Countries

Shufti provides global identity verification with a vast presence in 240+ countries. This extensive coverage allows businesses to authenticate end-user identities seamlessly and securely worldwide.

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Document Verification

Following countries are supported for Document Verification:

	Country Name	Country Code
1	Afghanistan	AF
2	Aland Islands	AX
3	Albania	AL
4	Algeria	DZ
5	American Samoa	AS
6	Andorra	AD
7	Angola	AO
8	Anguilla	AI
9	Antarctica	AQ
10	Antigua and Barbuda	AG
11	Argentina	AR
12	Armenia	AM
13	Aruba	AW
14	Australia	AU
15	Austria	AT
16	Azerbaijan	AZ
17	Bahamas	BS
18	Bahrain	BH
19	Bangladesh	BD
20	Barbados	BB
21	Belarus	BY
22	Belgium	BE
23	Belize	BZ
24	Benin	BJ
25	Bermuda	BM
26	Bhutan	BT
27	Bolivia	BO
28	Bosnia and Herzegovina	BA
29	Botswana	BW
30	Bouvet Island	BV
31	Brazil	BR
32	British Indian Ocean Territory	IO
33	Brunei	BN
34	Bulgaria	BG
35	Burkina Faso	BF
36	Burma (Myanmar)	MM
37	Burundi	BI
38	Cambodia	KH
39	Cameroon	CM
40	Canada	CA
41	Cape Verde	CV
42	Cayman Islands	KY
43	Central African Republic	CF
44	Chad	TD
45	Chile	CL
46	China	CN
47	Christmas Island	CX
48	Cocos (Keeling) Islands	CC
49	Colombia	CO
50	Comoros	KM
51	Congo, Dem. Republic	CD
52	Congo, Republic	CG
53	Cook Islands	CK
54	Costa Rica	CR
55	Croatia	HR
56	Cuba	CU
57	Cyprus	CY
58	Czech Republic	CZ
59	Denmark	DK
60	Djibouti	DJ
61	Dominica	DM
62	Dominican Republic	DO
63	East Timor	TL
64	Ecuador	EC
65	Egypt	EG
66	El Salvador	SV
67	Equatorial Guinea	GQ
68	Eritrea	ER
69	Estonia	EE
70	Ethiopia	ET
71	Falkland Islands	FK
72	Faroe Islands	FO
73	Fiji	FJ
74	Finland	FI
75	France	FR
76	French Guiana	GF
77	French Polynesia	PF
78	French Southern Territories	TF
79	Gabon	GA
80	Gambia	GM
81	Georgia	GE
82	Germany	DE
83	Ghana	GH
84	Gibraltar	GI
85	Greece	GR
86	Greenland	GL
87	Grenada	GD
88	Guadeloupe	GP
89	Guam	GU
90	Guatemala	GT
91	Guernsey	GG
92	Guinea	GN
93	Guinea-Bissau	GW
94	Guyana	GY
95	Haiti	HT
96	Heard Island and McDonald Islands	HM
97	Honduras	HN
98	HongKong	HK
99	Hungary	HU
100	Iceland	IS
101	India	IN
102	Indonesia	ID
103	Iran	IR
104	Iraq	IQ
105	Ireland	IE
106	Israel	IL
107	Italy	IT
108	Ivory Coast	CI
109	Jamaica	JM
110	Japan	JP
111	Jersey	JE
112	Jordan	JO
113	Kazakhstan	KZ
114	Kenya	KE
115	Kiribati	KI
116	Korea, Dem. Republic of	KP
117	Kuwait	KW
118	Kyrgyzstan	KG
119	Laos	LA
120	Latvia	LV
121	Lebanon	LB
122	Lesotho	LS
123	Liberia	LR
124	Libya	LY
125	Liechtenstein	LI
126	Lithuania	LT
127	Luxembourg	LU
128	Macau	MO
129	Macedonia	MK
130	Madagascar	MG
131	Malawi	MW
132	Malaysia	MY
133	Maldives	MV
134	Mali	ML
135	Malta	MT
136	Man Island	IM
137	Marshall Islands	MH
138	Martinique	MQ
139	Mauritania	MR
140	Mauritius	MU
141	Mayotte	YT
142	Mexico	MX
143	Micronesia	FM
144	Moldova	MD
145	Monaco	MC
146	Mongolia	MN
147	Montenegro	ME
148	Montserrat	MS
149	Morocco	MA
150	Mozambique	MZ
151	Namibia	NA
152	Nauru	NR
153	Nepal	NP
154	Netherlands	NL
155	Netherlands Antilles	AN
156	New Caledonia	NC
157	New Zealand	NZ
158	Nicaragua	NI
159	Niger	NE
160	Nigeria	NG
161	Niue	NU
162	Norfolk Island	NF
163	Northern Mariana Islands	MP
164	Norway	NO
165	Oman	OM
166	Pakistan	PK
167	Palau	PW
168	Palestinian Territories	PS
169	Panama	PA
170	Papua New Guinea	PG
171	Paraguay	PY
172	Peru	PE
173	Philippines	PH
174	Pitcairn	PN
175	Poland	PL
176	Portugal	PT
177	Puerto Rico	PR
178	Qatar	QA
179	Reunion Island	RE
180	Romania	RO
181	Russian Federation	RU
182	Rwanda	RW
183	Republic of Kosovo	XK
184	Saint Barthelemy	BL
185	Saint Kitts and Nevis	KN
186	Saint Lucia	LC
187	Saint Martin	MF
188	Saint Pierre and Miquelon	PM
189	Saint Vincent and the Grenadines	VC
190	Samoa	WS
191	San Marino	SM
192	Saudi Arabia	SA
193	Senegal	SN
194	Serbia	RS
195	Seychelles	SC
196	Sierra Leone	SL
197	Singapore	SG
198	Slovakia	SK
199	Slovenia	SI
200	Solomon Islands	SB
201	Somalia	SO
202	South Africa	ZA
203	South Georgia and the South Sandwich Islands	GS
204	South Korea	KR
205	Spain	ES
206	Sri Lanka	LK
207	Sudan	SD
208	Suriname	SR
209	Svalbard and Jan Mayen	SJ
210	Swaziland	SZ
211	Sweden	SE
212	Switzerland	CH
213	Syria	SY
214	São Tomé and Príncipe	ST
215	Taiwan	TW
216	Tajikistan	TJ
217	Tanzania	TZ
218	Thailand	TH
219	Togo	TG
220	Tokelau	TK
221	Tonga	TO
222	Trinidad and Tobago	TT
223	Tunisia	TN
224	Turkey	TR
225	Turkmenistan	TM
226	Turks and Caicos Islands	TC
227	Tuvalu	TV
228	Uganda	UG
229	Ukraine	UA
230	United Arab Emirates	AE
231	United Kingdom	GB
232	United States	US
233	United States Minor Outlying Islands	UM
234	Uruguay	UY
235	Uzbekistan	UZ
236	Vanuatu	VU
237	Vatican City State	VA
238	Venezuela	VE
239	Vietnam	VN
240	Virgin Islands (British)	VG
241	Virgin Islands (U.S.)	VI
242	Wallis and Futuna	WF
243	Western Sahara	EH
244	Yemen	YE
245	Zambia	ZM
246	Zimbabwe	ZW
247	South Sudan	SS

