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
| 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 |