Service coverage
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Below is the 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.
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*
Thailand
Name*
DOB* National Identity Number*
The National Identity Number corresponds to the Thai Identification Number. This is expected in the following format: 0-0000-0000-00-0
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