An identification contains fields necessary for an ID. No need to give any dashes -, periods . or any other separations, just give the digits/characters themselves.
Note: The first two letters of id_type are the ISO2 country code.
Attribute | Description |
|---|---|
id string | Unique identifier for the Identification. |
expiration_date | The date when the identification is no longer considered valid by the issuing authority. |
live_mode | This field will be true if this object was created with a production API key or false if created with a test API key. |
id_type | The type of identification. Pick from the table based on use case. |
id_number | ID numbers are sensitive information and are not included in API responses. |
issuing_country | Country code conforms to ISO 3166-1 alpha-2. Not needed for ID types with a country code prepended. |
issuing_region | The region in which the identification was issued. |
document_ids | A list of document IDs for documents associated with a given Identification. |
Identification-level document types are identification_front, identification_back, and ein_letter; include them under identifications[].documents[] when creating a legal entity.
After a legal entity exists, identifications are managed one at a time through their own endpoints rather than in the legal entity body — see Create Identification, Get Identification, and Update Identification.
Identification Documents included in the creation of Individual Legal Entities must have a size prior to encoding that is greater than 10KB and less than 15MB. For more information, visit Onboard an Individual
Here's the types we support. The ID Category column tells you whether an id_type is a tax ID or a government-issued ID document number, and is the verification_category to use when you report a third-party KYC verification of that ID number on a legal entity. Types listed as both are national identifiers that also serve as the tax ID in their country — send tax_id when you verified it as a tax ID. For a US individual whose SSN you verified, that is tax_id, not government_id_number.
An individual legal entity must have at least one tax ID identification — US individuals must have us_ssn. A government_id_number identification or verification does not satisfy that requirement. Non-US individuals without a tax ID can instead provide a passport or national_id identification with its document images.
| Description | Legal Entity Type | Format | ID Category |
|---|---|---|---|---|
| Numero de Registre Tributari (NRT) |
| 8 characters. 1 entity-type letter then 6 digits then 1 letter. |
|
| Emirates ID |
| 15 digits beginning with 784. |
|
| Tax Registration Number (TRN) |
| 15 digits. |
|
| Tax Identification Number (TIN) |
| 6 digits. |
|
| Tax Identification Number (TIN) |
| 10 digits beginning with 1. |
|
| Numri i Identitetit (NID) |
| 10 characters. 1 decade character (digit 0 to 9 or letter A to T) then 8 digits then 1 letter A to W. |
|
| Numri Unik i Identifikimit te Subjektit Tatimor (NIPT) |
| 10 characters. 1 letter then 8 digits then 1 letter. |
|
| Taxpayer Identification Number |
| 8 digits. |
|
| Número de Identificação Fiscal (NIF) |
| 9 digits then 2 letters then 3 digits. |
|
| Código Único de Identificación Laboral |
| 11 digits |
|
| Clave Única de Identificación Tributaria |
| 11 digits |
|
| Abgabenkontonummer |
| 9 digits |
|
| VAT Number (Umsatzsteuer-Identifikationsnummer) |
| ATU + 8 digits |
|
| Australian Business Number |
| 11 digits |
|
| Tax File Number |
| 8-9 digits |
|
| Persoonsnummer |
| 8 digits. |
|
| Fərdi İdentifikasiya Nömrəsi (FİN) |
| 7 alphanumeric characters. |
|
| Taxpayer Identification Number |
| 13 digits beginning with 1. |
|
| Taxpayer's Identification Number (e-TIN) |
| 12 digits. |
|
| Enterprise Number |
| 10 digits starting with 0 or 1 |
|
| National Register Number |
| 11 digits |
|
| Identifiant Financier Unique (IFU) |
| 8 digits then 1 letter. |
