KYC - Best Practices & Help Guide

This guide will walk you through the best process for building an HTML form that allows your users to submit data which is then verified through the Trulioo Platform API. The concepts and best practices are relevant for all kinds of applications, including mobile apps, pre-existing web forms, and in-house data-management software. Make sure you have collected the right information, the call to Trulioo can be inserted at any point in your code.

Field Configurations

Country Fields

Each verification request to the Trulioo Platform API contains a set of fields describing the individual being verified (eg. FirstGivenName, DayOfBirth etc..). It also includes the country for which the verification should be performed. The list of possible data fields varies by country. For example, Canada and the United States might have a StateProvince field, but a country like Singapore might not.

Get Fields

The Get Fields endpoint provides the full list of fields for a given country, including which are required by the datasources you're using.

If you're not sure which countries you're configured for, Get Country Code endpoint will return the full list of country codes for your account.

The response you get from Get Fields will vary based on the requested country, and is tailored to your account configuration. Therefore, it will tell you everything you need to know about what data fields to provide when you want to verify an identity through the Trulioo Platform.

Example Request

GET <<endpoint>>/v3/configuration/fields/{packageID}/{countryCode}
Authorization: OAuth

//Example Username: JoeNapoli_API_Demo, Example Password: 05uZuPRCyPi!6
ApiClient apiClient = new ApiClient();
apiClient.setUsername("JoeNapoli_API_Demo");
apiClient.setPassword("05uZuPRCyPi!6");
ConfigurationApi configurationClient = new ConfigurationApi(apiClient);

//getFields
Object o = configurationClient.getFields("AU", "Identity Verification");

//getFieldsAsync
configurationClient.getFieldsAsync("AU", "Identity Verification", new ApiCallback<Object>() {
    @Override
    public void onFailure(ApiException e, int statusCode, Map<String, List<String>> responseHeaders) {
        Logger.getLogger(SdkJavaV1Sample.class.getName()).log(Level.SEVERE, null, e);
    }
    @Override
    public void onSuccess(Object result, int statusCode, Map<String, List<String>> responseHeaders) {
        System.out.println(result); //To change body of generated methods, choose Tools | Templates.
    }
    @Override
    public void onUploadProgress(long bytesWritten, long contentLength, boolean done) {
        //To change body of generated methods, choose Tools | Templates.
    }
    @Override
    public void onDownloadProgress(long bytesRead, long contentLength, boolean done) {
        //To change body of generated methods, choose Tools | Templates.
    }
});

//Example Username: JoeNapoli_API_Demo, Example Password: 05uZuPRCyPi!6
var truliooClient = new TruliooApiClient("JoeNapoli_API_Demo", "05uZuPRCyPi!6");
Dictionary<string, dynamic> e = await truliooClient
    .Configuration.GetFieldsAsync("AU", "Identity Verification");

Note:Trulioo provides multiple global and regional endpoints. Please choose the correct endpoint based on your business use case and your regulatory and compliance requirements. See the full list here

