List of Countries for International IDV

Available Fields:
First Name
Middle Name
Last Name
Date of Birth
National ID
Address parts:
House Number
Street Name
Unit Number
City/Locality
Administrative Area (State/Province)
Postal Code(Zip Code)
Country (Required by all searches)
Phone Number
E-Mail Address

List Of countries and their respective requirements:

Country
(Abbr.)

PostalCode (ZipCode) Format

Definition Type and Description

National ID Format
(Example count includes special characters)

ID Type
(Required for mentioned contries)

Argentina
(ARG)

A0000AAA or 0000, where A is an alpha character and 0 is a numeric character

SEARCH TYPE: 1

Required Fields:
Country, FirstName, LastName, NationalID

Recommended Fields:
BirthDate, HouseNumber, Street Name, City/Locality, PostalCode, Administrative Area (State/Province)

National ID: Documento Nacional de Identidad (DNI)

Example: 10563145-8

Count: 10

 

Australia
(AUS)

0000, where 0 is a numeric character

SEARCH TYPE: 1

Required Fields:
Country, FirstName, LastName, BirthDate, HouseNumber, Street Name, City/Locality, PostalCode

Recommended Fields:
NationalID, Administrative Area (State/Province), PhoneNumber

National ID: Passport / Driver's License

Example: XXXXXXX

Count: 6 to 10

X- Alphanumeric Characters; Both Passport number and Driver's License number are accepted as a "National ID".

ID Type is a mandatory field

AU Passport: "1"

Foreign Passport: "3"

Driver's License: "4"

Austria
(AUT)

0000, where 0 is a numeric character

SEARCH TYPE: 1

Required Fields:
Country, FirstName, LastName, HouseNumber, Street Name, City/Locality, PostalCode

Recommended Fields:
BirthDate, Administrative Area (State/Province)

National ID: VAT ID

Example: U12345678

Count: 9

 

Belgium
(BEL)

0000, where 0 is a numeric character

SEARCH TYPE: 1

Required Fields:
Country, FirstName, LastName, HouseNumber, Street Name, City/Locality, PostalCode

Recommended Fields:
BirthDate, Administrative Area (State/Province), PhoneNumber

National ID: VAT ID

Example: 1234567890

Count: 10

 

Brazil
(BRA)

00000-000 or 00000000, where 0 is a numeric character

SEARCH TYPE: 1

Required Fields:
Country, FirstName, LastName, NationalID

Recommended Fields:
BirthDate, HouseNumber, Street Name, City/Locality, PostalCode, Administrative Area (State/Province), PhoneNumber


SEARCH TYPE: 2

Required Fields:
Country, FirstName, LastName, HouseNumber, Street Name, City/Locality

Recommended Fields:
BirthDate, NationalID, PostalCode, Administrative Area (State/Province), PhoneNumber

National ID #1: CPF

Example #1: 123-456-789

Count: 11

 


National ID #2: CNPJ

Example #2: 00.000.000/0001-00

Count: 18

 

Chile
(CHL)

0000000, where 0 is a numeric character

SEARCH TYPE: 1

Required Fields:
Country, FirstName, LastName, BirthDate

Recommended Fields:
NationalID


SEARCH TYPE: 2

Required Fields:
Country, FirstName, LastName, NationalID

Recommended Fields:
BirthDate

National ID: Rol Único Tributario (RUT) / Rol Único Nacional (RUN)

Example 12345678-Z

Count: 8 or 9

The last character is a check digit or letter

China
(CHN)

000000, where 0 is a numeric character

SEARCH TYPE: 1

Required Fields:
Country, FirstName, LastName, BirthDate, NationalID

Recommended Fields:
PhoneNumber

Multisource Verification Requires:
11 digit mobile phone number

National ID: Resident Identity Card Number

Example: RRRRRRYYYYMMDDSSSC

Count: 15 or 18

All digits with parts corresponding to address, DOB, gender and a validation check.