Address Verification

Following countries are supported for Standard Address Verification and Enhanced Address Verification:

INFO:

Enhanced address verification allowed countries are effective only when using the enhanced_address_verification key as 1 or address_validation , address_decomposition , or calculated_distance keys specifically passed with value 1 under enhanced_address_verification object.

	Country Name	Country Code	Standard Address Verification	Enhanced Address Verification
1	Afghanistan	AF	Yes	No
2	Aland Islands	AX	Yes	No
3	Albania	AL	Yes	No
4	Algeria	DZ	Yes	No
5	American Samoa	AS	Yes	No
6	Andorra	AD	Yes	No
7	Angola	AO	Yes	No
8	Anguilla	AI	Yes	No
9	Antarctica	AQ	Yes	No
10	Antigua and Barbuda	AG	Yes	No
11	Argentina	AR	Yes	Yes
12	Armenia	AM	Yes	No
13	Aruba	AW	Yes	No
14	Australia	AU	Yes	Yes
15	Austria	AT	Yes	Yes
16	Azerbaijan	AZ	Yes	No
17	Bahamas	BS	Yes	No
18	Bahrain	BH	Yes	No
19	Bangladesh	BD	Yes	No
20	Barbados	BB	Yes	No
21	Belarus	BY	Yes	No
22	Belgium	BE	Yes	Yes
23	Belize	BZ	Yes	No
24	Benin	BJ	Yes	No
25	Bermuda	BM	Yes	No
26	Bhutan	BT	Yes	No
27	Bolivia	BO	Yes	No
28	Bosnia and Herzegovina	BA	Yes	No
29	Botswana	BW	Yes	No
30	Bouvet Island	BV	Yes	No
31	Brazil	BR	Yes	Yes
32	British Indian Ocean Territory	IO	Yes	No
33	Brunei	BN	Yes	No
34	Bulgaria	BG	Yes	Yes
35	Burkina Faso	BF	Yes	No
36	Burma (Myanmar)	MM	Yes	No
37	Burundi	BI	Yes	No
38	Cambodia	KH	Yes	No
39	Cameroon	CM	Yes	No
40	Canada	CA	Yes	Yes
41	Cape Verde	CV	Yes	No
42	Cayman Islands	KY	Yes	No
43	Central African Republic	CF	Yes	No
44	Chad	TD	Yes	No
45	Chile	CL	Yes	Yes
46	China	CN	Yes	No
47	Christmas Island	CX	Yes	No
48	Cocos (Keeling) Islands	CC	Yes	No
49	Colombia	CO	Yes	Yes
50	Comoros	KM	Yes	No
51	Congo, Dem. Republic	CD	Yes	No
52	Congo, Republic	CG	Yes	No
53	Cook Islands	CK	Yes	No
54	Costa Rica	CR	Yes	No
55	Croatia	HR	Yes	Yes
56	Cuba	CU	Yes	No
57	Cyprus	CY	Yes	No
58	Czech Republic	CZ	Yes	Yes
59	Denmark	DK	Yes	Yes
60	Djibouti	DJ	Yes	No
61	Dominica	DM	Yes	No
62	Dominican Republic	DO	Yes	No
63	East Timor	TL	Yes	No
64	Ecuador	EC	Yes	No
65	Egypt	EG	Yes	No
66	El Salvador	SV	Yes	No
67	Equatorial Guinea	GQ	Yes	No
68	Eritrea	ER	Yes	No
69	Estonia	EE	Yes	Yes
70	Ethiopia	ET	Yes	No
71	Falkland Islands	FK	Yes	No
72	Faroe Islands	FO	Yes	No
73	Fiji	FJ	Yes	No
74	Finland	FI	Yes	Yes
75	France	FR	Yes	Yes
76	French Guiana	GF	Yes	No
77	French Polynesia	PF	Yes	No
78	French Southern Territories	TF	Yes	No
79	Gabon	GA	Yes	No
80	Gambia	GM	Yes	No
81	Georgia	GE	Yes	No
82	Germany	DE	Yes	Yes
83	Ghana	GH	Yes	No
84	Gibraltar	GI	Yes	No
85	Greece	GR	Yes	No
86	Greenland	GL	Yes	No
87	Grenada	GD	Yes	No
88	Guadeloupe	GP	Yes	No
89	Guam	GU	Yes	No
90	Guatemala	GT	Yes	No
91	Guernsey	GG	Yes	No
92	Guinea	GN	Yes	No
93	Guinea-Bissau	GW	Yes	No
94	Guyana	GY	Yes	No
95	Haiti	HT	Yes	No
96	Heard Island and McDonald Islands	HM	Yes	No
97	Honduras	HN	Yes	No
98	HongKong	HK	Yes	No
99	Hungary	HU	Yes	Yes
100	Iceland	IS	Yes	No
101	India	IN	Yes	No
102	Indonesia	ID	Yes	No
103	Iran	IR	Yes	No
104	Iraq	IQ	Yes	No
105	Ireland	IE	Yes	Yes
106	Israel	IL	Yes	No
107	Italy	IT	Yes	Yes
108	Ivory Coast	CI	Yes	No
109	Jamaica	JM	Yes	No
110	Japan	JP	Yes	No
111	Jersey	JE	Yes	No
112	Jordan	JO	Yes	No
113	Kazakhstan	KZ	Yes	No
114	Kenya	KE	Yes	No
115	Kiribati	KI	Yes	No
116	Korea, Dem. Republic of	KP	Yes	No
117	Kuwait	KW	Yes	No
118	Kyrgyzstan	KG	Yes	No
119	Laos	LA	Yes	No
120	Latvia	LV	Yes	Yes