Example Response

{
  "title": "DataFields",
  "type": "object",
  "properties": {
    "PersonInfo": {
      "title": "PersonInfo",
      "type": "object",
      "properties": {
        "FirstGivenName": {
          "type": "string",
          "description": "First name of the individual to be verified",
          "label": "First Name (名)"
        },
        "MiddleName": {
          "type": "string",
          "description": "Second given name of the individual to be verified",
          "label": "Middle Name"
        },
        "FirstSurName": {
          "type": "string",
          "description": "Last name of the individual to be verified",
          "label": "Last Name (姓)"
        },
        "ISOLatin1Name": {
          "type": "string",
          "description": "ISO Latin 1 Full name as it appears on passport",
          "label": "Passport Full Name"
        },
        "DayOfBirth": {
          "type": "int",
          "description": "Day of birth date (ie 23 for a date of birth of 23/11/1975)",
          "label": "Day Of Birth (日)"
        },
        "MonthOfBirth": {
          "type": "int",
          "description": "Month of birth date (ie 11 for a date of birth of 23/11/1975)",
          "label": "Month Of Birth (月)"
        },
        "YearOfBirth": {
          "type": "int",
          "description": "Year of birth date (ie 1975 for a date of birth of 23/11/1975)",
          "label": "Year Of Birth (年)"
        },
        "Gender": {
          "type": "string",
          "description": "Gender, may be 'M' for male or 'F' for female",
          "label": "Gender"
        },
        "AdditionalFields": {
          "type": "object",
          "description": "Family name and given names, together as found on identification documents",
          "label": "Full Name (姓名)",
          "properties": {
            "title": "AdditionalFields",
            "type": "object",
            "properties": {
              "FullName": {
                "type": "string",
                "description": "Family name and given names, together as found on identification documents",
                "label": "Full Name (姓名)"
              }
            },
            "required": [
              "FullName"
            ]
          }
        }
      },
      "required": [
        "FirstGivenName",
        "FirstGivenName",
        "FirstSurName",
        "FirstSurName",
        "AdditionalFields",
        "ISOLatin1Name"
      ]
    },
    "Location": {
      "title": "Location",
      "type": "object",
      "properties": {
        "BuildingNumber": {
          "type": "string",
          "description": "Building number of home address",
          "label": "Building Number (楼房号码)"
        },
        "BuildingName": {
          "type": "string",
          "description": "Building name of home address",
          "label": "Building Name (楼房名称)"
        },
        "UnitNumber": {
          "type": "string",
          "description": "Flat/Unit/Apartment number of primary residence",
          "label": "Unit Number"
        },
        "StreetName": {
          "type": "string",
          "description": "Street name of primary residence",
          "label": "Street Name (街道名称)"
        },
        "StreetType": {
          "type": "string",
          "description": "Street type of primary residence (Typically St, Rd etc)",
          "label": "Street Type (街道种类)"
        },
        "City": {
          "type": "string",
          "description": "City of home address",
          "label": "City (城市)"
        },
        "Suburb": {
          "type": "string",
          "description": "City or Suburb of primary residence",
          "label": "Suburb"
        },
        "County": {
          "type": "string",
          "description": "County of home address",
          "label": "County (县)"
        },
        "StateProvinceCode": {
          "type": "string",
          "description": "State or Province",
          "label": "State Province"
        },
        "PostalCode": {
          "type": "string",
          "description": "ZIP Code or Postal Code of primary residence",
          "label": "Postal Code"
        },
        "POBox": {
          "type": "string",
          "description": "Post Office Box",
          "label": "PO Box"
        },
        "AdditionalFields": {
          "type": "object",
          "description": "Street address of primary residence",
          "label": "Address 1",
          "properties": {
            "title": "AdditionalFields",
            "type": "object",
            "properties": {
              "Address1": {
                "type": "string",
                "description": "Street address of primary residence",
                "label": "Address 1"
              }
            },
            "required": []
          }
        }
      },
      "required": []
    },
    "Communication": {
      "title": "Communication",
      "type": "object",
      "properties": {
        "Telephone": {
          "type": "string",
          "description": "Telephone number of the individual to be verified",
          "label": "Telephone (固定电话号码)"
        },
        "EmailAddress": {
          "type": "string",
          "description": "Email Address",
          "label": "Email Address"
        }
      },
      "required": [
        "EmailAddress"
      ]
    },
    "NationalIds": {
      "title": "NationalIds",
      "type": "object",
      "properties": {
        "Number": {
          "type": "string"
        },
        "Type": {
          "type": "string",
          "value": "nationalid"