Colombia
(COL)

000000, where 0 is a numeric character

SEARCH TYPE: 1

Required Fields:
Country, FirstName, LastName, NationalID

Recommended Fields:
HouseNumber, Street Name, City/Locality. PostalCode


SEARCH TYPE: 2

Required Fields:
Country, FirstName, LastName, HouseNumber, Street Name, City/Locality

Recommended Fields:
NationalID, PostalCode, Administrative Area (State/Province)

National ID: Personal Identification Number

Example 2131234321 / 213.123.432-1

Count: 15 or 18

Basic ID / citizenship ID number includes the date of birth and a short serial number.

Czech Republic /
Czechia
(CZE)

000 00 or 00000, where 0 is a numeric character

SEARCH TYPE: 1

Required Fields:
Country, FirstName, LastName, HouseNumber, StreetName/Thoroughfare, City/Locality, PostalCode

Recommended Fields:
Administrative Area (State/Province)

National ID: VAT ID

Example: 1234567890

Count: 8, 9 or 10

 

Denmark
(DNK)

0000, where 0 is a numeric character

SEARCH TYPE: 1

Required Fields:
Country, FirstName, LastName, NationalID

Recommended Fields:
BirthDate, HouseNumber, Street Name, City/Locality, PostalCode, Administrative Area (State/Province), PhoneNumber

National ID #1: CPR

Example #1: DDMMYY-0000

Count: 11

First 6 digits corresponding to DOB.


National ID #2: VAT ID

Example #2: 12345678

Count: 8

Finland
(FIN)

000000, where 0 is a numeric character

SEARCH TYPE: 1

Required Fields:
Country, FirstName, LastName, HouseNumber, Street Name, City/Locality, PostalCode

Recommended Fields:
BirthDate, NationalID


SEARCH TYPE: 2

Required Fields:
Country, FirstName, LastName, NationalID

Recommended Fields:
BirthDate, HouseNumber, StreetName/Thoroughfare, City/Locality


SEARCH TYPE: 3

Required Fields:
Country, FirstName, LastName, BirthDate, NationalID, HouseNumber, StreetName/Thoroughfare, City/Locality, PostalCode

Recommended Fields:
PhoneNumber

National ID: VAT ID

Example: 12345678

Count: 8

France
(FRA)

000000, where 0 is a numeric character

SEARCH TYPE: 1

Required Fields:
Country, FirstName, LastName, HouseNumber, Street Name, City/Locality, PostalCode

Recommended Fields:
BirthDate, Administrative Area (State/Province), PhoneNumber

National ID: VAT ID

Example: XX123456789

Count: 11

XX - Alphanumeric characters ; Rest are numeric digits

Germany
(DEU)

00000, where 0 is a numeric character

SEARCH TYPE: 1

Required Fields:
Country, FirstName, LastName, HouseNumber, Street Name, City/Locality, PostalCode

Recommended Fields:
BirthDate, Administrative Area (State/Province)

National ID: VAT ID

Example: 123456789

Count: 9

Ghana
(GHA)

 

SEARCH TYPE: 1

Required Fields:
Country, FirstName, LastName, NationalID

Recommended Fields:
BirthDate, PhoneNumber

National ID: Supported ID Types - Drivers License, Passport, SSNIT, Voter ID.

Examples:

  • Drivers License - B0000000
  • Passport - G0000000
  • SSNIT - C000000000000
  • Voter ID - 0000000000

 

ID Type is a mandatory field

Voter ID: "0"

Passport: "1"

SSNIT: "2"

Driver's License: "4"

Gibraltar
(GIB)

GX11

SEARCH TYPE: 1

Required Fields:
Country, FirstName, LastName, HouseNumber, Street Name, City/Locality, PostalCode

Recommended Fields:
Administrative Area (State/Province), PhoneNumber

 

India
(IND)

000000, where 0 is a numeric character

SEARCH TYPE: 1

Required Fields:
Country, FirstName, LastName, BirthDate, NationalID

Recommended Fields:
HouseNumber, Street Name, City/Locality, PostalCode, Administrative Area (State/Province)

National ID #1: PAN Number

Example #1: AAAPL1234C

Count: 10

The first 5 alphabetic characters, followed by 4 numeric, and the last (tenth) character is alphabetic.


