KYC Registries

CountryNumber TypeRegistry
🇦🇷 ArgentinaNational ID (DNI)RENAPER
Tax ID (CUIT)RENAPER
🇦🇺 Australia** (See table end)Third-Party Database (like Credit Bureau, Phone Register)
🇦🇹 Austria** (See table end) - COMING SOONThird-Party Database (like Credit Bureau, Phone Register)
🇧🇩 BangladeshNational IDOfficial Government Database
🇧🇪 Belgium** (See table end) - COMING SOONThird-Party Database (like Credit Bureau, Phone Register)
🇧🇷 BrazilNational ID (CPF)Receita Federal
🇰🇭 CambodiaNational IDOfficial Government Database
🇨🇦 CanadaNational ID (SIN Number)Official Government Database
🇨🇱 ChileNational ID (RUT/RUN)Trans Union and Servicio de Registro Civil e Identificación - Certificado de Nacimiento
🇨🇳 ChinaNational IDOfficial Government Database
PassportOfficial Government Database
Driver LicenseOfficial Government Database
🇨🇴 ColombiaNational IDRegistraduría Nacional del Estado Civil (RNEC), Certificado de Estado de Cédula de Ciudadanía and others
🇨🇷 Costa RicaNational IDTribunal supremo de elecciones Republica de Costa Rica
🇨🇿 Czech Republic** (See table end)Third-Party Database (like Credit Bureau, Phone Register)
🇩🇰 DenmarkNational ID (CPR Number)Official Government Database
🇪🇨 EcuadorNational IDOfficial Government Database
🇫🇮 Finland** (See table end) - COMING SOONThird-Party Database (like Credit Bureau, Phone Register)
🇫🇷 France** (See table end)Third-Party Database (like Credit Bureau, Phone Register)
🇩🇪 Germany** (See table end)Third-Party Database (like Credit Bureau, Phone Register)
🇬🇭 GhanaSSNITOfficial Government Database
Voters IDOfficial Government Database
PassportOfficial Government Database
🇭🇰 Hong KongNational IDOfficial Government Database
PassportOfficial Government Database
🇮🇳 IndiaNational ID (Aadhaar)UIDAI
Voter IDElection Commission of India
Driver LicenseSarathi
Tax ID (PAN)NSDL
Passport (Passport File Number)Ministry of External Affairs
🇮🇩 IndonesiaNational ID (KTP)Official Government Database
🇮🇪 Ireland** (See table end) - COMING SOONThird-Party Database (like Credit Bureau, Phone Register)
🇮🇹 Italy** (See table end)Third-Party Database (like Credit Bureau, Phone Register)
National ID (Codice Fiscale)Official Government Database
🇰🇪 KenyaNational IDOfficial Government Database
PassportOfficial Government Database
Alien CardOfficial Government Database
KRA PINOfficial Government Database
🇲🇾 MalaysiaNational IDOfficial Government Database
🇲🇽 MexicoNational ID (CURP)RENAPO
Tax ID (RFC)SAT
INEINE Registry
🇳🇱 Netherlands** (See table end) - COMING SOONThird-Party Database (like Credit Bureau, Phone Register)
🇳🇿 New Zealand** (See table end)Third-Party Database (like Credit Bureau, Phone Register)
🇳🇬 NigeriaBVNOfficial Government Database
NINOfficial Government Database
Voter ID NumberOfficial Government Database
🇵🇪 PeruNational IDSuperintendencia Nacional de Salud, Seguro Integral de Salud and others
Tax IDOfficial Government Database
🇵🇭 Philippines** (See table end)Third-Party Database (like Credit Bureau, Phone Register)
🇵🇱 Poland** (See table end) - COMING SOONThird-Party Database (like Credit Bureau, Phone Register)
🇵🇹 Portugal** (See table end) - COMING SOONThird-Party Database (like Credit Bureau, Phone Register)
🇶🇦 QatarNational IDOfficial Government Database
🇸🇬 SingaporeNational IDOfficial Government Database
🇪🇸 SpainNational IDOfficial Government Database
🇿🇦 South AfricaNational IDDepartment of Home Affairs
🇸🇪 SwedenNational ID (personnummer)Official Government Database
🇨🇭 Switzerland** (See table end) - COMING SOONThird-Party Database (like Credit Bureau, Phone Register)
🇹🇼 TaiwanNational IDOfficial Government Database
🇹🇭 ThailandNational IDOfficial Government Database
🇺🇬 UgandaNational IDOfficial Government Database
🇦🇪 United Arab EmiratesNational ID (Emirates ID)ICP Database
🇬🇧 United Kingdom** (See table end)Third-Party Database (like Credit Bureau, Phone Register)
🇺🇸 United States of AmericaSSN4Third-Party Database (like Credit Bureau, Phone Register)
SSN9Third-Party Database (like Credit Bureau, Phone Register)
ITIN/EIN/SSN9Third-Party Database (like Credit Bureau, Phone Register)

** (This means we can do a lookup using just First Name, Last Name and Date of Birth)