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 Email CUIL (Unique Labor Identification Code) or CUIT (Single Tax Identification Number)	Government	97%
	1X1 MATCHING	Country National ID (Documento Nacional de Identidad - DNI) 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)	Government	99%
	2X2 MATCHING			Government	65%
Australia	1X1 MATCHING	Country 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			Aggregated Government Credit Telco Commercial Consumer	85%
Austria	1X1 MATCHING	Country 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			Aggregated Credit Commercial Consumer	50%
Belgium	1X1 MATCHING	Country 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%
Belgium	2X2 MATCHING			Aggregated Government Credit Telco Commercial Consumer	50%
Brazil	ENRICHMENT	Individual taxpayer identification number (Cadastro de Pessoas Físicas - CPF)	Full name Date of birth Address	Government	95%
	1X1 MATCHING	Country TIN (Cadastro de Pessoas Físicas - CPF) First name Last name Date of birth Street Building number Town/City State/Province Postal code Phone number (Optional)	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			Aggregated Government Credit Telco Commercial Utility	90%
Canada	1X1 MATCHING	Country 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			Aggregated Credit Telco	70%
Chile	1X1 MATCHING	Country TIN (Rol Único Nacional - RUN)/(Rol Único Tributario - RUT) First name Last name Date of birth Street Building number Town/City State/Province	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	45%
Colombia	1X1 MATCHING	Country TIN (Número Único de Identificación Personal - NUIP) First name Last name Date of birth Street Town/City State/Province Postal code Phone number (Optional)	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	80%
Denmark	1X1 MATCHING	Country 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			Aggregated Government Consumer	50%
France	1X1 MATCHING	Country First name Last name Date of birth Street Building number Town/City Postal code Phone number (Optional)	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			Aggregated Government Telco Commercial Consumer	70%
Germany	1X1 MATCHING	Country First name Last name Date of birth Street Building number Town/City Postal code Phone number (Optional)	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			Aggregated Government Credit Telco Commercial Consumer	70%
India	ENRICHMENT	Personal identification number (Aadhaar) Selfie	Full name Address Date of birth Phone number (encrypted) Email (encrypted) Selfie Selfie (Match/No Match) Selfie (Match Score)	Government	95%
India
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	Country First name Last name Date of birth Street Building number Town/City Postal code Phone number (Optional)	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			Aggregated Government Credit Telco Commercial Utility	60%
Kenya	ENRICHMENT	Document number Selfie	Country Document type Document number Full name Gender Date of birth Address Issue date Selfie Selfie (Match/No Match)	Government	95%. Selfie coverage around 70%
		Document number Selfie	Country Document type Document number Full name Gender Date of birth Address Issue date Selfie Selfie (Match/No Match)	Government	95%. Selfie coverage around 70%
		Document number	Document status (Valid/Invalid) Country Document type Document number Full name Gender Date of birth Address Issue date	Government	95%

Mexico	ENRICHMENT	Voter code number (Clave de Elector)	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 Device authentication	Bank identification number (BIN) First name initials Last name Address Date of birth Gender Email Phone number	Banking	97%
	1X1 MATCHING	Country First name Last name Date of birth Street Building number Town/City Postal code Phone number (Optional)	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			Aggregated Government Credit Telco Commercial Consumer	70%
New Zealand	1X1 MATCHING	Country National ID (Driving 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	Country First name Middle name (optional) Last name Gender Phone Date of birth Address Selfie Nationality Selfie (Match/No Match) BVN number (Valid/Invalid)	Banking	80%
		National identification number (NIN) Selfie	Country First name Last name Gender Phone Email (Optional) Date of birth Address Place of birth Occupation (Optional) NIN slip copy Selfie Selfie (Match/No Match)	Government	96%
		National identification number (NIN)	Country First name Last name Gender Phone Date of birth Address	Government	96%

Norway	1X1 MATCHING	Country 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			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	Country National ID (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			Aggregated Government Credit Commercial	50%
Portugal	1X1 MATCHING	Country 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%
Portugal	2X2 MATCHING			Aggregated Commercial Consumer	50%
Singapore	1X1 MATCHING	Country TIN (National Registration Identity Card number - NRIC) 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	60%
South Africa	ENRICHMENT	South African ID number (SAID)	Country Document type SAID number First name Last name Gender Phone (Optional) Email (Optional) Date of birth Address	Credit	97%


Spain	1X1 MATCHING	Country First name Last name Date of birth Street Building number Town/City State/Province Postal code TIN (Número de identificación Fiscal - NIF) (Optional)	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			Aggregated Government Telco Commercial	70%
Sweden	1X1 MATCHING	Country 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			Aggregated Government Consumer	80%
Switzerland	1X1 MATCHING	Country First name Last name Date of birth Street Building number Town/City State/Province Postal code Phone number (Optional)	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			Aggregated Credit Telco Commercial Consumer	80%
United Kingdom	ENRICHMENT	Online banking credentials Device authentication	Full name Date of birth Address Phone number (if available) Email (if available) Source type Source name	Banking	97%

	1X1 MATCHING	Country 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	90%
	2X2 MATCHING			Aggregated Government Credit Telco	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 Banking Telco Commercial	90%
	ENRICHMENT	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	Credit	90%
	1X1 MATCHING	Country First name Last name Date of birth Phone number Street Building number Town/City State/Province Postal code TIN (Social security number - SSN) (Optional)	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			Aggregated Telco Postal Commercial Proprietary	70%