# Authologic integrations

> 148 identity verification methods across 254 countries and territories, available through a single Authologic integration. Interactive version: https://authologic.com/integrations

## Abkhazia

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics |  |  | Supported | Substantial |

## Afghanistan

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| AML check | AML Verification | AML | Member Check | Asia-Pacific | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | Asia-Pacific | Supported | Substantial |
| Email verification | User Authentication | OTP | Authologic | Asia-Pacific | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | Asia-Pacific | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | Europe | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | Asia-Pacific | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | Europe | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | Asia-Pacific | Supported | Substantial |
| Video call | Identity Verification | Video Identification | SumSub | Asia-Pacific | Supported | High |
| Video call | Identity Verification | Video Identification | SumSub | Europe | Supported | High |

## African Development Bank

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics |  |  | Supported | Substantial |

## African Union

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics |  |  | Supported | Substantial |

## Åland Islands

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| AML check | AML Verification | AML | Member Check | Europe | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | Europe | Supported | Substantial |
| Email verification | User Authentication | OTP | Authologic | Europe | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | Europe | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | Europe | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | Europe | Supported | Substantial |
| Video call | Identity Verification | Video Identification | SumSub | Europe | Supported | High |

## Albania

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| AML check | AML Verification | AML | Member Check | Europe | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | Europe | Supported | Substantial |
| Email verification | User Authentication | OTP | Authologic | Europe | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | Europe | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | Europe | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | Europe | Supported | Substantial |
| Video call | Identity Verification | Video Identification | SumSub | Europe | Supported | High |

## Algeria

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| AML check | AML Verification | AML | Member Check | Africa | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | Africa | Supported | Substantial |
| Email verification | User Authentication | OTP | Authologic | Africa | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | Africa | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | Africa | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | Africa | Supported | Substantial |
| Video call | Identity Verification | Video Identification | SumSub | Africa | Supported | High |

## American Samoa

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics |  |  | Supported | Substantial |

## Andorra

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| AML check | AML Verification | AML | Member Check | Europe | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | Europe | Supported | Substantial |
| Email verification | User Authentication | OTP | Authologic | Europe | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | Europe | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | Europe | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | Europe | Supported | Substantial |
| Video call | Identity Verification | Video Identification | SumSub | Europe | Supported | High |

## Angola

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| Face Authentication | Identity Verification | Biometrics | SumSub | Africa | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | Africa | Supported | Substantial |
| Video call | Identity Verification | Video Identification | SumSub | Africa | Supported | High |

## Anguilla

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| AML check | AML Verification | AML | Member Check | North America | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | North America | Supported | Substantial |
| Email verification | User Authentication | OTP | Authologic | North America | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | North America | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | North America | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | North America | Supported | Substantial |
| Video call | Identity Verification | Video Identification | SumSub | North America | Supported | High |

## Antigua and Barbuda

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| AML check | AML Verification | AML | Member Check | North America | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | North America | Supported | Substantial |
| Email verification | User Authentication | OTP | Authologic | North America | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | North America | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | North America | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | North America | Supported | Substantial |
| Video call | Identity Verification | Video Identification | SumSub | North America | Supported | High |

## Argentina

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| AML check | AML Verification | AML | Member Check | South America | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | South America | Supported | Substantial |
| Database-based verification: Citizens database | Identity Verification | Database-based verification | Data zoo | South America | Contact us | Low |
| Database-based verification: Credit Bureau database | Identity Verification | Database-based verification | Data zoo | South America | Contact us | Low |
| Database-based verification: National ID database | Identity Verification | Database-based verification | Data zoo | South America | Contact us | Low |
| Database-based verification: Tax Registration database | Identity Verification | Database-based verification | Data zoo | South America | Contact us | Low |
| Email verification | User Authentication | OTP | Authologic | South America | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | South America | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | South America | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | South America | Supported | Substantial |
| Video call | Identity Verification | Video Identification | SumSub | South America | Supported | High |

## Armenia

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| AML check | AML Verification | AML | Member Check | Asia-Pacific | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | Asia-Pacific | Supported | Substantial |
| Email verification | User Authentication | OTP | Authologic | Asia-Pacific | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | Asia-Pacific | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | Asia-Pacific | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | Asia-Pacific | Supported | Substantial |
| Video call | Identity Verification | Video Identification | SumSub | Asia-Pacific | Supported | High |

## Aruba

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| AML check | AML Verification | AML | Member Check | North America | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | North America | Supported | Substantial |
| Email verification | User Authentication | OTP | Authologic | North America | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | North America | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | North America | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | North America | Supported | Substantial |
| Video call | Identity Verification | Video Identification | SumSub | North America | Supported | High |

## Australia

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| AML check | AML Verification | AML | Member Check | Asia-Pacific | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | Asia-Pacific | Supported | Substantial |
| Database-based verification: ASIC Personal Name Register database | Identity Verification | Database-based verification | Data zoo | Asia-Pacific | Contact us | Low |
| Database-based verification: Birth Certificate database | Identity Verification | Database-based verification | Data zoo | Asia-Pacific | Contact us | Low |
| Database-based verification: Centrelink Card database | Identity Verification | Database-based verification | Data zoo | Asia-Pacific | Contact us | Low |
| Database-based verification: Change of Name Certificate database | Identity Verification | Database-based verification | Data zoo | Asia-Pacific | Contact us | Low |
| Database-based verification: Citizens database | Identity Verification | Database-based verification | Data zoo | Asia-Pacific | Contact us | Low |
| Database-based verification: Citizenship Certificate database | Identity Verification | Database-based verification | Data zoo | Asia-Pacific | Contact us | Low |
| Database-based verification: Consumer database | Identity Verification | Database-based verification | Data zoo | Asia-Pacific | Contact us | Low |
| Database-based verification: Credit Bureau database | Identity Verification | Database-based verification | Data zoo | Asia-Pacific | Contact us | Low |
| Database-based verification: Death Check database | Identity Verification | Database-based verification | Data zoo | Asia-Pacific | Contact us | Low |
| Database-based verification: Driver Licence database | Identity Verification | Database-based verification | Data zoo | Asia-Pacific | Contact us | Low |
| Database-based verification: Electoral Roll database | Identity Verification | Database-based verification | Data zoo | Asia-Pacific | Contact us | Low |
| Database-based verification: FVS Travel Document database | Identity Verification | Database-based verification | Data zoo | Asia-Pacific | Contact us | Low |
| Database-based verification: Immigration Card database | Identity Verification | Database-based verification | Data zoo | Asia-Pacific | Contact us | Low |
| Database-based verification: Marriage Certificate database | Identity Verification | Database-based verification | Data zoo | Asia-Pacific | Contact us | Low |
| Database-based verification: Medicare database | Identity Verification | Database-based verification | Data zoo | Asia-Pacific | Contact us | Low |
| Database-based verification: Passport database | Identity Verification | Database-based verification | Data zoo | Asia-Pacific | Contact us | Low |
| Database-based verification: Payroll database | Identity Verification | Database-based verification | Data zoo | Asia-Pacific | Contact us | Low |
| Database-based verification: Phone database | Identity Verification | Database-based verification | Data zoo | Asia-Pacific | Contact us | Low |
| Database-based verification: Residential database | Identity Verification | Database-based verification | Data zoo | Asia-Pacific | Contact us | Low |
| Database-based verification: Residential Lookup database | Identity Verification | Database-based verification | Data zoo | Asia-Pacific | Contact us | Low |
| Database-based verification: Superannuation & Payroll database | Identity Verification | Database-based verification | Data zoo | Asia-Pacific | Contact us | Low |
| Database-based verification: Superannuation database | Identity Verification | Database-based verification | Data zoo | Asia-Pacific | Contact us | Low |
| Database-based verification: TICA Tenancy Register database | Identity Verification | Database-based verification | Data zoo | Asia-Pacific | Contact us | Low |
| Database-based verification: Travel Documents database | Identity Verification | Database-based verification | Data zoo | Asia-Pacific | Contact us | Low |
| Database-based verification: VEVO database | Identity Verification | Database-based verification | Data zoo | Asia-Pacific | Contact us | Low |
| Database-based verification: Visa database | Identity Verification | Database-based verification | Data zoo | Asia-Pacific | Contact us | Low |
| Database-based verification: Visa Entitlement database | Identity Verification | Database-based verification | Data zoo | Asia-Pacific | Contact us | Low |
| Email verification | User Authentication | OTP | Authologic | Asia-Pacific | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | Asia-Pacific | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | Asia-Pacific | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | Asia-Pacific | Supported | Substantial |
| Video call | Identity Verification | Video Identification | SumSub | Asia-Pacific | Supported | High |

## Austria

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| Account Information Service (Open banking) | Bank Transactions | Open Finance | Nordigen (Go Cardless) | Europe | Supported | Substantial |
| Account Information Service (Open banking) | Identity Verification | Open Finance | Nordigen (Go Cardless) | Europe | Supported | Substantial |
| AML check | AML Verification | AML | Member Check | Europe | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | Europe | Supported | Substantial |
| Database-based verification: Credit Bureau database | Identity Verification | Database-based verification | Data zoo | Europe | Contact us | Low |
| Email verification | User Authentication | OTP | Authologic | Europe | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | Europe | Supported | Substantial |
| ID Austria / eAusweise | Identity Verification | Identity Wallet | Bundesministerium für Finanzen | Europe | Supported | High |
| ID Austria / eAusweise | Identity Verification | Identity Wallet (EUDI) | BRZ (Federal Computing Centre) / BMSGPK | Europe | Coming soon | High |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | Europe | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | Europe | Supported | Substantial |
| Verification in the database | Proof of Address | Database-based verification | MiTrust | Europe | Supported | Substantial |
| Video call | Identity Verification | Video Identification | SumSub | Europe | Supported | High |

## Azerbaijan

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| AML check | AML Verification | AML | Member Check | Asia-Pacific | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | Asia-Pacific | Supported | Substantial |
| Email verification | User Authentication | OTP | Authologic | Asia-Pacific | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | Asia-Pacific | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | Asia-Pacific | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | Asia-Pacific | Supported | Substantial |
| Video call | Identity Verification | Video Identification | SumSub | Asia-Pacific | Supported | High |

## Bahrain

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| AML check | AML Verification | AML | Member Check | Middle East and North Africa | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | Middle East and North Africa | Supported | Substantial |
| Email verification | User Authentication | OTP | Authologic | Middle East and North Africa | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | Middle East and North Africa | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | Middle East and North Africa | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | Middle East and North Africa | Supported | Substantial |
| Video call | Identity Verification | Video Identification | SumSub | Middle East and North Africa | Supported | High |

## Bangladesh

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| AML check | AML Verification | AML | Member Check | Asia-Pacific | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | Asia-Pacific | Supported | Substantial |
| Database verification based on NID number and date of birth | Identity Verification | Database-based verification | SumSub | Asia-Pacific | Supported | Substantial |
| Email verification | User Authentication | OTP | Authologic | Asia-Pacific | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | Asia-Pacific | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | Asia-Pacific | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | Asia-Pacific | Supported | Substantial |
| Video call | Identity Verification | Video Identification | SumSub | Asia-Pacific | Supported | High |

## Barbados

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| AML check | AML Verification | AML | Member Check | North America | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | North America | Supported | Substantial |
| Email verification | User Authentication | OTP | Authologic | North America | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | North America | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | North America | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | North America | Supported | Substantial |
| Video call | Identity Verification | Video Identification | SumSub | North America | Supported | High |

## Belarus

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| AML check | AML Verification | AML | Member Check | Europe | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | Europe | Supported | Substantial |
| Email verification | User Authentication | OTP | Authologic | Europe | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | Europe | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | Europe | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | Europe | Supported | Substantial |
| Video call | Identity Verification | Video Identification | SumSub | Europe | Supported | High |

## Belgium

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| Account Information Service (Open banking) | Bank Transactions | Open Finance | Nordigen (Go Cardless) | Europe | Supported | Substantial |
| Account Information Service (Open banking) | Identity Verification | Open Finance | Nordigen (Go Cardless) | Europe | Supported | Substantial |
| AML check | AML Verification | AML | Member Check | Europe | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | Europe | Supported | Substantial |
| Belgian eID | Identity Verification | Digital ID | Federal Public Service (FPS) | Europe | Supported | High |
| Database-based verification: Consumer database | Identity Verification | Database-based verification | Data zoo | Europe | Contact us | Low |
| Database-based verification: Residential database | Identity Verification | Database-based verification | Data zoo | Europe | Contact us | Low |
| Database-based verification: Utility database | Identity Verification | Database-based verification | Data zoo | Europe | Contact us | Low |
| Email verification | User Authentication | OTP | Authologic | Europe | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | Europe | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | Europe | Supported | Substantial |
| ItsMe | Identity Verification | Identity Wallet | Itsme® | Europe | Supported | High |
| Mobile phone verification | User Authentication | OTP | Authologic | Europe | Supported | Substantial |
| MyGov.be | Identity Verification | Identity Wallet (EUDI) | BOSA (Federal Public Service Policy and Support) | Europe | Coming soon | High |
| Video call | Identity Verification | Video Identification | SumSub | Europe | Supported | High |

