List of Government Checks by Country

Supported Government Checks by region and country

Use this list to check what merits are available for the country of your choice. The merits include:

  • Government ID Verification
  • Criminal Records Check
  • Driving License Verification
  • Professional License Verification
  • Business Verification
  • Tax Number Verification

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Listed input and output values are subject to change

Please refer to the MetaMap 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

SourceMeritAvailable to SDKsAvailable as API endpointInput ParametersOutput Parameters
AFIPGovernment ID Verification
cuit,
Full name
taxStatus,
cuit,
fullName
RENAPERGovernment ID Verification
documentNumber, callbackUrlfullName,
dniNumber,
cuit,
deceased,
dateOfBirth,
phoneNumbers
DNI Validity CheckerGovernment ID Verification
documentNumber,
dateOfBirth,
gender,
dateOfIssue,
callbackUrl
documentNumber, dateOfIssue
RENAPER ExtendedGovernment ID Verification
documentNumber, callbackUrldocumentNumber, fullName,
firstName, surname, dateOfBirth, taxIdType, taxNumber, dateOfDeath, phoneNumber, email, activityCode, activityDescription, address, nationality, gender, dateOfIssue, dateOfExpiry, sanctioned, pep, sujetoObligado
RENAPER FacematchGovernment ID Verification
selfie,
documentNumber
dniNumber, name, surname, governmentFaceMatch.matched, governmentFaceMatch.score, gender

Bolivia

SourceMeritAvailable to SDKsAvailable as API endpointInput ParametersOutput Parameters
OEPGovernment ID Verification
documentNumber,
fullName,
dateOfBirth
documentStatus,
documentNumber,
fullName,
country,
state,
city

Brazil

SourceMeritAvailable to SDKsAvailable as API endpointInput ParametersOutput Parameters
CPF Receita FederalGovernment ID Verification
cpfNumber,
fullName,
dateOfBirth,
mothersName,
fathersName,
documentType,
documentNumber,
expirationDate
cpfNumber,
gender,
nationality,
taxStatus,
dateOfBirth,
fullName,
mothersName,
fathersName,
documentType,
documentNumber,
expirationDate
CNPJBusiness Verification
cnpj, callbackUrlcompanyName, commercialName, cpnj, dateOfOpening, companySize, status, statusReason, statusDate, specialStatus, specialStatusReason, mainActivity, secondaryActivities, companyType, address, street, number, zipCode, district, municipality, state", details, contact, email, phoneNumber, EFR, timestamp
CPF LightGovernment ID Verification
cpf, callbackUrlfullName,
dateOfBirth,
cpf,
taxStatus
DPF Criminal record checkCriminal Records Check
documentNumber or cpf, fullNamefullName, documentNumber,
cpf,
certificateNumber
Background Checks
fullName,
cpf,
callbackURL,
dateOfBirth,
fullCheck
fullName, cpf,
dateOfBirth, status, fullBackgroundCheck, search,
id, tags, identityId, BranchId, isStatusTemporary, status, createdAt, receivedNotifiableStatusAt, finishedProcessingAt, priorityFinishedProcessingAt, exceptionListStatus, notifiedWebhookAt, officialNameStatus, match, candidate, officialName, name, cpf, birthday, receivedFinalStatusAt, results, id, crawler, crawlerFullName, isCertificate, status, linkEvidence, finishedProcessingAt, ignored, review, certificate, trials

Chile

SourceMeritAvailable to SDKsAvailable as API endpointInput ParametersOutput Parameters
Criminal certificateCriminal Records Check
Sheet number,
Verification code
Criminal certificate file
Driver licenseDriving License Verification
RUN numberFull name,
license status
Registro CivilGovernment ID Verification
runNumber,
documentType OR nationality,
documentNumber
runNumber status,
documentNumber status
Registro Civil ExtrajeneroGovernment ID Verification
runNumber,
documentType,
nationality,
documentNumber
runNumber status,
documentNumber status
RUTTax Number Verification
Full Name,
RUN
Full Name,
RUN,
Registered Tax Payer (T/F)

Colombia

SourceMeritAvailable to SDKsAvailable as API endpointInput ParametersOutput Parameters
BDUA Government ID Verification
documentNumberdocumentStatus,
fullName,
dateOfBirth,
documentNumber,
state,
municipality
Migration InstituteGovernment ID Verification
documentNumber
dateOfIssue
callbackURL
fullName, nationality, status, dateOfExpiry, dateOfIssue, certificateCode
RegistraduriaGovernment ID Verification
documentNumber, callbackUrlageRange,
bankAccountsCount,
commercialIndustryDebtsCount,
documentNumber,
emissionDate,
financialIndustryDebtsCount,
fullName,
gender,
issuePlace,
name,
middleName,
surname,
secondSurname,
savingAccountsCount,
solidarityIndustryDebtsCount,
serviceIndustryDebtsCount,
Registraduria LightGovernment ID Verification
documentNumber
dateOfIssue
fullName,
documentNumber,
emissionDate,
placeOfIssue,
status
National PoliceCriminal Records Check
documentNumberfullName,
documentNumber,
criminalRecords presence
ProcuraduriaCriminal Records Check
documentNumber,
fullName
documentNumber,
fullName,
criminalRecords presence
NITTax Number Verification
documentNumberNIT - Tax Number
ContraloriaTax Number Verification
documentNumberdocumentNumber,
taxStatus,
verififcationCode
RUNTDriving License Verification
documentNumber,
fullName
fullName,
documentNumber,
activeDriver,
dateOfRegistry,

