

• Date of birth

• Nationality

• Immigration type

• Issue date (if available)

• Expiry date

• Selfie

• Selfie (Match/No Match)

• Summary report

• 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)

• Credit

• Government

• Social Security Number (Complete or last 4 digits)

• Phone number

• OTP Authentication

• Full name

• Date of birth

• SSN

• Phone number

• Address

• Email address

• First name

• Last name

• Date of birth

• National ID card/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

• First name

• Last name

• Date of birth

• Personal identification number (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

• Document number

• Date of birth (for PET card; Year of birth for old paper licenses)

• Full name

• Date of birth

• Driving Licence number

• Date of issue

• Expiry date

• Category

• Fines

• Document number

• Document status (Valid/Invalid)

• Full name

• Taxpayer Identification Number (TPIN)

• Tax payer status

• TPIN registration date