Skip to main content

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 NameCountry Code
1AfghanistanAF
2Aland IslandsAX
3AlbaniaAL
4AlgeriaDZ
5American SamoaAS
6AndorraAD
7AngolaAO
8AnguillaAI
9AntarcticaAQ
10Antigua and BarbudaAG
11ArgentinaAR
12ArmeniaAM
13ArubaAW
14AustraliaAU
15AustriaAT
16AzerbaijanAZ
17BahamasBS
18BahrainBH
19BangladeshBD
20BarbadosBB
21BelarusBY
22BelgiumBE
23BelizeBZ
24BeninBJ
25BermudaBM
26BhutanBT
27BoliviaBO
28Bosnia and HerzegovinaBA
29BotswanaBW
30Bouvet IslandBV
31BrazilBR
32British Indian Ocean TerritoryIO
33BruneiBN
34BulgariaBG
35Burkina FasoBF
36Burma (Myanmar)MM
37BurundiBI
38CambodiaKH
39CameroonCM
40CanadaCA
41Cape VerdeCV
42Cayman IslandsKY
43Central African RepublicCF
44ChadTD
45ChileCL
46ChinaCN
47Christmas IslandCX
48Cocos (Keeling) IslandsCC
49ColombiaCO
50ComorosKM
51Congo, Dem. RepublicCD
52Congo, RepublicCG
53Cook IslandsCK
54Costa RicaCR
55CroatiaHR
56CubaCU
57CyprusCY
58Czech RepublicCZ
59DenmarkDK
60DjiboutiDJ
61DominicaDM
62Dominican RepublicDO
63East TimorTL
64EcuadorEC
65EgyptEG
66El SalvadorSV
67Equatorial GuineaGQ
68EritreaER
69EstoniaEE
70EthiopiaET
71Falkland IslandsFK
72Faroe IslandsFO
73FijiFJ
74FinlandFI
75FranceFR
76French GuianaGF
77French PolynesiaPF
78French Southern TerritoriesTF
79GabonGA
80GambiaGM
81GeorgiaGE
82GermanyDE
83GhanaGH
84GibraltarGI
85GreeceGR
86GreenlandGL
87GrenadaGD
88GuadeloupeGP
89GuamGU
90GuatemalaGT
91GuernseyGG
92GuineaGN
93Guinea-BissauGW
94GuyanaGY
95HaitiHT
96Heard Island and McDonald IslandsHM
97HondurasHN
98HongKongHK
99HungaryHU
100IcelandIS
101IndiaIN
102IndonesiaID
103IranIR
104IraqIQ
105IrelandIE
106IsraelIL
107ItalyIT
108Ivory CoastCI
109JamaicaJM
110JapanJP
111JerseyJE
112JordanJO
113KazakhstanKZ
114KenyaKE
115KiribatiKI
116Korea, Dem. Republic ofKP
117KuwaitKW
118KyrgyzstanKG
119LaosLA
120LatviaLV
121LebanonLB
122LesothoLS
123LiberiaLR
124LibyaLY
125LiechtensteinLI
126LithuaniaLT
127LuxembourgLU
128MacauMO
129MacedoniaMK
130MadagascarMG