        },
        "DistrictOfIssue": {
          "type": "string",
          "description": "District where document was issued",
          "label": "District Of Issue (发证区)"
        },
        "CityOfIssue": {
          "type": "string",
          "description": "City where document was issued",
          "label": "City Of Issue (发证城市)"
        },
        "ProvinceOfIssue": {
          "type": "string",
          "description": "Province where document was issued",
          "label": "Province Of Issue (发证省)"
        },
        "CountyOfIssue": {
          "type": "string",
          "description": "County where document was issued",
          "label": "County Of Issue (发证县)"
        }
      },
      "required": [
        "ProvinceOfIssue",
        "nationalid"
      ]
    },
    "Passport": {
      "title": "Passport",
      "type": "object",
      "properties": {
        "Mrz1": {
          "type": "string",
          "description": "First line of the Machine Readable Zone (MRZ) of passport, 44 letters and digits, i.e. 'P<CZESPECIMEN<<VZOR<<<<<<<<<<<<<<<<<<<<<<<<<'",
          "label": "Passport MRZ Line 1 (护照第一行MRZ)"
        },
        "Mrz2": {
          "type": "string",
          "description": "Second line of the Machine Readable Zone (MRZ) of passport, 44 letters and digits, i.e. '99003853<1CZE1101018M1207046110101111<<<<<94'",
          "label": "Passport MRZ Line 2 (护照第二行MRZ)"
        },
        "Number": {
          "type": "string",
          "description": "Passport number of the individual to be verified",
          "label": "Passport Number (护照号)"
        },
        "DayOfExpiry": {
          "type": "int",
          "description": "Day of month of expiration of passport, 2 digits, i.e. '14'",
          "label": "Passport Day Of Expiry"
        },
        "MonthOfExpiry": {
          "type": "int",
          "description": "Month of year of expiration of passport, 2 digits, i.e. '08'",
          "label": "Passport Month Of Expiry"
        },
        "YearOfExpiry": {
          "type": "int",
          "description": "Year of expiration of passport, 4 digits, i.e. '1980'",
          "label": "Passport Year Of Expiry"
        }
      },
      "required": [
        "Mrz1",
        "Mrz2"
      ]
    },
    "Business": {
      "title": "Business",
      "type": "object",
      "properties": {
        "BusinessName": {
          "type": "string",
          "description": "The Primary or Registered name of the business",
          "label": "Business Name"
        },
        "BusinessRegistrationNumber": {
          "type": "string",
          "description": "Registration number of a business to be verified",
          "label": "Business Registration Number"
        },
        "DayOfIncorporation": {
          "type": "int",
          "description": "Day of Incorporation date",
          "label": "Day Of Incorporation"
        },
        "MonthOfIncorporation": {
          "type": "int",
          "description": "Month of Incorporation date",
          "label": "Month Of Incorporation"
        },
        "YearOfIncorporation": {
          "type": "int",
          "description": "Year of Incorporation date",
          "label": "Year Of Incorporation"
        },
        "JurisdictionOfIncorporation": {
          "type": "string",
          "description": "Jurisdiction Of Incorporation",
          "label": "Jurisdiction Of Incorporation"
        },
        "ShareholderListDocument": {
          "type": "boolean",
          "description": "Retrieve the shareholder list document of a company from the Government Registry",
          "label": "Shareholder List Document"
        }
      },
      "required": [
        "BusinessName",
        "BusinessRegistrationNumber"
      ]
    },
    "CountrySpecific": {
      "title": "CountrySpecific",
      "type": "object",
      "properties": {
        "CN": {
          "title": "CN",
          "type": "object",
          "properties": {
            "PassportMRZLine1": {
              "type": "string",
              "description": "First line of the Machine Readable Zone (MRZ) of passport, 44 letters and digits, i.e. 'P<CZESPECIMEN<<VZOR<<<<<<<<<<<<<<<<<<<<<<<<<'",
              "label": "Passport MRZ Line 1 (护照第一行MRZ)"
            },
            "PassportMRZLine2": {
              "type": "string",
              "description": "Second line of the Machine Readable Zone (MRZ) of passport, 44 letters and digits, i.e. '99003853<1CZE1101018M1207046110101111<<<<<94'",
              "label": "Passport MRZ Line 2 (护照第二行MRZ)"
            },
            "PassportDayOfExpiry": {
              "type": "string",
              "description": "Day of month of expiration of passport, 2 digits, i.e. '14'",
              "label": "Passport Day Of Expiry"
            },
            "PassportMonthOfExpiry": {
              "type": "string",
              "description": "Month of year of expiration of passport, 2 digits, i.e. '08'",
              "label": "Passport Month Of Expiry"
            },
            "PassportNumber": {
              "type": "string",
              "description": "Passport number of the individual to be verified",
              "label": "Passport Number (护照号)"
            },
            "PassportYearOfExpiry": {
              "type": "string",
              "description": "Year of expiration of passport, 4 digits, i.e. '1980'",
              "label": "Passport Year Of Expiry"
            }
          },
          "required": [
            "PassportMRZLine1",
            "PassportMRZLine2"
          ]
        }
      }
    }
  }
}