## Belize

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| AML check | AML Verification | AML | Member Check | North America | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | North America | Supported | Substantial |
| Email verification | User Authentication | OTP | Authologic | North America | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | North America | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | North America | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | North America | Supported | Substantial |
| Video call | Identity Verification | Video Identification | SumSub | North America | Supported | High |

## Benin

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| AML check | AML Verification | AML | Member Check | Africa | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | Africa | Supported | Substantial |
| Email verification | User Authentication | OTP | Authologic | Africa | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | Africa | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | Africa | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | Africa | Supported | Substantial |
| Video call | Identity Verification | Video Identification | SumSub | Africa | Supported | High |

## Bermuda

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| AML check | AML Verification | AML | Member Check | North America | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | North America | Supported | Substantial |
| Email verification | User Authentication | OTP | Authologic | North America | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | North America | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | North America | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | North America | Supported | Substantial |
| Video call | Identity Verification | Video Identification | SumSub | North America | Supported | High |

## Bhutan

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| AML check | AML Verification | AML | Member Check | Asia-Pacific | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | Asia-Pacific | Supported | Substantial |
| Email verification | User Authentication | OTP | Authologic | Asia-Pacific | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | Asia-Pacific | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | Asia-Pacific | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | Asia-Pacific | Supported | Substantial |
| Video call | Identity Verification | Video Identification | SumSub | Asia-Pacific | Supported | High |

## Bolivia

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| AML check | AML Verification | AML | Member Check | South America | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | South America | Supported | Substantial |
| Email verification | User Authentication | OTP | Authologic | South America | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | South America | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | South America | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | South America | Supported | Substantial |
| Video call | Identity Verification | Video Identification | SumSub | South America | Supported | High |

## Bonaire

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics |  |  | Supported | Substantial |

## Bosnia and Herzegovina

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| AML check | AML Verification | AML | Member Check | Europe | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | Europe | Supported | Substantial |
| Email verification | User Authentication | OTP | Authologic | Europe | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | Europe | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | Europe | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | Europe | Supported | Substantial |
| Video call | Identity Verification | Video Identification | SumSub | Europe | Supported | High |

## Botswana

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| AML check | AML Verification | AML | Member Check | Africa | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | Africa | Supported | Substantial |
| Email verification | User Authentication | OTP | Authologic | Africa | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | Africa | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | Africa | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | Africa | Supported | Substantial |
| Video call | Identity Verification | Video Identification | SumSub | Africa | Supported | High |

## Brazil

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| AML check | AML Verification | AML | Member Check | South America | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | South America | Supported | Substantial |
| Brazil CPF check | Identity Verification | Database-based verification | SERPRO | South America | Supported | Substantial |
| Brazil Digital CNH | Identity Verification | Database-based verification | SERPRO | South America | Supported | High |
| Database-based verification: National ID database | Identity Verification | Database-based verification | Data zoo | South America | Contact us | Low |
| Database-based verification: National ID database | Identity Verification | Database-based verification | Data zoo | South America | Contact us | Low |
| Database-based verification: Phone database | Identity Verification | Database-based verification | Data zoo | South America | Contact us | Low |
| Database-based verification: Residential database | Identity Verification | Database-based verification | Data zoo | South America | Contact us | Low |
| Database-based verification: Tax Registration database | Identity Verification | Database-based verification | Data zoo | South America | Contact us | Low |
| Email verification | User Authentication | OTP | Authologic | South America | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | South America | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | South America | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | South America | Supported | Substantial |
| Verification by phone number in telco providers databases | Identity Verification | Mobile-based ID | Prove | South America | Supported | Substantial |
| Verification in the database | Proof of Address | Database-based verification | MiTrust | South America | Supported | Substantial |
| Verification via open finance connector | Bank Transactions | Open Finance | Pluggy | South America | Supported | Substantial |
| Verification via open finance connector | Identity Verification | Open Finance | Pluggy | South America | Supported | Substantial |
| Video call | Identity Verification | Video Identification | SumSub | South America | Supported | High |

## British Virgin Islands

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| AML check | AML Verification | AML | Member Check | North America | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | North America | Supported | Substantial |
| Email verification | User Authentication | OTP | Authologic | North America | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | North America | Supported | Substantial |

## Brunei

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| AML check | AML Verification | AML | Member Check | Asia-Pacific | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | Asia-Pacific | Supported | Substantial |
| Email verification | User Authentication | OTP | Authologic | Asia-Pacific | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | Asia-Pacific | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | Asia-Pacific | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | Asia-Pacific | Supported | Substantial |
| Video call | Identity Verification | Video Identification | SumSub | Asia-Pacific | Supported | High |

## Bulgaria

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| Account Information Service (Open banking) | Bank Transactions | Open Finance | Nordigen (Go Cardless) | Europe | Supported | Substantial |
| Account Information Service (Open banking) | Bank Transactions | Open Finance | Iris | Europe | Supported | Substantial |
| Account Information Service (Open banking) | Identity Verification | Open Finance | Nordigen (Go Cardless) | Europe | Supported | Substantial |
| Account Information Service (Open banking) | Identity Verification | Open Finance | Iris | Europe | Supported | Substantial |
| AML check | AML Verification | AML | Member Check | Europe | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | Europe | Supported | Substantial |
| Bulgaria EUDI Wallet (no official name) | Identity Verification | Identity Wallet (EUDI) | Ministry of e-Government / Evrotrust (QTSP Provider) | Europe | Coming soon | High |
| Email verification | User Authentication | OTP | Authologic | Europe | Supported | Substantial |
| Evrotrust eID | Identity Verification | Identity Wallet | EvroTrust | Europe | Supported | High |
| Face Authentication | Identity Verification | Biometrics | SumSub | Europe | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | Europe | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | Europe | Supported | Substantial |
| Video call | Identity Verification | Video Identification | SumSub | Europe | Supported | High |

## Burkina Faso

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| AML check | AML Verification | AML | Member Check | Africa | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | Africa | Supported | Substantial |
| Email verification | User Authentication | OTP | Authologic | Africa | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | Africa | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | Africa | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | Africa | Supported | Substantial |
| Video call | Identity Verification | Video Identification | SumSub | Africa | Supported | High |

## Burundi

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| AML check | AML Verification | AML | Member Check | Africa | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | Africa | Supported | Substantial |
| Email verification | User Authentication | OTP | Authologic | Africa | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | Africa | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | Africa | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | Africa | Supported | Substantial |
| Video call | Identity Verification | Video Identification | SumSub | Africa | Supported | High |

## Cambodia

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| Database-based verification: National ID database | Identity Verification | Database-based verification | Data zoo | Asia-Pacific | Contact us | Low |
| Face Authentication | Identity Verification | Biometrics | SumSub | Asia-Pacific | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | Asia-Pacific | Supported | Substantial |
| Video call | Identity Verification | Video Identification | SumSub | Asia-Pacific | Supported | High |

## Cameroon

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| AML check | AML Verification | AML | Member Check | Africa | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | Africa | Supported | Substantial |
| Email verification | User Authentication | OTP | Authologic | Africa | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | Africa | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | Africa | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | Africa | Supported | Substantial |
| Video call | Identity Verification | Video Identification | SumSub | Africa | Supported | High |

## Canada

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| AML check | AML Verification | AML | Member Check | North America | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | North America | Supported | Substantial |
| Database-based verification: Consumer database | Identity Verification | Database-based verification | Data zoo | North America | Contact us | Low |
| Database-based verification: Credit Bureau database | Identity Verification | Database-based verification | Data zoo | North America | Contact us | Low |
| Database-based verification: Credit Bureau database | Identity Verification | Database-based verification | Data zoo | North America | Contact us | Low |
| Database-based verification: Phone database | Identity Verification | Database-based verification | Data zoo | North America | Contact us | Low |
| Database-based verification: Residential database | Identity Verification | Database-based verification | Data zoo | North America | Contact us | Low |
| Email verification | User Authentication | OTP | Authologic | North America | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | North America | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | North America | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | North America | Supported | Substantial |
| Video call | Identity Verification | Video Identification | SumSub | North America | Supported | High |

## Cape Verde

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| AML check | AML Verification | AML | Member Check | Africa | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | Africa | Supported | Substantial |
| Email verification | User Authentication | OTP | Authologic | Africa | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | Africa | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | Africa | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | Africa | Supported | Substantial |
| Video call | Identity Verification | Video Identification | SumSub | Africa | Supported | High |

## Cayman Islands

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| Face Authentication | Identity Verification | Biometrics | SumSub | North America | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | North America | Supported | Substantial |
| Video call | Identity Verification | Video Identification | SumSub | North America | Supported | High |

## Central African Republic

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| Face Authentication | Identity Verification | Biometrics | SumSub | Africa | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | Africa | Supported | Substantial |
| Video call | Identity Verification | Video Identification | SumSub | Africa | Supported | High |

## Chad

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| Face Authentication | Identity Verification | Biometrics | SumSub | Africa | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | Africa | Supported | Substantial |
| Video call | Identity Verification | Video Identification | SumSub | Africa | Supported | High |

## Chile

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| AML check | AML Verification | AML | Member Check | South America | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | South America | Supported | Substantial |
| Database-based verification: National ID database | Identity Verification | Database-based verification | Data zoo | South America | Contact us | Low |
| Database-based verification: Residential database | Identity Verification | Database-based verification | Data zoo | South America | Contact us | Low |
| Email verification | User Authentication | OTP | Authologic | South America | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | South America | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | South America | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | South America | Supported | Substantial |
| Video call | Identity Verification | Video Identification | SumSub | South America | Supported | High |

## China

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| AML check | AML Verification | AML | Member Check | Asia-Pacific | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | Asia-Pacific | Supported | Substantial |
| Database-based verification: Bank Card database | Identity Verification | Database-based verification | Data zoo | Asia-Pacific | Contact us | Low |
| Database-based verification: National ID database | Identity Verification | Database-based verification | Data zoo | Asia-Pacific | Contact us | Low |
| Database-based verification: Passport database | Identity Verification | Database-based verification | Data zoo | Asia-Pacific | Contact us | Low |
| Database-based verification: Phone database | Identity Verification | Database-based verification | Data zoo | Asia-Pacific | Contact us | Low |
| Email verification | User Authentication | OTP | Authologic | Asia-Pacific | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | Asia-Pacific | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | Asia-Pacific | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | Asia-Pacific | Supported | Substantial |
| Video call | Identity Verification | Video Identification | SumSub | Asia-Pacific | Supported | High |

## Christmas Island

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics |  |  | Supported | Substantial |

## Cocos (Keeling) Islands

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics |  |  | Supported | Substantial |

## Colombia

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| AML check | AML Verification | AML | Member Check | South America | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | South America | Supported | Substantial |
| Database-based verification: National ID database | Identity Verification | Database-based verification | Data zoo | South America | Contact us | Low |
| Email verification | User Authentication | OTP | Authologic | South America | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | South America | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | South America | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | South America | Supported | Substantial |
| Video call | Identity Verification | Video Identification | SumSub | South America | Supported | High |

## Comesa

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics |  |  | Supported | Substantial |

## Comoros

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| AML check | AML Verification | AML | Member Check | Africa | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | Africa | Supported | Substantial |
| Email verification | User Authentication | OTP | Authologic | Africa | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | Africa | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | Africa | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | Africa | Supported | Substantial |
| Video call | Identity Verification | Video Identification | SumSub | Africa | Supported | High |

## Cook Islands

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| AML check | AML Verification | AML | Member Check | Asia-Pacific | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | Asia-Pacific | Supported | Substantial |
| Email verification | User Authentication | OTP | Authologic | Asia-Pacific | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | Asia-Pacific | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | Asia-Pacific | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | Asia-Pacific | Supported | Substantial |
| Video call | Identity Verification | Video Identification | SumSub | Asia-Pacific | Supported | High |

