Recommended data inputs for Identity Enhanced reports

Introduction

The following table lists the supported countries and recommended applicant data to be submitted for Identity Enhanced reports for API v3.5 and above.

Please reach out to your sales representative directly for a detailed overview of the exact database sources Onfido has access to by country.

Name	Alpha-3	Region	Sub-Region	First Name	Last Name	Date of Birth	Full Address	Phone Number	National ID Number	National ID Types	ID number type (in applicant object)**	Input format	Format example
Argentina	ARG	Americas	South America	Required	Required	Required	Required***		Required	Documento Nacional de Identidad (DNI)		8 digit code. The DNI is also included as part of the CUIL: digits three through ten. For example, if the CUIL is 88-10563145-8, the DNI is 10563145. The DNI should be provided as all digits: no dashes or other special characters	10563145
Australia	AUS	Oceania	Australia and New Zealand	Required	Required	Required	Required***	Recommended	Recommended	Passport, Driving License, Foreign Passport	passport, driving_licence, other	Passport - 8 or 9 digits: 1 or 2 letters followed by 7 digits Driving License - Varies by province/state. Issuing province also required in the "province" field, along with the Card Number as a separate message using "code": "CARD_NUMBER" Foreign passport - any valid passport number with a valid AU Visa	Passport - P0000000 or PA0000000 Driving License - 01234567, 012345678 or A012345
Austria	AUT	Europe	Western Europe	Required	Required	Required	Required
Belgium	BEL	Europe	Western Europe	Required	Required	Required	Required	Recommended
Brazil	BRA	Americas	South America	Required	Required	Required	Required***	Recommended	Required	CPF, CNPJ		CPF - 14 digit code CNPJ - 18 digit code	CPF - 000.000.000-00 CNPJ - 00.000.000/0001-00
Canada	CAN	Americas	Northern America	Required	Required	Required	Required***	Recommended	Recommended	Social Insurance		9 digit code	123456789
Chile	CHL	Americas	South America	Required	Required	Required	Required***		Required	RUT / RUN numbers		10 digit code	XXXXXXXX-Z
China	CHN	Asia	Eastern Asia	Required	Required	Required	Required***	Recommended	Required	Resident Identity Card Number		17 digits + 1 digit or letter, with parts corresponding to address, DOB, gender and a validation check	RRRRRRYYYYMMDDSSSC
Colombia	COL	Americas	South America	Required	Required	Required	Required***		Required	Colombian Personal Identification Number		8 or 10 digit code	2131234321 or 213.123.432-1
Czech Republic	CZE	Europe	Eastern Europe	Required	Required	Required	Required		Recommended	National identification number (Rodné číslo)
Denmark	DNK	Europe	Northern Europe	Required	Required	Required	Required***	Recommended	Required	CPR		11 digits, the first 6 digits correspond to DOB	DDMMYY-0000
Finland	FIN	Europe	Northern Europe	Required	Required	Required	Required***	Recommended	Required	Personal identity code		"DDMMYY" is the date of birth, "C" is the century sign, "ZZZ" the individual number and "Q" the control character (checksum)	DDMMYYCZZZQ
France	FRA	Europe	Western Europe	Required	Required	Required	Required	Recommended
Germany	DEU	Europe	Western Europe	Required	Required	Required	Required	Recommended
Ghana	GHA	Africa	Western Africa	Required	Required	Required	Required***	Recommended	Required	Passport, SSNIT, Driver's License, Voter ID	passport, social_insurance, driving_licence, voter_id	Passport - 8 characters SSNIT - 13 characters Driver's License - 8 characters Voter ID - 10 characters	Passport - G0000000 SSNIT - C000000000000 Driver's License - B0000000 Voter ID - 0000000000
Gibraltar	GIB	Europe	Southern Europe	Required	Required	Required	Required
Greece	GRC	Europe	Southern Europe	Required	Required	Required	Required
Guernsey	GGY	Europe	Northern Europe	Required	Required	Required	Required
Hong Kong	HKG	Asia	Eastern Asia	Required	Required	Required	Required***	Recommended	Recommended	HKID		10 or 11 characters. "X" can be one or two letters (UH). "A" is a validation check which can be 1-9 and A	X123456(A)
India	IND	Asia	Southern Asia	Required	Required	Required	Required***		Required	Voter ID (EPIC), Driver's License, Tax ID (PAN)	voter_id, driving_licence, tax_id	Voter ID - 10 characters. The first three are alphabetic characters and the last seven are numeric characters Driver's License - 16 characters. The first two characters are upper case letters, the next two characters are digits that represent the RTO code, the next four characters are digits that represent the license issued year, and the next seven characters are any digits from 0-9 Tax ID - 10 characters. The first five characters are letters, followed by four numerals, and the last (tenth) character is a letter	Voter ID - ABC0000000 Driver's License - HR-0619850034761 or HR06 19850034761 Tax ID - AAAPL1234C
Indonesia	IDN	Asia	South-Eastern Asia	Required	Required	Required	Required***	Recommended	Required	National ID (Nomor Induk Kependudukan)		16 digits. For females, DD is day of birth + 40	XXXXXXDDMMYYXXXX
