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

🚧

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

Source

Merit

Available to SDKs

Available as API endpoint

Input Parameters

Output Parameters

AFIP

Government ID Verification

cuit,
Full name

taxStatus,
cuit,
fullName

RENAPER

Government ID Verification

documentNumber, callbackUrl

fullName,
dniNumber,
cuit,
deceased,
dateOfBirth,
phoneNumbers

DNI Validity Checker

Government ID Verification

documentNumber,
dateOfBirth,
gender,
dateOfIssue,
callbackUrl

documentNumber, dateOfIssue

RENAPER Extended

Government ID Verification

documentNumber, callbackUrl

documentNumber, fullName,
firstName, surname, dateOfBirth, taxIdType, taxNumber, dateOfDeath, phoneNumber, email, activityCode, activityDescription, address, nationality, gender, dateOfIssue, dateOfExpiry, sanctioned, pep, sujetoObligado

RENAPER Facematch

Government ID Verification

selfie,
documentNumber

dniNumber, name, surname, governmentFaceMatch.matched, governmentFaceMatch.score, gender

Bolivia

Source

Merit

Available to SDKs

Available as API endpoint

Input Parameters

Output Parameters

OEP

Government ID Verification

documentNumber,
fullName,
dateOfBirth

documentStatus,
documentNumber,
fullName,
country,
state,
city

Brazil

Source

Merit

Available to SDKs

Available as API endpoint

Input Parameters

Output Parameters

CPF Receita Federal

Government ID Verification

cpfNumber,
fullName,
dateOfBirth,
mothersName,
fathersName,
documentType,
documentNumber,
expirationDate

cpfNumber,
gender,
nationality,
taxStatus,
dateOfBirth,
fullName,
mothersName,
fathersName,
documentType,
documentNumber,
expirationDate

CNPJ

Business Verification

cnpj, callbackUrl

companyName, 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 Light

Government ID Verification

cpf, callbackUrl

fullName,
dateOfBirth,
cpf,
taxStatus

DPF Criminal record check

Criminal Records Check

documentNumber or cpf, fullName

fullName, 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

Source

Merit

Available to SDKs

Available as API endpoint

Input Parameters

Output Parameters

Criminal certificate

Criminal Records Check

Sheet number,
Verification code

Criminal certificate file

Driver license

Driving License Verification

RUN number

Full name,
license status

Registro Civil

Government ID Verification

runNumber,
documentType OR nationality,
documentNumber

runNumber status,
documentNumber status

Registro Civil Extrajenero

Government ID Verification

runNumber,
documentType,
nationality,
documentNumber

runNumber status,
documentNumber status

RUT

Tax Number Verification

Full Name,
RUN

Full Name,
RUN,
Registered Tax Payer (T/F)

Colombia

Source

Merit

Available to SDKs

Available as API endpoint

Input Parameters

Output Parameters

BDUA

Government ID Verification

documentNumber

documentStatus,
fullName,
dateOfBirth,
documentNumber,
state,
municipality

Migration Institute

Government ID Verification

documentNumber
dateOfIssue
callbackURL

fullName, nationality, status, dateOfExpiry, dateOfIssue, certificateCode

Registraduria

Government ID Verification

documentNumber, callbackUrl

ageRange,
bankAccountsCount,
commercialIndustryDebtsCount,
documentNumber,
emissionDate,
financialIndustryDebtsCount,
fullName,
gender,
issuePlace,
name,
middleName,
surname,
secondSurname,
savingAccountsCount,
solidarityIndustryDebtsCount,
serviceIndustryDebtsCount,

Registraduria Light

Government ID Verification

documentNumber
dateOfIssue

fullName,
documentNumber,
emissionDate,
placeOfIssue,
status

National Police

Criminal Records Check

documentNumber

fullName,
documentNumber,
criminalRecords presence

Procuraduria

Criminal Records Check

documentNumber,
fullName

documentNumber,
fullName,
criminalRecords presence

NIT

Tax Number Verification

documentNumber

NIT - Tax Number

Contraloria

Tax Number Verification

documentNumber

documentNumber,
taxStatus,
verififcationCode

RUNT

Driving License Verification

documentNumber,
fullName

fullName,
documentNumber,
activeDriver,
dateOfRegistry,

License:
documentNumber,
dateOfIssue,
activeLicense,
hasFines

SISBEN

Government ID Verification

documentNumber

firstName, lastName, documentType,
documentNumber, municipality,
department, surveyDate, lastUpdate, sisbenGroup, sisbenGroupDescription

Unified Legal Search

Criminal Records Check

fullName
callbackUrl

only for active legal cases
idProceso, llaveProceso, fechaProceso, fechaUltimaActuacion, despacho, departamento, sujetosProcesales

RUES

Business 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

Source

Merit

Available to SDKs

Available as API endpoint

Input Parameters

Output Parameters

TSE

Government ID Verification

documentNumber, callbackUrl

documentNumber,
firstName,
lastName,
secondLastName,
dateOfBirth,
nationality,
deceased

Seguro Social

Government ID Verification

documentNumber,
fullName

insuranceStatus,
fullName

ATV
deprecated

Tax Number Verification

documentNumber,
callbackURL

documentStatus,
documentNumber,
fullName,
registeredTaxPayer,
hasDebts,
dateOfRegistration