|
| Единен граждански номер (ЕГН) / Unified Civil Number (EGN) |
| 10 digits. |
|
| Central Population Registration Number / الرقم الشخصي (CPR) |
| 9 digits. |
|
| VAT Registration Number / الرقم الضريبي (VAT) |
| 15 digits. |
|
| Identifiant Fiscal Unique (IFU) |
| 13 digits beginning with 1 or 2. |
|
| Número de Identificación Tributaria (NIT) |
| 5 to 15 digits. |
|
| Cadastro Nacional de Pessoas Jurídicas |
| 14 digits |
|
| Cadastro de Pessoas Físicas |
| 11 digits |
|
| Tax Identification Number (TIN) |
| 9 digits. |
|
| Bhutan Identification Number (BIN) |
| 11 digits. |
|
| Taxpayer Identification Number |
| The letter I then 9 digits. |
|
| Taxpayer Identification Number (TIN) |
| 7 digits. |
|
| Business Number |
| 9 digits |
|
| Social Insurance Number |
| 9 digits |
|
| AHV-Nummer |
| 13 digits |
|
| Unternehmens-Identifikationsnummer |
| 9-12 alphanumeric characters |
|
| Numéro de Compte Contribuable (NCC) |
| 7 digits then 1 letter. |
|
| Rol Único Nacional |
| 8 digits + optional check character (digit or K) |
|
| Rol Único Tributario |
| 8 digits + optional check character (digit or K) |
|
| Numéro d'Identifiant Unique (NIU) |
| The letter P then 12 digits then 1 letter. |
|
| Cédulas |
| 7-11 digits |
|
| Number of Tax Identification |
| 10 digits |
|
| Cedula de Persona Fisica (CPF) / Cedula de Identidad |
| 9 digits. |
|
| Centraal Registratie Informatie Belastingplichtige (CRIB) |
| 9 digits. |
|
| Tax Identification Number |
| 8 digits + 1 uppercase letter |
|
| Identifikační číslo osoby |
| 8 digits |
|
| Rodné Číslo |
| 10 digits |
|
| Steueridentifikationsnummer |
| 11 digits |
|
| Steuernummer |
| 10-11 digits |
|
| VAT Number (Umsatzsteuer-Identifikationsnummer) |
| DE + 9 digits |
|
| Central Person Register Number |
| 10 digits |
|
| Central Business Register Number |
| 8 digits |
|
| Taxpayer Number (base of the Tax Identification Number) |
| 6 digits. |
|
| Cédula de Identidad y Electoral |
| 11 digits. |
|
| Registro Nacional del Contribuyente (RNC) |
| 9 digits. |
|
| Government-issued motor vehicle permit |
|
| |
| Registro Unico de Contribuyentes (RUC) |
| 13 digits. |
|
| Isikukood |
| 11 digits |
|
| Registrikood |
| 8 digits |
|
| Número de Identificación de Extranjeros |
| 7-9 alphanumeric characters |
|
| Número de Identificación Fiscal |
| 9 alphanumeric characters |
|
| Henkilötunnus |
| 11 alphanumeric characters |
|
| Y-tunnus |
| 8 digits |
|
| Taxpayer Identification Number (TIN) |
| 9 digits, or 10 digits beginning with 29. |
|
| P-tal / Persónnummer |
| 9 digits. |
|
| Numéro d'Immatriculation Fiscale |
| 13 digits |
|
| Système d'Identification du Répertoire des Entreprises |
| 9 digits |
|
| VAT Number (Taxe sur la Valeur Ajoutée) |
| FR + 2 alphanumeric characters + 9 digits |
|
| National Insurance Number |
| 2 letters + 6 digits + 1 letter (A/B/C/D) |
|
| Unique Taxpayer Reference |
| 10 digits |
|
| VAT Number |
| GB or XI prefix + 9-12 digits |
|
| Taxpayer Identification Number (TIN) |
| 6 digits. |
|
| Identification Code (saidentipikatsio kodi) |
| 9 digits beginning with 2 or 4. |
|
| Personal Number (piradi nomeri) |
| 11 digits. |
|
| Taxpayer Identification Number (non-citizen) |
| 9 digits beginning with 1 or 3. |
|
| Generic international tax ID, for countries without a dedicated |
|
| |
| Social Insurance Number (SIN) |
| The letters GY then 6 digits. |
|
| Ghana Card Personal Identification Number (PIN) |
| 3 letters then 10 digits. |
|
| GRA Taxpayer Identification Number |
| 11 characters. 1 letter P, C, G, Q or V then 00 then 8 alphanumeric characters. |
|
| Taxpayer Reference Number |
| 4 to 7 digits. |
|
| Det Centrale Personregister (CPR Number) |
| 10 digits. |
|
| Gronlandske Erhvervsregister Number (GER) |
| 8 digits. |
|
| Taxpayer Identification Number |
| 10 digits. |
|
| VAT Number |
| EL + 9 digits |
|
| Numero de Identificacion Tributaria (NIT) |