121	Lebanon	LB	Yes	No
122	Lesotho	LS	Yes	No
123	Liberia	LR	Yes	No
124	Libya	LY	Yes	No
125	Liechtenstein	LI	Yes	No
126	Lithuania	LT	Yes	Yes
127	Luxembourg	LU	Yes	Yes
128	Macau	MO	Yes	No
129	Macedonia	MK	Yes	No
130	Madagascar	MG	Yes	No
131	Malawi	MW	Yes	No
132	Malaysia	MY	Yes	Yes
133	Maldives	MV	Yes	No
134	Mali	ML	Yes	No
135	Malta	MT	Yes	No
136	Man Island	IM	Yes	No
137	Marshall Islands	MH	Yes	No
138	Martinique	MQ	Yes	No
139	Mauritania	MR	Yes	No
140	Mauritius	MU	Yes	No
141	Mayotte	YT	Yes	No
142	Mexico	MX	Yes	Yes
143	Micronesia	FM	Yes	No
144	Moldova	MD	Yes	No
145	Monaco	MC	Yes	No
146	Mongolia	MN	Yes	No
147	Montenegro	ME	Yes	No
148	Montserrat	MS	Yes	No
149	Morocco	MA	Yes	No
150	Mozambique	MZ	Yes	No
151	Namibia	NA	Yes	No
152	Nauru	NR	Yes	No
153	Nepal	NP	Yes	No
154	Netherlands	NL	Yes	Yes
155	Netherlands Antilles	AN	Yes	No
156	New Caledonia	NC	Yes	No
157	New Zealand	NZ	Yes	Yes
158	Nicaragua	NI	Yes	No
159	Niger	NE	Yes	No
160	Nigeria	NG	Yes	No
161	Niue	NU	Yes	No
162	Norfolk Island	NF	Yes	No
163	Northern Mariana Islands	MP	Yes	No
164	Norway	NO	Yes	Yes
165	Oman	OM	Yes	No
166	Pakistan	PK	Yes	No
167	Palau	PW	Yes	No
168	Palestinian Territories	PS	Yes	No
169	Panama	PA	Yes	No
170	Papua New Guinea	PG	Yes	No
171	Paraguay	PY	Yes	No
172	Peru	PE	Yes	No
173	Philippines	PH	Yes	No
174	Pitcairn	PN	Yes	No
175	Poland	PL	Yes	Yes
176	Portugal	PT	Yes	Yes
177	Puerto Rico	PR	Yes	Yes
178	Qatar	QA	Yes	No
179	Reunion Island	RE	Yes	No
180	Romania	RO	Yes	No
181	Russian Federation	RU	Yes	No
182	Rwanda	RW	Yes	No
183	Republic of Kosovo	XK	Yes	No
184	Saint Barthelemy	BL	Yes	No
185	Saint Kitts and Nevis	KN	Yes	No
186	Saint Lucia	LC	Yes	No
187	Saint Martin	MF	Yes	No
188	Saint Pierre and Miquelon	PM	Yes	No
189	Saint Vincent and the Grenadines	VC	Yes	No
190	Samoa	WS	Yes	No
191	San Marino	SM	Yes	No
192	Saudi Arabia	SA	Yes	No
193	Senegal	SN	Yes	No
194	Serbia	RS	Yes	No
195	Seychelles	SC	Yes	No
196	Sierra Leone	SL	Yes	No
197	Singapore	SG	Yes	Yes
198	Slovakia	SK	Yes	Yes
199	Slovenia	SI	Yes	Yes
200	Solomon Islands	SB	Yes	No
201	Somalia	SO	Yes	No
202	South Africa	ZA	Yes	No
203	South Georgia and the South Sandwich Islands	GS	Yes	No
204	South Korea	KR	Yes	No
205	Spain	ES	Yes	Yes
206	Sri Lanka	LK	Yes	No
207	Sudan	SD	Yes	No
208	Suriname	SR	Yes	No
209	Svalbard and Jan Mayen	SJ	Yes	No
210	Swaziland	SZ	Yes	No
211	Sweden	SE	Yes	Yes
212	Switzerland	CH	Yes	Yes
213	Syria	SY	Yes	No
214	São Tomé and Príncipe	ST	Yes	No
215	Taiwan	TW	Yes	No
216	Tajikistan	TJ	Yes	No
217	Tanzania	TZ	Yes	No
218	Thailand	TH	Yes	No
219	Togo	TG	Yes	No
220	Tokelau	TK	Yes	No
221	Tonga	TO	Yes	No
222	Trinidad and Tobago	TT	Yes	No
223	Tunisia	TN	Yes	No
224	Turkey	TR	Yes	No
225	Turkmenistan	TM	Yes	No
226	Turks and Caicos Islands	TC	Yes	No
227	Tuvalu	TV	Yes	No
228	Uganda	UG	Yes	No
229	Ukraine	UA	Yes	No
230	United Arab Emirates	AE	Yes	No
231	United Kingdom	GB	Yes	Yes
232	United States	US	Yes	Yes
233	United States Minor Outlying Islands	UM	Yes	No
234	Uruguay	UY	Yes	No
235	Uzbekistan	UZ	Yes	No
236	Vanuatu	VU	Yes	No
237	Vatican City State	VA	Yes	No
238	Venezuela	VE	Yes	No
239	Vietnam	VN	Yes	No
240	Virgin Islands (British)	VG	Yes	No
241	Virgin Islands (U.S.)	VI	Yes	No
242	Wallis and Futuna	WF	Yes	No
243	Western Sahara	EH	Yes	No
244	Yemen	YE	Yes	No
245	Zambia	ZM	Yes	No
246	Zimbabwe	ZW	Yes	No
247	South Sudan	SS	Yes	No

e-IDV Pro

Following countries are supported for eIDV Pro:

	Country Name	Country Code	Verification Approach	Request Field	Response Field
1	Angola	AO	PASSIVE	▪ National ID Number	▪ First Name ▪ Last Name ▪ National ID Number ▪ Gender ▪ Phone Number ▪ Address
2	Argentina	AR	PASSIVE	▪ First Name ▪ Last Name ▪ National ID Number	▪ First Name ▪ Last Name ▪ National ID Number
3	Australia	AU	PASSIVE	▪ First Name ▪ Last Name ▪ Date Of Birth ▪ Street Address ▪ Postal Code	▪ First Name ▪ Last Name ▪ Date Of Birth ▪ Street Address ▪ Postal Code
4	Austria	AT	ACTIVE	▪ Authentication on handy signature Username/Mobile Number Signature Password	▪ ID code ▪ First name ▪ Last name ▪ Status ▪ Country ▪ Date Of Birth
5	Bangladesh	BD	PASSIVE	▪ First name ▪ Last Name ▪ Date Of Birth ▪ National ID Number	▪ First name ▪ Last Name ▪ Date Of Birth ▪ National ID Number
6	Belgium	BE	PASSIVE	▪ First name ▪ Last Name ▪ Date Of Birth ▪ Postal Code	▪ First name ▪ Last Name ▪ Date Of Birth ▪ Postal Code
7	Brazil	BR	PASSIVE	▪ CPF Number	▪ CPF Number ▪ Name ▪ Date Of Birth
8	Bulgaria	BG	PASSIVE	▪ Full Name ▪ Full Address	▪ Full Name ▪ Full Address
9	Canada	CA	PASSIVE	▪ Full Name ▪ Full Address	▪ Full Name ▪ Full Address
10	Chile	CL	PASSIVE	▪ Full Name ▪ National ID Number ▪ Date Of Birth	▪ Full Name ▪ National ID Number ▪ Date Of Birth
11	China	CN	PASSIVE	▪ Full Name ▪ National ID Number ▪ Phone	▪ Full Name ▪ National ID Number ▪ Phone
12	Colombia	CO	PASSIVE	▪ First Name ▪ Last Name ▪ National ID Number	▪ First Name ▪ Last Name ▪ National ID Number
13	Costa Rica	CR	PASSIVE	▪ Full Name ▪ Date Of Birth ▪ National ID Number	▪ Full Name ▪ Date Of Birth ▪ National ID Number
14	Czech Republic	CZ	PASSIVE	▪ Last Name ▪ City	▪ Last Name ▪ City
15	Denmark	DK	ACTIVE	▪ User ID ▪ Password	▪ CPR Number Identifier ▪ Name ▪ Date Of Birth ▪ Age ▪ Country
16	Ecuador	EC	PASSIVE	▪ Full Name ▪ National ID Number	▪ Full Name ▪ National ID Number
17	El Salvador	EC	PASSIVE	▪ Full Name ▪ Date of Birth ▪ Full Address	▪ Full Name ▪ Date of Birth ▪ Full Address
18	Finland	FI	ACTIVE	▪ Authentication at selected finnish bank	▪ Name ▪ Given Name ▪ Last Name ▪ Date of birth ▪ Gender ▪ ID Number ▪ Country
19	France	FR	PASSIVE	▪ First Name ▪ Last Name ▪ Full Address ▪ Postal Code	▪ First Name ▪ Last Name ▪ Full Address ▪ Postal Code
20	Germany	DE	PASSIVE	▪ First Name ▪ Last Name ▪ House Number ▪ Postal Code ▪ City	▪ First Name ▪ Last Name ▪ House Number ▪ Postal Code ▪ City
21	Ghana (SSNIT)	GH	PASSIVE	▪ SSNIT Number ▪ Full Name ▪ Date Of Birth	▪ Full Name ▪ SSNIT Number ▪ Date Of Birth ▪ Card Serial Number ▪ Gender
	Ghana (Driving Licence)	GH	PASSIVE	▪ Driving Licence Number ▪ Full Name ▪ Date Of Birth	▪ Full Name ▪ Driving Licence Number ▪ Date Of Birth ▪ Issue Date ▪ Expiration Date ▪ Pin Number ▪ Processing Center
	Ghana (Voter ID)	GH	PASSIVE	▪ Voter ID Number ▪ Full Name	▪ Full Name ▪ Voter ID Number ▪ Date Of Birth ▪ Gender ▪ Registration Date ▪ Polling Station
22	Gibraltar	GI	PASSIVE	▪ First Name ▪ Last Name	▪ First Name ▪ Last Name
23	Greece	GR	PASSIVE	▪ First Name ▪ Last Name	▪ First Name ▪ Last Name
24	Guatemala	GT	PASSIVE	▪ Full Name ▪ National ID Number	▪ Full Name ▪ National ID Number
25	Honduras	HN	PASSIVE	▪ Full Name ▪ National ID Number	▪ Full Name ▪ National ID Number
26	Hong Kong	HK	PASSIVE	▪ First Name ▪ Last Name ▪ National ID Number ▪ Date of Birth	▪ First Name ▪ Last Name ▪ National ID Number ▪ Date of Birth
27	Hungary	HU	PASSIVE	▪ Full Name ▪ Full Address	▪ Full Name ▪ Full Address
28	India (Aadhaar Service)	IN	ACTIVE	▪ Aadhaar Card Number ▪ Authentication of OTP received to user	▪ Full Name ▪ Date Of Birth ▪ Address City ▪ State ▪ Mobile Number ▪ Email
	India (PAN Service)	IN	PASSIVE	▪ Pan Number	▪ Pan Number ▪ Full Name ▪ Category
29	Indonesia	ID	PASSIVE	▪ First Name ▪ Last Name ▪ National ID Number ▪ Date Of Birth	▪ First Name ▪ Last Name ▪ National ID Number ▪ Date Of Birth
30	Ireland	IE	PASSIVE	▪ First Name ▪ Last Name ▪ Date Of Birth	▪ First Name ▪ Last Name ▪ Date Of Birth
31	Italy	IT	PASSIVE	▪ First Name ▪ Last Name ▪ Date Of Birth ▪ House Number ▪ Street Address ▪ City	▪ First Name ▪ Last Name ▪ Date Of Birth ▪ House Number ▪ Street Address ▪ City
32	Japan	JP	PASSIVE	▪ First Name ▪ Last Name	▪ First Name ▪ Last Name
33	Kenya	KE	PASSIVE	▪ National ID Number	▪ First Name ▪ Last Name ▪ Middle Name ▪ Date Of Birth ▪ National ID Number ▪ Gender