## Costa Rica

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| AML check | AML Verification | AML | Member Check | North America | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | North America | Supported | Substantial |
| Email verification | User Authentication | OTP | Authologic | North America | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | North America | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | North America | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | North America | Supported | Substantial |
| Video call | Identity Verification | Video Identification | SumSub | North America | Supported | High |

## Croatia

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| Account Information Service (Open banking) | Bank Transactions | Open Finance | Nordigen (Go Cardless) | Europe | Supported | Substantial |
| Account Information Service (Open banking) | Bank Transactions | Open Finance | Iris | Europe | Supported | Substantial |
| Account Information Service (Open banking) | Identity Verification | Open Finance | Nordigen (Go Cardless) | Europe | Supported | Substantial |
| Account Information Service (Open banking) | Identity Verification | Open Finance | Iris | Europe | Supported | Substantial |
| AML check | AML Verification | AML | Member Check | Europe | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | Europe | Supported | Substantial |
| Certilia | Identity Verification | Identity Wallet | AKD | Europe | Croatia | High |
| Certilia Wallet | Identity Verification | Identity Wallet (EUDI) | AKD (Agency for Commercial Activity) | Europe | Coming soon | High |
| Email verification | User Authentication | OTP | Authologic | Europe | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | Europe | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | Europe | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | Europe | Supported | Substantial |
| Video call | Identity Verification | Video Identification | SumSub | Europe | Supported | High |

## Cuba

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| AML check | AML Verification | AML | Member Check | North America | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | North America | Supported | Substantial |
| Email verification | User Authentication | OTP | Authologic | North America | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | North America | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | North America | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | North America | Supported | Substantial |
| Video call | Identity Verification | Video Identification | SumSub | North America | Supported | High |

## Curaçao

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| AML check | AML Verification | AML | Member Check | North America | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | North America | Supported | Substantial |
| Email verification | User Authentication | OTP | Authologic | North America | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | North America | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | North America | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | North America | Supported | Substantial |
| Video call | Identity Verification | Video Identification | SumSub | North America | Supported | High |

## Cyprus

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| Account Information Service (Open banking) | Bank Transactions | Open Finance | Nordigen (Go Cardless) | Europe | Supported | Substantial |
| Account Information Service (Open banking) | Bank Transactions | Open Finance | Iris | Europe | Supported | Substantial |
| Account Information Service (Open banking) | Identity Verification | Open Finance | Nordigen (Go Cardless) | Europe | Supported | Substantial |
| Account Information Service (Open banking) | Identity Verification | Open Finance | Iris | Europe | Supported | Substantial |
| AML check | AML Verification | AML | Member Check | Europe | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | Europe | Supported | Substantial |
| Digital Citizen / IDMe.cy | Identity Verification | Identity Wallet (EUDI) | DMDH (Deputy Ministry of Research, Innovation and Digital Policy) | Europe | Coming soon | High |
| Email verification | User Authentication | OTP | Authologic | Europe | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | Europe | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | Europe | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | Europe | Supported | Substantial |
| Video call | Identity Verification | Video Identification | SumSub | Europe | Supported | High |

## Czech Republic

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| Database-based verification: Residential database | Identity Verification | Database-based verification | Data zoo | Europe | Contact us | Low |
| Database-based verification: Residential database | Identity Verification | Database-based verification | Data zoo | Europe | Contact us | Low |
| Database-based verification: Utility database | Identity Verification | Database-based verification | Data zoo | Europe | Contact us | Low |

## Czechia

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| Account Information Service (Open banking) | Bank Transactions | Open Finance | Nordigen (Go Cardless) | Europe | Supported | Substantial |
| Account Information Service (Open banking) | Identity Verification | Open Finance | Nordigen (Go Cardless) | Europe | Supported | Substantial |
| AML check | AML Verification | AML | Member Check | Europe | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | Europe | Supported | Substantial |
| BankID.cz | Identity Verification | Bank-based ID | BankID.cz | Europe | Supported | Substantial |
| BankID.cz | AML Verification | AML | BankID.cz | Europe | Supported | Substantial |
| Czech Republic EUDI Wallet (no official name) | Identity Verification | Identity Wallet (EUDI) | DIA (Digital Information Agency) | Europe | Coming soon | High |
| Email verification | User Authentication | OTP | Authologic | Europe | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | Europe | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | Europe | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | Europe | Supported | Substantial |
| mojeID.cz | Identity Verification | Identity Wallet | mojeID.cz | Europe | Supported | High |
| Video call | Identity Verification | Video Identification | SumSub | Europe | Supported | High |

## Democratic Republic of the Congo

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| AML check | AML Verification | AML | Member Check | Africa | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | Africa | Supported | Substantial |
| Email verification | User Authentication | OTP | Authologic | Africa | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | Africa | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | Africa | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | Africa | Supported | Substantial |
| Video call | Identity Verification | Video Identification | SumSub | Africa | Supported | High |

## Denmark

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| Account Information Service (Open banking) | Bank Transactions | Open Finance | Nordigen (Go Cardless) | Europe | Supported | Substantial |
| Account Information Service (Open banking) | Identity Verification | Open Finance | Nordigen (Go Cardless) | Europe | Supported | Substantial |
| AltID | Identity Verification | Identity Wallet (EUDI) | Digitaliseringsstyrelsen (Agency for Digitisation) / e-Boks | Europe | Coming soon | High |
| AML check | AML Verification | AML | Member Check | Europe | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | Europe | Supported | Substantial |
| Danish Mit-ID | Identity Verification | Bank-based ID | Digitaliseringsstyrelsen | Europe | Supported | Substantial |
| Database-based verification: Consumer database | Identity Verification | Database-based verification | Data zoo | Europe | Contact us | Low |
| Database-based verification: National ID database | Identity Verification | Database-based verification | Data zoo | Europe | Contact us | Low |
| Database-based verification: Utility database | Identity Verification | Database-based verification | Data zoo | Europe | Contact us | Low |
| Email verification | User Authentication | OTP | Authologic | Europe | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | Europe | Supported | Substantial |
| Freja eID | Identity Verification | Identity Wallet | Freja eID AB | Europe | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | Europe | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | Europe | Supported | Substantial |
| Video call | Identity Verification | Video Identification | SumSub | Europe | Supported | High |

## Djibouti

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| AML check | AML Verification | AML | Member Check | Africa | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | Africa | Supported | Substantial |
| Email verification | User Authentication | OTP | Authologic | Africa | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | Africa | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | Africa | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | Africa | Supported | Substantial |
| Video call | Identity Verification | Video Identification | SumSub | Africa | Supported | High |

## Dominica

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| AML check | AML Verification | AML | Member Check | North America | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | North America | Supported | Substantial |
| Email verification | User Authentication | OTP | Authologic | North America | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | North America | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | North America | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | North America | Supported | Substantial |
| Video call | Identity Verification | Video Identification | SumSub | North America | Supported | High |

## Dominican Republic

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| AML check | AML Verification | AML | Member Check | North America | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | North America | Supported | Substantial |
| Email verification | User Authentication | OTP | Authologic | North America | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | North America | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | North America | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | North America | Supported | Substantial |
| Video call | Identity Verification | Video Identification | SumSub | North America | Supported | High |

## East African Community

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics |  |  | Supported | Substantial |

## ECOWAS

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics |  |  | Supported | Substantial |

## Ecuador

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| AML check | AML Verification | AML | Member Check | South America | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | South America | Supported | Substantial |
| Email verification | User Authentication | OTP | Authologic | South America | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | South America | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | South America | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | South America | Supported | Substantial |
| Video call | Identity Verification | Video Identification | SumSub | South America | Supported | High |

## Egypt

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| AML check | AML Verification | AML | Member Check | Middle East and North Africa | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | Middle East and North Africa | Supported | Substantial |
| Email verification | User Authentication | OTP | Authologic | Middle East and North Africa | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | Africa | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | Africa | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | Middle East and North Africa | Supported | Substantial |
| Video call | Identity Verification | Video Identification | SumSub | Africa | Supported | High |

## El Salvador

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| AML check | AML Verification | AML | Member Check | North America | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | North America | Supported | Substantial |
| Email verification | User Authentication | OTP | Authologic | North America | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | North America | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | North America | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | North America | Supported | Substantial |
| Video call | Identity Verification | Video Identification | SumSub | North America | Supported | High |

## Equatorial Guinea

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| AML check | AML Verification | AML | Member Check | Africa | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | Africa | Supported | Substantial |
| Email verification | User Authentication | OTP | Authologic | Africa | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | Africa | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | Africa | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | Africa | Supported | Substantial |
| Video call | Identity Verification | Video Identification | SumSub | Africa | Supported | High |

## Eritrea

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| AML check | AML Verification | AML | Member Check | Africa | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | Africa | Supported | Substantial |
| Email verification | User Authentication | OTP | Authologic | Africa | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | Africa | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | Africa | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | Africa | Supported | Substantial |
| Video call | Identity Verification | Video Identification | SumSub | Africa | Supported | High |

## Estonia

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| Account Information Service (Open banking) | Bank Transactions | Open Finance | Nordigen (Go Cardless) | Europe | Supported | Substantial |
| Account Information Service (Open banking) | Identity Verification | Open Finance | Nordigen (Go Cardless) | Europe | Supported | Substantial |
| AML check | AML Verification | AML | Member Check | Europe | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | Europe | Supported | Substantial |
| Email verification | User Authentication | OTP | Authologic | Europe | Supported | Substantial |
| Estonian EUDI Wallet (no official name) | Identity Verification | Identity Wallet (EUDI) | RIA (Information System Authority) / Cybernetica AS | Europe | Coming soon | High |
| Face Authentication | Identity Verification | Biometrics | SumSub | Europe | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | Europe | Supported | Substantial |
| ID-kaart (Estonian eID) | Identity Verification | Digital ID | Infotelecom | Europe | Supported | High |
| Mobile phone verification | User Authentication | OTP | Authologic | Europe | Supported | Substantial |
| Mobile-ID | Identity Verification | Digital ID | SK ID Solutions | Europe | Supported | High |
| Smart-ID | Identity Verification | Identity Wallet | SK ID Solutions | Europe | Supported | High |
| Video call | Identity Verification | Video Identification | SumSub | Europe | Supported | High |

## Eswatini

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| AML check | AML Verification | AML | Member Check | Africa | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | Africa | Supported | Substantial |
| Email verification | User Authentication | OTP | Authologic | Africa | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | Africa | Supported | Substantial |

## Ethiopia

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| AML check | AML Verification | AML | Member Check | Africa | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | Africa | Supported | Substantial |
| Email verification | User Authentication | OTP | Authologic | Africa | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | Africa | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | Africa | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | Africa | Supported | Substantial |
| Video call | Identity Verification | Video Identification | SumSub | Africa | Supported | High |

## European Union

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics |  |  | Supported | Substantial |

## Faroe Islands

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| AML check | AML Verification | AML | Member Check | Europe | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | Europe | Supported | Substantial |
| Email verification | User Authentication | OTP | Authologic | Europe | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | Europe | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | Europe | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | Europe | Supported | Substantial |
| Video call | Identity Verification | Video Identification | SumSub | Europe | Supported | High |

## Federated States of Micronesia

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| AML check | AML Verification | AML | Member Check | Asia-Pacific | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | Asia-Pacific | Supported | Substantial |
| Email verification | User Authentication | OTP | Authologic | Asia-Pacific | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | South America | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | South America | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | Asia-Pacific | Supported | Substantial |
| Video call | Identity Verification | Video Identification | SumSub | South America | Supported | High |

## Fiji

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| AML check | AML Verification | AML | Member Check | Asia-Pacific | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | Asia-Pacific | Supported | Substantial |
| Email verification | User Authentication | OTP | Authologic | Asia-Pacific | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | Asia-Pacific | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | Asia-Pacific | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | Asia-Pacific | Supported | Substantial |
| Video call | Identity Verification | Video Identification | SumSub | Asia-Pacific | Supported | High |

## Finland

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| Account Information Service (Open banking) | Bank Transactions | Open Finance | Nordigen (Go Cardless) | Europe | Supported | Substantial |
| Account Information Service (Open banking) | Identity Verification | Open Finance | Nordigen (Go Cardless) | Europe | Supported | Substantial |
| AML check | AML Verification | AML | Member Check | Europe | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | Europe | Supported | Substantial |
| Database-based verification: Consumer database | Identity Verification | Database-based verification | Data zoo | Europe | Contact us | Low |
| Database-based verification: National ID database | Identity Verification | Database-based verification | Data zoo | Europe | Contact us | Low |
| Email verification | User Authentication | OTP | Authologic | Europe | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | Europe | Supported | Substantial |
| Finnish Trust Network | Identity Verification | Digital ID | FTN | Europe | Supported | Substantial |
| Freja eID | Identity Verification | Identity Wallet | Freja eID AB | Europe | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | Europe | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | Europe | Supported | Substantial |
| Suomi.fi | Identity Verification | Identity Wallet (EUDI) | DVV (Digital and Population Data Services Agency) | Europe | Coming soon | High |
| Video call | Identity Verification | Video Identification | SumSub | Europe | Supported | High |

