We're actively expanding our coverage for this service. Please get in touch with us if you require additional countries.
List of supported countries
Below is the Multi-Bureau Check country coverage - for each country, you'll find a list of verifiable client and address attributes.
Please note that attributes marked with an asterisk are required for the check to occur. Otherwise, they are optional.
Country
Client Attributes
Address Attributes
Australia
Name*
DOB*
Property Number*
Line*
City*
State*
Postal Code*
Argentina
Name*
DOB*
Property Number*
Line*
City*
Postal Code*
Austria
Name*
DOB
Property Number*
Line*
City*
Postal Code*
Belgium
Name*
DOB*
Property Number*
Line*
City*
State
Postal Code*
Brazil
Name*
DOB*
National Identity Number*
The National Identity Number corresponds to either:
Cadastro de Pessoas Físicas (CPF). This is expected in the following format: 000.000.000-00
Cadastro Nacional de Pessoas Jurídicas (CNPJ). This is expected in the following format: 00.000.000/0001-00
Property Number*
Line*
City*
State*
Postal Code*
Canada
Name*
DOB*
Social Insurance Number
The Social Insurance Number should be 9 digits (without dashes), as follows: 123456789
Property Number*
Line*
City*
State*
Postal Code*
Chile
Name*
DOB*
National Identity Number
The National Identity Number can correspond to the Rol Único Tributario (RUT) or Rol Único Nacional (RUN) numbers. This is expected in the following format: XXXXXXXX-Z
Property Number
Line*
City*
State*
Postal Code
China
Name*
DOB*
National Identity Number*
The National Identity Number corresponds to the Resident Identity Card number. This is expected in the following format: RRRRRRYYYYMMDDSSSC
(15 or 18 characters)
Property Number
Line*
City*
State
Postal Code
Denmark
Name*
DOB*
National Identity Number
The National Identity Number corresponds to the CPR number, which is expected in the following format: DDMMYY-0000
Property Number*
Line*
City*
State
Postal Code*
Finland
Name*
Property Number
Line*
City*
State
Postal Code
France
Name*
DOB*
Property Number
Line*
City*
State
Postal Code*
Germany
Name*
DOB*
Property Number*
Line*
City*
State
Postal Code*
Hong Kong
Name*
DOB*
National Identity Number*
The National Identity Number corresponds to the Hong Kong ID (HKID) number. This is expected in the following format: X123456(A)
(11 or 12 characters)
Property Number
Line*
City*
State
Postal Code*
Italy
Name*
DOB*
Social Insurance NumberThe Social Insurance Number corresponds to Codice Fiscale, which is expected in the following format: SSSNNNYYMDDZZZZX
Property Number*
Line*
City*
State
Postal Code*
India
Name*
DOB*
Tax Identification NumberThe Tax Identification Number corresponds to Permanent Account Number (PAN), which is expected in the following format: AAAAA1234A
Property Number
Line*
City*
State
Postal Code
Luxembourg
Name*
Property Number
Line*
City*
State
Postal Code*
Malaysia
Name*
DOB*
National Identity Number*
The National Identity Number corresponds to the National Registration Identity Card (NRIC) number. This is expected in the following format: YYMMDD-SS-123G
Property Number
Line*
City*
State*
Postal Code*
Mexico
Name*
DOB*
National Identity Number*
The National Identity Number corresponds to either:
Clave Única de Registro de Población (CURP). This is expected in the following format: HEGG560427MVZRRL05
Registro Federal de Contribuyentes (RFC). This is expected in the following format: XXXXXXXXXXXXX
Property Number
Line*
City*
State*
Postal Code*
Netherlands
Name*
DOB*
Property Number*
Line*
City*
State
Postal Code*
New Zealand
Name*
DOB*
Property Number*
Line*
City*
State
Postal Code*
Norway
Name*
DOB*
Property Number*
Line*
City*
State
Postal Code*
Philippines
Name*
DOB*
National Identity NumberThe National Identity Number corresponds to the PhilSys Card Number (PCN) number. This is expected in the following format: 1234-567-8912-3
Property Number
Line*
City*
State
Postal Code*
Portugal
Name*
DOB*
Property Number*
Line*
City*
State
Postal Code*
Singapore
Name*
DOB*
National Identity Number*
The National Identity Number corresponds to the National Registration Identity Card (NRIC)number. This is expected in the following format: @xxxxxxx#
Property Number
Line*
City*
State
Postal Code*
South Africa
Name*
DOB
National Identity Number*
The National Identity Number corresponds to the National Registration Identity Card (NRIC)number. This is expected in the following format: YYMMDDSSSSCAZ
Property Number
Line*
City*
State
Postal Code*
Spain
Name*
DOB*
National Identity Number
The National Identity Number corresponds to either:
Documento Nacional de Identidad (DNI). This is expected in the following format: 00000000-A
Número de Identidad de Extranjero (NIE). This is expected in the following format: X-0000000-A
Property Number
Line*
City*
State
Postal Code*
Sweden
Name*
DOB*
National Identity Number*
The National Identity Number corresponds to the Personal Identification Number (PIN) number. This is expected in the following format: YYMMDD-NNGC
Property Number*
Line*
City*
State
Postal Code*
Switzerland
Name*
DOB*
Property Number*
Line*
City*
State
Postal Code*
Turkey
Name*
DOB*
National Identity Number*
The National Identity Number corresponds to the Turkish Identification Number. This is expected in the following format: 11111111111
Property Number
Line*
City*
State*
Postal Code*
United Kingdom
Name*
DOB*
Property Number*
Line*
City*
State
Postal Code*
United States
Name*
DOB*
SSNThe Social Security Number (SSN) is expected in the following format: 123-45-6789