KYC Documents, Countries, Locals
Locales & Document Types
Our platform supports a comprehensive range of Identity Verification documents and localization options to ensure global compliance and a seamless user experience. We cover various physical and digital identification methods across multiple jurisdictions.
Documents
The sections below detail the specific API Enum values (on the left) and their corresponding display names. This includes standard physical documents (passports, IDs) and region-specific digital identity systems (BankID, Smart ID).
Use the table below to search for specific countries and view exactly which document types are supported in that jurisdiction.
Physical Documents
These traditional government-issued documents are verified via image capture and optical character recognition (OCR).
DRIVER_LICENSE- Driver LicenseRESIDENCE_PERMIT- Residence PermitID_CARD- ID CardPASSPORT- PassportNATIONAL_PASSPORT- National PassportVISA- VisaPROVISIONAL_DRIVER_LICENSE- Provisional Driver License for UKPAN_CARD- Pan CardOLD_ID_CARD- Old ID CardMILITARY_CARD- Military CardADDRESS_CARD- Address CardAADHAAR- Aadhaar
Some of the documents are counted as
- BORDER CROSSING ->
VISA - ASYLUM ->
RESIDENCE_PERMIT - PHOTO CARD ->
ID_CARD - PROOF OF AGE CARD ->
ID_CARD - TRAVEL CARD ->
ID_CARD - SOCIAL SECURITY_CARD ->
ID_CARD - VOTER CARD ->
ID_CARD - PROVISIONAL_DRIVER_LICENSE ->
DRIVER_LICENSE(Only UK have PROVISIONAL_DRIVER_LICENSE ) - DIPLOMATIC ID →
ID_CARD - WORK PERMIT →
RESIDENCE_PERMIT - TRAVEL PASSPORT ->
PASSPORT
Digital IDs and Verification Systems
We support secure Electronic Identification (eID) schemes that allow users to authenticate via their bank or government portals without scanning physical documents.
SMART_ID- Smart IDCLEAR- CLEARONE_ID- OneIDBANK_ID_SE- BankID (Sweden)BANK_ID_NO- BankID (Norway)BANK_ID_CZ- Bank ID (Czech Republic)FTN- Finnish Trust Network (FTN)MIT_ID- MitIDVERIMI- VerimiSPID- SPID
Locales
We provide fully localized UI experiences for most popular languages to improve conversion rates for users worldwide.
Supported locales
LT- LithuanianEN- EnglishPL- PolishRU- RussianLV- LatvianIT- ItalianDE- GermanFR- FrenchSV- SwedishET- EstonianES- SpanishHU- HungarianJA- JapaneseBG- BulgarianRO- RomanianCS- CzechNL- DutchPT- PortugueseUK- UkrainianVI- VietnameseSK- SlovakID- IndonesianTH- ThaiHI- HindiDA- DanishEL- GreekHR- CroatianNO- NorwegianSR- SerbianFI- FinnishTR- TurkishZH- ChineseSI- Slovenian