KYC Registries
Note:
[**Lookup] - This means we can do a lookup using just First Name, Last Name and Date of Birth
Country | Number Type | Registry |
|---|---|---|
🇦🇷 Argentina | National ID (DNI) | RENAPER |
Tax ID (CUIT) | RENAPER | |
🇦🇺 Australia | **Lookup | Third-Party Database (like Credit Bureau, Phone Register) |
🇦🇹 Austria | **Lookup | Third-Party Database (like Credit Bureau, Phone Register) |
🇧🇪 Belgium | **Lookup | Third-Party Database (like Credit Bureau, Phone Register) |
🇧🇷 Brazil | National ID (CPF) | Receita Federal |
🇰🇭 Cambodia | National ID | Official Government Database |
🇨🇦 Canada | National ID (SIN Number) | 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 | **Lookup | Third-Party Database (like Credit Bureau, Phone Register) |
🇩🇰 Denmark | National ID (CPR Number) | Official Government Database |
🇪🇨 Ecuador | National ID | Official Government Database |
🇫🇮 Finland | **Lookup | Third-Party Database (like Credit Bureau, Phone Register) |
🇫🇷 France | **Lookup | Third-Party Database (like Credit Bureau, Phone Register) |
🇩🇪 Germany | **Lookup | 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 |
🇮🇪 Ireland | **Lookup | Third-Party Database (like Credit Bureau, Phone Register) |
🇮🇹 Italy | **Lookup | Third-Party Database (like Credit Bureau, Phone Register) |
National ID (Codice Fiscale) | Official Government Database | |
🇰🇪 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 | |
INE | INE Registry | |
🇳🇱 Netherlands | **Lookup | Third-Party Database (like Credit Bureau, Phone Register) |
🇳🇿 New Zealand | **Lookup | 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 | **Lookup | Third-Party Database (like Credit Bureau, Phone Register) |
🇵🇱 Poland | **Lookup | Third-Party Database (like Credit Bureau, Phone Register) |
🇵🇹 Portugal | **Lookup | 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 |
🇸🇪 Sweden | National ID (personnummer) | Official Government Database |
🇨🇭 Switzerland | **Lookup | Third-Party Database (like Credit Bureau, Phone Register) |
🇹🇼 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) | ICP Database |
🇬🇧 United Kingdom | **Lookup | 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) |
Updated about 7 hours ago