131MalawiMW
132MalaysiaMY
133MaldivesMV
134MaliML
135MaltaMT
136Man IslandIM
137Marshall IslandsMH
138MartiniqueMQ
139MauritaniaMR
140MauritiusMU
141MayotteYT
142MexicoMX
143MicronesiaFM
144MoldovaMD
145MonacoMC
146MongoliaMN
147MontenegroME
148MontserratMS
149MoroccoMA
150MozambiqueMZ
151NamibiaNA
152NauruNR
153NepalNP
154NetherlandsNL
155Netherlands AntillesAN
156New CaledoniaNC
157New ZealandNZ
158NicaraguaNI
159NigerNE
160NigeriaNG
161NiueNU
162Norfolk IslandNF
163Northern Mariana IslandsMP
164NorwayNO
165OmanOM
166PakistanPK
167PalauPW
168Palestinian TerritoriesPS
169PanamaPA
170Papua New GuineaPG
171ParaguayPY
172PeruPE
173PhilippinesPH
174PitcairnPN
175PolandPL
176PortugalPT
177Puerto RicoPR
178QatarQA
179Reunion IslandRE
180RomaniaRO
181Russian FederationRU
182RwandaRW
183Republic of KosovoXK
184Saint BarthelemyBL
185Saint Kitts and NevisKN
186Saint LuciaLC
187Saint MartinMF
188Saint Pierre and MiquelonPM
189Saint Vincent and the GrenadinesVC
190SamoaWS
191San MarinoSM
192Saudi ArabiaSA
193SenegalSN
194SerbiaRS
195SeychellesSC
196Sierra LeoneSL
197SingaporeSG
198SlovakiaSK
199SloveniaSI
200Solomon IslandsSB
201SomaliaSO
202South AfricaZA
203South Georgia and the South Sandwich IslandsGS
204South KoreaKR
205SpainES
206Sri LankaLK
207SudanSD
208SurinameSR
209Svalbard and Jan MayenSJ
210SwazilandSZ
211SwedenSE
212SwitzerlandCH
213SyriaSY
214São Tomé and PríncipeST
215TaiwanTW
216TajikistanTJ
217TanzaniaTZ
218ThailandTH
219TogoTG
220TokelauTK
221TongaTO
222Trinidad and TobagoTT
223TunisiaTN
224TurkeyTR
225TurkmenistanTM
226Turks and Caicos IslandsTC
227TuvaluTV
228UgandaUG
229UkraineUA
230United Arab EmiratesAE
231United KingdomGB
232United StatesUS
233United States Minor Outlying IslandsUM
234UruguayUY
235UzbekistanUZ
236VanuatuVU
237Vatican City StateVA
238VenezuelaVE
239VietnamVN
240Virgin Islands (British)VG
241Virgin Islands (U.S.)VI
242Wallis and FutunaWF
243Western SaharaEH
244YemenYE
245ZambiaZM
246ZimbabweZW
247South SudanSS

