Countries
Shufti Pro 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.
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:
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 | No |
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 | No |
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 | Yes |
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 | No |
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 | No |
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 | Yes |
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 | No |
199 | Slovenia | SI | Yes | No |
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 | Yes |
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 | Yes |
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 |
eIDV Pro
Following countries are supported for eIDV Pro:
Country Name | Country Code | Verification Approach | Request Field | Response Field | |
---|---|---|---|---|---|
1 | Argentina | AR | PASSIVE | ▪ First Name ▪ Last Name ▪ National ID Number | ▪ First Name ▪ Last Name ▪ National ID Number |
2 | 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 |
3 | Austria | AT | ACTIVE | ▪ Authentication on handy signature Username/Mobile Number Signature Password | ▪ ID code ▪ First name ▪ Last name ▪ Status ▪ Country ▪ Date Of Birth |
4 | Bangladesh | BD | PASSIVE | ▪ First name ▪ Last Name ▪ Date Of Birth ▪ National ID Number | ▪ First name ▪ Last Name ▪ Date Of Birth ▪ National ID Number |
5 | Belgium | BE | PASSIVE | ▪ First name ▪ Last Name ▪ Date Of Birth ▪ Postal Code | ▪ First name ▪ Last Name ▪ Date Of Birth ▪ Postal Code |
6 | Brazil | BR | PASSIVE | ▪ CPF Number | ▪ CPF Number ▪ Name ▪ Date Of Birth |
7 | Canada | CA | PASSIVE | ▪ Full Name ▪ Full Address | ▪ Full Name ▪ Full Address |
8 | Chile | CL | PASSIVE | ▪ Full Name ▪ National ID Number ▪ Date Of Birth | ▪ Full Name ▪ National ID Number ▪ Date Of Birth |
9 | China | CN | PASSIVE | ▪ Full Name ▪ National ID Number ▪ Phone | ▪ Full Name ▪ National ID Number ▪ Phone |
10 | Colombia | CO | PASSIVE | ▪ First Name ▪ Last Name ▪ National ID Number | ▪ First Name ▪ Last Name ▪ National ID Number |
11 | Czech Republic | CZ | PASSIVE | ▪ Last Name ▪ City | ▪ Last Name ▪ City |
12 | Denmark | DK | ACTIVE | ▪ User ID ▪ Password | ▪ CPR Number Identifier ▪ Name ▪ Date Of Birth ▪ Age ▪ Country |
13 | France | FR | PASSIVE | ▪ First Name ▪ Last Name ▪ Full Address ▪ Postal Code | ▪ First Name ▪ Last Name ▪ Full Address ▪ Postal Code |
14 | Finland | FI | ACTIVE | ▪ Authentication at selected finnish bank | ▪ Name ▪ Given Name ▪ Last Name ▪ Date of birth ▪ Gender ▪ ID Number ▪ Country |
15 | Germany | DE | PASSIVE | ▪ First Name ▪ Last Name ▪ House Number ▪ Postal Code ▪ City | ▪ First Name ▪ Last Name ▪ House Number ▪ Postal Code ▪ City |
16 | Ghana | GH | PASSIVE | ▪ SSNIT Number | ▪ Full Name ▪ National ID Number ▪ Date Of Birth ▪ Gender |
Ghana | GH | PASSIVE | ▪ Driving Licence | ▪ Full Name ▪ Driving Licence Number ▪ Date Of Birth ▪ Nationality ▪ Issue Date ▪ Expiration Date ▪ Pin Number ▪ Processing Center | |
Ghana | GH | PASSIVE | ▪ Voter ID | ▪ Full Name ▪ Voter ID Number ▪ Date Of Birth ▪ Gender ▪ Age ▪ Polling Station | |
17 | Gibraltar | GI | PASSIVE | ▪ First Name ▪ Last Name | ▪ First Name ▪ Last Name |
18 | Greece | GR | PASSIVE | ▪ First Name ▪ Last Name | ▪ First Name |
19 | Hong Kong | HK | PASSIVE | ▪ First Name ▪ Last Name ▪ National ID Number ▪ Date of Birth | ▪ First Name ▪ Last Name ▪ National ID Number ▪ Date of Birth |
