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.
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:
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

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:
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: XXXXXXXXXXX
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*
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:
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*

​

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: 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
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: 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: XXXXXXXXXXX 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*
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: 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*

Last modified 8h ago