Jump to Content

List of Government Checks by Country

Supported Government Checks by region and country

🚧
Listed input and output values are subject to change
Please refer to the Dashboard for the latest values.

Supported Countries by Region

Latin America

Africa

South East Asia

If a country you are interested in is not listed, reach out to [email protected].

Latin America

Argentina

Source	Available to SDKs	Available as API endpoint	Input Parameters	Output Parameters
AFIP			cuit, Full name	taxStatus, cuit, fullName
RENAPER			documentNumber, callbackUrl	fullName, dniNumber, cuit, deceased, dateOfBirth, phoneNumbers
DNI Validity Checker			documentNumber, dateOfBirth, gender, dateOfIssue, callbackUrl	documentNumber, dateOfIssue
RENAPER Extended			documentNumber, callbackUrl	documentNumber, fullName, firstName, surname, dateOfBirth, taxIdType, taxNumber, dateOfDeath, phoneNumber, email, activityCode, activityDescription, address, nationality, gender, dateOfIssue, dateOfExpiry, sanctioned, pep, sujetoObligado

Bolivia

Source	Available to SDKs	Available as API endpoint	Input Parameters	Output Parameters
OEP			documentNumber, fullName, dateOfBirth	documentStatus, documentNumber, fullName, country, state, city

Brazil

Source	Available to SDKs	Available as API endpoint	Input Parameters	Output Parameters
CPF Receita Federal			cpfNumber, fullName, dateOfBirth, mothersName, fathersName, documentType, documentNumber, expirationDate	cpfNumber, gender, nationality, taxStatus, dateOfBirth, fullName, mothersName, fathersName, documentType, documentNumber, expirationDate
CPF Light			cpf, callbackUrl	fullName, dateOfBirth, cpf, taxStatus
DPF Criminal record check			documentNumber or cpf, fullName	fullName, documentNumber, cpf, certificateNumber

Chile

Source	Available to SDKs	Available as API endpoint	Input Parameters	Output Parameters
Criminal certificate			Sheet number, Verification code	Criminal certificate file
Driver license			RUN number	Full name, license status
Registro Civil			runNumber, documentType OR nationality, documentNumber	runNumber status, documentNumber status
Registro Civil Extrajenero			runNumber, documentType, nationality, documentNumber	runNumber status, documentNumber status
RUT			Full Name, RUN	Full Name, RUN, Registered Tax Payer (T/F)

Colombia

Source	Available to SDKs	Available as API endpoint	Input Parameters	Output Parameters
BDUA			documentNumber	documentStatus, fullName, dateOfBirth, documentNumber, state, municipality
Migration Institute			documentNumber dateOfIssue callbackURL	fullName, nationality, status, dateOfExpiry, dateOfIssue, certificateCode
Registraduria			documentNumber, callbackUrl	ageRange, bankAccountsCount, commercialIndustryDebtsCount, documentNumber, emissionDate, financialIndustryDebtsCount, fullName, gender, issuePlace, name, middleName, surname, secondSurname, savingAccountsCount, solidarityIndustryDebtsCount, serviceIndustryDebtsCount,
National Police			documentNumber	fullName, documentNumber, criminalRecords presence
Procuraduria			documentNumber, fullName	documentNumber, fullName, criminalRecords presence
NIT			documentNumber	NIT - Tax Number
Contraloria			documentNumber	documentNumber, taxStatus, verififcationCode
RUNT			documentNumber, fullName	fullName, documentNumber, activeDriver, dateOfRegistry, License: documentNumber, dateOfIssue, activeLicense, hasFines
SISBEN			documentNumber	firstName, lastName, documentType, documentNumber, municipality, department, surveyDate, lastUpdate, sisbenGroup, sisbenGroupDescription
Unified Legal Search			fullName callbackUrl	only for active legal cases idProceso, llaveProceso, fechaProceso, fechaUltimaActuacion, despacho, departamento, sujetosProcesales

Costa Rica

Source	Available to SDKs	Available as API endpoint	Input Parameters	Output Parameters
TSE			documentNumber, callbackUrl	documentNumber, firstName, lastName, secondLastName, dateOfBirth, nationality, deceased
Seguro Social			documentNumber, fullName	insuranceStatus, fullName
ATV			documentNumber, fullName	documentStatus, documentNumber, fullName, registeredTaxPayer, hasDebts, dateOfRegistration

Dominican Republic

Source	Available to SDKs	Available as API endpoint	Input Parameters	Output Parameters
JCE			documentNumber, fullName	documentStatus, documentNumber, fullName

Ecuador

Source	Available to SDKs	Available as API endpoint	Input Parameters	Output Parameters
Registro Civil			documentNumber, callbackUrl	documentStatus, documentNumber, fullName
SRI			documentNumber, fullName	taxStatus, fullName, documentNumber

