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


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