Address Verification

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

Country NameCountry CodeStandard Address VerificationEnhanced Address Verification
1AfghanistanAFYesNo
2Aland IslandsAXYesNo
3AlbaniaALYesNo
4AlgeriaDZYesNo
5American SamoaASYesNo
6AndorraADYesNo
7AngolaAOYesNo
8AnguillaAIYesNo
9AntarcticaAQYesNo
10Antigua and BarbudaAGYesNo
11ArgentinaARYesYes
12ArmeniaAMYesNo
13ArubaAWYesNo
14AustraliaAUYesYes
15AustriaATYesYes
16AzerbaijanAZYesNo
17BahamasBSYesNo
18BahrainBHYesNo
19BangladeshBDYesNo
20BarbadosBBYesNo
21BelarusBYYesNo
22BelgiumBEYesYes
23BelizeBZYesNo
24BeninBJYesNo
25BermudaBMYesNo
26BhutanBTYesNo
27BoliviaBOYesNo
28Bosnia and HerzegovinaBAYesNo
29BotswanaBWYesNo
30Bouvet IslandBVYesNo
31BrazilBRYesYes
32British Indian Ocean TerritoryIOYesNo
33BruneiBNYesNo
34BulgariaBGYesNo
35Burkina FasoBFYesNo
36Burma (Myanmar)MMYesNo
37BurundiBIYesNo
38CambodiaKHYesNo
39CameroonCMYesNo
40CanadaCAYesYes
41Cape VerdeCVYesNo
42Cayman IslandsKYYesNo
43Central African RepublicCFYesNo
44ChadTDYesNo
45ChileCLYesYes
46ChinaCNYesNo
47Christmas IslandCXYesNo
48Cocos (Keeling) IslandsCCYesNo
49ColombiaCOYesYes
50ComorosKMYesNo
51Congo, Dem. RepublicCDYesNo
52Congo, RepublicCGYesNo
53Cook IslandsCKYesNo
54Costa RicaCRYesNo
55CroatiaHRYesNo
56CubaCUYesNo
57CyprusCYYesNo
58Czech RepublicCZYesYes
59DenmarkDKYesYes
60DjiboutiDJYesNo
61DominicaDMYesNo
62Dominican RepublicDOYesNo
63East TimorTLYesNo
64EcuadorECYesNo
65EgyptEGYesNo
66El SalvadorSVYesNo
67Equatorial GuineaGQYesNo
68EritreaERYesNo
69EstoniaEEYesYes
70EthiopiaETYesNo
71Falkland IslandsFKYesNo
72Faroe IslandsFOYesNo
73FijiFJYesNo
74FinlandFIYesYes
75FranceFRYesYes
76French GuianaGFYesNo
77French PolynesiaPFYesNo
78French Southern TerritoriesTFYesNo
79GabonGAYesNo
80GambiaGMYesNo
81GeorgiaGEYesNo
82GermanyDEYesYes
83GhanaGHYesNo
84GibraltarGIYesNo
85GreeceGRYesNo
86GreenlandGLYesNo
87GrenadaGDYesNo
88GuadeloupeGPYesNo
89GuamGUYesNo
90GuatemalaGTYesNo
91GuernseyGGYesNo
92GuineaGNYesNo
93Guinea-BissauGWYesNo
94GuyanaGYYesNo
95HaitiHTYesNo
96Heard Island and McDonald IslandsHMYesNo
97HondurasHNYesNo
98HongKongHKYesNo
99HungaryHUYesYes
100IcelandISYesNo
101IndiaINYesNo
102IndonesiaIDYesNo
103IranIRYesNo
104IraqIQYesNo
105IrelandIEYesYes
106IsraelILYesNo
107ItalyITYesYes
108Ivory CoastCIYesNo
109JamaicaJMYesNo
110JapanJPYesNo
111JerseyJEYesNo
112JordanJOYesNo
113KazakhstanKZYesNo
114KenyaKEYesNo
115KiribatiKIYesNo
116Korea, Dem. Republic ofKPYesNo
117KuwaitKWYesNo
118KyrgyzstanKGYesNo
119LaosLAYesNo
120LatviaLVYesYes
121LebanonLBYesNo
122LesothoLSYesNo
123LiberiaLRYesNo
124LibyaLYYesNo
125LiechtensteinLIYesNo
126LithuaniaLTYesYes