34	Lithuania	LT	PASSIVE	▪ Full Name ▪ Full Address	▪ First Name ▪ Full Address
35	Malaysia	MY	PASSIVE	▪ Full Name ▪ National ID Number ▪ Date Of Birth	▪ Full Name ▪ National ID Number ▪ Date Of Birth
36	Mexico	MX	PASSIVE	▪ First Name ▪ Last Name ▪ National ID Number ▪ Postal Code	▪ First Name ▪ Last Name ▪ National ID Number ▪ Postal Code
37	Netherlands	NL	ACTIVE	▪ Authentication from bank	▪ National ID Number ▪ First Name ▪ Last Name ▪ Date Of Birth ▪ Status ▪ Country ▪ Current Login Method
38	New Zealand	NZ	PASSIVE	▪ First Name ▪ Last Name ▪ House Number ▪ Street Address ▪ City	▪ First Name ▪ Last Name ▪ House Number ▪ Street Address ▪ City
39	Nigeria (vNIN)	NG	PASSIVE	▪ Virtual National ID Number	▪ First Name ▪ Last name ▪ Middle Name ▪ Gender ▪ Phone Number ▪ National ID Number
	Nigeria (NIN)	NG	PASSIVE	▪ National ID Number	▪ First Name ▪ Last name ▪ Middle Name ▪ Date Of Birth ▪ National ID Number ▪ Gender
	Nigeria (BVN)	NG	PASSIVE	▪ Bank Verification Number	▪ First Name ▪ Last name ▪ Middle Name ▪ Date Of Birth ▪ Phone Number ▪ Email ▪ Gender ▪ Bank Verification Number ▪ LGA of residence ▪ LGA of origin
40	Norway	NO	PASSIVE	▪ First Name ▪ Last name ▪ Street Address ▪ City	▪ First Name ▪ Last name ▪ Street Address ▪ City
41	Panama	PA	PASSIVE	▪ Full Name ▪ National ID Number ▪ Date of Birth	▪ Full Name ▪ National ID Number ▪ Date of Birth
42	Paraguay	PY	PASSIVE	▪ Full Name ▪ National ID Number	▪ Full Name ▪ National ID Number
43	Peru	PE	PASSIVE	▪ Full Name ▪ National ID Number ▪ Date of Birth ▪ Full Address	▪ Full Name ▪ National ID Number ▪ Date of Birth ▪ Full Address
44	Philippines	PH	PASSIVE	▪ First Name ▪ Last Name ▪ Date Of Birth ▪ Phone	▪ First Name ▪ Last Name ▪ Date Of Birth ▪ Phone
45	Poland	PL	PASSIVE	▪ First Name ▪ Last Name ▪ National ID Number	▪ First Name ▪ Last Name ▪ National ID Number
46	Portugal	PT	PASSIVE	▪ First Name ▪ Last Name ▪ Street Address ▪ City ▪ House Number ▪ Postal Code	▪ First Name ▪ Last Name ▪ Street Address ▪ City ▪ House Number ▪ Postal Code
47	Romania	RO	PASSIVE	▪ Full Name ▪ National ID Number ▪ Date of Birth ▪ Full Address	▪ Full Name ▪ National ID Number ▪ Date of Birth ▪ Full Address
48	Singapore	SG	PASSIVE	▪ Full Name ▪ National ID Number ▪ Date Of Birth	▪ Full Name ▪ National ID Number ▪ Date Of Birth
49	Slovakia	SK	PASSIVE	▪ Last Name ▪ City	▪ Last Name ▪ City
50	South Africa	ZA	PASSIVE	▪ National ID Number	▪ Full Name ▪ National ID Number ▪ Date Of Birth ▪ Marital Status ▪ Issue Date ▪ Gender ▪ Address
51	Spain	ES	PASSIVE	▪ First Name ▪ Last Name ▪ Date Of Birth ▪ Street Address	▪ First Name ▪ Last Name ▪ Date Of Birth ▪ Street Address
52	Sweden	SE	ACTIVE	▪ Authentication from Swedish Bank ID	▪ National ID Number ▪ Name ▪ First Name ▪ Last Name
53	Switzerland	CH	PASSIVE	▪ First Name ▪ Last Name ▪ City ▪ Street Address	▪ First Name ▪ Last Name ▪ City ▪ Street Address
54	Taiwan	TW	PASSIVE	▪ Full Name ▪ Date of Birth ▪ Full Address	▪ Full Name ▪ Date of Birth ▪ Full Address
55	Turkey	TR	PASSIVE	▪ First Name ▪ Last Name ▪ National ID Number ▪ Date Of Birth	▪ First Name ▪ Last Name ▪ Date Of Birth ▪ National ID Number
56	Uganda	UG	PASSIVE	▪ First Name ▪ Last Name ▪ National ID Number	▪ First Name ▪ Last Name ▪ Gender ▪ National ID Number ▪ Village ▪ District ▪ Polling Station
57	United Arab Emirates	AE	PASSIVE	▪ Full Name ▪ Date of Birth ▪ Emirates ID Number ▪ Nationality	▪ Full Name ▪ Date of Birth ▪ Emirates ID Number ▪ Nationality
58	United Kingdom	GB	ACTIVE	▪ Authentication from bank	▪ Name ▪ First Name ▪ Family Name ▪ Phone Number ▪ Date Of Birth ▪ Address ▪ Street Address ▪ City ▪ Region ▪ Postal Code
	United Kingdom	GB	PASSIVE	▪ First Name ▪ Last Name ▪ Postal Code ▪ Full Address	▪ First Name ▪ Last Name ▪ Postal Code ▪ Full Address
59	United States	US	PASSIVE	▪ First Name ▪ Last Name ▪ Social Security Number ▪ Date Of Birth ▪ Zip Code ▪ Full Address	▪ First Name ▪ Last Name ▪ Social Security Number ▪ Date Of Birth ▪ Zip Code ▪ Full Address
60	Uruguay	UY	PASSIVE	▪ Full Name ▪ National ID Number ▪ Date of Birth	▪ Full Name ▪ National ID Number ▪ Date of Birth
61	Venezuela	VE	PASSIVE	▪ Full Name ▪ National ID Number	▪ Full Name ▪ National ID Number
62	Vietnam	VN	PASSIVE	▪ Full Name ▪ Date Of Birth ▪ Phone Number	▪ Full Name ▪ Date Of Birth ▪ Phone Number
63	Zimbabwe	ZW	PASSIVE	▪ National ID Number	▪ First Name ▪ Last Name ▪ National ID Number ▪ Date of Birth ▪ Gender