Dominican Republic

Source

Merit

Available to SDKs

Available as API endpoint

Input Parameters

Output Parameters

JCE

Government ID Verification

documentNumber,
fullName

documentStatus,
documentNumber,
fullName

RNC

  • Government ID Verification
  • Tax Number Verification

documentNumber, fullName

fullName, rnc, commercialName, paymentScheme, status

Ecuador

Source

Merit

Available to SDKs

Available as API endpoint

Input Parameters

Output Parameters

Social Security

Government ID Verification

documentNumber,
callbackUrl

age, dateOfBirth, documentNumber, fullName, insurance, , coverage, message, type

SRI

Government ID Verification

documentNumber,
fullName

taxStatus,
fullName,
documentNumber

Registro Civil
deprecated

Government ID Verification

documentNumber

documentStatus, documentNumber, fullName

El Salvador

Source

Merit

Available to SDKs

Available as API endpoint

Input Parameters

Output Parameters

TSE

Government ID Verification

documentNumber,
fullName

documentStatus,
documentNumber,
fullName

Guatemala

Source

Merit

Available to SDKs

Available as API endpoint

Input Parameters

Output Parameters

TSE

Government ID Verification

documentNumber,
fullName,
dateOfBirth

documentStatus,
fullName

Honduras

Source

Merit

Available to SDKs

Available as API endpoint

Input Parameters

Output Parameters

RNP
deprecated

Government ID Verification

documentNumber,
fullName

documentStatus,
documentNumber,
fullName,
RTN number

Mexico

Source

Merit

Available to SDKs

Available as API endpoint

Input Parameters

Output Parameters

CURP

Government ID Verification

documentNumber,
callbackUrl

curp,
birthDate,
fullName,
gender,
name,
nationality,
surname,
secondSurname

INE

Government ID Verification

documentNumber
ocrNumber
cde
emissionNumber,
callbackUrl

documentNumber,
cde,
ne,
ocrNumber,
registrationYear,
emissionYear

RFC

Tax Number Verification

curp,
callbackUrl

curp,
egisteredTaxPayer

RFC Status

Tax 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

PEP

Government ID Verification

fullName,
callbackUrl

fullName,
isPep,
pepData

Cedula Profesional

Professional License Verification

irstName,
secondName,
lastName,
secondLastName

documentNumber, fullName, gender, profession, type, yearOfIssue, institution

Background Checks

firstName, firstSurname, secondSurname, curp, callbackUrl

firstName, 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

Source

Merit

Available to SDKs

Available as API endpoint

Input Parameters

Output Parameters

Tribunal Electoral

Government ID Verification

documentNumber

fullName,
dateOfIssue

Paraguay

Source

Merit

Available to SDKs

Available as API endpoint

Input Parameters

Output Parameters

RCP
deprecated

Government ID Verification

documentNumber,
fullName,
dateOfBirth

documentStatus,
fullName,
gender,
state,
city,
nationality

Peru

Source

Merit

Available to SDKs

Available as API endpoint

Input Parameters

Output Parameters

RENIEC

Government ID Verification

documentNumber, callbackUrl

documentNumber,
firstName,
middleName,
surname,
secondSurname

SUNAT

Tax Number Verification

documentNumber,
fullName

RUC,
fullName,
Province,
taxStatus,
taxPayerType,
dateOfregistration,
taxCondition,
economicActivities

Migration Institute

Government ID Verification

fullName, documentNumber, dateOfBirth

fullName, nationality, dateOfBirth, immigrationStatus, residentUntil, dateOfExpiry, dateOfIssue

Health Social Security

Government ID Verification

fullName, documentNumber

fullName, dateOfBirth, insuranceType, documentNumber

Venezuela

Source

Merit

Available to SDKs

Available as API endpoint

Input Parameters

Output Parameters

CNE

Government ID Verification

documentNumber,
fullName

fullName,
documentNumber,
state,
city

SENIAT

Tax Number Verification

documentNumber,
fullName

documentStatus,
documentNumber,
fullName

Africa

Ghana

Source

Merit

Available to SDKs

Available as API endpoint

Input Parameters

Output Parameters

GRA

Tax Number Verification

personalNumber

taxStatus,
personalNumber

Kenya

Source

Merit

Available to SDKs

Available as API endpoint

Input Parameters

Output Parameters

BRS

Business Verification

documentNumber, callbackUrl

registrationNumber, companyName, companyType, registrationDate, registrationStatus, postalAddress, physicalAddress, phoneNumber, kraPIN, shareCapital, shareNominalValue, shareHolders, name, shares, idType, idNumber

E-Citizen

Government ID Verification

ID Number,
firstName

documentNumber,
documentStatus,
firstName,
lastName

IPRS

Government ID Verification

documentNumber, callbackUrl

documentNumber, givenNames, lastName, fullName, gender, dateOfBirth

Nigeria

Source

Merit

Available to SDKs

Available as API endpoint

Input Parameters

Output Parameters

NIN

Government 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

VIN

Government ID Verification

documentNumber,
firstName,
lastName,
dateOfBirth,
callbackUrl

gender,
fullName,
vin,
occupation,
pollingUnitCode,
lastName,
firstName

Driving License

Government ID Verification

documentNumber,
firstName,
lastName,
callbackUrl

licenseNo,
firstName,
lastName,
issuedDate,
expiryDate,
stateOfIssue,
gender,
dateOfBirth,
middleName

TIN

Business Verification

taxNumber,
callbackUrl

companyName,
FirsNumber,
CacNumber,
JtbNumber,
taxOffice,
companyPhone,
companyEmail

CAC

Business Verification

cacNumber,
callbackUrl

type,
companyName,
cacNumber,
status,
companyAddress,
companyEmail,
registrationDate

CAC Affiliates

Business Verification

registrationNumber, callbackUrl

shareholders, name, position, status, dateOfBirth, phoneNumber, email, city, address, idType, idNumber, shares, accreditationNumber

Uganda

Source

Merit

Available to SDKs

Available as API endpoint

Input Parameters

Output Parameters

Electoral Commission

Government 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

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