127LuxembourgLUYesYes
128MacauMOYesNo
129MacedoniaMKYesNo
130MadagascarMGYesNo
131MalawiMWYesNo
132MalaysiaMYYesYes
133MaldivesMVYesNo
134MaliMLYesNo
135MaltaMTYesNo
136Man IslandIMYesNo
137Marshall IslandsMHYesNo
138MartiniqueMQYesNo
139MauritaniaMRYesNo
140MauritiusMUYesNo
141MayotteYTYesNo
142MexicoMXYesYes
143MicronesiaFMYesNo
144MoldovaMDYesYes
145MonacoMCYesNo
146MongoliaMNYesNo
147MontenegroMEYesNo
148MontserratMSYesNo
149MoroccoMAYesNo
150MozambiqueMZYesNo
151NamibiaNAYesNo
152NauruNRYesNo
153NepalNPYesNo
154NetherlandsNLYesNo
155Netherlands AntillesANYesNo
156New CaledoniaNCYesNo
157New ZealandNZYesYes
158NicaraguaNIYesNo
159NigerNEYesNo
160NigeriaNGYesNo
161NiueNUYesNo
162Norfolk IslandNFYesNo
163Northern Mariana IslandsMPYesNo
164NorwayNOYesYes
165OmanOMYesNo
166PakistanPKYesNo
167PalauPWYesNo
168Palestinian TerritoriesPSYesNo
169PanamaPAYesNo
170Papua New GuineaPGYesNo
171ParaguayPYYesNo
172PeruPEYesNo
173PhilippinesPHYesNo
174PitcairnPNYesNo
175PolandPLYesYes
176PortugalPTYesNo
177Puerto RicoPRYesYes
178QatarQAYesNo
179Reunion IslandREYesNo
180RomaniaROYesNo
181Russian FederationRUYesNo
182RwandaRWYesNo
183Republic of KosovoXKYesNo
184Saint BarthelemyBLYesNo
185Saint Kitts and NevisKNYesNo
186Saint LuciaLCYesNo
187Saint MartinMFYesNo
188Saint Pierre and MiquelonPMYesNo
189Saint Vincent and the GrenadinesVCYesNo
190SamoaWSYesNo
191San MarinoSMYesNo
192Saudi ArabiaSAYesYes
193SenegalSNYesNo
194SerbiaRSYesNo
195SeychellesSCYesNo
196Sierra LeoneSLYesNo
197SingaporeSGYesYes
198SlovakiaSKYesNo
199SloveniaSIYesNo
200Solomon IslandsSBYesNo
201SomaliaSOYesNo
202South AfricaZAYesNo
203South Georgia and the South Sandwich IslandsGSYesNo
204South KoreaKRYesNo
205SpainESYesYes
206Sri LankaLKYesNo
207SudanSDYesNo
208SurinameSRYesNo
209Svalbard and Jan MayenSJYesNo
210SwazilandSZYesNo
211SwedenSEYesYes
212SwitzerlandCHYesYes
213SyriaSYYesNo
214São Tomé and PríncipeSTYesNo
215TaiwanTWYesNo
216TajikistanTJYesNo
217TanzaniaTZYesNo
218ThailandTHYesYes
219TogoTGYesNo
220TokelauTKYesNo
221TongaTOYesNo
222Trinidad and TobagoTTYesNo
223TunisiaTNYesNo
224TurkeyTRYesYes
225TurkmenistanTMYesNo
226Turks and Caicos IslandsTCYesNo
227TuvaluTVYesNo
228UgandaUGYesNo
229UkraineUAYesNo
230United Arab EmiratesAEYesNo
231United KingdomGBYesYes
232United StatesUSYesYes
233United States Minor Outlying IslandsUMYesNo
234UruguayUYYesNo
235UzbekistanUZYesNo
236VanuatuVUYesNo
237Vatican City StateVAYesNo
238VenezuelaVEYesNo
239VietnamVNYesNo
240Virgin Islands (British)VGYesNo
241Virgin Islands (U.S.)VIYesNo
242Wallis and FutunaWFYesNo
243Western SaharaEHYesNo
244YemenYEYesNo
245ZambiaZMYesNo
246ZimbabweZWYesNo
247South SudanSSYesNo