Know Your Business (KYB)

INFO:

The following countries and states are supported in Enhanced KYB service

Select Supported Countries & States: Supported Countries & StatesStatesSupported Jurisdiction CodesISO codes/Countries

Supported Countries & States

	Country Name
1	Afghanistan
2	Aland Islands
3	Albania
4	Algeria
5	Andorra
6	Angola
7	Anguilla
8	Antigua and Barbuda
9	Argentina
10	Armenia
11	Aruba
12	Australia
13	Austria
14	Bahamas
15	Bahrain
16	Bangladesh
17	Barbados
18	Belarus
19	Belgium
20	Belize
21	Benin
22	Bermuda
23	Bhutan
24	Bolivia
25	Bonaire
26	Bosnia and Herzegovina
27	Botswana
28	Brazil
29	Brunei
30	Bulgaria
31	Cambodia
32	Canada
33	Central African Republic
34	Chile
35	China
36	Christmas Island
37	Colombia
38	Cook Islands
39	Croatia
40	Cuba
41	Curaçao
42	Cyprus
43	Czech Republic
44	Denmark
45	Dominica
46	Dominican Republic
47	Ecuador
48	Egypt
49	Estonia
50	Ethiopia
51	Falkland Islands
52	Faroe Islands
53	Fiji Islands
54	Finland
55	France
56	French Guiana
57	Georgia
58	Germany
59	Gibraltar
60	Greece
61	Greenland
62	Guadeloupe
63	Guernsey
64	Guernsey and Alderney
65	Guinea
66	Guyana
67	Honduras
68	Hong Kong
69	Hungary
70	Iceland
71	India
72	Indonesia
73	Iran
74	Ireland
75	Isle of Man
76	Israel
77	Italy
78	Jamaica
79	Japan
80	Jersey
81	Jordan
82	Kazakhstan
83	Kosovo
84	Kuwait
85	Kyrgyzstan
86	Laos
87	Latvia
88	Lesotho
89	Liechtenstein
90	Lithuania
91	Luxembourg
92	Madagascar
93	Macau
94	Malaysia
95	Maldives
96	Malta
97	Marshall Islands
98	Martinique
99	Mauritius
100	Mayotte
101	Mexico
102	Micronesia
103	Moldova
104	Monaco
105	Mongolia
106	Montenegro
107	Morocco
108	Myanmar
109	Namibia
110	Nepal
111	Netherlands
112	New Zealand
113	Nicaragua
114	Nigeria
115	Niue
116	Northern Mariana Islands
117	Norway
118	Oman
119	Pakistan
120	Panama
121	Papua New Guinea
122	Paraguay
123	Peru
124	Poland
125	Portugal
126	Puerto Rico
127	Qatar
128	Réunion
129	Romania
130	Russia
131	Rwanda
132	Saint Barthélemy
133	Saint Lucia
134	Saint Martin (French part)
135	Saint Pierre and Miquelon
136	Saint Vincent and the Grenadines
137	Samoa
138	San Marino
139	Sao Tomé and Príncipe
140	Saudi Arabia
141	Seychelles
142	Sierra Leone
143	Singapore
144	Sint Maarten
145	Slovakia
146	Slovenia
147	Solomon Islands
148	Somalia
149	South Africa
150	South Korea
151	South Sudan
152	Spain
153	Sri Lanka
154	St Eustatius and Saba
155	Svalbard and Jan Mayen Island
156	Swaziland
157	Sweden
158	Switzerland
159	Taiwan
160	Tajikistan
161	Tanzania
162	Thailand
163	Tonga
164	Trinidad and Tobago
165	Tunisia
166	Turkey
167	Uganda
168	Ukraine
169	United Arab Emirates
170	United Kingdom
171	Uruguay
172	Uzbekistan
173	Vanuatu
174	Venezuela
175	Vietnam
176	Virgin Island (US)
177	Yemen
178	Zambia

States

	States of US
1	united_states.alabama
2	united_states.alaska
3	united_states.arizona
4	united_states.arkansas
5	united_states.california
6	united_states.colorado
7	united_states.connecticut
8	united_states.delaware
9	united_states.district_of_columbia
10	united_states.florida
11	united_states.georgia
12	united_states.hawaii
13	united_states.idaho
14	united_states.illinois
15	united_states.indiana
16	united_states.iowa
17	united_states.kansas
18	united_states.kentucky
19	united_states.louisiana
20	united_states.maine
21	united_states.maryland
22	united_states.massachusetts
23	united_states.michigan
24	united_states.minnesota
25	united_states.mississippi
26	united_states.missouri
27	united_states.montana
28	united_states.nebraska
29	united_states.nevada
30	united_states.new_hampshire
31	united_states.new_jersey
32	united_states.new_mexico
33	united_states.new_york
34	united_states.north_carolina
35	united_states.north_dakota
36	united_states.ohio
37	united_states.oklahoma
38	united_states.oregon
39	united_states.pennsylvania
40	united_states.rhode_island
41	united_states.south_carolina
42	united_states.south_dakota
43	united_states.tennessee
44	united_states.texas
45	united_states.utah
46	united_states.vermont
47	united_states.virginia
48	united_states.washington
49	united_states.west_virginia
50	united_states.wisconsin
51	united_states.wyoming

INFO:

The following jurisdiction codes are supported in Standard KYB service.

