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Global ID Verification

The Global eIDV check verifies Name, and either DOB or Address (and National ID Number where available), against a wide range of electronic, independent data sources. Sources can include Government, Credit, Postal, Property, Utility, Telco & National ID.

See the Supported Countries page for a full list of available country codes.

Available Checks

Check Endpoint Description
Global ID Verification (EIDV 2+2) POST /international The AML (2+2) check requires Name & DOB or Address to match on a minimum of 2 sources to get a successful match result.
Global ID Verification (EIDV KYC) POST /international-kyc The KYC (1+1) check only requires Name & DOB or Address to match on a single source to get a successful match result.
Supported Countries Reference list of all supported country codes (ISO 3166-1 Alpha-2) for global ID verification endpoints.