Service coverage
We're actively expanding our coverage for this service. Please let us know if you require additional 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 |
---|---|---|
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:
| 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
|
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* |
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*
|
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:
| 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:
| 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* |
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*
|
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:
| 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*
|