20 | India (Aadhaar Service) | IN | ACTIVE | ▪ Aadhaar Card Number ▪ Authentication of OTP received to user | ▪ Full Name ▪ Date Of Birth ▪ Address City ▪ State ▪ Mobile Number |
India (PAN Service) | IN | PASSIVE | ▪ Pan Number | ▪ Pan Number ▪ Full Name ▪ Category | |
21 | Ireland | IE | PASSIVE | ▪ First Name ▪ Last Name ▪ Date Of Birth | ▪ First Name ▪ Last Name ▪ Date Of Birth |
22 | 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 |
23 | Japan | JP | PASSIVE | ▪ First Name ▪ Last Name | ▪ First Name ▪ Last Name |
24 | Kenya | KE | PASSIVE | ▪ National ID Number | ▪ Serial Number ▪ Full Name ▪ First Name ▪ Last Name ▪ Middle Name ▪ National ID Number ▪ Verification Type ▪ Address ▪ Place Of Birth ▪ Country |
25 | Malaysia | MY | PASSIVE | ▪ Full Name ▪ National ID Number ▪ Date Of Birth | ▪ Full Name ▪ National ID Number ▪ Date Of Birth |
26 | Netherlands | NL | ACTIVE | ▪ Authentication from bank | ▪ National ID Number ▪ First Name ▪ Last Name ▪ Date Of Birth ▪ Status ▪ Country ▪ Current Login Method |
27 | New Zealand | NZ | PASSIVE | ▪ First Name ▪ Last Name ▪ House Number ▪ Street Address ▪ City | ▪ First Name ▪ Last Name ▪ House Number ▪ Street Address ▪ City |
28 | Nigeria (NIN) | NG | PASSIVE | ▪ Virtual National ID Number | ▪ First Name ▪ Last name ▪ Middle Name ▪ Date Of Birth ▪ User ID ▪ Gender ▪ TXID ▪ Trusted Number ▪ Agent ID ▪ V National ID Number |
Nigeria (BVN) | NG | ACTIVE | ▪ Bank Verification Number ▪ OTP Method ▪ Authentication of OTP | ▪ First Name ▪ Last name ▪ Middle Name ▪ Date Of Birth ▪ Phone Number ▪ Registration Date ▪ Gender ▪ LGA of origin ▪ LGA of residence ▪ NIN ▪ State of origin ▪ state of residence | |
29 | Norway | NO | PASSIVE | ▪ First Name ▪ Last name ▪ Street Address ▪ City | ▪ First Name ▪ Last name ▪ Street Address ▪ City |
30 | Philippines | PH | PASSIVE | ▪ First Name ▪ Last Name ▪ Date Of Birth ▪ Phone | ▪ First Name ▪ Last Name ▪ Date Of Birth ▪ Phone |
31 | 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 |
32 | Singapore | SG | PASSIVE | ▪ Full Name ▪ National ID Number ▪ Date Of Birth | ▪ Full Name ▪ National ID Number ▪ Date Of Birth |
33 | Slovakia | SK | PASSIVE | ▪ Last Name ▪ City | ▪ Last Name ▪ City |
34 | South Africa | ZA | PASSIVE | ▪ National ID Number | ▪ First Name ▪ Last Name ▪ Middle Name ▪ Country ▪ National ID Number ▪ Date Of Birth ▪ Marital Status ▪ Citizen Ship Indicator ▪ Gender |
35 | Spain | ES | PASSIVE | ▪ First Name ▪ Last Name ▪ Date Of Birth ▪ Street Address | ▪ First Name ▪ Last Name ▪ Date Of Birth ▪ Street Address |
36 | Sweden | SE | ACTIVE | ▪ Authentication from Swedish Bank ID | ▪ National ID Number ▪ Name ▪ First Name ▪ Last Name |
37 | Switzerland | CH | PASSIVE | ▪ First Name ▪ Last Name ▪ City ▪ Street Address | ▪ First Name ▪ Last Name ▪ City ▪ Street Address |
38 | Turkey | TR | PASSIVE | ▪ First Name ▪ Last Name ▪ National ID Number ▪ Date Of Birth | ▪ First Name ▪ Last Name ▪ Date Of Birth ▪ National ID Number |
39 | Uganda | UG | PASSIVE | ▪ First Name ▪ Last Name ▪ National ID Number ▪ Date Of Birth ▪ Document ID | ▪ First Name ▪ Last Name ▪ Date Of Birth ▪ National ID Number ▪ Document Number ▪ Verification Type |
40 | 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 | |
41 | United States | US | PASSIVE | ▪ First Name ▪ Last Name ▪ National ID Number ▪ House Number ▪ Street Address | ▪ First Name ▪ Last Name ▪ National ID Number ▪ House Number ▪ Street Address |
42 | Vietnam | VN | PASSIVE | ▪ Full Name ▪ Date Of Birth ▪ Phone Number | ▪ Full Name ▪ Date Of Birth ▪ Phone Number |
43 | Mexico | MX | PASSIVE | ▪ First Name ▪ Last Name ▪ National ID Number ▪ Postal Code | ▪ First Name ▪ Last Name ▪ National ID Number ▪ Postal Code |
