v1 - National IDs: Supported Types

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)
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)

TINJordan 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

CountryID
AustraliaMedicare 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