Supported Jurisdiction Codes

	Jurisdiction Name	Code
1	Abu Dhabi (UAE)	ae_az
2	Alabama (US)	us_al
3	Alaska (US)	us_ak
4	Albania	al
5	Arizona (US)	us_az
6	Arkansas (US)	us_ar
7	Aruba	aw
8	Australia	au
9	Bahamas	bs
10	Bahrain	bh
11	Bangladesh	bd
12	Barbados	bb
13	Belarus	by
14	Belgium	be
15	Belize	bz
16	Bermuda	bm
17	Bolivia	bo
18	Brazil	br
19	Bulgaria	bg
20	California (US)	us_ca
21	Cambodia	kh
22	Canada	ca
23	Colorado (US)	us_co
24	Connecticut (US)	us_ct
25	Croatia	hr
26	Curaçao	cw
27	Cyprus	cy
28	Delaware (US)	us_de
29	Denmark	dk
30	District of Columbia (US)	us_dc
31	Dominican Republic	do
32	Dubai (UAE)	ae_du
33	Finland	fi
34	Florida (US)	us_fl
35	France	fr
36	French Guiana	gf
37	Georgia (US)	us_ga
38	Germany	de
39	Gibraltar	gi
40	Greece	gr
41	Greenland	gl
42	Guadeloupe	gp
43	Guernsey	gg
44	Hawaii (US)	us_hi
45	Hong Kong	hk
46	Iceland	is
47	Idaho (US)	us_id
48	India	in
49	Indiana (US)	us_in
50	Iowa (US)	us_ia
51	Iran	ir
52	Ireland	ie
53	Isle of Man	im
54	Israel	il
55	Jamaica	jm
56	Japan	jp
57	Jersey	je
58	Kansas (US)	us_ks
59	Kentucky (US)	us_ky
60	Latvia	lv
61	Liechtenstein	li
62	Louisiana (US)	us_la
63	Luxembourg	lu
64	Maine (US)	us_me
65	Malaysia	my
66	Malta	mt
67	Martinique	mq
68	Maryland (US)	us_md
69	Massachusetts (US)	us_ma
70	Mauritius	mu
71	Mayotte	yt
72	Mexico	mx
73	Michigan (US)	us_mi
74	Minnesota (US)	us_mn
75	Mississippi (US)	us_ms
76	Missouri (US)	us_mo
77	Moldova	md
78	Montana (US)	us_mt
79	Montenegro	me
80	Myanmar	mm
81	Nebraska (US)	us_ne
82	Netherlands	nl
83	Nevada (US)	us_nv
84	New Brunswick (Canada)	ca_nb
85	New Hampshire (US)	us_nh
86	New Jersey (US)	us_nj
87	New Mexico (US)	us_nm
88	New York (US)	us_ny
89	New Zealand	nz
90	Newfoundland and Labrador (Canada)	ca_nl
91	North Carolina (US)	us_nc
92	North Dakota	us_nd
93	Norway	no
94	Nova Scotia (Canada)	ca_ns
95	Ohio (US)	us_oh
96	Oklahoma (US)	us_ok
97	Oregon (US)	us_or
98	Pakistan	pk
99	Panama	pa
100	Pennsylvania (US)	us_pa
101	Poland	pl
102	Prince Edward Island (Canada)	ca_pe
103	Puerto Rico	pr
104	Quebec (Canada)	ca_qc
105	Rhode Island (US)	us_ri
106	Romania	ro
107	Rwanda	rw
108	Réunion	re
109	Saint Barthélemy	bl
110	Saint Martin (French part)	mf
111	Saint Pierre and Miquelon	pm
112	Singapore	sg
113	Slovakia	sk
114	Slovenia	si
115	South Africa	za
116	South Carolina (US)	us_sc
117	South Dakota (US)	us_sd
118	Spain	es
119	Sweden	se
120	Switzerland	ch
121	Tajikistan	tj
122	Tanzania	tz
123	Tennessee (US)	us_tn
124	Texas	us_tx
125	Thailand	th
126	Tonga	to
127	Tunisia	tn
128	Uganda	ug
129	Ukraine	ua
130	United Kingdom	gb
131	Utah (US)	us_ut
132	Vanuatu	vu
133	Vermont (US)	us_vt
134	Viet Nam	vn
135	Virginia (US)	us_va
136	Washington (US)	us_wa
137	West Virginia (US)	us_wv
138	Wisconsin (US)	us_wi
139	Wyoming (US)	us_wy

INFO:

The following ISO codes/Countries are supported in Document Based KYB service.

ISO codes/Countries

ISO Code	KYB Country State
AF	afghanistan
AX	aland_island
AD	andorra
AO	angola
AI	anguilla
AG	antigua_and_barbuda
AR	argentina
AM	armenia
AW	aruba
AU	australia
BH	bahrain
BD	bangladesh
BB	barbados
BZ	belize
BJ	benin
BT	bhutan
BO	bolivia
BW	botswana
KH	cambodia
CL	chile
CO	colombia
CK	cook_islands
CW	curaçao
CY	cyprus
DK	denmark
DM	dominica
EC	ecuador
EG	egypt
FK	falkland_islands
FO	faroe_islands
FJ	fiji_islands
FI	finland
FR	france
DE	germany
GI	gibraltar
GR	greece
GL	greenland
GG	guernsey_and_alderney
HK	hong_kong
IS	iceland
IN	india
ID	indonesia
IR	iran
IE	ireland
IL	israel
IT	italy
JM	jamaica
JP	japan
JE	jersey
JO	jordan
KZ	kazakhstan
XK	kosovo
KW	kuwait
KG	kyrgyzstan
LA	laos
LV	latvia
LS	lesotho
LI	liechtenstein
LT	lithuania
MG	madagascar
MY	malaysia
MV	maldives
MT	malta
IM	isle_of_man
MH	marshall_islands
MU	mauritius
MX	mexico
MC	monaco
MM	myanmar
NA	namibia
NP	nepal
NZ	new_zealand
NG	nigeria
NU	niue
NO	norway
OM	oman
PK	pakistan
PA	panama
PG	papua_new_guinea
PY	paraguay
PE	peru
PL	poland
PT	portugal
QA	qatar
RU	russia
PM	saint_pierre_and_miquelon
SA	saudi_arabia
SC	seychelles
SG	singapore
SK	slovakia
SI	slovenia
SB	solomon_island
ZA	south_africa
KR	south_korea
ES	spain
LK	sri_lanka
SE	sweden
CH	switzerland
TW	taiwan
TZ	tanzania
BS	bahamas
TT	trinidad_and_tobago
TR	turkey
UG	uganda
UA	ukraine
AE	united_arab_emirates
GB	united_kingdom
UY	uruguay
UZ	uzbekistan
ZM	zambia
EE	estonia