eIDV Pro

Following countries are supported for eIDV Pro:

Country NameCountry CodeVerification ApproachRequest FieldResponse Field
1 ArgentinaARPASSIVE▪ First Name
▪ Last Name
▪ National ID Number
▪ First Name
▪ Last Name
▪ National ID Number
2 AustraliaAUPASSIVE▪ First Name
▪ Last Name
▪ Date Of Birth
▪ Street Address
▪ Postal Code
▪ First Name
▪ Last Name
▪ Date Of Birth
▪ Street Address
▪ Postal Code
3 AustriaATACTIVE▪ Authentication on handy
signature Username/Mobile
Number Signature Password
▪ ID code
▪ First name
▪ Last name
▪ Status
▪ Country
▪ Date Of Birth
4 BangladeshBDPASSIVE▪ First name
▪ Last Name
▪ Date Of Birth
▪ National ID Number
▪ First name
▪ Last Name
▪ Date Of Birth
▪ National ID Number
5 BelgiumBEPASSIVE▪ First name
▪ Last Name
▪ Date Of Birth
▪ Postal Code
▪ First name
▪ Last Name
▪ Date Of Birth
▪ Postal Code
6 BrazilBRPASSIVE▪ CPF Number▪ CPF Number
▪ Name
▪ Date Of Birth
7 CanadaCAPASSIVE▪ Full Name
▪ Full Address
▪ Full Name
▪ Full Address
8 ChileCLPASSIVE▪ Full Name
▪ National ID Number
▪ Date Of Birth
▪ Full Name
▪ National ID Number
▪ Date Of Birth
9 ChinaCNPASSIVE▪ Full Name
▪ National ID Number
▪ Phone
▪ Full Name
▪ National ID Number
▪ Phone
10 ColombiaCOPASSIVE▪ First Name
▪ Last Name
▪ National ID Number
▪ First Name
▪ Last Name
▪ National ID Number
11 Czech RepublicCZPASSIVE▪ Last Name
▪ City
▪ Last Name
▪ City
12 DenmarkDKACTIVE▪ User ID
▪ Password
▪ CPR Number Identifier
▪ Name
▪ Date Of Birth
▪ Age
▪ Country
13 FranceFRPASSIVE▪ First Name
▪ Last Name
▪ Full Address
▪ Postal Code
▪ First Name
▪ Last Name
▪ Full Address
▪ Postal Code
14 FinlandFIACTIVE▪ Authentication at
selected finnish bank
▪ Name
▪ Given Name
▪ Last Name
▪ Date of birth
▪ Gender
▪ ID Number
▪ Country
15 GermanyDEPASSIVE▪ First Name
▪ Last Name
▪ House Number
▪ Postal Code
▪ City
▪ First Name
▪ Last Name
▪ House Number
▪ Postal Code
▪ City
16 GhanaGHPASSIVE▪ SSNIT Number▪ Full Name
▪ National ID Number
▪ Date Of Birth
▪ Gender
GhanaGHPASSIVE▪ Driving Licence▪ Full Name
▪ Driving Licence Number
▪ Date Of Birth
▪ Nationality
▪ Issue Date
▪ Expiration Date
▪ Pin Number
▪ Processing Center
GhanaGHPASSIVE▪ Voter ID▪ Full Name
▪ Voter ID Number
▪ Date Of Birth
▪ Gender
▪ Age
▪ Polling Station
17 GibraltarGIPASSIVE▪ First Name
▪ Last Name
▪ First Name
▪ Last Name
18 GreeceGRPASSIVE▪ First Name
▪ Last Name
▪ First Name
19 Hong KongHKPASSIVE▪ First Name
▪ Last Name
▪ National ID Number
▪ Date of Birth
▪ First Name
▪ Last Name
▪ National ID Number
▪ Date of Birth
20 India (Aadhaar Service)INACTIVE▪ Aadhaar Card Number
▪ Authentication of OTP
received to user
▪ Full Name
▪ Date Of Birth
▪ Address City
▪ State
▪ Mobile Number
▪ Email
India (PAN Service)INPASSIVE▪ Pan Number▪ Pan Number