| 2 to 12 characters. 1 to 11 digits then 1 check character that is a digit or the letter K. |
|
| Business Registration Number |
| 8 to 16 digits |
|
| Hong Kong Identity Card |
| 1–2 letters, 6 digits, and a check character |
|
| Tarjeta de Identidad |
| 13 digits |
|
| Registro Tributario Nacional |
| 14 digits |
|
| Osobni Identifikacijski Broj |
| 11 digits |
|
| Adóazonosító jel |
| 10 digits starting with 8 |
|
| Adószám |
| 11 digits |
|
| Nomor Induk Kependudukan (NIK) |
| 16 digits. |
|
| Nomor Pokok Wajib Pajak (NPWP) |
| 15 or 16 digits. |
|
| Personal Public Services Number |
| 7 digits, 1-2 letters |
|
| Tax Registration Number |
| 8-9 alphanumeric characters |
|
| Company Number (H.P.) |
| 9 digits beginning with 5. |
|
| Identity Number (Mispar Zehut) |
| 9 digits. |
|
| Tax Reference Number |
| The letter H then 6 digits, optionally followed by a 2-digit suffix. |
|
| Legal Entity Identifier |
| 20 chars | — |
| Kennitala |
| 10 digits |
|
| Codice Fiscale |
| 16 characters in format AAAAAANNANNANNNA (A=letter, N=digit) |
|
| Partita IVA |
| 11 digits |
|
| Social Security Number |
| 2 letters then 6 digits then 1 letter. |
|
| Tax Identification Number |
| 10 digits, or 2 letters then 1 to 5 digits. |
|
| Taxpayer Registration Number (TRN) |
| 9 digits. |
|
| Taxpayer Identification Number / الرقم الضريبي (TIN) |
| 6 to 12 digits. |
|
| Corporate Number |
| 13 digits, first digit 1-9 |
|
| Individual Number |
| 12 digits |
|
| Personal Identification Number (PIN) |
| A (individuals) or P (businesses), then 9 digits, then 1 letter. |
|
| Personal Identification Number (PIN) |
| 14 digits. |
|
| Tax Identification Number (TIN) |
| 1 to 10 digits. |
|
| Business Registration Number |
| 10 digits |
|
| Corporate Registration Number |
| 13 digits |
|
| Resident Registration Number |
| 13 digits |
|
| Civil ID Number / الرقم المدني (PACI Civil ID) |
| 12 digits. |
|
| Business Identification Number (BIN) |
| 12 digits. Digits 3 to 4 are a month 01 to 12, digit 5 is 4, 5 or 6, digit 6 is 0 to 3. |
|
| Individual Identification Number (IIN) |
| 12 digits. |
|
| Taxpayer Identification Number / ເລກປະຈຳຕົວຜູ້ເສຍອາກອນ (TIN) |
|
|
|
| Tax Identification Number |
| Up to 6 digits. |
|
| Personenidentifikationsnummer |
| 4-12 digits |
|
| Taxpayer Identification Number |
| 9 digits. |
|
| Tax Identification Number |
| 8 or 10 digits. |
|
| Asmens Kodas |
| 11 digits |
|
| Juridinio Asmens Kodas |
| 9 digits |
|
| Matricule Number |
| 13 digits |
|
| VAT Number (Numéro TVA) |
| LU + 8 digits |
|
| Personas Kods |
| 11 digits |
|
| Reģistrācijas Numurs |
| 11 digits |
|
| Identificator Numeric Personal (IDNP) |
| 13 digits beginning with 2. |
|
| Jedinstveni Maticni Broj Gradjana (JMBG) |
| 13 digits. |
|
| Poreski Identifikacioni Broj (PIB) |
| 8 digits. |
|
| Numero d'Identification Fiscale (NIF) |
| 10 digits. |
|
| Social Security Number (MISSA SSN) |
| 8 digits beginning with 04. |
|
| Bilhete de Identidade de Residente (BIR) |
| 8 digits. |
|
| DSF Taxpayer Number (Business) |
| 8 digits beginning with 8. |
|
| DSF Taxpayer Number (Individual) |
| 8 digits beginning with 0. |
|
| Numéro d'Identification Fiscale (NIF) |
| 8 digits. |
|
| Tax Identification Number |
| 7 digits + 1 letter (M, G, A, P, L, H, B, or Z), or 9 digits |
|
| VAT Number |
| MT + 8 digits |
|
| Tax Account Number (TAN) |
| 8 digits beginning with 1, 2, 3, 5, 7 or 8. |
|
| Taxpayer Identification Number (TPIN) |
| 8 digits. |
|
| Clave Única de Registro de Población |
| 18 alphanumeric chars |
|
| Instituto Nacional Electoral |
| 13-18 alphanumeric chars |
|
| Registro Federal de Contribuyentes |
| 12-13 alphanumeric chars |
|
| Nombor Pengenalan Cukai (Individual) |
| The letters IG then 9 to 11 digits. |
|
| National Registration Identity Card (MyKad) |
| 12 digits. |
|
| Nombor Pengenalan Cukai (Business) |
| 10 to 13 characters. An LHDN category prefix (C, CS, D, E, F, FA, J, LE, PT, TA, TC, TN, TP or TR) then 9 to 11 digits. |
|
