KYC Registries
| Country | Number Type | Registry |
|---|---|---|
| 🇦🇷 Argentina | National ID (DNI) | RENAPER |
| Tax ID (CUIT) | RENAPER | |
| 🇦🇺 Australia | ** (See table end) | Third-Party Database (like Credit Bureau, Phone Register) |
| 🇧🇩 Bangladesh | National ID | Official Government Database |
| 🇧🇷 Brazil | National ID (CPF) | Receita Federal |
| 🇰🇭 Cambodia | National ID | Official Government Database |
| 🇨🇱 Chile | National ID (RUT/RUN) | Trans Union and Servicio de Registro Civil e Identificación - Certificado de Nacimiento |
| 🇨🇳 China | National ID | Official Government Database |
| Passport | Official Government Database | |
| Driver License | Official Government Database | |
| 🇨🇴 Colombia | National ID | Registraduría Nacional del Estado Civil (RNEC), Certificado de Estado de Cédula de Ciudadanía and others |
| 🇨🇷 Costa Rica | National ID | Tribunal supremo de elecciones Republica de Costa Rica |
| 🇨🇿 Czech Republic | ** (See table end) | Third-Party Database (like Credit Bureau, Phone Register) |
| 🇪🇨 Ecuador | National ID | Official Government Database |
| 🇫🇷 France | ** (See table end) | Third-Party Database (like Credit Bureau, Phone Register) |
| 🇩🇪 Germany | ** (See table end) | Third-Party Database (like Credit Bureau, Phone Register) |
| 🇬🇭 Ghana | SSNIT | Official Government Database |
| Voters ID | Official Government Database | |
| Passport | Official Government Database | |
| 🇭🇰 Hong Kong | National ID | Official Government Database |
| Passport | Official Government Database | |
| 🇮🇳 India | National ID (Aadhaar) | UIDAI |
| Voter ID | Election Commission of India | |
| Driver License | Sarathi | |
| Tax ID (PAN) | NSDL | |
| Passport (Passport File Number) | Ministry of External Affairs | |
| 🇮🇩 Indonesia | National ID (KTP) | Official Government Database |
| 🇮🇹 Italy | ** (See table end) | Third-Party Database (like Credit Bureau, Phone Register) |
| 🇰🇪 Kenya | National ID | Official Government Database |
| Passport | Official Government Database | |
| Alien Card | Official Government Database | |
| KRA PIN | Official Government Database | |
| 🇲🇾 Malaysia | National ID | Official Government Database |
| 🇲🇽 Mexico | National ID (CURP) | RENAPO |
| Tax ID (RFC) | SAT | |
| 🇳🇿 New Zealand | ** (See table end) | Third-Party Database (like Credit Bureau, Phone Register) |
| 🇳🇬 Nigeria | BVN | Official Government Database |
| NIN | Official Government Database | |
| Voter ID Number | Official Government Database | |
| 🇵🇪 Peru | National ID | Superintendencia Nacional de Salud, Seguro Integral de Salud and others |
| Tax ID | Official Government Database | |
| 🇵🇭 Philippines | ** (See table end) | Third-Party Database (like Credit Bureau, Phone Register) |
| 🇶🇦 Qatar | National ID | Official Government Database |
| 🇸🇬 Singapore | National ID | Official Government Database |
| 🇪🇸 Spain | National ID | Official Government Database |
| 🇿🇦 South Africa | National ID | Department of Home Affairs |
| 🇹🇼 Taiwan | National ID | Official Government Database |
| 🇹🇭 Thailand | National ID | Official Government Database |
| 🇺🇬 Uganda | National ID | Official Government Database |
| 🇦🇪 United Arab Emirates | National ID (Emirates ID) | Official Government Database |
| 🇬🇧 United Kingdom | ** (See table end) | Third-Party Database (like Credit Bureau, Phone Register) |
| 🇺🇸 United States of America | SSN4 | Third-Party Database (like Credit Bureau, Phone Register) |
| SSN9 | Third-Party Database (like Credit Bureau, Phone Register) | |
| ITIN/EIN/SSN9 | Third-Party Database (like Credit Bureau, Phone Register) |
** (This means we can do a lookup using just First Name, Last Name and Date of Birth)
Updated 5 days ago