Know Your Business (KYB)
info
The following countries and states are supported in Enhanced KYB service
Supported Countries & States
Country Name | |
---|---|
1 | afghanistan |
2 | aland_island |
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 | curaçao |
41 | cyprus |
42 | czech_republic |
43 | denmark |
44 | dominica |
45 | dominican_republic |
46 | ecuador |
47 | egypt |
48 | estonia |
49 | falkland_islands |
50 | faroe_islands |
51 | fiji_islands |
52 | finland |
53 | france |
54 | french_guiana |
55 | georgia |
56 | germany |
57 | gibraltar |
58 | greece |
59 | greenland |
60 | guadeloupe |
61 | guernsey |
62 | guernsey_and_alderney |
63 | guinea |
64 | honduras |
65 | hong_kong |
66 | iceland |
67 | india |
68 | indonesia |
69 | iran |
70 | ireland |
71 | isle_of_man |
72 | israel |
73 | italy |
74 | jamaica |
75 | japan |
76 | jersey |
77 | jordan |
78 | kazakhstan |
79 | kosovo |
80 | kuwait |
81 | kyrgyzstan |
82 | laos |
83 | latvia |
84 | lesotho |
85 | liechtenstein |
86 | lithuania |
87 | luxembourg |
88 | madagascar |
89 | malaysia |
90 | maldives |
91 | malta |
92 | marshall_islands |
93 | martinique |
94 | mauritius |
95 | mayotte |
96 | mexico |
97 | micronesia |
98 | moldova |
99 | monaco |
100 | montenegro |
101 | morocco |
102 | myanmar |
103 | namibia |
104 | nepal |
105 | netherlands |
106 | new_zealand |
107 | nicaragua |
108 | nigeria |
109 | niue |
110 | northern_mariana_islands |
111 | norway |
112 | oman |
113 | pakistan |
114 | panama |
115 | papua_new_guinea |
116 | paraguay |
117 | peru |
118 | poland |
119 | portugal |
120 | puerto_rico |
121 | qatar |
122 | réunion |
123 | romania |
124 | russia |
125 | rwanda |
126 | saint_barthélemy |
127 | saint_lucia |
128 | saintmartin(french_part) |
129 | saint_pierre_and_miquelon |
130 | saint_vincent_and_the_grenadines |
131 | samoa |
132 | san_marino |
133 | sao_tome_and_principe |
134 | saudi_arabia |
135 | seychelles |
136 | sierra_leone |
137 | singapore |
138 | sint_maarten |
139 | slovakia |
140 | slovenia |
141 | solomon_island |
142 | somalia |
143 | south_africa |
144 | south_korea |
145 | south_sudan |
146 | spain |
147 | sri_lanka |
148 | st_eustatius_and_saba |
149 | svalbard_and_janmayen_island |
150 | swaziland |
151 | sweden |
152 | switzerland |
153 | taiwan |
154 | tajikistan |
155 | tanzania |
156 | thailand |
157 | tonga |
158 | trinidad_and_tobago |
159 | tunisia |
160 | turkey |
161 | uganda |
162 | ukraine |
163 | united_arab_emirates |
164 | united_kingdom |
165 | uruguay |
166 | uzbekistan |
167 | vanuatu |
168 | venezuela |
169 | vietnam |
170 | virgin_island_us |
171 | yemen |
172 | zambia |
States
States of US | |
---|---|
1 | alabama |
2 | alaska |
3 | arizona |
4 | arkansas |
5 | california |
6 | colorado |
7 | connecticut |
8 | delaware |
9 | district_of_columbia |
10 | florida |
11 | georgia |
12 | hawaii |
13 | idaho |
14 | illinois |
15 | indiana |
16 | iowa |
17 | kansas |
18 | kentucky |
19 | louisiana |
20 | maine |
21 | maryland |
22 | massachusetts |
23 | michigan |
24 | minnesota |
25 | mississippi |
26 | missouri |
27 | montana |
28 | nebraska |
29 | nevada |
30 | new_hampshire |
31 | new_jersey |
32 | new_mexico |
33 | new_york |
34 | north_carolina |
35 | north_dakota |
36 | ohio |
37 | oklahoma |
38 | oregon |
39 | pennsylvania |
40 | rhode_island |
41 | south_carolina |
42 | south_dakota |
43 | tennessee |
44 | texas |
45 | utah |
46 | vermont |
47 | virginia |
48 | washington |
49 | west_virginia |
50 | wisconsin |
51 | 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 |