## France

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| Account Information Service (Open banking) | Bank Transactions | Open Finance | Nordigen (Go Cardless) | Europe | Supported | Substantial |
| Account Information Service (Open banking) | Identity Verification | Open Finance | Nordigen (Go Cardless) | Europe | Supported | Substantial |
| AML check | AML Verification | AML | Member Check | Europe | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | Europe | Supported | Substantial |
| Database-based verification: Consumer database | Identity Verification | Database-based verification | Data zoo | Europe | Contact us | Low |
| Database-based verification: Consumer database | Identity Verification | Database-based verification | Data zoo | Europe | Contact us | Low |
| Database-based verification: Phone database | Identity Verification | Database-based verification | Data zoo | Europe | Contact us | Low |
| Database-based verification: Residential database | Identity Verification | Database-based verification | Data zoo | Europe | Contact us | Low |
| Database-based verification: Residential database | Identity Verification | Database-based verification | Data zoo | Europe | Contact us | Low |
| Database-based verification: Residential database | Identity Verification | Database-based verification | Data zoo | Europe | Contact us | Low |
| Database-based verification: Utility database | Identity Verification | Database-based verification | Data zoo | Europe | Contact us | Low |
| Database-based verification: Utility database | Identity Verification | Database-based verification | Data zoo | Europe | Contact us | Low |
| Email verification | User Authentication | OTP | Authologic | Europe | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | Europe | Supported | Substantial |
| France Identité | Identity Verification | Identity Wallet | ANTS (Agence Nationale des Titres Sécurisés) | Europe | Supported | High |
| France Identité | Identity Verification | Identity Wallet (EUDI) | ANTS (National Agency for Secure Documents) | Europe | Coming soon | High |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | Europe | Supported | Substantial |
| ID360 on PoA with 2DDoc | Proof of Address | Document OCR | Docaposte | Europe | Supported | Substantial |
| ID360 with OCR: on every PoA document | Proof of Address | Document OCR | Docaposte | Europe | Supported | Substantial |
| L'Identité Numérique La Poste | Identity Verification | Identity Wallet | Docaposte | Europe | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | Europe | Supported | Substantial |
| Verification in the database | Proof of Address | Database-based verification | MiTrust | Europe | Supported | Substantial |
| Video call | Identity Verification | Video Identification | SumSub | Europe | Supported | High |

## French Guiana

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| Face Authentication | Identity Verification | Biometrics | SumSub | South America | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | South America | Supported | Substantial |
| Video call | Identity Verification | Video Identification | SumSub | South America | Supported | High |

## French Polynesia

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| AML check | AML Verification | AML | Member Check | Asia-Pacific | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | Asia-Pacific | Supported | Substantial |
| Email verification | User Authentication | OTP | Authologic | Asia-Pacific | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | Asia-Pacific | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | Asia-Pacific | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | Asia-Pacific | Supported | Substantial |
| Video call | Identity Verification | Video Identification | SumSub | Asia-Pacific | Supported | High |

## Gabon

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| AML check | AML Verification | AML | Member Check | Africa | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | Africa | Supported | Substantial |
| Email verification | User Authentication | OTP | Authologic | Africa | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | Africa | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | Africa | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | Africa | Supported | Substantial |
| Video call | Identity Verification | Video Identification | SumSub | Africa | Supported | High |

## Georgia

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| AML check | AML Verification | AML | Member Check | Europe | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | Europe | Supported | Substantial |
| Email verification | User Authentication | OTP | Authologic | Europe | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | Europe | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | Europe | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | Europe | Supported | Substantial |
| Video call | Identity Verification | Video Identification | SumSub | Europe | Supported | High |

## Germany

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| Account Information Service (Open banking) | Bank Transactions | Open Finance | Nordigen (Go Cardless) | Europe | Supported | Substantial |
| Account Information Service (Open banking) | Identity Verification | Open Finance | Nordigen (Go Cardless) | Europe | Supported | Substantial |
| AML check | AML Verification | AML | Member Check | Europe | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | Europe | Supported | Substantial |
| AusweissApp2 | Identity Verification | Digital ID | AusweisIdent | Europe | Supported | Substantial |
| d-you | Identity Verification | Identity Wallet (EUDI) | BMI (Federal Ministry of the Interior) / BSI | Europe | Coming soon | High |
| Database-based verification: Consumer database | Identity Verification | Database-based verification | Data zoo | Europe | Contact us | Low |
| Database-based verification: Credit Bureau database | Identity Verification | Database-based verification | Data zoo | Europe | Contact us | Low |
| Database-based verification: Phone database | Identity Verification | Database-based verification | Data zoo | Europe | Contact us | Low |
| Database-based verification: Phone database | Identity Verification | Database-based verification | Data zoo | Europe | Contact us | Low |
| Database-based verification: Residential database | Identity Verification | Database-based verification | Data zoo | Europe | Contact us | Low |
| Database-based verification: Utility database | Identity Verification | Database-based verification | Data zoo | Europe | Contact us | Low |
| Database-based verification: Utility database | Identity Verification | Database-based verification | Data zoo | Europe | Contact us | Low |
| Email verification | User Authentication | OTP | Authologic | Europe | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | Europe | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | Europe | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | Europe | Supported | Substantial |
| Verification in the database | Proof of Address | Database-based verification | MiTrust | Europe | Supported | Substantial |
| Video call | Identity Verification | Video Identification | SumSub | Europe | Supported | High |

## Ghana

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| AML check | AML Verification | AML | Member Check | Africa | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | Africa | Supported | Substantial |
| Email verification | User Authentication | OTP | Authologic | Africa | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | Africa | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | Africa | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | Africa | Supported | Substantial |
| Video call | Identity Verification | Video Identification | SumSub | Africa | Supported | High |

## Gibraltar

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| AML check | AML Verification | AML | Member Check | Europe | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | Europe | Supported | Substantial |
| Email verification | User Authentication | OTP | Authologic | Europe | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | Europe | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | Europe | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | Europe | Supported | Substantial |
| Video call | Identity Verification | Video Identification | SumSub | Europe | Supported | High |

## Greece

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| Account Information Service (Open banking) | Bank Transactions | Open Finance | Nordigen (Go Cardless) | Europe | Supported | Substantial |
| Account Information Service (Open banking) | Bank Transactions | Open Finance | Iris | Europe | Supported | Substantial |
| Account Information Service (Open banking) | Identity Verification | Open Finance | Nordigen (Go Cardless) | Europe | Supported | Substantial |
| Account Information Service (Open banking) | Identity Verification | Open Finance | Iris | Europe | Supported | Substantial |
| AML check | AML Verification | AML | Member Check | Europe | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | Europe | Supported | Substantial |
| Database-based verification: Consumer database | Identity Verification | Database-based verification | Data zoo | Europe | Contact us | Low |
| Database-based verification: Credit Bureau database | Identity Verification | Database-based verification | Data zoo | Europe | Contact us | Low |
| Database-based verification: Utility database | Identity Verification | Database-based verification | Data zoo | Europe | Contact us | Low |
| Email verification | User Authentication | OTP | Authologic | Europe | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | Europe | Supported | Substantial |
| Gov.gr Wallet | Identity Verification | Identity Wallet (EUDI) | Ministry of Digital Governance / GRNET | Europe | Coming soon | High |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | Europe | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | Europe | Supported | Substantial |
| Video call | Identity Verification | Video Identification | SumSub | Europe | Supported | High |

## Greenland

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| Face Authentication | Identity Verification | Biometrics | SumSub | North America | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | North America | Supported | Substantial |
| Video call | Identity Verification | Video Identification | SumSub | North America | Supported | High |

## Grenada

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| AML check | AML Verification | AML | Member Check | North America | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | North America | Supported | Substantial |
| Email verification | User Authentication | OTP | Authologic | North America | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | North America | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | North America | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | North America | Supported | Substantial |
| Video call | Identity Verification | Video Identification | SumSub | North America | Supported | High |

## Guadeloupe

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| AML check | AML Verification | AML | Member Check | North America | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | North America | Supported | Substantial |
| Email verification | User Authentication | OTP | Authologic | North America | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | North America | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | North America | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | North America | Supported | Substantial |
| Video call | Identity Verification | Video Identification | SumSub | North America | Supported | High |

## Guam

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| AML check | AML Verification | AML | Member Check | Asia-Pacific | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | Asia-Pacific | Supported | Substantial |
| Email verification | User Authentication | OTP | Authologic | Asia-Pacific | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | Asia-Pacific | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | Asia-Pacific | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | Asia-Pacific | Supported | Substantial |
| Video call | Identity Verification | Video Identification | SumSub | Asia-Pacific | Supported | High |

## Guatemala

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| AML check | AML Verification | AML | Member Check | North America | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | North America | Supported | Substantial |
| Email verification | User Authentication | OTP | Authologic | North America | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | North America | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | North America | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | North America | Supported | Substantial |
| Video call | Identity Verification | Video Identification | SumSub | North America | Supported | High |

## Guernsey

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| AML check | AML Verification | AML | Member Check | Europe | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | Europe | Supported | Substantial |
| Email verification | User Authentication | OTP | Authologic | Europe | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | Europe | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | Europe | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | Europe | Supported | Substantial |
| Video call | Identity Verification | Video Identification | SumSub | Europe | Supported | High |

## Guinea

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| AML check | AML Verification | AML | Member Check | Africa | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | Africa | Supported | Substantial |
| Email verification | User Authentication | OTP | Authologic | Africa | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | Africa | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | Africa | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | Africa | Supported | Substantial |
| Video call | Identity Verification | Video Identification | SumSub | Africa | Supported | High |

## Guinea-Bissau

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| AML check | AML Verification | AML | Member Check | Africa | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | Africa | Supported | Substantial |
| Email verification | User Authentication | OTP | Authologic | Africa | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | Africa | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | Africa | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | Africa | Supported | Substantial |
| Video call | Identity Verification | Video Identification | SumSub | Africa | Supported | High |

## Guyana

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| AML check | AML Verification | AML | Member Check | South America | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | South America | Supported | Substantial |
| Email verification | User Authentication | OTP | Authologic | South America | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | South America | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | South America | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | South America | Supported | Substantial |
| Video call | Identity Verification | Video Identification | SumSub | South America | Supported | High |

## Haiti

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| AML check | AML Verification | AML | Member Check | North America | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | North America | Supported | Substantial |
| Email verification | User Authentication | OTP | Authologic | North America | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | North America | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | North America | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | North America | Supported | Substantial |
| Video call | Identity Verification | Video Identification | SumSub | North America | Supported | High |

## Holy See (Vatican City)

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| AML check | AML Verification | AML | Member Check | Europe | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | Europe | Supported | Substantial |
| Email verification | User Authentication | OTP | Authologic | Europe | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | Europe | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | Europe | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | Europe | Supported | Substantial |
| Video call | Identity Verification | Video Identification | SumSub | Europe | Supported | High |

## Honduras

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| AML check | AML Verification | AML | Member Check | North America | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | North America | Supported | Substantial |
| Email verification | User Authentication | OTP | Authologic | North America | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | North America | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | North America | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | North America | Supported | Substantial |
| Video call | Identity Verification | Video Identification | SumSub | North America | Supported | High |

## Hong Kong

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| AML check | AML Verification | AML | Member Check | Asia-Pacific | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | Asia-Pacific | Supported | Substantial |
| Database-based verification: Residential database | Identity Verification | Database-based verification | Data zoo | Asia-Pacific | Contact us | Low |
| Database-based verification: Utility database | Identity Verification | Database-based verification | Data zoo | Asia-Pacific | Contact us | Low |
| Email verification | User Authentication | OTP | Authologic | Asia-Pacific | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | Asia-Pacific | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | Asia-Pacific | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | Asia-Pacific | Supported | Substantial |
| Video call | Identity Verification | Video Identification | SumSub | Asia-Pacific | Supported | High |

