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Dashboard platform administration · Add Modules / eKYC Dashboard

eKYC Field Requirements by Source

This page lists the field requirements for each source available in the Dashboard's eKYC module configuration. Each country in eKYC Dashboard configuration supports one or more sources, and the fields available for collection vary by country and source. This page lists what appears in the Dashboard for each country and source combination. For response schemas, overallLevel calculations, and API-level details, see the eKYC Reference section. {/* TODO: Link to eKYC Reference once that section is published. */}

Argentina

Available sources: Argentina - Official Civil Register, Argentina - Resident Register.

Argentina - Official Civil Register

Field Required
Name Required
Address Required
Gender Required
Date of birth Optional
National ID Number Optional
TAX ID Number Optional

{/* TODO: Confirm with PM — existing source documentation indicates idNumber (National ID Number), firstName, surName, and country are mandatory at the API level, but the UI locks Name, Address, and Gender instead. Confirm which set of requirements is accurate and how Gender's required status in the UI reconciles with its optional status in the existing API documentation. */}

Argentina - Resident Register

Field Required
Name Required
Address Optional
Date of birth Optional
Gender Optional

{/* TODO: Confirm with PM — how this source verifies submitted fields, and whether the field requirements shown match the underlying source behavior. No existing source documentation is available. */}

Brazil

Available sources: BR GOVT 1.

BR GOVT 1

This source verifies submitted fields against Brazilian government records associated with the provided tax ID (CPF).

Field Required
Name Required
Tax ID Required
Address Optional
Date of birth Optional
Nationality Optional

Canada

Available sources: CA Credit Bureau FINTRAC, CA RES CREDIT.

CA Credit Bureau FINTRAC

Field Required
Name Required
Address Required
Date of birth Required

{/* TODO: Confirm with PM — how this source verifies submitted fields, and whether the field requirements shown match the underlying source behavior. No existing source documentation is available. */}

CA RES CREDIT

This source verifies submitted fields against Canadian credit records.

Field Required
Name Required
Address Required
Date of birth Required
Phone Optional

Chile

Available sources: Chile - Official Census.

Chile - Official Census

This source verifies submitted fields against Chilean census records associated with the provided National ID Number (RUT).

Field Required
Name Required
National ID Number Required
Date of birth Optional

Colombia

Available sources: CO 1.

CO 1

Field Required
National ID Number Required
Name Optional

{/* TODO: Confirm with PM — how this source verifies submitted fields, and whether the field requirements shown match the underlying source behavior. No existing source documentation is available. */}

Costa Rica

Available sources: CR 1.

CR 1

Field Required
National ID Number Required
Name Optional

{/* TODO: Confirm with PM — how this source verifies submitted fields, and whether the field requirements shown match the underlying source behavior. No existing source documentation is available. */}

Guatemala

Available sources: GT 1.

GT 1

This source verifies submitted fields against Guatemalan records associated with the provided National ID Number (DPI).

Field Required
Date of birth Required
National ID Number Required
Name Optional

India

Available sources: India DMV, INDIA PAN.

India DMV

Field Required
Name Required
Date of birth Required
National ID Number Required
Address Optional
Gender Optional

{/* TODO: Confirm with PM — how this source verifies submitted fields, and whether the field requirements shown match the underlying source behavior. No existing source documentation is available. */}

INDIA PAN

This source verifies submitted fields against records associated with the provided PAN (Permanent Account Number).

Field Required
Name Required
PAN number Required

Mexico

Available sources: MX CONSUMER 1.

MX CONSUMER 1

Combines phone and email risk-scoring from third-party providers to produce an overall eKYC risk assessment. Phone returns a risk score based on account history, prepaid status, account duration, and monthly bill amount. Email returns a predictive risk score based on historical transaction data and behavior patterns.

Field Required
Email Required
Phone Required
Name Optional

Nigeria

Available sources: NG MONO BVN, NG MONO NIN.

NG MONO BVN

Field Required
Name Required
Phone Required
Date of birth Required
TAX ID Number Required

NG MONO NIN

Field Required
Name Required
Phone Required
Date of birth Required
TAX ID Number Required

Philippines

Available sources: Philippines Residential + Credit Bureau.