▪ Full Name
▪ Category
21 IrelandIEPASSIVE▪ First Name
▪ Last Name
▪ Date Of Birth
▪ First Name
▪ Last Name
▪ Date Of Birth
22 ItalyITPASSIVE▪ 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 JapanJPPASSIVE▪ First Name
▪ Last Name
▪ First Name
▪ Last Name
24 KenyaKEPASSIVE▪ National ID Number▪ Serial Number
▪ Full Name
▪ First Name
▪ Last Name
▪ Middle Name
▪ National ID Number
▪ Verification Type
▪ Address
▪ Place Of Birth
▪ Country
25 MalaysiaMYPASSIVE▪ Full Name
▪ National ID Number
▪ Date Of Birth
▪ Full Name
▪ National ID Number
▪ Date Of Birth
26 NetherlandsNLACTIVE▪ Authentication from bank▪ National ID Number
▪ First Name
▪ Last Name
▪ Date Of Birth
▪ Status
▪ Country
▪ Current Login Method
27 New ZealandNZPASSIVE▪ First Name
▪ Last Name
▪ House Number
▪ Street Address
▪ City
▪ First Name
▪ Last Name
▪ House Number
▪ Street Address
▪ City
28 Nigeria (NIN)NGPASSIVE▪ 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)NGACTIVE▪ Bank Verification Number
▪ OTP Method
▪ Authentication of OTP
▪ First Name
▪ Last name
▪ Middle Name
▪ Date Of Birth
▪ Phone Number
▪ Registration Date
▪ email
▪ Gender
▪ LGA of origin
▪ LGA of residence
▪ NIN
▪ State of origin
▪ state of residence
29 NorwayNOPASSIVE▪ First Name
▪ Last name
▪ Street Address
▪ City
▪ First Name
▪ Last name
▪ Street Address
▪ City
30 PhilippinesPHPASSIVE▪ First Name
▪ Last Name
▪ Date Of Birth
▪ Phone
▪ First Name
▪ Last Name
▪ Date Of Birth
▪ Phone
31 ProtugalPTPASSIVE▪ First Name
▪ Last Name
▪ Street Address
▪ City
▪ House Number
▪ Postal Code
▪ First Name
▪ Last Name
▪ Street Address
▪ City
▪ House Number
▪ Postal Code
32 SingaporeSGPASSIVE▪ Full Name
▪ National ID Number
▪ Date Of Birth
▪ Full Name
▪ National ID Number
▪ Date Of Birth
33 SlovakiaSKPASSIVE▪ Last Name
▪ City
▪ Last Name
▪ City
34 South AfricaZAPASSIVE▪ National ID Number▪ First Name
▪ Last Name
▪ Middle Name
▪ Country
▪ National ID Number
▪ Date Of Birth
▪ Marital Status
▪ Citizen Ship Indicator
▪ Gender
35 SpainESPASSIVE▪ First Name
▪ Last Name
▪ Date Of Birth
▪ Street Address
▪ First Name
▪ Last Name
▪ Date Of Birth
▪ Street Address
36 SwedenSEACTIVE▪ Authentication from
Swedish Bank ID
▪ National ID Number
▪ Name
▪ First Name
▪ Last Name
37 SwitzerlandCHPASSIVE▪ First Name
▪ Last Name
▪ City
▪ Street Address
▪ First Name
▪ Last Name
▪ City
▪ Street Address
38 TurkeyTRPASSIVE▪ First Name
▪ Last Name
▪ National ID Number
▪ Date Of Birth
▪ First Name
▪ Last Name
▪ Date Of Birth
▪ National ID Number
39 UgandaUGPASSIVE▪ 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 KingdomGBACTIVE▪ Authentication from bank▪ Name
▪ First Name
▪ Family Name
▪ Phone Number
▪ Date Of Birth
▪ Address
▪ Street Address
▪ City
▪ Region
▪ Postal Code
United KingdomGBPASSIVE▪ First Name
▪ Last Name
▪ Postal Code
▪ Full Address
▪ First Name
▪ Last Name
▪ Postal Code
▪ Full Address
41 United StatesUSPASSIVE▪ First Name
▪ Last Name
▪ National ID Number
▪ House Number
▪ Street Address
▪ First Name
▪ Last Name
▪ National ID Number
▪ House Number
▪ Street Address
42 VietnamVNPASSIVE▪ Full Name
▪ Date Of Birth
▪ Phone Number
▪ Full Name
▪ Date Of Birth
▪ Phone Number
43 MexicoMXPASSIVE▪ 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
1afghanistan
2aland_island
3albania
4algeria
5andorra
6angola
7anguilla
8antigua_and_barbuda
9argentina
10armenia
11aruba
12australia
13austria
14bahamas
15bahrain
16bangladesh
17barbados
18belarus
19belgium
20belize
21benin
22bermuda
23bhutan
24bolivia
25bonaire
26bosnia_and_herzegovina
27botswana
28brazil
29brunei
30bulgaria
31cambodia
32canada
33central_african_republic
34chile
35china
36christmas_island
37colombia
38cook_islands
39croatia
40curaçao
41cyprus
42czech_republic
43denmark
44dominica
45dominican_republic
46ecuador
47egypt
48estonia
49falkland_islands
50faroe_islands
51fiji_islands
52finland
53france
54french_guiana
55georgia
56germany
57gibraltar
58greece
59greenland
60guadeloupe
61guernsey
62guernsey_and_alderney
63guinea
64honduras
65hong_kong
66iceland
67india
68indonesia
69iran
70ireland
71isle_of_man
72israel
73italy
74jamaica
75japan
76jersey
77jordan
78kazakhstan
79kosovo
80kuwait
81kyrgyzstan
82laos
83latvia
84lesotho
85liechtenstein
86lithuania
87luxembourg
88madagascar
89malaysia
90maldives
91malta
92marshall_islands
93martinique
94mauritius
95mayotte
96mexico
97micronesia
98moldova
99monaco
100montenegro
101morocco
102myanmar
103namibia
104nepal
105netherlands
106new_zealand
107nicaragua
108nigeria
109niue
110northern_mariana_islands
111norway
112oman
113pakistan
114panama
115papua_new_guinea
116paraguay
117peru
118poland
119portugal
120puerto_rico
121qatar
122réunion
123romania
124russia
125rwanda
126saint_barthélemy
127saint_lucia
128saintmartin(french_part)
129saint_pierre_and_miquelon
130saint_vincent_and_the_grenadines
131samoa
132san_marino
133sao_tome_and_principe
134saudi_arabia
135seychelles
136sierra_leone
137singapore
138sint_maarten
139slovakia
140slovenia
141solomon_island
142somalia
143south_africa
144south_korea
145south_sudan
146spain
147sri_lanka
148st_eustatius_and_saba
149svalbard_and_janmayen_island
150swaziland
151sweden
152switzerland
153taiwan
154tajikistan
155tanzania
156thailand
157tonga
158trinidad_and_tobago
159tunisia
160turkey
161uganda
162ukraine
163united_arab_emirates
164united_kingdom
165uruguay
166uzbekistan
167vanuatu
168venezuela
169vietnam
170virgin_island_us
171yemen
172zambia

States

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

info

The following jurisdiction codes are supported in Standard KYB service

Supported Jurisdiction Codes

Jurisdiction NameCode
1Abu Dhabi (UAE)ae_az
2Alabama (US)us_al
3Alaska (US)us_ak
4Albaniaal
5Arizona (US)us_az
6Arkansas (US)us_ar
7Arubaaw
8Australiaau
9Bahamasbs
10Bahrainbh
11Bangladeshbd
12Barbadosbb
13Belarusby
14Belgiumbe
15Belizebz
16Bermudabm
17Boliviabo
18Brazilbr
19Bulgariabg
20California (US)us_ca
21Cambodiakh
22Canadaca
23Colorado (US)us_co
24Connecticut (US)us_ct
25Croatiahr
26Curaçaocw
27Cypruscy
28Delaware (US)us_de
29Denmarkdk
30District of Columbia (US)us_dc
31Dominican Republicdo
32Dubai (UAE)ae_du
33Finlandfi
34Florida (US)us_fl
35Francefr
36French Guianagf
37Georgia (US)us_ga
38Germanyde
39Gibraltargi
40Greecegr
41Greenlandgl
42Guadeloupegp
43Guernseygg
44Hawaii (US)us_hi
45Hong Konghk
46Icelandis
47Idaho (US)us_id
48Indiain
49Indiana (US)us_in
50Iowa (US)us_ia
51Iranir
52Irelandie
53Isle of Manim
54Israelil
55Jamaicajm
56Japanjp
57Jerseyje
58Kansas (US)us_ks
59Kentucky (US)us_ky
60Latvialv
61Liechtensteinli
62Louisiana (US)us_la
63Luxembourglu
64Maine (US)us_me
65Malaysiamy
66Maltamt
67Martiniquemq
68Maryland (US)us_md
69Massachusetts (US)us_ma
70Mauritiusmu
71Mayotteyt
72Mexicomx
73Michigan (US)us_mi
74Minnesota (US)us_mn
75Mississippi (US)us_ms
76Missouri (US)us_mo
77Moldovamd
78Montana (US)us_mt
79Montenegrome
80Myanmarmm
81Nebraska (US)us_ne
82Netherlandsnl
83Nevada (US)us_nv
84New Brunswick (Canada)ca_nb
85New Hampshire (US)us_nh
86New Jersey (US)us_nj
87New Mexico (US)us_nm
88New York (US)us_ny
89New Zealandnz
90Newfoundland and Labrador (Canada)ca_nl
91North Carolina (US)us_nc
92North Dakotaus_nd
93Norwayno
94Nova Scotia (Canada)ca_ns
95Ohio (US)us_oh
96Oklahoma (US)us_ok
97Oregon (US)us_or
98Pakistanpk
99Panamapa
100Pennsylvania (US)us_pa
101Polandpl
102Prince Edward Island (Canada)ca_pe
103Puerto Ricopr
104Quebec (Canada)ca_qc
105Rhode Island (US)us_ri
106Romaniaro
107Rwandarw
108Réunionre
109Saint Barthélemybl
110Saint Martin (French part)mf
111Saint Pierre and Miquelonpm
112Singaporesg
113Slovakiask
114Sloveniasi
115South Africaza
116South Carolina (US)us_sc
117South Dakota (US)us_sd
118Spaines
119Swedense
120Switzerlandch
121Tajikistantj
122Tanzaniatz
123Tennessee (US)us_tn
124Texasus_tx
125Thailandth
126Tongato
127Tunisiatn
128Ugandaug
129Ukraineua
130United Kingdomgb
131Utah (US)us_ut
132Vanuatuvu
133Vermont (US)us_vt
134Viet Namvn
135Virginia (US)us_va
136Washington (US)us_wa
137West Virginia (US)us_wv
138Wisconsin (US)us_wi
139Wyoming (US)us_wy

info

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

ISO codes/Countries

ISO CodeKYB Country State
AFafghanistan
AXaland_island
ADandorra
AOangola
AIanguilla
AGantigua_and_barbuda
ARargentina
AMarmenia
AWaruba
AUaustralia
BHbahrain
BDbangladesh
BBbarbados
BZbelize
BJbenin
BTbhutan
BObolivia
BWbotswana
KHcambodia
CLchile
COcolombia
CKcook_islands
CWcuraçao
CYcyprus
DKdenmark
DMdominica
ECecuador
EGegypt
FKfalkland_islands
FOfaroe_islands
FJfiji_islands
FIfinland
FRfrance
DEgermany
GIgibraltar
GRgreece
GLgreenland
GGguernsey_and_alderney
HKhong_kong
ISiceland
INindia
IDindonesia
IRiran
IEireland
ILisrael
ITitaly
JMjamaica
JPjapan
JEjersey
JOjordan
KZkazakhstan
XKkosovo
KWkuwait
KGkyrgyzstan
LAlaos
LVlatvia
LSlesotho
LIliechtenstein
LTlithuania
MGmadagascar
MYmalaysia
MVmaldives
MTmalta
IMisle_of_man
MHmarshall_islands
MUmauritius
MXmexico
MCmonaco
MMmyanmar
NAnamibia
NPnepal
NZnew_zealand
NGnigeria
NUniue
NOnorway
OMoman
PKpakistan
PApanama
PGpapua_new_guinea
PYparaguay
PEperu
PLpoland
PTportugal
QAqatar
RUrussia
PMsaint_pierre_and_miquelon
SAsaudi_arabia
SCseychelles
SGsingapore
SKslovakia
SIslovenia
SBsolomon_island
ZAsouth_africa
KRsouth_korea
ESSpain
LKsri_lanka
SEsweden
CHswitzerland
TWtaiwan
TZtanzania
BSbahamas
TTtrinidad_and_tobago
TRturkey
UGuganda
UAukraine
AEunited_arab_emirates
GBunited_kingdom
UYuruguay
UZuzbekistan
ZMzambia
EEestonia