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 number Email CUIL (Unique Labor Identification Code) or CUIT (Single Tax Identification Number)	Government	97%
Argentina	ENRICHMENT	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)	Government	97%
Australia	1X1 MATCHING	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%
Australia	2X2 MATCHING	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	85%
Austria	1X1 MATCHING	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%
Austria	2X2 MATCHING	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	50%
Belgium	1X1 MATCHING	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	70%
Belgium	2X2 MATCHING	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%
Brazil	ENRICHMENT	Individual taxpayer identification number (Cadastro de Pessoas Físicas - CPF)	Full name Date of birth Address Gender	Government	95%
	1X1 MATCHING	TIN (Cadastro de Pessoas Físicas - CPF) 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 Utility	99%
	2X2 MATCHING	TIN (Cadastro de Pessoas Físicas - CPF) 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 Utility	90%
Canada	1X1 MATCHING	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%
Canada	2X2 MATCHING	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	70%
Denmark	1X1 MATCHING	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%
Denmark	2X2 MATCHING	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	50%
Finland	1X1 MATCHING	TIN (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%
France	1X1 MATCHING	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 Telco Commercial Consumer	90%
France	2X2 MATCHING	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 Telco Commercial Consumer	70%
Germany	1X1 MATCHING	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 Telco Commercial Consumer	90%
Germany	2X2 MATCHING	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 Telco Commercial Consumer	70%
India	ENRICHMENT	Personal identification number (Aadhaar) Selfie	Full name Address Date of birth Phone number (hashed) Email (hashed) Selfie Selfie (Match/No Match) Selfie (Match Score)	Government	95%
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	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 Telco Commercial Utility	90%
Italy	2X2 MATCHING	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 Telco Commercial Utility	60%
Kenya	ENRICHMENT	Passport number Selfie	Document type Passport number Full name Gender Date of birth Address Issue date Selfie Selfie (Match/No Match)	Government	95%. Selfie coverage around 70%
		Passport number	Document status (Valid/Invalid) Document type Passport number First name Last name Gender Date of birth Address Issue date	Government	95%
		Identity number Selfie	Document type Identity number First name Last name Gender Serial number Date of birth Address Place of birth Issue date Selfie Selfie (Match/No Match)	Government	95%. Selfie coverage around 70%
		Identity number	Document status (Valid/Invalid) Document type Identity number Full name Gender Date of birth Address Issue date	Government	95%
Mexico	ENRICHMENT	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)	Government	97%
	ENRICHMENT	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%


Netherlands	ENRICHMENT	Full name Online banking credentials User authentication	First name initials Last name Address Date of birth Gender Email Phone number	Banking	97%
	1X1 MATCHING	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 Telco Commercial Consumer	90%
	2X2 MATCHING	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 Telco Commercial Consumer	70%
New Zealand	1X1 MATCHING	National ID (Driver's 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	First name Last name Gender Phone number Date of birth Address Selfie Nationality Selfie (Match/No Match)	Government	95%
		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)	Government	96%
		National identification number (NIN) Selfie	First name Last name Gender Phone number Date of birth Address Nationality Selfie Selfie (Match/No Match)	Government	96%
		National identification number (NIN)	Document status (Valid/Invalid) First name Last name Gender Phone number Date of birth Address	Government	96%

Norway	1X1 MATCHING	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%
Norway	2X2 MATCHING	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	50%
Peru	ENRICHMENT	National identity document number (Documento Nacional de Identidad - DNI)	Full name Date of birth Gender Address	Government	96%
	ENRICHMENT	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%

Poland	1X1 MATCHING	TIN (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%
Poland	2X2 MATCHING	TIN (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	50%
Portugal	1X1 MATCHING	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%
South Africa	ENRICHMENT	South African ID number (SAID)	Document status (Valid/Invalid) Document type SAID number First name Last name Gender Date of birth Address	Credit	97%
Spain	1X1 MATCHING	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 Telco Commercial	90%
Spain	2X2 MATCHING	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 Telco Commercial	70%
Sweden	1X1 MATCHING	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%
Sweden	2X2 MATCHING	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	80%
Switzerland	1X1 MATCHING	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 Telco Commercial Consumer	90%
Switzerland	2X2 MATCHING	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 Telco Commercial Consumer	80%
United Kingdom	ENRICHMENT	Online banking credentials User authentication	Full name Date of birth Address Phone number (if available) Email (if available) Source type Source name	Banking	97%

	1X1 MATCHING	First name Last name Date of birth Phone number Street Building number Apartment 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	First name Last name Date of birth Phone number Street Building number Apartment 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	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 Government	92%
	ENRICHMENT	Social Security Number (Complete or last 4 digits) Phone number OTP Authentication	Full name Date of birth SSN Phone number Address Email address	Credit	90%
	1X1 MATCHING	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 Telco Postal Commercial Proprietary	95%
	2X2 MATCHING	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 Telco Postal Commercial Proprietary	70%