Required Fields

The lists of required fields received from Get Fields are made up of a combination of mandatory fields across multiple datasources. Therefore when sending a verification request to the Trulioo Platform, you do not necessarily have to include all the fields for the requested country. However, if a datasource does not receive an input which it requires the verification will not be run against that particular datasource.

This will result in a 1001 error . Follow this link for a more thorough explanation.

Previous Transactions

All verifications performed on the Trulioo Platform are logged as a transaction, so that each request received by the Trulioo Platform API leaves a record. The unique identifier for each record is the TransactionRecordID, which is returned as part of the Verify response. For users who want to review historical verification requests, the Trulioo Platform has three separate endpoints that access details of a particular record by ID.

Note:Trulioo provides multiple global and regional endpoints. Please choose the correct endpoint based on your business use case and your regulatory and compliance requirements. See the full list here

Get Transaction Record

Using the Get Transaction Record endpoint you can get a full record of a verify transaction (input data and resulting match signals.)

Request

GET <<endpoint>>/v3/verifications/transactionrecord/{transactionRecordID}
Authorization: OAuth

Response

{
  "InputFields": [
    {
      "FieldName": "PostalCode",
      "Value": "3108"
    },
    {
      "FieldName": "Suburb",
      "Value": "Doncaster"
    },
    {
      "FieldName": "State",
      "Value": "Victoria"
    },
    {
      "FieldName": "YearOfBirth",
      "Value": "1983"
    },
    {
      "FieldName": "YearOfBirth",
      "Value": "1983"
    },
    {
      "FieldName": "FirstName",
      "Value": "John"
    },
    {
      "FieldName": "MiddleName",
      "Value": "Henry"
    },
    {
      "FieldName": "LastName",
      "Value": "Smith"
    },
    {
      "FieldName": "DayOfBirth",
      "Value": "5"
    },
    {
      "FieldName": "MonthOfBirth",
      "Value": "3"
    },
    {
      "FieldName": "Gender",
      "Value": "M"
    },
    {
      "FieldName": "StreetNumber",
      "Value": "10"
    },
    {
      "FieldName": "UnitNumber",
      "Value": "3"
    },
    {
      "FieldName": "StreetName",
      "Value": "Lawford"
    },
    {
      "FieldName": "StreetType",
      "Value": "st"
    },
    {
      "FieldName": "Telephone",
      "Value": "03 9896 8785"
    },
    {
      "FieldName": "EmailAddress",
      "Value": "[email protected]"
    },
    {
      "FieldName": "DriverLicenceNumber",
      "Value": "076310691"
    },
    {
      "FieldName": "DriverLicenceState",
      "Value": "VIC"
    },
    {
      "FieldName": "DayOfExpiry",
      "Value": "3"
    },
    {
      "FieldName": "MonthOfExpiry",
      "Value": "4"
    },
    {
      "FieldName": "YearOfExpiry",
      "Value": "2021"
    },
    {
      "FieldName": "PassportNumber",
      "Value": "N1236548"
    },
    {
      "FieldName": "MedicareNumber",
      "Value": "5643513953"
    },
    {
      "FieldName": "AuImmiCardNumber",
      "Value": "EIS123456"
    },
    {
      "FieldName": "CitizenshipAcquisitionDay",
      "Value": "15"
    },
    {
      "FieldName": "CitizenshipAcquisitionMonth",
      "Value": "4"
    },
    {
      "FieldName": "CitizenshipAcquisitionYear",
      "Value": "1987"
    },
    {
      "FieldName": "CountryOfBirth",
      "Value": "Australia"
    },
    {
      "FieldName": "FamilyNameAtBirth",
      "Value": "Smith"
    },
    {
      "FieldName": "MedicareColor",
