Worldview National Identification (ID) Verification & Validation
The Worldview platform offers two types of National ID checks – Verification and Validation. Each is defined below:
- Verification – Ensuring that the National ID matches at least one or more reference data sources.
- Validation – Ensuring that the National ID is in valid in terms of format, correct number of digits and syntax.
National ID checks are an integral part of the eIDV 1+1 and 2+2 checks outlined previously. They sometimes are required or recommended to access certain data sources. More information can be found in the Worldview Required Fields Documentation.
The National ID service returns the input fields along with a series of Messages and Message Codes based on the Match/No Match/Partial Match/No Data Available verification of the submitted inputs.
Additional and customer MT Messages can be created that are provider and source specific as client business needs indicate. MT messages are only surfaced when the option Message Verbose is passed. This can be configured on a tenant-by-tenant basis to default always be “on” by Worldview support.
The Match Messages provided with a National ID check are at the AU and MT levels. The AU message simply notifies of the Watchlist hit on the input provided. The MT messages below provide more specifics. For example,
<messages> <code>1AU-525-NATIONALID</code> <value>Full match was made on National ID</value> </messages>
National ID MT messages provide additional detail including the type of match and the source of the match. The following is an example of a eIDV (1+1) or 2+2 MT message:
<messages> <code>1MT-BR-UTL1-NATIONALID</code> <value>Full match was made on National ID</value> </messages>
National ID Verification Country Coverage and Formats
The below table outlines the countries where there is a national ID element check. Formats are provided as well. The Worldview platform has the capability to validate the formats prior to verification.
|Country||National ID Type||Format Example||Total Characters (Including special characters)||Comments|
|Argentina||Documento Nacional de Identidad (DNI)||10563145-8||10|
|Australia||Passport / Driver's License||XXXXXXX||6 to 10||X- Alphanumeric Characters; Both Passport Number and Driver's License number are accepted through the "National ID" field. To specify, please indicate 1 for Passport and 4 for Driver's license in the Indicator field.|
|Canada||Social Insurance Number (SIN)||123-456-789||11|
|China||Resident Identity Card Number||RRRRRRYYYYMMDDSSSC||15 or 18||All digits with parts corresponding to address, DOB, gender and a validation check.|
|Czech Republic||VAT ID||1234567890||8,9 or 10|
|Denmark||CPR||DDMMYY-0000||11||First 6 digits corresponding to DOB.|
|France||VAT ID||XX123456789||11||XX - Alphanumeric characters ; Rest are numeric digits|
|Hong Kong||HKID||X123456(A)||11 or 12||X can be single or two letters (UH). A is a validation check which can be 1-9 and A.|
|India||PAN Number||AAAPL1234C||10||The first five characters are letters, followed by four numerals, and the last (tenth) character is a letter.|
|Voter ID (EPIC)||ABC0000000||10||The first three are alphabetic characters and the last seven are numeric characters.|
|Driver’s License||TN7520130000000||13||Indian driver's license numbers are 13 digits long, with the first two digits being characters representing the state, the following two numbers representing the city code, the next four representing the issuing year, and the last seven digits being unique.|
|Italy||Codice Fiscale||SSSNNNYYMDDZZZZX||16||Alphanumeric characters based on gender, birthplace, first name and last name.|
|Japan||"My number"/ Resident Record code||xxxxxxxxxxx||11|
|Jordan||Civil Identification Number||XXXXXXXXXXXXXX||14|
|Malaysia||NRIC||YYMMDD-SS-123G||14||6 digits in front corresponding to DOB, SS are Province details and G is gender based digit|
|New Zealand||Driver’s License||VV123456||8|
|Oman||National ID / Civil Number||xxxxxxxxx||9|
|Romania||Cod Numeric Personal (CNP)||GYYMMDDZZSSSC||13||All numeric characters with gender, dob, location and validation info.|
|Russia||Tax ID Number||AAAABBBBBBCC||12||All numeric (A = issuing authority; B = sequence of entry into the register; C = control)|
|Internal Passport Number||XXXXXXXXXXXXX||13||All characters are alphanumeric.|
|Saudi Arabia||National ID / Civial Registry||xxxxxxxxxx||10||alphanumeric characters|
|South Africa||National ID||YYMMDDSSSSCAZ||13||all numeric characters with gender, dob, citizenship and validation info.|
|Sweden||Personal Identification Number (PIN)||YYMMDD-NNGC||11||All numeric with dob info and gender info|
|Turkey||Turkish Identification Number||11111111111||11|
|United Kingdom||VAT ID||123456789||9|
|United States||Social Security Number (SSN)||123-45-6789||11|