AML for Users | AML for Businesses

No.	Country	Code
1	Afghanistan	AF
2	Albania	AL
3	Algeria	DZ
4	American Samoa	AS
5	Andorra	AD
6	Angola	AO
7	Anguilla	AI
8	Antigua and Barbuda	AG
9	Argentina	AR
10	Armenia	AM
11	Aruba	AW
12	Australia	AU
13	Austria	AT
14	Azerbaijan	AZ
15	Bahrain	BH
16	Bangladesh	BD
17	Barbados	BB
18	Belarus	BY
19	Belgium	BE
20	Belize	BZ
21	Benin	BJ
22	Bermuda	BM
23	Bhutan	BT
24	Bolivia	BO
25	Bosnia and Herzegovina	BA
26	Botswana	BW
27	Brazil	BR
28	British Virgin Islands	VG
29	Brunei	BN
30	Bulgaria	BG
31	Burkina Faso	BF
32	Burundi	BI
33	Cambodia	KH
34	Cameroon	CM
35	Canada	CA
36	Cape Verde	CV
37	Caribbean Netherlands	BQ
38	Cayman Islands	KY
39	Central African Republic	CF
40	Chad	TD
41	Channel Islands	JE
42	Chile	CL
43	China	CN
44	Cocos (Keeling) Islands	CC
45	Colombia	CO
46	Comoros	KM
47	Congo	CG
48	Cook Islands	CK
49	Costa Rica	CR
50	Cote D'Ivoire (Ivory Coast)	CI
51	Croatia	HR
52	Cuba	CU
53	Curacao	CW
54	Cyprus	CY
55	Czech Republic	CZ
56	Democratic Republic of the Congo	CD
57	Denmark	DK
58	Djibouti	DJ
59	Dominica	DM
60	Dominican Republic	DO
61	East Timor	TL
62	Ecuador	EC
63	Egypt	EG
64	El Salvador	SV
65	Equatorial Guinea	GQ
66	Eritrea	ER
67	Estonia	EE
68	Eswatini	SZ
69	Ethiopia	ET
70	Falkland Islands (Islas Malvinas)	FK
71	Faroe Islands	FO
72	Fiji	FJ
73	Finland	FI
74	France	FR
75	French Guiana	GF
76	French Polynesia	PF
77	Gabon	GA
78	Gambia	GM
79	Georgia	GE
80	Germany	DE
81	Ghana	GH
82	Gibraltar	GI
83	Greece	GR
84	Greenland	GL
85	Grenada	GD
86	Guadeloupe	GP
87	Guam	GU
88	Guatemala	GT
89	Guinea	GN
90	Guinea-Bissau	GW
91	Guyana	GY
92	Haiti	HT
93	Honduras	HN
94	Hong Kong	HK
95	Hungary	HU
96	Iceland	IS
97	India	IN
98	Indonesia	ID
99	Iran	IR
100	Iraq	IQ
101	Ireland	IE
102	Isle of Man	IM
103	Israel	IL
104	Italy	IT
105	Jamaica	JM
106	Japan	JP
107	Jordan	JO
108	Kazakhstan	KZ
109	Kenya	KE
110	Kiribati	KI
111	Kosovo	XK
112	Kuwait	KW
113	Kyrgyzstan	KG
114	Laos	LA
115	Latvia	LV
116	Lebanon	LB
117	Lesotho	LS
118	Liberia	LR
119	Libya	LY
120	Liechtenstein	LI
121	Lithuania	LT
122	Luxembourg	LU
123	Macau	MO
124	Macedonia	MK
125	Madagascar	MG
126	Malawi	MW
127	Malaysia	MY
128	Maldives	MV
129	Mali	ML
130	Malta	MT
131	Marshall Islands	MH
132	Martinique	MQ
133	Mauritania	MR
134	Mauritius	MU
135	Mayotte	YT
136	Mexico	MX
137	Micronesia	FM
138	Moldova	MD
139	Monaco	MC
140	Mongolia	MN
141	Montenegro	ME
142	Montserrat	MS
143	Morocco	MA
144	Mozambique	MZ
145	Myanmar (Burma)	MM
146	Namibia	NA
147	Nauru	NR
148	Nepal	NP
149	Netherlands	NL
150	New Caledonia	NC
151	New Zealand	NZ
152	Nicaragua	NI
153	Niger	NE
154	Nigeria	NG
155	North Korea	KP
156	Northern Mariana Islands	MP
157	Norway	NO
158	Oman	OM
159	Pakistan	PK
160	Palau	PW
161	Palestine	PS
162	Panama	PA
163	Papua New Guinea	PG
164	Paraguay	PY
165	Peru	PE
166	Philippines	PH
167	Poland	PL
168	Portugal	PT
169	Puerto Rico	PR
170	Qatar	QA
171	Reunion	RE
172	Romania	RO
173	Russia	RU
174	Rwanda	RW
175	Saint Kitts and Nevis	KN
176	Saint Lucia	LC
177	Saint Vincent and the Grenadines	VC
178	Samoa	WS
179	San Marino	SM
180	Sao Tome and Principe	ST
181	Saudi Arabia	SA
182	Senegal	SN
183	Serbia	RS
184	Seychelles	SC
185	Sierra Leone	SL
186	Singapore	SG
187	Slovakia	SK
188	Slovenia	SI
189	Solomon Islands	SB
190	Somalia	SO
191	South Africa	ZA
192	South Korea	KR
193	South Sudan	SS
194	Spain	ES
195	Sri Lanka	LK
196	Sudan	SD
197	Suriname	SR
198	Sweden	SE
199	Switzerland	CH
200	Syria	SY
201	Taiwan	TW
202	Tajikistan	TJ
203	Tanzania	TZ
204	Thailand	TH
205	The Bahamas	BS
206	The Gambia	GM
207	Togo	TG
208	Tonga	TO
209	Trinidad and Tobago	TT
210	Tunisia	TN
211	Turkey	TR
212	Turkmenistan	TM
213	Turks and Caicos Islands	TC
214	Tuvalu	TV
215	Uganda	UG
216	Ukraine	UA
217	United Arab Emirates	AE
218	United Kingdom	GB
219	United States	US
220	Uruguay	UY
221	Uzbekistan	UZ
222	Vanuatu	VU
223	Vatican City	VA
224	Venezuela	VE
225	Vietnam	VN
226	Wallis and Futuna	WF
227	Yemen	YE
228	Zambia	ZM
229	Zimbabwe	ZW