Service coverage
Below is the Multi-Bureau Check country coverage. For each country, you'll find a list of verifiable customer and 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*
🇧🇴 Bolivia
Name*
DOB*
National Identity Number* The So Identity Number corresponds to the Cedula de Identidad (CI) number. This is expected in the following format:
56784321 (7 or 8 characters)
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*
🇧🇬 Bulgaria
Name*
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*
🇩🇴 Dominican Republic
Name*
National Identity Number*
The National Identity Number corresponds to the Cédula de Identidad y Electoral (CIE) number, which is expected in the following format: 01234567891
Property Number
Line*
City*
State
Postal Code
🇪🇨 Ecuador
Name*
DOB* National Identity Number* The National Identity Number corresponds to the Cédula de Identidad number. This is expected in the following format: 0123456789
Property Number
Line*
City*
State
Postal Code
🇸🇻 El Salvador
Name*
DOB*
National Identity Number* The National Identity Number corresponds to the Documento Unico de Identidad (DUI) number. This is expected in the following format:
12345679
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
🇬🇷 Greece
Name*
DOB*
Property Number
Line*
City*
State
Postal Code
🇬🇹 Guatemala
Name*
DOB*
National Identity Number* The National Identity Number corresponds to the Codigo Unico de Identification (CUI) number. This is expected in the following format: 0000000000000
Property Number
Line*
City*
State
Postal Code
🇭🇳 Honduras
Name*
DOB*
National Identity Number* The National Identity Number corresponds to the Número de Identidad Nacional (NIN) number. This is expected in the following format: 0801198512345
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*
🇭🇺 Hungary
Name*
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 (NIK). 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 National ID number. This is expected in the following format: 012345678
Property Number
Line*
City*
State
Postal Code
🇱🇹 Lithuania
Name*
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*
🇵🇦 Panama
Name*
DOB* National Identity Number* The National Identity Number corresponds to the Cédula de Identidad Personal (CIP) number. This is expected in the following format: 8-123-4567
Property Number
Line*
City*
State
Postal Code
🇵🇾 Paraguay
Name* National Identity Number* The National Identity Number corresponds to the Cédula de Identidad Civil (CIC) number. This is expected in the following format: 4567891
Property Number
Line*
City*
State
Postal Code
🇵🇪 Peru
Name*
DOB* National Identity Number* The National Identity Number corresponds to the Documento Nacional de Identidad (DNI) number. This is expected in the following format: 01234567
Property Number
Line*
City*
State
Postal Code
🇵🇭 Philippines
Name*
DOB* National Identity Number The National Identity Number corresponds to the PhilId Card Number (PCN) number. This is expected in the following format: 0123456789123456
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*
🇹🇼 Taiwan
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*
🇹🇷 Türkiye
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 Arab Emirates
Name* Nationality* DOB* National Identity Number* The National Identity Number corresponds to the Emirates ID number. This is expected in the following format: 784195625715172
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*
🇺🇾 Uruguay
Name*
DOB* National Identity Number*
The National Identity Number corresponds to the Cédula de Identidad (CI) number. This is expected in the following format: 4123456-7
Property Number
Line*
City*
State
Postal Code
🇻🇪 Venezuela
Name* National Identity Number* The National Identity Number corresponds to the Cédula de Identidad (CI) number. This is expected in the following format: V-12345678 Depending on the status of the holder, the first letter can be "V", "E", "J", "P", or "G".
Property Number
Line*
City*
State
Postal Code
🇻🇳 Vietnam
Name*
DOB*
Property Number
Line*
City*
State
Postal Code