## Hungary

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| Account Information Service (Open banking) | Bank Transactions | Open Finance | Nordigen (Go Cardless) | Europe | Supported | Substantial |
| Account Information Service (Open banking) | Identity Verification | Open Finance | Nordigen (Go Cardless) | Europe | Supported | Substantial |
| AML check | AML Verification | AML | Member Check | Europe | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | Europe | Supported | Substantial |
| DÁP mobile app / Digitális Állampolgárság | Identity Verification | Identity Wallet (EUDI) | Idomsoft | Europe | Coming soon | High |
| Email verification | User Authentication | OTP | Authologic | Europe | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | Europe | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | Europe | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | Europe | Supported | Substantial |
| Video call | Identity Verification | Video Identification | SumSub | Europe | Supported | High |

## Iceland

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| Account Information Service (Open banking) | Bank Transactions | Open Finance | Nordigen (Go Cardless) | Europe | Supported | Substantial |
| Account Information Service (Open banking) | Identity Verification | Open Finance | Nordigen (Go Cardless) | Europe | Supported | Substantial |
| AML check | AML Verification | AML | Member Check | Europe | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | Europe | Supported | Substantial |
| Audkenni App | Identity Verification | Digital ID | Auðkenni hf. | Europe | Supported | Substantial |
| Audkenni Mobile ID | Identity Verification | Digital ID | Auðkenni hf. | Europe | Supported | Substantial |
| Email verification | User Authentication | OTP | Authologic | Europe | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | Europe | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | Europe | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | Europe | Supported | Substantial |
| Video call | Identity Verification | Video Identification | SumSub | Europe | Supported | High |

## India

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| AML check | AML Verification | AML | Member Check | Asia-Pacific | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | Asia-Pacific | Supported | Substantial |
| Database verification based on Aadhaar number (Aadhar / Digilocker) | Identity Verification | Database-based verification | SumSub | Asia-Pacific | Supported | High |
| Database-based verification: Aadhaar database | Identity Verification | Database-based verification | Data zoo | Asia-Pacific | Contact us | Low |
| Database-based verification: Driver Licence database | Identity Verification | Database-based verification | Data zoo | Asia-Pacific | Contact us | Low |
| Database-based verification: EPIC database | Identity Verification | Database-based verification | Data zoo | Asia-Pacific | Contact us | Low |
| Database-based verification: PAN database | Identity Verification | Database-based verification | Data zoo | Asia-Pacific | Contact us | Low |
| Database-based verification: Passport database | Identity Verification | Database-based verification | Data zoo | Asia-Pacific | Contact us | Low |
| DigiLocker | Identity Verification | Identity Wallet | Singzy | Asia-Pacific | Supported | Substantial |
| DigiLocker: PAN number verification | Identity Verification | Identity Wallet | Singzy | Asia-Pacific | Coming soon | Substantial |
| Email verification | User Authentication | OTP | Authologic | Asia-Pacific | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | Asia-Pacific | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | Asia-Pacific | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | Asia-Pacific | Supported | Substantial |
| Video call | Identity Verification | Video Identification | SumSub | Asia-Pacific | Supported | High |

## Indonesia

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| AML check | AML Verification | AML | Member Check | Asia-Pacific | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | Asia-Pacific | Supported | Substantial |
| Database-based verification: National ID database | Identity Verification | Database-based verification | Data zoo | Asia-Pacific | Contact us | Low |
| Database-based verification: Phone database | Identity Verification | Database-based verification | Data zoo | Asia-Pacific | Contact us | Low |
| Database-based verification: Resident Identity Card database | Identity Verification | Database-based verification | Data zoo | Asia-Pacific | Contact us | Low |
| Email verification | User Authentication | OTP | Authologic | Asia-Pacific | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | Asia-Pacific | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | Asia-Pacific | Supported | Substantial |
| Indonesia Dukcapil Match | Identity Verification | Database-based verification | Privy | Asia-Pacific | Supported | High |
| Mobile phone verification | User Authentication | OTP | Authologic | Asia-Pacific | Supported | Substantial |
| Verification in Dukcapil database | Identity Verification | Database-based verification | Privy | Asia-Pacific | Supported | Substantial |
| Video call | Identity Verification | Video Identification | SumSub | Asia-Pacific | Supported | High |

## Interpol

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics |  |  | Supported | Substantial |

## Iran

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| AML check | AML Verification | AML | Member Check | Middle East and North Africa | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | Middle East and North Africa | Supported | Substantial |

## Iraq

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| AML check | AML Verification | AML | Member Check | Middle East and North Africa | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | Middle East and North Africa | Supported | Substantial |
| Email verification | User Authentication | OTP | Authologic | Middle East and North Africa | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | Middle East and North Africa | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | Middle East and North Africa | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | Middle East and North Africa | Supported | Substantial |
| Video call | Identity Verification | Video Identification | SumSub | Middle East and North Africa | Supported | High |

## Ireland

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| Account Information Service (Open banking) | Bank Transactions | Open Finance | Nordigen (Go Cardless) | Europe | Supported | Substantial |
| Account Information Service (Open banking) | Identity Verification | Open Finance | Nordigen (Go Cardless) | Europe | Supported | Substantial |
| AML check | AML Verification | AML | Member Check | Europe | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | Europe | Supported | Substantial |
| Database-based verification: Citizens database | Identity Verification | Database-based verification | Data zoo | Europe | Contact us | Low |
| Database-based verification: Credit Bureau database | Identity Verification | Database-based verification | Data zoo | Europe | Contact us | Low |
| Database-based verification: Residential database | Identity Verification | Database-based verification | Data zoo | Europe | Contact us | Low |
| Database-based verification: Utility database | Identity Verification | Database-based verification | Data zoo | Europe | Contact us | Low |
| Database-based verification: Utility database | Identity Verification | Database-based verification | Data zoo | Europe | Contact us | Low |
| Database-based verification: Voter Registration database | Identity Verification | Database-based verification | Data zoo | Europe | Contact us | Low |
| Email verification | User Authentication | OTP | Authologic | Europe | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | Europe | Supported | Substantial |
| Gov Digital Wallet | Identity Verification | Identity Wallet (EUDI) | Department of Social Protection / OGCIO | Europe | Coming soon | High |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | Europe | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | Europe | Supported | Substantial |
| Verification in the database | Proof of Address | Database-based verification | MiTrust | Europe | Supported | Substantial |
| Video call | Identity Verification | Video Identification | SumSub | Europe | Supported | High |

## Isle of Man

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| AML check | AML Verification | AML | Member Check | Europe | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | Europe | Supported | Substantial |
| Email verification | User Authentication | OTP | Authologic | Europe | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | Europe | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | Europe | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | Europe | Supported | Substantial |
| Video call | Identity Verification | Video Identification | SumSub | Europe | Supported | High |

## Israel

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| AML check | AML Verification | AML | Member Check | Middle East and North Africa | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | Middle East and North Africa | Supported | Substantial |
| Email verification | User Authentication | OTP | Authologic | Middle East and North Africa | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | Middle East and North Africa | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | Middle East and North Africa | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | Middle East and North Africa | Supported | Substantial |
| Video call | Identity Verification | Video Identification | SumSub | Middle East and North Africa | Supported | High |

## Italy

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| Account Information Service (Open banking) | Bank Transactions | Open Finance | Nordigen (Go Cardless) | Europe | Supported | Substantial |
| Account Information Service (Open banking) | Identity Verification | Open Finance | Nordigen (Go Cardless) | Europe | Supported | Substantial |
| AML check | AML Verification | AML | Member Check | Europe | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | Europe | Supported | Substantial |
| cieID | Identity Verification | Digital ID | Ministero dell'Interno | Europe | Coming soon | High |
| Database-based verification: Consumer database | Identity Verification | Database-based verification | Data zoo | Europe | Contact us | Low |
| Database-based verification: Credit Bureau database | Identity Verification | Database-based verification | Data zoo | Europe | Contact us | Low |
| Database-based verification: Credit Bureau database | Identity Verification | Database-based verification | Data zoo | Europe | Contact us | Low |
| Database-based verification: Residential database | Identity Verification | Database-based verification | Data zoo | Europe | Contact us | Low |
| Email verification | User Authentication | OTP | Authologic | Europe | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | Europe | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | Europe | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | Europe | Supported | Substantial |
| Sistema IT-Wallet | Identity Verification | Identity Wallet (EUDI) | PagoPA / Department for Digital Transformation | Europe | Coming soon | High |
| SPID | Identity Verification | Identity Wallet | Fabrick | Europe | Supported | Substantial |
| Verification in the database | Proof of Address | Database-based verification | MiTrust | Europe | Supported | Substantial |
| Video call | Identity Verification | Video Identification | SumSub | Europe | Supported | High |

## Jamaica

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| AML check | AML Verification | AML | Member Check | North America | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | North America | Supported | Substantial |
| Email verification | User Authentication | OTP | Authologic | North America | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | North America | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | North America | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | North America | Supported | Substantial |
| Video call | Identity Verification | Video Identification | SumSub | North America | Supported | High |

## Japan

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| AML check | AML Verification | AML | Member Check | Asia-Pacific | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | Asia-Pacific | Supported | Substantial |
| Email verification | User Authentication | OTP | Authologic | Asia-Pacific | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | Asia-Pacific | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | Asia-Pacific | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | Asia-Pacific | Supported | Substantial |
| Video call | Identity Verification | Video Identification | SumSub | Asia-Pacific | Supported | High |

## Jersey

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| AML check | AML Verification | AML | Member Check | Europe | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | Europe | Supported | Substantial |
| Email verification | User Authentication | OTP | Authologic | Europe | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | Europe | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | Europe | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | Europe | Supported | Substantial |
| Video call | Identity Verification | Video Identification | SumSub | Europe | Supported | High |

## Jordan

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| AML check | AML Verification | AML | Member Check | Middle East and North Africa | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | Middle East and North Africa | Supported | Substantial |
| Email verification | User Authentication | OTP | Authologic | Middle East and North Africa | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | Middle East and North Africa | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | Middle East and North Africa | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | Middle East and North Africa | Supported | Substantial |
| Video call | Identity Verification | Video Identification | SumSub | Middle East and North Africa | Supported | High |

## Kazakhstan

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| AML check | AML Verification | AML | Member Check | Asia-Pacific | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | Asia-Pacific | Supported | Substantial |
| Email verification | User Authentication | OTP | Authologic | Asia-Pacific | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | Europe | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | Europe | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | Asia-Pacific | Supported | Substantial |
| Video call | Identity Verification | Video Identification | SumSub | Europe | Supported | High |

## Kenya

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| AML check | AML Verification | AML | Member Check | Africa | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | Africa | Supported | Substantial |
| Database-based verification: National ID database | Identity Verification | Database-based verification | Data zoo | Europe | Contact us | Low |
| Email verification | User Authentication | OTP | Authologic | Africa | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | Africa | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | Africa | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | Africa | Supported | Substantial |
| Video call | Identity Verification | Video Identification | SumSub | Africa | Supported | High |

## Kiribati

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| AML check | AML Verification | AML | Member Check | Asia-Pacific | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | Asia-Pacific | Supported | Substantial |
| Email verification | User Authentication | OTP | Authologic | Asia-Pacific | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | Asia-Pacific | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | Asia-Pacific | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | Asia-Pacific | Supported | Substantial |
| Video call | Identity Verification | Video Identification | SumSub | Asia-Pacific | Supported | High |

## Kosovo

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics |  |  | Supported | Substantial |

## Kuwait

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| AML check | AML Verification | AML | Member Check | Middle East and North Africa | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | Middle East and North Africa | Supported | Substantial |
| Email verification | User Authentication | OTP | Authologic | Middle East and North Africa | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | Middle East and North Africa | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | Middle East and North Africa | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | Middle East and North Africa | Supported | Substantial |
| Video call | Identity Verification | Video Identification | SumSub | Middle East and North Africa | Supported | High |

## Kyrgyzstan

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| AML check | AML Verification | AML | Member Check | Asia-Pacific | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | Asia-Pacific | Supported | Substantial |
| Email verification | User Authentication | OTP | Authologic | Asia-Pacific | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | Asia-Pacific | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | Asia-Pacific | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | Asia-Pacific | Supported | Substantial |
| Video call | Identity Verification | Video Identification | SumSub | Asia-Pacific | Supported | High |

## Laos

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| AML check | AML Verification | AML | Member Check | Asia-Pacific | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | Asia-Pacific | Supported | Substantial |
| Email verification | User Authentication | OTP | Authologic | Asia-Pacific | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | Asia-Pacific | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | Asia-Pacific | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | Asia-Pacific | Supported | Substantial |
| Video call | Identity Verification | Video Identification | SumSub | Asia-Pacific | Supported | High |

