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Supported countries for Non-Doc Identity Verification

The following is a list of countries where Non-Doc Identity Verification is currently available:

Country

Product name

Input data

Output data

Source Type

Coverage

Data input method
Argentina

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
Brazil
Certified by FINTRAIL

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%

  • API

  • Manual
Canada

Canada Identity
Verification
(can_crd_idv)

  • First name

  • Middle name
    (Optional)

  • Last name

  • Date of birth

  • Street

  • Building number

  • Apartment number

  • City

  • Province

  • Postal code

  • Phone number
    (Optional)

  • Social insurance
    number (SIN)
    (Optional)

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

  • Middle name (Match/
    Partial Match/No Match)

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

  • Date of birth
    (Match/No Match)

  • Street (Match/
    Partial Match/No Match)

  • Building number
    (Match/No Match)

  • Apartment number
    (Match/No Match)

  • City (Match/No Match)

  • Province
    (Match/No Match)

  • Postal code
    (Match/No Match)

  • Phone number
    (Match/No Match)

  • Social insurance
    number (Match/No Match)
Credit
80%

  • API

  • Manual
Denmark

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
Finland

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
France

France L'Identité
Numérique Verification
(fra_pst_eid)

  • Phone number

  • L'Identité Numérique
    platform authentication
    (4-digit PIN)

  • First name

  • Last name

  • Date of birth

  • Country

  • Country of birth

  • Email address

  • Phone number

  • Level of assurance

  • Service-specific ID
Government
11%

*

100% coverage of all L’Identité Numérique holders.
Manual
India
Certified by FINTRAIL

India Aadhaar
Verification
via DigiLocker
(ind_gov_aadhaar_digi)

  • Personal identification
    number (Aadhaar)

  • Phone number
    authentication (OTP)

  • Selfie

  • Security PIN

  • Complete name

  • Aadhaar number
    (Masked)

  • Date of birth

  • Gender

  • Address

  • Selfie

  • Selfie (Match Score)
Government
95%
Manual
Indonesia
Certified by FINTRAIL

Indonesia NIK
Verification
(idn_gov_nik)

  • Personal identification
    number (Nomor Induk
    Kependudukan - NIK)

  • Full name

  • Date of birth
    (Optional)

  • Phone number

  • Email

  • Selfie

  • NIK number
    (Match/No Match)

  • Complete name
    (Match/No Match)

  • Date of birth

  • Gender

  • Address

  • Selfie
    (Match/No Match)
Government
95%

  • OCR

  • API

  • Manual
Kenya

Kenya Identity
Verification
(ken_gov_id_docfree)

  • Identification number

  • Selfie

  • Document type

  • Identification
    number

  • First name

  • Middle name
    (Optional)

  • Last name

  • Gender

  • Serial number

  • Date of birth

  • Address

  • Nationality

  • Document
    issue date

  • Occupation
    (Optional)

  • Selfie

  • Selfie
    (Match/No Match)
Government
95%

  • API

  • Manual

Kenya Identity
Verification
(ken_gov_passport_docfree)

  • Passport number

  • Selfie

  • Document type

  • Passport number

  • First name

  • Middle name
    (Optional)

  • Last name

  • Gender

  • Date of birth

  • Address

  • Document
    issue date

  • Selfie

  • Selfie
    (Match/No Match)
Government
95%

  • API

  • Manual
Netherlands

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
Nigeria
Certified by FINTRAIL

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 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 Phone
(nga_gov_nin_phone)

  • Phone number

  • Selfie or OTP

  • National identification
    number (NIN)

  • First name

  • Last name

  • Gender

  • Date of birth

  • Address

  • Phone number

  • Email (Optional)

  • 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

  • Last name

  • Middle name
    (Optional)

  • 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

  • Selfie

  • Found/Not found

  • First name

  • Last name

  • Gender

  • Date of birth

  • Expiry date

  • Selfie

  • Selfie
    (Match/No Match)
Government
80%

  • API

  • Manual
Norway

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
Singapore

Singapore Singpass
Verification
(sgp_gov_singpass)

  • Singpass credentials

  • User authentication

Singapore citizens:

  • National registration identity card number (NRIC)

  • Complete name

  • Gender

  • Date of birth

  • Address

  • Email address

  • Phone number

  • Nationality

Singapore residents:

  • Foreign identification number (FIN)

  • Complete name

  • Gender

  • Date of birth

  • Address

  • Email address

  • Phone number

  • Passport number

  • Passport expiry date

  • Passport status

  • Passport type

  • Nationality
Government
97%
Manual
South Africa
Certified by FINTRAIL

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)

  • Selfie

  • Selfie
    (Match/No Match)

  • Person is deceased
    (Yes/No)

  • Person is a minor
    (Yes/No)
Government
97%

  • 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
United Kingdom
Certified by FINTRAIL

UK Identity
Verification
(gbr_crd_bank)

  • Online banking
    credentials

  • Bank authentication

  • Complete name

  • Date of birth

  • Address

  • Phone number
    (Optional)

  • Email
    (Optional)

  • Source type

  • Source name
Banking
97%
Manual

UK eVisa
Verification
(gbr_gov_evisa)

  • Date of birth

  • Share code

  • Selfie

  • Complete name

  • Date of birth

  • Nationality

  • Immigration type

  • Issue date
    (if available)

  • Expiry date

  • Selfie

  • Selfie
    (Match/No Match)

  • Summary report
Government
8%
(100% coverage of all
eVisa holders)

  • API

  • Manual
United States of America
Certified by FINTRAIL

USA SSN
Verification
(usa_agg_phone)

  • Social Security Number
    (Complete or last 4 digits)

  • Date of birth
    (Optional)

  • Phone number

  • Phone number
    authentication (OTP) -
    (Optional)

  • First name

  • Middle name

  • Last name

  • Email address

  • Phone number

  • Date of birth

  • Address

  • Address history

  • Associated email
    addresses (Optional)

  • Name aliases
    (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

  • Email address

  • Phone number

  • Date of birth

  • Address

  • Address history

  • Associated email
    addresses (Optional)

  • Name aliases
    (Optional)

  • SSN

  • SMS OTP
    (Optional)
Credit
85%

  • API

  • Manual
Uzbekistan

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
    (Yes/No)

  • 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)

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

  • Selfie Match
    (Yes/No)

  • Nationality
Government
90%

  • API

  • Manual

Updated 3 days ago