Ireland	IRL	Europe	Northern Europe	Required	Required	Required	Required
Isle of Man	IMN	Europe	Northern Europe	Required	Required	Required	Required
Italy	ITA	Europe	Southern Europe	Required	Required	Required	Required***	Recommended	Recommended	Tax ID (Codice Fiscale)		Alphanumeric characters based on gender, birthplace, first name and last name	SSSNNNYYMDDZZZZX
Japan	JPN	Asia	Eastern Asia	Required	Required	Required	Required***	Recommended	Recommended	"My number" / Resident Record code		11 characters	XXXXXXXXXXX
Jersey	JEY	Europe	Northern Europe	Required	Required	Required	Required
Kenya	KEN	Africa	Eastern Africa	Required	Required	Required	Required***		Required	National ID (Huduma Namba), Passport, Alien Card	identity_card, passport, other	National ID (Huduma Namba) - 10 characters Passport - 8 characters Alien Card - 6 characters	National ID (Huduma Namba) - 123456789 Passport - 00000000 Alien Card - 000000
Luxembourg	LUX	Europe	Western Europe	Required	Required	Required	Required	Recommended	Recommended	Social Security
Malaysia	MYS	Asia	South-Eastern Asia	Required	Required	Required	Required***	Recommended	Required	NRIC		14 characters: 6 digits in front corresponding to DOB, SS are Province details and G is a gender-based digit	YYMMDD-SS-123G
Mexico	MEX	Americas	Central America	Required	Required	Required	Required***		Required	CURP, RFC		CURP - 18 characters RFC - 13 characters	CURP - HEGG560427MVZRRL05 RFC - XXXXXXXXXXXXX
Netherlands	NLD	Europe	Western Europe	Required	Required	Required	Required	Recommended
New Zealand	NZL	Oceania	Australia and New Zealand	Required	Required	Required	Required***					8 characters	VV123456
Nigeria	NGA	Africa	Western Africa	Required	Required	Required	Required***	Recommended	Required	Identification Number Document (formerly known as National Identification Number (NIN)), Voter ID, Driver's License, TIN, BVN, CAC	identification_number_document, voter_id, driving_licence, tax_id, other	Identification Number Document - 11 characters Voter ID - 19 characters Driver's License - 12 characters TIN - 13 characters BVN - 11 characters CAC - 7 characters	Identification Number Document - XXXXXXXXXXX Voter ID - XXXX XXXX XXXX XXXX XXX Driver's License - ABCXXXXXXXXX TIN - XXXXXXXX-XXXX BVN - XXXXXXXXXXX CAC - XXXXXXX
Norway	NOR	Europe	Northern Europe	Required	Required	Required	Required***	Recommended
Philippines	PHL	Asia	South-Eastern Asia	Required	Required	Required	Required***	Required	Required	PhilSys Card Number (PCN)		12 characters	1234-567-8912-3
Poland	POL	Europe	Eastern Europe	Required	Required	Required	Required***	Recommended	Required	PESEL number		11 characters: YYMMDD is the DOB, ZZZX is the personal identification number, where X codes gender (even number for females, odd number for males) and Q is a check digit	YYMMDDZZZXQ
Portugal	PRT	Europe	Southern Europe	Required	Required	Required	Required	Recommended	Recommended	Tax number (Número de Identificação Fiscal)
Romania	ROU	Europe	Eastern Europe	Required	Required	Required	Required***		Recommended	Personal Numerical Code (CNP)		All numeric characters with gender, dob, location and validation info	GYYMMDDZZSSSC
Singapore	SGP	Asia	South-Eastern Asia	Required	Required	Required	Required***		Required	NRIC		9 characters	@xxxxxxx#
Slovakia	SVK	Europe	Eastern Europe	Required	Required	Required	Required
South Africa	ZAF	Africa	Southern Africa	Required	Required	Required	Required***	Recommended	Required	National ID		13 numeric characters with gender, dob, citizenship and validation info	YYMMDDSSSSCAZ
Spain	ESP	Europe	Southern Europe	Required	Required*	Required	Required***	Recommended	Recommended	NIF/DNI, NIE		NIF/DNI - 10 characters NIE - 11 characters	NIF/DNI - 00000000-A NIE - X-0000000-A
Sweden	SWE	Europe	Northern Europe	Required	Required	Required	Required***	Recommended	Required	Personal Identification Number (PIN)		13 numeric characters with DOB and gender info	YYYYMMDD-NNGC
Switzerland	CHE	Europe	Western Europe	Required	Required	Required	Required	Recommended
Turkey	TUR	Asia	Western Asia	Required	Required	Required	Required***		Required	Turkish Identification Number		11 characters	11111111111
United Kingdom of Great Britain and Northern Ireland	GBR	Europe	Northern Europe	Required	Required	Required	Required****
United States of America	USA	Americas	Northern America	Required	Required	Required	Required***		Recommended	Social Security Number (SSN), Taxpayer Identification Number (TIN)	ssn, tax_id	11 characters	123-45-6789
Vietnam	VNM	Asia	South-Eastern Asia	Required	Required	Required	Required***	Required	Recommended	National ID (NIN)		9 to 12 digits. 9 digits are older national IDs	XXX G YY XXXXXX

* Double last name prefered

** Empty cells mean any ID type can be used to enter this number

*** To improve match rates, please provide as many address fields in the applicant's address object as possible. This includes street, building number, town, state or province, postcode and country

**** At least building name or number are required.

Developers

Recommended data inputs for Identity Enhanced reports

Introduction