      "Value": "Blue"
    },
    {
      "FieldName": "MedicareMonthOfExpiry",
      "Value": "12"
    },
    {
      "FieldName": "MedicareReference",
      "Value": "2"
    },
    {
      "FieldName": "MedicareYearOfExpiry",
      "Value": "2017"
    },
    {
      "FieldName": "PassportCountry",
      "Value": "Australia"
    },
    {
      "FieldName": "PlaceOfBirth",
      "Value": "Melbourne"
    },
    {
      "FieldName": "RegistrationNumber",
      "Value": "565659"
    },
    {
      "FieldName": "RegistrationState",
      "Value": "NSW"
    },
    {
      "FieldName": "StockNumber",
      "Value": "ACD1234567"
    },
    {
      "FieldName": "FirstInitial",
      "Value": "J"
    },
    {
      "FieldName": "MiddleInitial",
      "Value": "J"
    }
  ],
  "UploadedDt": "2017-07-11T21:47:50",
  "Record": {
    "TransactionRecordID": "0ac8ccee-ab7a-495e-8b88-a6da1bdcb6ae",
    "RecordStatus": "match",
    "DatasourceResults": [
      {
        "DatasourceName": "Australia Citizen File",
        "DatasourceFields": [
          {
            "FieldName": "BuildingNumber",
            "Status": "match"
          },
          {
            "FieldName": "MiddleName",
            "Status": "match"
          },
          {
            "FieldName": "StreetName",
            "Status": "match"
          },
          {
            "FieldName": "UnitNumber",
            "Status": "match"
          },
          {
            "FieldName": "Suburb",
            "Status": "match"
          },
          {
            "FieldName": "StreetType",
            "Status": "match"
          },
          {
            "FieldName": "Telephone",
            "Status": "match"
          },
          {
            "FieldName": "DayOfBirth",
            "Status": "match"
          },
          {
            "FieldName": "FirstSurName",
            "Status": "match"
          },
          {
            "FieldName": "StateProvinceCode",
            "Status": "match"
          },
          {
            "FieldName": "MonthOfBirth",
            "Status": "match"
          },
          {
            "FieldName": "PostalCode",
            "Status": "match"
          },
          {
            "FieldName": "FirstInitial",
            "Status": "match"
          },
          {
            "FieldName": "YearOfBirth",
            "Status": "match"
          },
          {
            "FieldName": "FirstGivenName",
            "Status": "match"
          },
          {
            "FieldName": "MiddleInitial",
            "Status": "match"
          }
        ],
        "AppendedFields": [],
        "Errors": [],
        "FieldGroups": []
      },
      {
        "DatasourceName": "Australia Driver Licence",
        "DatasourceFields": [
          {
            "FieldName": "DriverLicenceDayOfExpiry",
            "Status": "match"
          },
          {
            "FieldName": "FirstInitial",
            "Status": "match"
          },
          {
            "FieldName": "StreetType",
            "Status": "match"
          },
          {
            "FieldName": "DriverLicenceMonthOfExpiry",
            "Status": "match"
          },
          {
            "FieldName": "FirstGivenName",
            "Status": "match"
          },
          {
            "FieldName": "UnitNumber",
            "Status": "match"
          },
          {
            "FieldName": "DriverLicenceYearOfExpiry",
            "Status": "match"
          },
          {
            "FieldName": "FirstSurName",
            "Status": "match"
          },
          {
            "FieldName": "PostalCode",
            "Status": "match"
          },
          {
            "FieldName": "DriverLicenceNumber",
            "Status": "match"
          },
          {
            "FieldName": "DayOfBirth",
            "Status": "match"
          },
          {
            "FieldName": "StateProvinceCode",
            "Status": "match"
          },
          {
            "FieldName": "DriverLicenceState",
            "Status": "match"
          },
          {
            "FieldName": "MonthOfBirth",
            "Status": "match"
          },
          {
            "FieldName": "Suburb",
            "Status": "match"
          },
          {
            "FieldName": "StreetName",
            "Status": "match"
          },
          {
            "FieldName": "YearOfBirth",
            "Status": "match"
          },
          {
            "FieldName": "RTACardNumber",
            "Status": "match"
          },
          {
            "FieldName": "BuildingNumber",
            "Status": "match"
          }
        ],
        "AppendedFields": [],
        "Errors": [],
        "FieldGroups": []
      },
      {
        "DatasourceName": "Australia Historical File",
        "DatasourceFields": [
          {
            "FieldName": "StreetName",
            "Status": "match"
          },
          {
            "FieldName": "FirstInitial",
            "Status": "match"
          },
          {
            "FieldName": "BuildingNumber",
            "Status": "match"
          },
          {
            "FieldName": "FirstGivenName",
            "Status": "match"
          },
          {
            "FieldName": "StreetType",
            "Status": "match"
          },
          {
            "FieldName": "FirstSurName",
            "Status": "match"
          },
          {
            "FieldName": "Suburb",
            "Status": "match"
          },
          {
            "FieldName": "MiddleInitial",
            "Status": "match"
          },
          {
            "FieldName": "Telephone",
            "Status": "match"
          },
          {
            "FieldName": "MiddleName",
            "Status": "match"
          },
          {
            "FieldName": "UnitNumber",
            "Status": "match"
          },
          {
            "FieldName": "PostalCode",
            "Status": "match"
          },
          {
            "FieldName": "StateProvinceCode",
            "Status": "match"
          }
        ],
        "AppendedFields": [],
        "Errors": [],
        "FieldGroups": []
      },
      {
        "DatasourceName": "Visa Verification",
        "DatasourceFields": [
          {
            "FieldName": "YearOfBirth",
            "Status": "match"
          },
          {
            "FieldName": "PassportNumber",
            "Status": "match"
          },
          {
            "FieldName": "PassportCountry",
            "Status": "match"
          },
          {
            "FieldName": "FirstGivenName",
            "Status": "match"
          },
          {
            "FieldName": "FirstSurName",
            "Status": "match"
          },
          {
            "FieldName": "MiddleName",
            "Status": "match"
          },
          {
            "FieldName": "DayOfBirth",
            "Status": "match"
          },
          {
            "FieldName": "FirstInitial",
            "Status": "match"
          },
          {
            "FieldName": "MonthOfBirth",
            "Status": "match"
          },
          {
            "FieldName": "MiddleInitial",
            "Status": "match"
          }
        ],
        "AppendedFields": [],
        "Errors": [],
        "FieldGroups": []
      }
    ],
    "Errors": []
  },
  "Errors": []
}