## Latvia

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| Account Information Service (Open banking) | Bank Transactions | Open Finance | Nordigen (Go Cardless) | Europe | Supported | Substantial |
| Account Information Service (Open banking) | Identity Verification | Open Finance | Nordigen (Go Cardless) | Europe | Supported | Substantial |
| AML check | AML Verification | AML | Member Check | Europe | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | Europe | Supported | Substantial |
| Elektroninė asmens tapatybės kortelė (Latvian eID) | Identity Verification | Digital ID | VĮ Registrų centras | Europe | Supported | Substantial |
| Email verification | User Authentication | OTP | Authologic | Europe | Supported | Substantial |
| eParaksts | Identity Verification | Identity Wallet | eParaksts | Europe | Supported | High |
| eParaksts | Identity Verification | Identity Wallet (EUDI) | LVRTC (Latvian State Radio and Television Center) | Europe | Coming soon | High |
| Face Authentication | Identity Verification | Biometrics | SumSub | Europe | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | Europe | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | Europe | Supported | Substantial |
| Mobile-ID | Identity Verification | Digital ID | SK ID Solutions | Europe | Supported | High |
| Smart-ID | Identity Verification | Identity Wallet | SK ID Solutions | Europe | Supported | High |
| Video call | Identity Verification | Video Identification | SumSub | Europe | Supported | High |

## Lebanon

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| AML check | AML Verification | AML | Member Check | Middle East and North Africa | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | Middle East and North Africa | Supported | Substantial |
| Email verification | User Authentication | OTP | Authologic | Middle East and North Africa | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | Middle East and North Africa | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | Middle East and North Africa | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | Middle East and North Africa | Supported | Substantial |
| Video call | Identity Verification | Video Identification | SumSub | Middle East and North Africa | Supported | High |

## Lesotho

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| AML check | AML Verification | AML | Member Check | Africa | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | Africa | Supported | Substantial |
| Email verification | User Authentication | OTP | Authologic | Africa | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | Africa | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | Africa | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | Africa | Supported | Substantial |
| Video call | Identity Verification | Video Identification | SumSub | Africa | Supported | High |

## Liberia

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| AML check | AML Verification | AML | Member Check | Africa | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | Africa | Supported | Substantial |
| Email verification | User Authentication | OTP | Authologic | Africa | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | Africa | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | Africa | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | Africa | Supported | Substantial |
| Video call | Identity Verification | Video Identification | SumSub | Africa | Supported | High |

## Libya

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| AML check | AML Verification | AML | Member Check | Africa | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | Africa | Supported | Substantial |
| Email verification | User Authentication | OTP | Authologic | Africa | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | Africa | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | Africa | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | Africa | Supported | Substantial |
| Video call | Identity Verification | Video Identification | SumSub | Africa | Supported | High |

## Liechtenstein

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| Account Information Service (Open banking) | Bank Transactions | Open Finance | Nordigen (Go Cardless) | Europe | Supported | Substantial |
| Account Information Service (Open banking) | Identity Verification | Open Finance | Nordigen (Go Cardless) | Europe | Supported | Substantial |
| AML check | AML Verification | AML | Member Check | Europe | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | Europe | Supported | Substantial |
| eID.li | Identity Verification | Identity Wallet | Amt für Informatik | Europe | Coming soon | High |
| eID.li 2.0 | Identity Verification | Identity Wallet (EUDI) | Amt für Informatik / European Trust Service GmbH | Europe | Coming soon | High |
| Email verification | User Authentication | OTP | Authologic | Europe | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | Europe | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | Europe | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | Europe | Supported | Substantial |
| Video call | Identity Verification | Video Identification | SumSub | Europe | Supported | High |

## Lithuania

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| Account Information Service (Open banking) | Bank Transactions | Open Finance | Nordigen (Go Cardless) | Europe | Supported | Substantial |
| Account Information Service (Open banking) | Identity Verification | Open Finance | Nordigen (Go Cardless) | Europe | Supported | Substantial |
| AML check | AML Verification | AML | Member Check | Europe | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | Europe | Supported | Substantial |
| Elektroninė asmens tapatybės kortelė (Lithuanian eID with card reader) | Identity Verification | Digital ID | Koninklijke Vereniging van Nederlandse Banks, KVNB | Europe | Supported | Substantial |
| Email verification | User Authentication | OTP | Authologic | Europe | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | Europe | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | Europe | Supported | Substantial |
| Lietuvos skaitmeninės tapatybės dėklė | Identity Verification | Identity Wallet (EUDI) | IVPK (Information Society Development Committee) / Centre of Registers | Europe | Coming soon | High |
| Mobile phone verification | User Authentication | OTP | Authologic | Europe | Supported | Substantial |
| Mobile-ID | Identity Verification | Digital ID | SK ID Solutions | Europe | Supported | High |
| Smart-ID | Identity Verification | Identity Wallet | SK ID Solutions | Europe | Supported | High |
| Video call | Identity Verification | Video Identification | SumSub | Europe | Supported | High |

## Luxembourg

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| Account Information Service (Open banking) | Bank Transactions | Open Finance | Nordigen (Go Cardless) | Europe | Supported | Substantial |
| Account Information Service (Open banking) | Identity Verification | Open Finance | Nordigen (Go Cardless) | Europe | Supported | Substantial |
| AML check | AML Verification | AML | Member Check | Europe | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | Europe | Supported | Substantial |
| Email verification | User Authentication | OTP | Authologic | Europe | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | Europe | Supported | Substantial |
| GouvID | Identity Verification | Identity Wallet (EUDI) | CTIE (Government IT Centre) | Europe | Coming soon | High |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | Europe | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | Europe | Supported | Substantial |
| Video call | Identity Verification | Video Identification | SumSub | Europe | Supported | High |

## Macau

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| AML check | AML Verification | AML | Member Check | Asia-Pacific | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | Asia-Pacific | Supported | Substantial |
| Email verification | User Authentication | OTP | Authologic | Asia-Pacific | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | Asia-Pacific | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | Asia-Pacific | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | Asia-Pacific | Supported | Substantial |
| Video call | Identity Verification | Video Identification | SumSub | Asia-Pacific | Supported | High |

## Madagascar

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| AML check | AML Verification | AML | Member Check | Africa | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | Africa | Supported | Substantial |
| Email verification | User Authentication | OTP | Authologic | Africa | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | Africa | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | Africa | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | Africa | Supported | Substantial |
| Video call | Identity Verification | Video Identification | SumSub | Africa | Supported | High |

## Malawi

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| AML check | AML Verification | AML | Member Check | Africa | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | Africa | Supported | Substantial |
| Email verification | User Authentication | OTP | Authologic | Africa | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | Africa | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | Africa | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | Africa | Supported | Substantial |
| Video call | Identity Verification | Video Identification | SumSub | Africa | Supported | High |

## Malaysia

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| AML check | AML Verification | AML | Member Check | Asia-Pacific | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | Asia-Pacific | Supported | Substantial |
| Database-based verification: Credit Bureau database | Identity Verification | Database-based verification | Data zoo | Asia-Pacific | Contact us | Low |
| Database-based verification: National ID database | Identity Verification | Database-based verification | Data zoo | Asia-Pacific | Contact us | Low |
| Email verification | User Authentication | OTP | Authologic | Asia-Pacific | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | Asia-Pacific | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | Asia-Pacific | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | Asia-Pacific | Supported | Substantial |
| Video call | Identity Verification | Video Identification | SumSub | Asia-Pacific | Supported | High |

## Maldives

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| AML check | AML Verification | AML | Member Check | Asia-Pacific | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | Asia-Pacific | Supported | Substantial |
| Email verification | User Authentication | OTP | Authologic | Asia-Pacific | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | Asia-Pacific | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | Asia-Pacific | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | Asia-Pacific | Supported | Substantial |
| Video call | Identity Verification | Video Identification | SumSub | Asia-Pacific | Supported | High |

## Mali

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| AML check | AML Verification | AML | Member Check | Africa | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | Africa | Supported | Substantial |
| Email verification | User Authentication | OTP | Authologic | Africa | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | Africa | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | Africa | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | Africa | Supported | Substantial |
| Video call | Identity Verification | Video Identification | SumSub | Africa | Supported | High |

## Malta

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| Account Information Service (Open banking) | Bank Transactions | Open Finance | Nordigen (Go Cardless) | Europe | Supported | Substantial |
| Account Information Service (Open banking) | Identity Verification | Open Finance | Nordigen (Go Cardless) | Europe | Supported | Substantial |
| AML check | AML Verification | AML | Member Check | Europe | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | Europe | Supported | Substantial |
| Email verification | User Authentication | OTP | Authologic | Europe | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | Europe | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | Europe | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | Europe | Supported | Substantial |
| MyGov / Malta Wallet | Identity Verification | Identity Wallet (EUDI) | MITA (Malta Information Technology Agency) | Europe | Coming soon | High |
| Video call | Identity Verification | Video Identification | SumSub | Europe | Supported | High |

## Marshall Islands

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| AML check | AML Verification | AML | Member Check | Asia-Pacific | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | Asia-Pacific | Supported | Substantial |
| Email verification | User Authentication | OTP | Authologic | Asia-Pacific | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | Asia-Pacific | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | Asia-Pacific | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | Asia-Pacific | Supported | Substantial |
| Video call | Identity Verification | Video Identification | SumSub | Asia-Pacific | Supported | High |

## Martinique

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| AML check | AML Verification | AML | Member Check | North America | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | North America | Supported | Substantial |
| Email verification | User Authentication | OTP | Authologic | North America | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | North America | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | North America | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | North America | Supported | Substantial |
| Video call | Identity Verification | Video Identification | SumSub | North America | Supported | High |

## Mauritania

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| AML check | AML Verification | AML | Member Check | Africa | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | Africa | Supported | Substantial |
| Email verification | User Authentication | OTP | Authologic | Africa | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | Africa | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | Africa | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | Africa | Supported | Substantial |
| Video call | Identity Verification | Video Identification | SumSub | Africa | Supported | High |

## Mauritius

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| AML check | AML Verification | AML | Member Check | Africa | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | Africa | Supported | Substantial |
| Email verification | User Authentication | OTP | Authologic | Africa | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | Africa | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | Africa | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | Africa | Supported | Substantial |
| Video call | Identity Verification | Video Identification | SumSub | Africa | Supported | High |

## Mayotte

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| AML check | AML Verification | AML | Member Check | Africa | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | Africa | Supported | Substantial |
| Email verification | User Authentication | OTP | Authologic | Africa | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | Africa | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | Africa | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | Africa | Supported | Substantial |
| Video call | Identity Verification | Video Identification | SumSub | Africa | Supported | High |

## Mexico

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| AML check | AML Verification | AML | Member Check | North America | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | North America | Supported | Substantial |
| Database-based verification: National ID database | Identity Verification | Database-based verification | Data zoo | South America | Contact us | Low |
| Database-based verification: Residential database | Identity Verification | Database-based verification | Data zoo | South America | Contact us | Low |
| Email verification | User Authentication | OTP | Authologic | North America | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | North America | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | North America | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | North America | Supported | Substantial |
| Video call | Identity Verification | Video Identification | SumSub | North America | Supported | High |

## Moldova

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| AML check | AML Verification | AML | Member Check | Europe | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | Europe | Supported | Substantial |
| Email verification | User Authentication | OTP | Authologic | Europe | Supported | Substantial |
| EVO | Identity Verification | Identity Wallet | AGE (E-Governance Agency of Moldova) | Europe | Contact us | High |
| Face Authentication | Identity Verification | Biometrics | SumSub | Europe | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | Europe | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | Europe | Supported | Substantial |
| Video call | Identity Verification | Video Identification | SumSub | Europe | Supported | High |

## Monaco

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| AML check | AML Verification | AML | Member Check | Europe | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | Europe | Supported | Substantial |
| Email verification | User Authentication | OTP | Authologic | Europe | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | Europe | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | Europe | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | Europe | Supported | Substantial |
| Video call | Identity Verification | Video Identification | SumSub | Europe | Supported | High |

## Mongolia

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| AML check | AML Verification | AML | Member Check | Asia-Pacific | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | Asia-Pacific | Supported | Substantial |
| Email verification | User Authentication | OTP | Authologic | Asia-Pacific | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | Asia-Pacific | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | Asia-Pacific | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | Asia-Pacific | Supported | Substantial |
| Video call | Identity Verification | Video Identification | SumSub | Asia-Pacific | Supported | High |

## Montenegro

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| AML check | AML Verification | AML | Member Check | Europe | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | Europe | Supported | Substantial |
| Email verification | User Authentication | OTP | Authologic | Europe | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | Europe | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | Europe | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | Europe | Supported | Substantial |
| Video call | Identity Verification | Video Identification | SumSub | Europe | Supported | High |

