Service coverage
We're actively expanding our coverage for this service. Please get in touch with us 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 |
---|---|---|
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:
| 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 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
|
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* |
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*
|
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 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*
|
Last modified 3mo ago