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Service coverage

We're actively expanding our coverage for this service. Please let us know 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.

CountryClient AttributesAddress Attributes

Argentina

Name*

DOB*

Property Number*

Line*

City*

Postal Code*

Australia

Name*

DOB*

Property Number*

Line*

City*

State*

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

Telephone or Mobile

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

Colombia

Name*

DOB*

National Identity Number*

The National Identity Number corresponds to the Colombian Personal Identification Number. This is expected in the following formats: 2131234321 or 213.123.432-1

Property Number

Line*

City*

State

Postal Code

Czech Republic

Name*

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*

Ghana

Name*

DOB* National Identity Number* The National Identity Number corresponds to the Social Security and National Insurance Trust (SSNIT) number. This is expected in the following format: C000000000000

Property Number

Line*

City*

State

Postal Code

Gibraltar

Name*

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 Number The Social Insurance Number corresponds to Codice Fiscale, which is expected in the following format: SSSNNNYYMDDZZZZX

Property Number*

Line*

City*

State

Postal Code*

Indonesia

Name*

DOB* National Identity Number* The National Identity Number corresponds to the Nomor Induk Kependudukan. This is expected in the following format: XXXXXXDDMMYYXXXX

Property Number

Line*

City*

State

Postal Code

India

Name*

DOB*

Tax Identification Number The Tax Identification Number corresponds to Permanent Account Number (PAN), which is expected in the following format: AAAAA1234A

Property Number

Line*

City*

State

Postal Code

Ireland

Name*

DOB*

Property Number*

Line*

City*

State

Postal Code*

Japan

Name*

DOB*

Property Number

Line*

City*

State

Postal Code

Kenya

Name*

DOB*

National Identity Number* The National Identity Number corresponds to the Huduma Namba number. This is expected in the following format: 0123456789

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*

Nigeria

Name*

DOB* National Identity Number* The National Identity Number corresponds to either:

  • National Identification Number (NIN). This is expected in the following format: XXXXXXXXXXX

  • Virtual National Identification Number (vNIN). This is expected in the following format: AAXXXXXXXXXXXXXX

  • Bank Verification Number (BVN). This is expected in the following format (the 'BVN' prefix must be present): BVNXXXXXXXXXXX

  • Taxpayer Identification Number(BVN). This is expected in the following format: XXXXXXXX-XXXX

Property Number

Line*

City*

State

Postal Code

Norway

Name*

DOB*

Property Number*

Line*

City*

State

Postal Code*

Philippines

Name*

DOB* National Identity Number The 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*

Poland

Name*

DOB* National Identity Number The National Identity Number corresponds to the Polish Powszechny Elektroniczny System Ewidencji Ludnoc (PESEL) number. This is expected in the following format: YYMMDDZZZXQ

Property Number*

Line*

City*

State

Postal Code*

Portugal

Name*

DOB*

Property Number*

Line*

City*

State

Postal Code*

Romania

Name*

DOB* National Identity Number The National Identity Number corresponds to the Personal Numerical Code (CNP). This is expected in the following format: GYYMMDDZZSSSC

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: LXXXXXXXX Depending on the status of the holder, L can be "S", "T", "F", "G", or "M".

Property Number

Line*

City*

State

Postal Code*

Slovakia

Name*

DOB*

Property Number*

Line*

City*

State

Postal Code*

South Africa

Name*

DOB

National Identity Number* The National Identity Number corresponds to the National ID 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* SSN The Social Security Number (SSN) is expected in the following format: 123-45-6789

Property Number

Line*

City*

State*

Postal Code*

Vietnam

Name*

DOB*

Property Number

Line*

City*

State

Postal Code

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