## Montserrat

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| AML check | AML Verification | AML | Member Check | North America | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | North America | Supported | Substantial |
| Email verification | User Authentication | OTP | Authologic | North America | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | North America | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | North America | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | North America | Supported | Substantial |
| Video call | Identity Verification | Video Identification | SumSub | North America | Supported | High |

## Morocco

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| AML check | AML Verification | AML | Member Check | Africa | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | Africa | Supported | Substantial |
| Database-based verification: Residential database | Identity Verification | Database-based verification | Data zoo | Europe | Contact us | Low |
| Email verification | User Authentication | OTP | Authologic | Africa | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | Africa | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | Africa | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | Africa | Supported | Substantial |
| Video call | Identity Verification | Video Identification | SumSub | Africa | Supported | High |

## Mozambique

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| AML check | AML Verification | AML | Member Check | Africa | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | Africa | Supported | Substantial |
| Email verification | User Authentication | OTP | Authologic | Africa | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | Africa | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | Africa | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | Africa | Supported | Substantial |
| Video call | Identity Verification | Video Identification | SumSub | Africa | Supported | High |

## Myanmar (Burma)

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| AML check | AML Verification | AML | Member Check | Asia-Pacific | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | Asia-Pacific | Supported | Substantial |
| Email verification | User Authentication | OTP | Authologic | Asia-Pacific | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | Asia-Pacific | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | Asia-Pacific | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | Asia-Pacific | Supported | Substantial |
| Video call | Identity Verification | Video Identification | SumSub | Asia-Pacific | Supported | High |

## Namibia

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| AML check | AML Verification | AML | Member Check | Africa | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | Africa | Supported | Substantial |
| Email verification | User Authentication | OTP | Authologic | Africa | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | Africa | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | Africa | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | Africa | Supported | Substantial |
| Video call | Identity Verification | Video Identification | SumSub | Africa | Supported | High |

## Nauru

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| AML check | AML Verification | AML | Member Check | Asia-Pacific | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | Asia-Pacific | Supported | Substantial |
| Email verification | User Authentication | OTP | Authologic | Asia-Pacific | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | Asia-Pacific | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | Asia-Pacific | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | Asia-Pacific | Supported | Substantial |
| Video call | Identity Verification | Video Identification | SumSub | Asia-Pacific | Supported | High |

## Nepal

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| AML check | AML Verification | AML | Member Check | Asia-Pacific | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | Asia-Pacific | Supported | Substantial |
| Email verification | User Authentication | OTP | Authologic | Asia-Pacific | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | Asia-Pacific | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | Asia-Pacific | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | Asia-Pacific | Supported | Substantial |
| Video call | Identity Verification | Video Identification | SumSub | Asia-Pacific | Supported | High |

## Netherlands

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| Account Information Service (Open banking) | Bank Transactions | Open Finance | Nordigen (Go Cardless) | Europe | Supported | Substantial |
| Account Information Service (Open banking) | Identity Verification | Open Finance | Nordigen (Go Cardless) | Europe | Supported | Substantial |
| AML check | AML Verification | AML | Member Check | Europe | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | Europe | Supported | Substantial |
| Database-based verification: Consumer database | Identity Verification | Database-based verification | Data zoo | Europe | Contact us | Low |
| Database-based verification: Residential database | Identity Verification | Database-based verification | Data zoo | Europe | Contact us | Low |
| Database-based verification: Utility database | Identity Verification | Database-based verification | Data zoo | Europe | Contact us | Low |
| Email verification | User Authentication | OTP | Authologic | Europe | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | Europe | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | Europe | Supported | Substantial |
| IDIN | Identity Verification | Bank-based ID | Nederlandse Betaalvereniging (Dutch Payments Association) | Europe | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | Europe | Supported | Substantial |
| MyCheck | Identity Verification | Identity Wallet (EUDI) | MyCheck | Europe | Coming soon | High |
| Netherlands EUDI Wallet (no official name) | Identity Verification | Identity Wallet (EUDI) | Ministry of the Interior and Kingdom Relations (BZK) | Europe | Coming soon | High |
| Verification in the database | Proof of Address | Database-based verification | MiTrust | Europe | Supported | Substantial |
| Video call | Identity Verification | Video Identification | SumSub | Europe | Supported | High |

## Netherlands Antilles

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics |  |  | Supported | Substantial |

## New Caledonia

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| AML check | AML Verification | AML | Member Check | Asia-Pacific | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | Asia-Pacific | Supported | Substantial |
| Email verification | User Authentication | OTP | Authologic | Asia-Pacific | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | Asia-Pacific | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | Asia-Pacific | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | Asia-Pacific | Supported | Substantial |
| Video call | Identity Verification | Video Identification | SumSub | Asia-Pacific | Supported | High |

## New Zealand

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| AML check | AML Verification | AML | Member Check | Asia-Pacific | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | Asia-Pacific | Supported | Substantial |
| Database-based verification: Companies Office database | Identity Verification | Database-based verification | Data zoo | Asia-Pacific | Contact us | Low |
| Database-based verification: Consumer database | Identity Verification | Database-based verification | Data zoo | Asia-Pacific | Contact us | Low |
| Database-based verification: Credit Bureau database | Identity Verification | Database-based verification | Data zoo | Asia-Pacific | Contact us | Low |
| Database-based verification: Death Check database | Identity Verification | Database-based verification | Data zoo | Asia-Pacific | Contact us | Low |
| Database-based verification: DIA Birth database | Identity Verification | Database-based verification | Data zoo | Asia-Pacific | Contact us | Low |
| Database-based verification: DIA Citizenship database | Identity Verification | Database-based verification | Data zoo | Asia-Pacific | Contact us | Low |
| Database-based verification: DIA Passport database | Identity Verification | Database-based verification | Data zoo | Asia-Pacific | Contact us | Low |
| Database-based verification: Driver Licence database | Identity Verification | Database-based verification | Data zoo | Asia-Pacific | Contact us | Low |
| Database-based verification: LINZ Property database | Identity Verification | Database-based verification | Data zoo | Asia-Pacific | Contact us | Low |
| Database-based verification: Residential database | Identity Verification | Database-based verification | Data zoo | Asia-Pacific | Contact us | Low |
| Database-based verification: Utility database | Identity Verification | Database-based verification | Data zoo | Asia-Pacific | Contact us | Low |
| Database-based verification: Yellow Pages database | Identity Verification | Database-based verification | Data zoo | Asia-Pacific | Contact us | Low |
| Email verification | User Authentication | OTP | Authologic | Asia-Pacific | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | Asia-Pacific | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | Asia-Pacific | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | Asia-Pacific | Supported | Substantial |
| Video call | Identity Verification | Video Identification | SumSub | Asia-Pacific | Supported | High |

## Nicaragua

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| AML check | AML Verification | AML | Member Check | North America | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | North America | Supported | Substantial |
| Email verification | User Authentication | OTP | Authologic | North America | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | North America | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | North America | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | North America | Supported | Substantial |
| Video call | Identity Verification | Video Identification | SumSub | North America | Supported | High |

## Niger

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| AML check | AML Verification | AML | Member Check | Africa | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | Africa | Supported | Substantial |
| Email verification | User Authentication | OTP | Authologic | Africa | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | Africa | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | Africa | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | Africa | Supported | Substantial |
| Video call | Identity Verification | Video Identification | SumSub | Africa | Supported | High |

## Nigeria

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| AML check | AML Verification | AML | Member Check | Africa | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | Africa | Supported | Substantial |
| Database verification based on BVN, NIN or driving license number (NIMC) | Identity Verification | Database-based verification | SumSub | Africa | Supported | Substantial |
| Database-based verification: Bank Verification Number database | Identity Verification | Database-based verification | Data zoo | Europe | Contact us | Low |
| Database-based verification: National ID database | Identity Verification | Database-based verification | Data zoo | Europe | Contact us | Low |
| Email verification | User Authentication | OTP | Authologic | Africa | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | Africa | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | Africa | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | Africa | Supported | Substantial |
| Video call | Identity Verification | Video Identification | SumSub | Africa | Supported | High |

## Niue

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| AML check | AML Verification | AML | Member Check | Asia-Pacific | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | Asia-Pacific | Supported | Substantial |
| Email verification | User Authentication | OTP | Authologic | Asia-Pacific | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | Asia-Pacific | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | Asia-Pacific | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | Asia-Pacific | Supported | Substantial |
| Video call | Identity Verification | Video Identification | SumSub | Asia-Pacific | Supported | High |

## Norfolk Island

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics |  |  | Supported | Substantial |

## North Korea

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| AML check | AML Verification | AML | Member Check | Asia-Pacific | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | Asia-Pacific | Supported | Substantial |

## North Macedonia

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| AML check | AML Verification | AML | Member Check | Europe | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | Europe | Supported | Substantial |
| Email verification | User Authentication | OTP | Authologic | Europe | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | Europe | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | Europe | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | Europe | Supported | Substantial |
| Video call | Identity Verification | Video Identification | SumSub | Europe | Supported | High |

## Northern Cyprus / Turkish Republic of Northern Cyprus

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics |  |  | Supported | Substantial |

## Northern Mariana Islands

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| Face Authentication | Identity Verification | Biometrics | SumSub | Asia-Pacific | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | Asia-Pacific | Supported | Substantial |
| Video call | Identity Verification | Video Identification | SumSub | Asia-Pacific | Supported | High |

## Norway

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| Account Information Service (Open banking) | Bank Transactions | Open Finance | Nordigen (Go Cardless) | Europe | Supported | Substantial |
| Account Information Service (Open banking) | Identity Verification | Open Finance | Nordigen (Go Cardless) | Europe | Supported | Substantial |
| AML check | AML Verification | AML | Member Check | Europe | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | Europe | Supported | Substantial |
| Database-based verification: Consumer database | Identity Verification | Database-based verification | Data zoo | Europe | Contact us | Low |
| Database-based verification: Residential database | Identity Verification | Database-based verification | Data zoo | Europe | Contact us | Low |
| Database-based verification: Utility database | Identity Verification | Database-based verification | Data zoo | Europe | Contact us | Low |
| Email verification | User Authentication | OTP | Authologic | Europe | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | Europe | Supported | Substantial |
| Freja eID | Identity Verification | Identity Wallet | Freja eID AB | Europe | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | Europe | Supported | Substantial |
| Lommebok (Digdir) | Identity Verification | Identity Wallet (EUDI) | Digdir (Norwegian Directorate for Digital Government) | Europe | Coming soon | High |
| Mobile phone verification | User Authentication | OTP | Authologic | Europe | Supported | Substantial |
| Norwegian Bank-ID | Identity Verification | Bank-based ID | Bankenes Betalingssentral (BBS) | Europe | Supported | High |
| Video call | Identity Verification | Video Identification | SumSub | Europe | Supported | High |

## Oman

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| AML check | AML Verification | AML | Member Check | Middle East and North Africa | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | Middle East and North Africa | Supported | Substantial |
| Email verification | User Authentication | OTP | Authologic | Middle East and North Africa | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | Middle East and North Africa | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | Middle East and North Africa | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | Middle East and North Africa | Supported | Substantial |
| Video call | Identity Verification | Video Identification | SumSub | Middle East and North Africa | Supported | High |

## Pakistan

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| AML check | AML Verification | AML | Member Check | Asia-Pacific | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | Asia-Pacific | Supported | Substantial |
| Email verification | User Authentication | OTP | Authologic | Asia-Pacific | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | Asia-Pacific | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | Asia-Pacific | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | Asia-Pacific | Supported | Substantial |
| Video call | Identity Verification | Video Identification | SumSub | Asia-Pacific | Supported | High |

## Palau

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| AML check | AML Verification | AML | Member Check | Asia-Pacific | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | Asia-Pacific | Supported | Substantial |
| Email verification | User Authentication | OTP | Authologic | Asia-Pacific | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | Asia-Pacific | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | Asia-Pacific | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | Asia-Pacific | Supported | Substantial |
| Video call | Identity Verification | Video Identification | SumSub | Asia-Pacific | Supported | High |

## Palestinian Territory

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| AML check | AML Verification | AML | Member Check | Middle East and North Africa | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | Middle East and North Africa | Supported | Substantial |
| Email verification | User Authentication | OTP | Authologic | Middle East and North Africa | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | Middle East and North Africa | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | Middle East and North Africa | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | Middle East and North Africa | Supported | Substantial |
| Video call | Identity Verification | Video Identification | SumSub | Middle East and North Africa | Supported | High |