Supported ID Types

For the Trulioo Platform Verify call one of the input fields provided is DataFields.NationalIds.Type. For this field we have multiple types that are available. A break down of these ID types is as follows.

Supported Types: National ID, Health, Social Service, Tax ID Number, Country Specific

National ID

Country	National ID
Argentina	Documento Nacional de Identidad (DNI) National ID
Bahrain	Bahrain Identification Number
Bangladesh	National ID card
Brazil	Cadastro de Pessoas Físicas (CPF) - for individuals, doubles as National ID
Chile	Tax Identification Number (RUT) Rol Único Nacional (RUN) (RUN = RUT for residents)
China	Chinese ID TIN (if no Chinese ID)
Colombia	NUIP (Número Único de Identidad Personal) / Cédula de Identidad
Costa Rica	Cédula de Identidad
Denmark	CPR number
Dominican Republic	Dominican national identity card (cédula, SSN)
Ecuador	Taxpayer Unique Registry (RUC) (derived from Cédula de Identidad)
Egypt	بطاقة تحقيق شخصية (Personal Verification Card)
El Salvador	Numero de Identificacion Tributaria (SV-NIT) Unique Identity Document (DUI) (is being used to replace SV-NIT)
Georgia	ეროვნული პირადობის მოწმობა (National identity card)
Ghana	SSNIT (Social Security Number)
Hong Kong	HKID Number
Iceland	Kennitala
India	Aadhaar Card Number
Israel	Mispar Zehut (ID)
Jordan	بطاقة شخصية (Personal card) `TIN`Jordan eID (looks to be replacing TIN)
Kenya	Kitambulisho or Kenyan National Identity card
Korea, Republic	Resident Registration Number
Kuwait	Civil Identification Number
Latvia	Personas kods (Personal Number)
Lebanon	Lebanese Identity Card
Malaysia	MyKad aka National Registration Identity Card Number (NRIC Number)
Malta	Identity Card Number or Personal Identification Number
Mexico	CURP ID Number
Nigeria	National Identification Number
Peru	Documento Nacional de Identidad (DNI) / Código Único de Identificación (CUI)
Philippines	TIN Drivers License Philippine Identification System (PhilSys) ID / Philippine Identity Card
Poland	PESEL
Qatar	PIN
Romania	Personal Identification Number (CNP)
Russian Federation	Individual Insurance Account Number (SNILS)
Saudi Arabia	NationalID
Singapore	National Registration ID Card (NRIC) Number
South Africa	ID
Spain	Número de Identidad de Extranjero (NIE) NIF (CIF prior to 2008) - overlaps with NIE Spanish ID number (DNI)
Sweden	Personal Identification Number (PIN)
Thailand	Thai National ID Card
Turkey	Türkiye Cumhuriyeti Kimlik Numarası (National Identification Number)
Uruguay	RUT
Venezuela	Número de Registro Único de Información Fiscal (RIF) = National ID + checksum
Vietnam	People’s Identity Card

Health

Country	ID
Australia	Medicare Number

Social Service

Country	ID
Australia	Tax File Number
Canada	Social Insurance Number (SIN)
India	Permanent Account Number (PAN), Tax ID Number
Italy	Codice Fiscale
Mexico	Clave en el Registro Federal de Contribuyentes - RFC
Philippines	Social Security System (SSS) Number
US	Social Security Number ITIN (For those who don't have SSN)

Tax ID Number

Country	ID
Argentina	Clave Única de Identificación Tributaria (CUIT) - is derived from the Documento Nacional de Identidad (DNI) National ID Codigo Unico de Identificacion Laboral (CUIL)
Greece	TIN
Russian Federation	INN
Ukraine	TIN (Taxpayer Identification Number)

Country Specific

Country	ID
Australia	New South Wales Birth/Marriage/Death Certificates Citizenship Certificate (Stock Number) Citizenship Automated System (CAS) Number Citizenship Certificate (Evidence Number)" Decent and adoption Extracts (Register+Entry Numbers) Decent and adoption Extracts (Client ID) Extract from Register of Births (Extract from Register of Births+Register Numbers) Immicard Driver's License Includes: - Learner - Provisional - Full licences (including heavy vehicle and motorcycle licences)Passport (Australian Passport Number) Visa (Non-Australian Passport Number)
Ghana	Drivers License Voter ID Passport
India	Drivers License
Kenya	Alien Card Passport
Nigeria	Drivers License Voter ID
Russian Federation	Passport
South Africa	Passport

Address Cleansing

The Trulioo Platform Address Validation Service corrects the address for countries all over the world. It adds missing components such as a region or city, it formats the address as per local country standards, and it validates the address exists in the country to the level of building, street, city, or postal code. An address validated to the building is very precise, whereas an address validated to the postal code means the service could not validate the address to a point any closer than the geographic region of postal code.

The Trulioo Platform includes Validation codes in a Verify response where address cleansing is included. These validations can be found at the bottom of our Errors page.

Code	Description
3001	State Province Changed The state/province/region in the provided address was found to be incorrect, given the other address values such as city or postal code, and has been updated to a new value.
3002	City Changed The city in the provided address was found to be incorrect, given other address values such as postal code, and has been updated to a new value.
3003	Street Info Changed The street in the provided address has been updated to a new value.
3004	Postal Code Changed The postal code in the provided address has been updated to a new value.

When enabled address cleansing should give higher match rates as the chances of matching on a fully entered and corrected address are higher.