License:
documentNumber,
dateOfIssue,
activeLicense,
hasFines
SISBEN Government ID Verification
documentNumberfirstName, lastName, documentType,
documentNumber, municipality,
department, surveyDate, lastUpdate, sisbenGroup, sisbenGroupDescription
Unified Legal SearchCriminal Records Check
fullName
callbackUrl
only for active legal cases
idProceso, llaveProceso, fechaProceso, fechaUltimaActuacion, despacho, departamento, sujetosProcesales
RUESBusiness Verification
nit,
callbackUrl
companyName, nit, shortName, municipality, category, status, enrollmentNumber, lastRenewal, renewalDate, enrollmentDate, expirationDate, enrollmentStatus, annullmentReason, companyType, organizationType, enrollmentCategory, lastUpdate, economicActivities, mainLegalRepresentative, otherLegalRepresentatives, entities, entityName, enrollmentNumber, status, category, enrollmentDate, renewalDate, lastRenewed

Costa Rica

SourceMeritAvailable to SDKsAvailable as API endpointInput ParametersOutput Parameters
TSEGovernment ID Verification
documentNumber, callbackUrldocumentNumber,
firstName,
lastName,
secondLastName,
dateOfBirth,
nationality,
deceased
Seguro SocialGovernment ID Verification
documentNumber,
fullName
insuranceStatus,
fullName
ATV
deprecated
Tax Number Verification
documentNumber,
callbackURL
documentStatus,
documentNumber,
fullName,
registeredTaxPayer,
hasDebts,
dateOfRegistration

Dominican Republic

SourceMeritAvailable to SDKsAvailable as API endpointInput ParametersOutput Parameters
JCEGovernment ID Verification
documentNumber,
fullName
documentStatus,
documentNumber,
fullName
RNC- Government ID Verification
- Tax Number Verification
documentNumber, fullNamefullName, rnc, commercialName, paymentScheme, status

Ecuador

SourceMeritAvailable to SDKsAvailable as API endpointInput ParametersOutput Parameters
Social SecurityGovernment ID Verification
documentNumber,
callbackUrl
age, dateOfBirth, documentNumber, fullName, insurance, , coverage, message, type
SRIGovernment ID Verification
documentNumber,
fullName
taxStatus,
fullName,
documentNumber
Registro Civil
deprecated
Government ID Verification
documentNumberdocumentStatus, documentNumber, fullName

El Salvador

SourceMeritAvailable to SDKsAvailable as API endpointInput ParametersOutput Parameters
TSEGovernment ID Verification
documentNumber,
fullName
documentStatus,
documentNumber,
fullName

Guatemala

SourceMeritAvailable to SDKsAvailable as API endpointInput ParametersOutput Parameters
TSEGovernment ID Verification
documentNumber,
fullName,
dateOfBirth
documentStatus,
fullName

Honduras

SourceMeritAvailable to SDKsAvailable as API endpointInput ParametersOutput Parameters
RNP
deprecated
Government ID Verification
documentNumber,
fullName
documentStatus,
documentNumber,
fullName,
RTN number

Mexico

SourceMeritAvailable to SDKsAvailable as API endpointInput ParametersOutput Parameters
CURPGovernment ID Verification
documentNumber,
callbackUrl
curp,
birthDate,
fullName,
gender,
name,
nationality,
surname,
secondSurname
INEGovernment ID Verification
documentNumber
ocrNumber
cde
emissionNumber,
callbackUrl
documentNumber,
cde,
ne,
ocrNumber,
registrationYear,
emissionYear
RFCTax Number Verification
curp,
callbackUrl
curp,
egisteredTaxPayer
RFC StatusTax Number Verification
curp,
callbackUrl
fullName, rfc, legalRepresentativeRfc, legalRepresentativeCurp, certificates, serialNumber, status, type, startDate, endDate, base64Certificate, certificateData, issuer, issuerName, type, authorityName, emailAddress, street, zipCode, country, state, municipality, responsible, rfc
PEPGovernment ID Verification
fullName,
callbackUrl
fullName,
isPep,
pepData
Cedula ProfesionalProfessional License Verification
irstName,
secondName,
lastName,
secondLastName
documentNumber, fullName, gender, profession, type, yearOfIssue, institution
Background Checks
firstName, firstSurname, secondSurname, curp, callbackUrlfirstName, firstSurname, lastSurname, secondSurname, curp, dateOfBirth, age, gender, status, resource, timestamp, stepExtra, query, nombre, paterno, materno, persona, fisica, curp, estado, fecha_inicio, fecha_fin, detalle, numero_resultados, resultados, homonimia, validacion_curp, nombre, paterno, materno, fecha_nacimiento, sexo, entidad_nacimiento, curp