## Panama

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| AML check | AML Verification | AML | Member Check | North America | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | North America | Supported | Substantial |
| Email verification | User Authentication | OTP | Authologic | North America | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | North America | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | North America | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | North America | Supported | Substantial |
| Video call | Identity Verification | Video Identification | SumSub | North America | Supported | High |

## Papua New Guinea

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| AML check | AML Verification | AML | Member Check | Asia-Pacific | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | Asia-Pacific | Supported | Substantial |
| Email verification | User Authentication | OTP | Authologic | Asia-Pacific | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | Asia-Pacific | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | Asia-Pacific | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | Asia-Pacific | Supported | Substantial |
| Video call | Identity Verification | Video Identification | SumSub | Asia-Pacific | Supported | High |

## Paraguay

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| AML check | AML Verification | AML | Member Check | South America | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | South America | Supported | Substantial |
| Email verification | User Authentication | OTP | Authologic | South America | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | South America | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | South America | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | South America | Supported | Substantial |
| Video call | Identity Verification | Video Identification | SumSub | South America | Supported | High |

## Peru

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| AML check | AML Verification | AML | Member Check | South America | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | South America | Supported | Substantial |
| Database-based verification: National ID database | Identity Verification | Database-based verification | Data zoo | South America | Contact us | Low |
| Database-based verification: Residential database | Identity Verification | Database-based verification | Data zoo | South America | Contact us | Low |
| Database-based verification: Tax Registration database | Identity Verification | Database-based verification | Data zoo | South America | Contact us | Low |
| Email verification | User Authentication | OTP | Authologic | South America | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | South America | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | South America | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | South America | Supported | Substantial |
| Peru verification with REINAC | Identity Verification | Database-based verification | Kenua | South America | Supported | High |
| Video call | Identity Verification | Video Identification | SumSub | South America | Supported | High |

## Philippines

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| AML check | AML Verification | AML | Member Check | Asia-Pacific | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | Asia-Pacific | Supported | Substantial |
| Database-based verification: Credit Bureau database | Identity Verification | Database-based verification | Data zoo | Asia-Pacific | Contact us | Low |
| Database-based verification: Residential database | Identity Verification | Database-based verification | Data zoo | Asia-Pacific | Contact us | Low |
| Email verification | User Authentication | OTP | Authologic | Asia-Pacific | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | Asia-Pacific | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | Asia-Pacific | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | Asia-Pacific | Supported | Substantial |
| Philippines National ID | Identity Verification | Digital ID | eGov PH | Asia-Pacific | Contact us | Substantial |
| Phillipines Digital National ID | Identity Verification | Digital ID | eGov PH | Asia-Pacific | Contact us | Substantial |
| PhilSys Biometric Match | Identity Verification | Database-based verification | eGov PH | Asia-Pacific | Contact us | Substantial |
| Video call | Identity Verification | Video Identification | SumSub | Asia-Pacific | Supported | High |

## Pitcairn Islands

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| Face Authentication | Identity Verification | Biometrics | SumSub | Asia-Pacific | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | Asia-Pacific | Supported | Substantial |
| Video call | Identity Verification | Video Identification | SumSub | Asia-Pacific | Supported | High |

## Poland

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| Account Information Service (Open banking) | Bank Transactions | Open Finance | Nordigen (Go Cardless) | Europe | Supported | Substantial |
| Account Information Service (Open banking) | Identity Verification | Open Finance | Nordigen (Go Cardless) | Europe | Supported | Substantial |
| AML check | AML Verification | AML | Member Check | Europe | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | Europe | Supported | Substantial |
| Database-based verification: Consumer database | Identity Verification | Database-based verification | Data zoo | Europe | Contact us | Low |
| Database-based verification: Credit Bureau database | Identity Verification | Database-based verification | Data zoo | Europe | Contact us | Low |
| Database-based verification: RDO / PESEL database | Identity Verification | Database-based verification | Data zoo | Europe | Contact us | Low |
| Database-based verification: Residential database | Identity Verification | Database-based verification | Data zoo | Europe | Contact us | Low |
| eDO app | Identity Verification | Digital ID | PWPW | Europe | Supported | High |
| eDO app | User Authentication | Digital ID | PWPW | Europe | Supported | Substantial |
| Email verification | User Authentication | OTP | Authologic | Europe | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | Europe | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | Europe | Supported | Substantial |
| Instant penny transfer | Identity Verification | Micro Payment | Przelewy24 | Europe | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | Europe | Supported | Substantial |
| mObywatel 2.0 | Identity Verification | Identity Wallet | Ministry of Digital Affairs / NASK – National Research Institute | Europe | Supported | High |
| mObywatel Europe | Identity Verification | Identity Wallet (EUDI) | Ministry of Digital Affairs / Central Informatics Centre (COI) | Europe | Coming soon | High |
| mojeID.pl | Identity Verification | Bank-based ID | KIR | Europe | Supported | Substantial |
| Video call | Identity Verification | Video Identification | SumSub | Europe | Supported | High |

## Portugal

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| Account Information Service (Open banking) | Bank Transactions | Open Finance | Nordigen (Go Cardless) | Europe | Supported | Substantial |
| Account Information Service (Open banking) | Identity Verification | Open Finance | Nordigen (Go Cardless) | Europe | Supported | Substantial |
| AML check | AML Verification | AML | Member Check | Europe | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | Europe | Supported | Substantial |
| Cartão de Cidadão | Identity Verification | Identity Wallet | Agência para a Modernização Administrativa (AMA) | Europe | Supported | High |
| Cartão de Cidadão (Portuguese eID with card reader) | Identity Verification | Digital ID | Agência para a Modernização Administrativa (AMA) | Europe | Supported | Substantial |
| Chave Móvel Digital (CMD) | Identity Verification | Identity Wallet | Agência para a Modernização Administrativa (AMA) | Europe | Supported | High |
| Database-based verification: Autoridade Tributária e Aduaneira (Tax Authority) | Identity Verification | Database-based verification | Permissio | Europe | Supported | Substantial |
| Database-based verification: Cartão de Cidadão (Citizen Card Database) | Proof of Address | Database-based verification | Permissio | Europe | Supported | Substantial |
| Database-based verification: Residential database | Identity Verification | Database-based verification | Data zoo | Europe | Contact us | Low |
| Email verification | User Authentication | OTP | Authologic | Europe | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | Europe | Supported | Substantial |
| gov.pt / Portugal EUDI Wallet | Identity Verification | Identity Wallet (EUDI) | AMA (Administrative Modernization Agency) | Europe | Coming soon | High |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | Europe | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | Europe | Supported | Substantial |
| Video call | Identity Verification | Video Identification | SumSub | Europe | Supported | High |

## Puerto Rico

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| AML check | AML Verification | AML | Member Check | North America | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | North America | Supported | Substantial |
| Email verification | User Authentication | OTP | Authologic | North America | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | North America | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | North America | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | North America | Supported | Substantial |
| Video call | Identity Verification | Video Identification | SumSub | North America | Supported | High |

## Qatar

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| AML check | AML Verification | AML | Member Check | Middle East and North Africa | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | Middle East and North Africa | Supported | Substantial |
| Email verification | User Authentication | OTP | Authologic | Middle East and North Africa | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | Middle East and North Africa | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | Middle East and North Africa | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | Middle East and North Africa | Supported | Substantial |
| Video call | Identity Verification | Video Identification | SumSub | Middle East and North Africa | Supported | High |

## Republic of Kosovo

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| AML check | AML Verification | AML | Member Check | Europe | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | Europe | Supported | Substantial |
| Email verification | User Authentication | OTP | Authologic | Europe | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | Europe | Supported | Substantial |

## Republic of Somaliland

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics |  |  | Supported | Substantial |

## Republic of the Congo

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| AML check | AML Verification | AML | Member Check | Africa | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | Africa | Supported | Substantial |
| Email verification | User Authentication | OTP | Authologic | Africa | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | Africa | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | Africa | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | Africa | Supported | Substantial |
| Video call | Identity Verification | Video Identification | SumSub | Africa | Supported | High |

## Reunion

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| AML check | AML Verification | AML | Member Check | Africa | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | Africa | Supported | Substantial |
| Email verification | User Authentication | OTP | Authologic | Africa | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | Africa | Supported | Substantial |

## Romania

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| Account Information Service (Open banking) | Bank Transactions | Open Finance | Nordigen (Go Cardless) | Europe | Supported | Substantial |
| Account Information Service (Open banking) | Bank Transactions | Open Finance | Iris | Europe | Supported | Substantial |
| Account Information Service (Open banking) | Identity Verification | Open Finance | Nordigen (Go Cardless) | Europe | Supported | Substantial |
| Account Information Service (Open banking) | Identity Verification | Open Finance | Iris | Europe | Supported | Substantial |
| AML check | AML Verification | AML | Member Check | Europe | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | Europe | Supported | Substantial |
| Email verification | User Authentication | OTP | Authologic | Europe | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | Europe | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | Europe | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | Europe | Supported | Substantial |
| RoEUDIW | Identity Verification | Identity Wallet (EUDI) | ADR (Authority for the Digitalization of Romania) | Europe | Coming soon | High |
| Video call | Identity Verification | Video Identification | SumSub | Europe | Supported | High |

## Russia

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| AML check | AML Verification | AML | Member Check | Europe | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | Europe | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | Europe | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | Biometrics | SumSub | Europe | Supported | Substantial |
| Video call | Identity Verification | Video Identification | SumSub | Europe | Supported | High |

## Rwanda

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| AML check | AML Verification | AML | Member Check | Africa | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | Africa | Supported | Substantial |
| Email verification | User Authentication | OTP | Authologic | Africa | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | Africa | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | Africa | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | Africa | Supported | Substantial |
| Video call | Identity Verification | Video Identification | SumSub | Africa | Supported | High |

## Saint Barthélemy

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| AML check | AML Verification | AML | Member Check | North America | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | North America | Supported | Substantial |
| Email verification | User Authentication | OTP | Authologic | North America | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | North America | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | North America | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | North America | Supported | Substantial |
| Video call | Identity Verification | Video Identification | SumSub | North America | Supported | High |

## Saint Helena

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| AML check | AML Verification | AML | Member Check | Africa | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | Africa | Supported | Substantial |
| Email verification | User Authentication | OTP | Authologic | Africa | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | Africa | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | Africa | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | Africa | Supported | Substantial |
| Video call | Identity Verification | Video Identification | SumSub | Africa | Supported | High |

## Saint Kitts and Nevis

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| AML check | AML Verification | AML | Member Check | North America | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | North America | Supported | Substantial |
| Email verification | User Authentication | OTP | Authologic | North America | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | North America | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | North America | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | North America | Supported | Substantial |
| Video call | Identity Verification | Video Identification | SumSub | North America | Supported | High |

## Saint Lucia

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| AML check | AML Verification | AML | Member Check | North America | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | North America | Supported | Substantial |
| Email verification | User Authentication | OTP | Authologic | North America | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | North America | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | North America | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | North America | Supported | Substantial |
| Video call | Identity Verification | Video Identification | SumSub | North America | Supported | High |

## Saint Martin

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| AML check | AML Verification | AML | Member Check | North America | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | North America | Supported | Substantial |
| Email verification | User Authentication | OTP | Authologic | North America | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | North America | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | North America | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | North America | Supported | Substantial |
| Video call | Identity Verification | Video Identification | SumSub | North America | Supported | High |

## Saint Pierre and Miquelon

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| AML check | AML Verification | AML | Member Check | North America | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | North America | Supported | Substantial |
| Email verification | User Authentication | OTP | Authologic | North America | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | North America | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | North America | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | North America | Supported | Substantial |
| Video call | Identity Verification | Video Identification | SumSub | North America | Supported | High |

## Saint Vincent and the Grenadines

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| AML check | AML Verification | AML | Member Check | North America | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | North America | Supported | Substantial |
| Email verification | User Authentication | OTP | Authologic | North America | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | North America | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | North America | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | North America | Supported | Substantial |
| Video call | Identity Verification | Video Identification | SumSub | North America | Supported | High |

## Samoa

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| AML check | AML Verification | AML | Member Check | Asia-Pacific | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | Asia-Pacific | Supported | Substantial |
| Email verification | User Authentication | OTP | Authologic | Asia-Pacific | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | Asia-Pacific | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | Asia-Pacific | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | Asia-Pacific | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | Asia-Pacific | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | Asia-Pacific | Supported | Substantial |
| Video call | Identity Verification | Video Identification | SumSub | Asia-Pacific | Supported | High |
| Video call | Identity Verification | Video Identification | SumSub | Asia-Pacific | