For the Trulioo Platform API 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) |
China | 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 |
El Salvador | Numero de Identificacion Tributaria (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
|
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 |
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) |
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), |
Italy | Codice Fiscale |
Mexico | Clave en el Registro Federal de Contribuyentes - RFC |
Philippines | Social Security System (SSS) Number |
US | Social Security Number |
Tax ID Number
Country | ID |
---|---|
Argentina | Clave Única de Identificación Tributaria (CUIT) - is derived from the Documento Nacional de Identidad (DNI) National ID |
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) Decent and adoption Extracts (Register+Entry Numbers) Extract from Register of Births (Extract from Register of Births+Register Numbers) Immicard Driver's License
|
Ghana | Drivers License |
India | Drivers License |
Kenya | Alien Card |
Nigeria | Drivers License |
Russian Federation | Passport |
South Africa | Passport |