Panama

SourceMeritAvailable to SDKsAvailable as API endpointInput ParametersOutput Parameters
Tribunal ElectoralGovernment ID Verification
documentNumberfullName,
dateOfIssue

Paraguay

SourceMeritAvailable to SDKsAvailable as API endpointInput ParametersOutput Parameters
RCP
deprecated
Government ID Verification
documentNumber,
fullName,
dateOfBirth
documentStatus,
fullName,
gender,
state,
city,
nationality

Peru

SourceMeritAvailable to SDKsAvailable as API endpointInput ParametersOutput Parameters
RENIECGovernment ID Verification
documentNumber, callbackUrldocumentNumber,
firstName,
middleName,
surname,
secondSurname
SUNATTax Number Verification
documentNumber,
fullName
RUC,
fullName,
Province,
taxStatus,
taxPayerType,
dateOfregistration,
taxCondition,
economicActivities
Migration InstituteGovernment ID Verification
fullName, documentNumber, dateOfBirthfullName, nationality, dateOfBirth, immigrationStatus, residentUntil, dateOfExpiry, dateOfIssue
Health Social SecurityGovernment ID Verification
fullName, documentNumberfullName, dateOfBirth, insuranceType, documentNumber

Venezuela

SourceMeritAvailable to SDKsAvailable as API endpointInput ParametersOutput Parameters
CNEGovernment ID Verification
documentNumber,
fullName
fullName,
documentNumber,
state,
city
SENIATTax Number Verification
documentNumber,
fullName
documentStatus,
documentNumber,
fullName

Africa

Ghana

SourceMeritAvailable to SDKsAvailable as API endpointInput ParametersOutput Parameters
GRATax Number Verification
personalNumbertaxStatus,
personalNumber

Kenya

SourceMeritAvailable to SDKsAvailable as API endpointInput ParametersOutput Parameters
BRSBusiness Verification
documentNumber, callbackUrlregistrationNumber, companyName, companyType, registrationDate, registrationStatus, postalAddress, physicalAddress, phoneNumber, kraPIN, shareCapital, shareNominalValue, shareHolders, name, shares, idType, idNumber
E-CitizenGovernment ID Verification
ID Number,
firstName
documentNumber,
documentStatus,
firstName,
lastName
IPRSGovernment ID Verification
documentNumber, callbackUrldocumentNumber, givenNames, lastName, fullName, gender, dateOfBirth

Nigeria

SourceMeritAvailable to SDKsAvailable as API endpointInput ParametersOutput Parameters
NINGovernment ID Verification
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
VINGovernment ID Verification
documentNumber,
firstName,
lastName,
dateOfBirth,
callbackUrl
gender,
fullName,
vin,
occupation,
pollingUnitCode,
lastName,
firstName
Driving LicenseGovernment ID Verification
documentNumber,
firstName,
lastName,
callbackUrl
licenseNo,
firstName,
lastName,
issuedDate,
expiryDate,
stateOfIssue,
gender,
dateOfBirth,
middleName
TINBusiness Verification
taxNumber,
callbackUrl
companyName,
FirsNumber,
CacNumber,
JtbNumber,
taxOffice,
companyPhone,
companyEmail
CACBusiness Verification
cacNumber,
callbackUrl
type,
companyName,
cacNumber,
status,
companyAddress,
companyEmail,
registrationDate
CAC AffiliatesBusiness Verification
registrationNumber, callbackUrlshareholders, name, position, status, dateOfBirth, phoneNumber, email, city, address, idType, idNumber, shares, accreditationNumber

Uganda

SourceMeritAvailable to SDKsAvailable as API endpointInput ParametersOutput Parameters
Electoral CommissionGovernment ID Verification
nin,
firstName
firstName,
lastName,
gender,
voterNumber,
village

South East Asia

Philippines

SourceMeritAvailable to SDKsAvailable as API endpointInput ParametersOutput Parameters
UMID/SSNGovernment ID Verification
documentNumbervalid/invalid (boolean)
Driver LicenseGovernment ID Verification
licenseNumber, serialNumber, expirationDate, callbackUrlFull name, Birth Date, Gender, Validity
PRC Professional LicenseProfessional License Verification
licenseNumber, fullName, dateOfBirth, professiondocumentNumber, fullName, dateOfBirth, profession, registrationDate, expirationDate, licenseStatus
NBICriminal Records Check
clearanceNumber, firstName, lastName, middleName, dateOfBirthdocumentNumber, firstName, middleName, lastName, gender, dateOfBirth, civilStatus, clearanceStatus
PNP Clearance CertificateCriminal Records Check
clearanceNumber, firstName, lastName, middleNamefullName, clearanceStatus, documentNumber

Indonesia

SourceMeritAvailable to SDKsAvailable as API endpointInput ParametersOutput Parameters
DukcapilGovernment ID Verification
nik, fullName, dateOfBirth, placeOfBirthnik, nikStatus, name, nameMatch, dateOfBirth, dateOfBirthMatch, faceSimilarity, faceMatch