Philippines Residential + Credit Bureau

Field Required
Name Required
Date of birth Required
Address Optional
National ID Number Optional
ID Type Optional

Spain

Available sources: Spain Phone Register 2.

Spain Phone Register 2

Verifies individuals against Spain's Utility - Phone Register as the source of truth. Supports fuzzy matching on name, date of birth, address components, national ID number (DNI), and phone.

Field Required
Name Required
Address Optional
Phone Optional
Date of birth Optional
National ID Number Optional

United Kingdom

Available sources: UK CREDIT BUREAU 1, UK VOTER REGISTER.

UK CREDIT BUREAU 1

Field Required
Name Required
Address Required
Date of birth Optional

UK VOTER REGISTER

Verifies individuals against the United Kingdom's Voter Register as the source of truth. Supports fuzzy matching on name, address components, date of birth, gender, and phone.

Field Required
Name Optional
Address Optional
Phone Optional
Date of birth Optional
Gender Optional

United States

Available sources: US CREDIT BUREAU 1, US CREDIT BUREAU 3, US CREDIT TELCO, US DRIVERS LICENSE 1, US TELCO 1, US TELCO 2, US TELCO 4, US TELCO 5.

US CREDIT BUREAU 1

This source verifies submitted fields against credit bureau records associated with the provided tax ID.

Field Required
Name Required
Address Required
Tax ID Required
Email Optional
Phone Optional
Date of birth Optional

US CREDIT BUREAU 3

This source verifies submitted fields against credit bureau records.

Field Required
Name Required
Email Optional
Address Optional
Phone Optional
Tax ID Optional
Date of birth Optional

{/* TODO: Confirm with PM — existing source documentation indicates that either Date of birth or Phone must be provided, but neither field is locked in the UI. Confirm whether this "either/or" requirement is enforced and, if so, how it should be represented in the configuration panel. */}

US CREDIT TELCO

Field Required
Name Required
Address Optional
Phone Optional
Tax ID Optional
Date of birth Optional

{/* TODO: Confirm with PM — how this source verifies submitted fields, and whether the field requirements shown match the underlying source behavior. No existing source documentation is available. */}

US DRIVERS LICENSE 1

This source verifies submitted driver's license details against state driver's license records. Driver's license verification is currently supported in 42 of the 50 US states. The following states are not supported: Alaska, California, Louisiana, Minnesota, New Hampshire, New York, Oklahoma, Pennsylvania, and Utah. {/* TODO: Confirm with PM — current list of supported and unsupported states, as this may have changed since the existing source documentation was written. */}

Field Required
Drivers License Number Required
Drivers License State Required
Name Optional
Date of birth Optional
Drivers License Expiration Date Optional

US TELCO 1

This source verifies submitted fields against the record associated with the provided phone number, so Phone is required.

Field Required
Name Required
Phone Required
Address Optional
Date of birth Optional
Email Optional
Drivers License Number Optional
Drivers License State Optional
Last 4 SSN Numbers Optional

US TELCO 2

This source verifies submitted fields against the record associated with the provided phone number, so Phone is required.

Field Required
Phone Required
Name Optional
Address Optional
Date of birth Optional

US TELCO 4

{/* TODO: Confirm with PM — the Source drop-down currently shows no field checkboxes for US TELCO 4, only the Risk Addons section. Existing source documentation indicates phone (required) and optional name, address, city, state, postal code, date of birth, and email. Confirm whether the missing checkboxes are a UI bug or intentional behavior, and document available fields and required fields here once confirmed. */}

US TELCO 5

This source verifies submitted fields against the record associated with the provided phone number, so Phone is required.

Field Required
Phone Required
Name Optional
Email Optional
Address Optional
Tax ID Optional
Date of birth Optional

US ADDRESS 1

{/* TODO: Confirm with PM — US Address 1 has existing documentation but does not appear in the Source drop-down in the current Dashboard UI. Confirm whether this source is deprecated, provisioning-gated (not enabled for this environment), renamed, or not yet released. If still available, document available fields and required fields here. */}

Global

Available sources: Risk Add-ons Only.

Risk Add-ons Only

Select Global when no country-specific source of truth is required and the check should run against Risk Add-ons only. No identity fields are collected through this source; configuration is limited to the Risk Add-ons selector.

See Risk Addons in the eKYC Dashboard configuration for available add-on options.


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