National ID #2: Drivers License

Example #2: TN7520130000000

Count: 15

The first 2 are alphabetic representing the state, the next 2 are numeric for city code, the next 4 digits are issue year and the last 7 digits are unique


National ID #3: Electoral ID (EPIC)

Example #3: ABC0000000

Count: 10

The first 3 are alphabetic characters and the last 7 are numeric characters.

ID Type is a mandatory field

Voter ID [EPIC]: "0"

Driver's License: "4"

Pan Number: "5"

Ireland
(IRL)

AAA AAAA or AAAAAAA where A is an alpha character or a numeric character

SEARCH TYPE: 1

Required Fields:
Country, FirstName, LastName, HouseNumber, Street Name, City/Locality, PostalCode

Recommended Fields:
Administrative Area (State/Province)

 

Italy
(ITA)

00000, where 0 is a numeric character

SEARCH TYPE: 1

Required Fields:
Country, FirstName, LastName, BirthDate, HouseNumber, Street Name, City/Locality, PostalCode

Recommended Fields:
NationalID, Administrative Area (State/Province), PhoneNumber

National ID: Codice Fiscale

Example: SSSNNNYYMDDZZZZX

Count: 16

Alphanumeric characters based on gender, birthplace, first name and last name.

Japan
(JPN)

7-digit numeric codes format NNN-NNNN

SEARCH TYPE: 1

Required Fields:
Country, FirstName, LastName

Recommended Fields:
NationalID, HouseNumber, Street Name, City/Locality, PostalCode, Administrative Area (State/Province), PhoneNumber

 

Kenya
(KEN)

00000, where 0 is a numeric character

SEARCH TYPE: 1

Required Fields:
Country, FirstName, LastName, NationalID

Recommended Fields:
BirthDate


SEARCH TYPE: 2

Required Fields:
Country, FirstName, LastName, NationalID, BirthDate

Recommended Fields:
HouseNumber, StreetName/Thoroughfare, City/Locality, PostalCode, PhoneNumber, Email

National ID: Huduma Namba

Example: 0123456789

Count: 10

ID Type is a mandatory field

Passport: "1"

National ID [Huduma Namba]: "2"

Alien Card: "3"

Luxembourg
(LUX)

0000, where 0 is a numeric character

SEARCH TYPE: 1

Required Fields:
Country, FirstName, LastName

Recommended Fields:
HouseNumber, Street Name, City/Locality, PostalCode, PhoneNumber

National ID: VAT ID

Example: 12345678

Count: 8

Malaysia
(MYS)

00000, where 0 is a numeric character

SEARCH TYPE: 1

Required Fields:
Country, FirstName, LastName, BirthDate, NationalID

Recommended Fields:
N/A

National ID: NRIC

Example: YYMMDD-SS-123G

Count: 14

6 digits in front corresponding to DOB, SS are State/Province details and G is gender based digit

Mexico
(MEX)

00000, where 0 is a numeric character

SEARCH TYPE: 1

Required Fields:
Country, FirstName, LastName, NationalID

Recommended Fields:
BirthDate, HouseNumber, Street Name, City/Locality, PostalCode, Administrative Area (State/Province)


SEARCH TYPE: 2

Required Fields:
Country, FirstName, LastName, BirthDate

Recommended Fields:
NationalID, HouseNumber, Street Name, City/Locality, PostalCode, Administrative Area (State/Province)