| Número Único de Identificação Tributária (NUIT) |
| 9 digits. |
|
| Taxpayer Identification Number (TIN) |
| 8 digits. |
|
| Government-issued national identity card number |
|
| |
| Burgerservicenummer |
| 9 digits |
|
| Belasting Toegevoegde Waarde |
| NL + 9 digits + B + 2 digits |
|
| Rechtspersonen en Samenwerkingsverbanden Identificatienummer |
| 9 digits |
|
| Fødselsnummer |
| 11 digits |
|
| Merverdiavgift |
| 9-12 alphanumeric characters |
|
| Organisasjonsnummer |
| 9 digits |
|
| Taxpayer Identification Number (TIN) |
| 9 digits. |
|
| Inland Revenue Department Number |
| 8-9 digits |
|
| Civil Number |
| 8 digits. |
|
| Cedula de Identidad Personal (RUC de persona natural) |
| 3 to 11 digits, optionally prefixed with PE, N or E. |
|
| Registro Unico de Contribuyente de persona juridica (RUC) |
| 13 to 14 digits. |
|
| International Passport Number |
|
| |
| Registro Unico de Contribuyentes (RUC) |
| 11 digits beginning with 10, 15, 17 or 20. |
|
| Taxpayer Identification Number |
| 9 digits. |
|
| Tax Identification Number |
| 9 digits, or 12 digits, or 14 digits. |
|
| Numer Identyfikacji Podatkowej |
| 10 digits |
|
| Powszechny Elektroniczny System Ewidencji Ludności |
| 11 digits |
|
| Número de Identificação Fiscal |
| 9 digits |
|
| Registro Unico del Contribuyente (RUC) |
| 6 to 9 digits. |
|
| Qatari ID Number / الرقم الشخصي (QID) |
| 11 digits. |
|
| Tax Identification Number / الرقم الضريبي (TIN) |
| 10 digits beginning with 5. |
|
| Cod Numeric Personal |
| 13 digits |
|
| Cod Unic de Înregistrare |
| 2-10 digits |
|
| Tax Identification Number |
| 9 digits. |
|
| Tax Identification Number |
| 10-12 digits |
|
| Value Added Tax ID |
| 15 digits |
|
| Organisationsnummer |
| 10 digits |
|
| Personnummer |
| 10-12 alphanumeric characters |
|
| Foreign Identification Number |
| 9 alphanumeric characters |
|
| National Registration Identity Card Number |
| 7-9 alphanumeric characters |
|
| Unique Entity Number |
| 9-10 alphanumeric characters |
|
| Davčna številka |
| 8-10 alphanumeric characters |
|
| Tax Identification Number |
| 8 digits |
|
| Identifikačné číslo organizácie |
| 8-10 digits |
|
| Rodné Číslo |
| 9-10 alphanumeric characters |
|
| Taxpayer Identification Number (TIN) |
| 8 to 10 digits. |
|
| Numero di Sicurezza Sociale (ISS Number) |
| 2 to 9 digits. |
|
| Taxpayer Identification Number (TIN) |
| 9 digits. |
|
| Numero d'Identification Fiscale (NIF) |
| 10 digits. |
|
| Juristic Person Registration Number |
| 13 digits beginning with 0. |
|
| Personal Identification Number |
| 13 digits. The first digit is 0 to 8. |
|
| Taxpayer Identification Number (ИНН) |
| 9 digits. |
|
| Tax Identification Number |
| 6 to 7 digits. |
|
| Turkiye Cumhuriyeti Kimlik Numarasi (T.C. Kimlik No / TCKN) |
| 11 digits. The first digit is 1 to 9. |
|
| Board of Inland Revenue (BIR) Number / BIR File Number |
| 10 digits. |
|
| National ID Card Number |
| 10 characters. 1 letter then a digit of 1 or 2 then 8 digits. |
|
| Unified Business Number |
| 8 digits. |
|
| Tax Identification Number |
| 10 digits. |
|
| Employer Identification Number |
| 9 digits |
|
| Individual Taxpayer Identification Number |
| 9 digits |
|
| Social Security Number |
| 9 digits |
|
| Registro Único Tributario |
| 12 digits |
|
| Taxpayer Identification Number (INN/STIR) |
| 9 digits. |
|
| Personal Identification Number (PINFL) |
| 14 digits. |
|
| Tax Identification Number |
| 10/13 digits |
|
| Income Tax Reference Number |
| 10 digits beginning with 0, 1, 2, 3 or 9. |
|
| VAT Registration Number |
| 10 digits beginning with 4. |
|
| Taxpayer Identification Number (TPIN) |
| 10 digits. |
|
{
"id": "c9bf2462-3a3e-41c5-b5ed-6149fbefd011",
"object": "identification",
"live_mode": true,
"id_type": "us_ein",
"issuing_country": "US",
"issuing_region": null,
"expiration_date": "2029-04-14",
"discarded_at": null,
"created_at": "2023-08-31T21:39:32.610Z",
"updated_at": "2023-08-31T21:39:32.610Z"
}