El Salvador

Source	Available to SDKs	Available as API endpoint	Input Parameters	Output Parameters
TSE			documentNumber, fullName	documentStatus, documentNumber, fullName

Guatemala

Source	Available to SDKs	Available as API endpoint	Input Parameters	Output Parameters
TSE			documentNumber, fullName, dateOfBirth	documentStatus, fullName

Honduras

Source	Available to SDKs	Available as API endpoint	Input Parameters	Output Parameters
RNP			documentNumber, fullName	documentStatus, documentNumber, fullName, RTN number

Mexico

Source	Available to SDKs	Available as API endpoint	Input Parameters	Output Parameters
CURP			documentNumber, callbackUrl	curp, birthDate, fullName, gender, name, nationality, surname, secondSurname
INE			documentNumber ocrNumber cde emissionNumber, callbackUrl	documentNumber, cde, ne, ocrNumber, registrationYear, emissionYear
RFC			curp, callbackUrl	curp, egisteredTaxPayer
PEP			fullName, callbackUrl	fullName, isPep, pepData
Cedula Profesional			firstName, secondName, lastName, secondLastName, callbackUrl	documentNumber, fullName, gender, profession, type, yearOfIssue, institution

Panama

Source	Available to SDKs	Available as API endpoint	Input Parameters	Output Parameters
Tribunal Electoral			documentNumber	fullName, dateOfIssue

Paraguay

Source	Available to SDKs	Available as API endpoint	Input Parameters	Output Parameters
RCP			documentNumber, fullName, dateOfBirth	documentStatus, fullName, gender, state, city, nationality

Peru

Source	Available to SDKs	Available as API endpoint	Input Parameters	Output Parameters
RENIEC			documentNumber, callbackUrl	documentNumber, firstName, middleName, surname, secondSurname
SUNAT			documentNumber, fullName	RUC, fullName, Province, taxStatus, taxPayerType, dateOfregistration, taxCondition, economicActivities
Migration Institute			fullName, documentNumber, dateOfBirth	fullName, nationality, dateOfBirth, immigrationStatus, residentUntil, dateOfExpiry, dateOfIssue
Health Social Security			fullName, documentNumber	fullName, dateOfBirth, insuranceType, documentNumber

Venezuela

Source	Available to SDKs	Available as API endpoint	Input Parameters	Output Parameters
CNE			documentNumber, fullName	fullName, documentNumber, state, city
SENIAT			documentNumber, fullName	documentStatus, documentNumber, fullName

Africa

Ghana

Source	Available to SDKs	Available as API endpoint	Input Parameters	Output Parameters
GRA			personalNumber	taxStatus, personalNumber

Kenya

Source	Available to SDKs	Available as API endpoint	Input Parameters	Output Parameters
E-Citizen			ID Number, firstName	documentNumber, documentStatus, firstName, lastName

Nigeria

Source	Available to SDKs	Available as API endpoint	Input Parameters	Output Parameters
NIN			documentNumber, firstName, lastName, callbackUrl	firstname, lastname, middlename, gender, phone, birthdate, nationality, nin, profession, stateOfOrigin, lgaOfOrigin, placeOfOrigin, title, height, email, birthState, birthCountry, nextOfKin, onspokenlang, religion, residence, governmentFaceMatchPhoto
VIN			documentNumber, firstName, lastName, dateOfBirth, callbackUrl	gender, fullName, vin, occupation, pollingUnitCode, lastName, firstName
Driving License			documentNumber, firstName, lastName, callbackUrl	licenseNo, firstName, lastName, issuedDate, expiryDate, stateOfIssue, gender, dateOfBirth, middleName
TIN			taxNumber, callbackUrl	companyName, FirsNumber, CacNumber, JtbNumber, taxOffice, companyPhone, companyEmail
CAC			cacNumber, callbackUrl	type, companyName, cacNumber, status, companyAddress, companyEmail, registrationDate

Uganda

Source	Available to SDKs	Available as API endpoint	Input Parameters	Output Parameters
Electoral Commission			nin, firstName	firstName, lastName, gender, voterNumber, village

South East Asia

Philippines

Source	Available to SDKs	Available as API endpoint	Input Parameters	Output Parameters
UMID/SSN			documentNumber	valid/invalid (boolean)
Driver License			licenseNumber, serialNumber, expirationDate, callbackUrl	Full name, Birth Date, Gender, Validity

Indonesia

Source	Available to SDKs	Available as API endpoint	Input Parameters	Output Parameters
Dukcapil			nik, fullName, dateOfBirth, placeOfBirth	nik, nikStatus, name, nameMatch, dateOfBirth, dateOfBirthMatch, faceSimilarity, faceMatch

Updated 2 days ago

Did this page help you?