National ID: CURP

Example: HEGG560427MVZRRL05

Count: 18


National ID: RFC

Example: XXXXXXXXXXXXX

Count: 13

Netherlands
(NLD)

0000, where 0 is a numeric character

SEARCH TYPE: 1

Required Fields:
Country, FirstName, LastName, HouseNumber, Street Name, City/Locality, PostalCode

Recommended Fields:
BirthDate, Administrative Area (State/Province), PhoneNumber

National ID: VAT ID

Example: 123456789B01

Count: 12

New Zealand
(NZL)

0000, where 0 is a numeric character

SEARCH TYPE: 1

Required Fields:
Country, FirstName, LastName, HouseNumber, Street Name, City/Locality, PostalCode

Recommended Fields:
BirthDate


SEARCH TYPE: 2

Required Fields:
Country, FirstName, LastName, BirthDate, HouseNumber, Street Name, City/Locality, PostalCode

Recommended Fields:
N/A

National ID: Driver's License

Example: VV123456

Count: 8

Nigeria
(NGA)

000000, where 0 is a numeric character

SEARCH TYPE: 1

Required Fields:
Country, FirstName, LastName, NationalID, PhoneNumber, PostalCode

Recommended Fields:
N/A

ID Type is a mandatory field

Voter ID: "0"

National Identification Number (NIN): "2"

Bank Verification Number (BVN): "3"

Driver's License: "4"

Taxpayer Identification Number (TIN): "5"

Corporate Affairs Commission (CAC): "6"

 

Norway
(NOR)

0000, where 0 is a numeric character

SEARCH TYPE: 1

Required Fields:
Country, FirstName, LastName, HouseNumber, Street Name, City/Locality, PostalCode

Recommended Fields:
BirthDate, Administrative Area (State/Province), PhoneNumber


SEARCH TYPE: 2

Required Fields:
Country, FirstName, LastName, BirthDate, NationalID, HouseNumber, Street Name, City/Locality, PostalCode

Recommended Fields:
Administrative Area (State/Province), PhoneNumber

 

Philippines
(PHL)

4-digit numeric codes

SEARCH TYPE: 1

Required Fields:
Country, FirstName, LastName, BirthDate, PhoneNumber

Recommended Fields:
NationalID, HouseNumber, StreetName/Thoroughfare, City/Locality, Administrative Area (State/Province), PostalCode


SEARCH TYPE: 2

Required Fields:
Country, FirstName, LastName, BirthDate, NationalId

Recommended Fields:
HouseNumber, StreetName/Thoroughfare, City/Locality, Administrative Area (State/Province), PostalCode

National ID: Passport / Driver's License / SSS UMID Card

Poland
(POL)

00-000 or 00000, where 0 is a numeric character

SEARCH TYPE: 1

Required Fields:
Country, FirstName, LastName, HouseNumber, Street Name, City/Locality, PostalCode

Recommended Fields:
NationalID, Administrative Area (State/Province)

National ID: PESEL number

Example YYMMDDZZZXQ

Count: 11

YYMMDD is the date of birth (with century encoded in month field), ZZZX is the personal identification number, where X codes sex (even number for females, odd number for males) and Q is a check digit.

Portugal
(PRT)

0000-000 or 0000000, where 0 is a numeric character

SEARCH TYPE: 1

Required Fields:
Country, FirstName, LastName, HouseNumber, Street Name, City/Locality, PostalCode

Recommended Fields:
BirthDate, Administrative Area (State/Province), PhoneNumber


SEARCH TYPE: 2

Required Fields:
Country, FirstName, LastName, BirthDate

Recommended Fields:
HouseNumber, THorughfare, City/Locality, PostalCode, Administrative Area (State/Province), PhoneNumber, Email

National ID: VAT ID

123456789

Count: 9

Singapore
(SGP)

000000, where 0 is a numeric character

SEARCH TYPE: 1

Required Fields:
Country, FirstName, LastName, NationalID

Recommended Fields:
BirthDate, HouseNumber, Street Name, City/Locality, PostalCode, Administrative Area (State/Province)

National ID: NRIC

Example: S/T-XXXXXXXC

Count: 12

Slovakia
(SVK)

000 00 or 00000, where 0 is a numeric character

SEARCH TYPE: 1

Required Fields:
Country, FirstName, LastName, HouseNumber, Street Name, City/Locality, PostalCode

Recommended Fields:
Administrative Area (State/Province)

 

South Africa
(ZAF)

0000, where 0 is a numeric character

SEARCH TYPE: 1

Required Fields:
Country, FirstName, LastName, NationalID

Recommended Fields:
BirthDate, HouseNumber, Street Name, City/Locality, PostalCode, Administrative Area (State/Province), PhoneNumber


SEARCH TYPE: 2

Required Fields:
Country, FirstName, LastName, PhoneNumber, PostalCode

Recommended Fields:
BirthDate, NationalID, HouseNumber, Street Name, City/Locality, Administrative Area (State/Province)

National ID

Example: YYMMDDSSSSCAZ

Count: 13

all numeric characters with gender, dob, citizenship and validation info.

Spain
(ESP)

00000, where 0 is a numeric character

SEARCH TYPE: 1

Required Fields:
Country, FirstName, LastName, HouseNumber, Street Name, City/Locality, PostalCode

Recommended Fields:
BirthDate, NationalID, Administrative Area (State/Province), PhoneNumber

National ID: DNI

Example: 00000000-A

Count: 10


National ID: NIF

Example: X-0000000-A

Count: 11

Sweden
(SWE)

000 00 or 00000, where 0 is a numeric character

SEARCH TYPE: 1

Required Fields:
Country, FirstName, LastName, NationalID

Recommended Fields:
BirthDate, HouseNumber, Street Name, City/Locality, PostalCode, Administrative Area (State/Province), PhoneNumber


SEARCH TYPE: 2

Required Fields:
Country, FirstName, LastName, BirthDate

Recommended Fields:
NationalID, HouseNumber, Street Name, City/Locality, PostalCode, Administrative Area (State/Province)


SEARCH TYPE: 3

Required Fields:
Country, FirstName, LastName, HouseNumber, Street Name, City/Locality, PostalCode

Recommended Fields:
BirthDate, NationalID, Administrative Area (State/Province)

National ID: Personal Identification Number (PIN)

Example: YYMMDD-NNGC

Count: 11

All numeric with dob info and gender info

Switzerland
(CHE)

0000, where 0 is a numeric character

SEARCH TYPE: 1

Required Fields:
Country, FirstName, LastName, HouseNumber, Street Name, City/Locality, PostalCode

Recommended Fields:
BirthDate, Administrative Area (State/Province), PhoneNumber

 

Turkey
(TUR)

00000, where 0 is a numeric character

SEARCH TYPE: 1

Required Fields:
Country, FirstName, LastName, BirthDate, NationalID

Recommended Fields:
N/A

National ID: Turkish Identification Number

Example: 11111111111

Count: 11

United Kingdom
(GBR)

AA0A 0AA, A0A 0AA, A0 0AA, A00 0AA, AA0 0AA, AA00 0AA, where A is an alpha character and 0 is a numeric character

SEARCH TYPE: 1

Required Fields:
Country, FirstName, LastName, HouseNumber, Street Name, City/Locality, PostalCode

Recommended Fields:
BirthDate, PhoneNumber

National ID: VAT ID

Example: 123456789

Count: 9

Vietnam
(VNM)

6-digit numeric codes

SEARCH TYPE: 1

Required Fields:
Country, FirstName, LastName, BirthDate

Recommended Fields:
PhoneNumber, Email


SEARCH TYPE: 2

Required Fields:
Country, FirstName, LastName, PhoneNumber

Recommended Fields:
Birthdate, Email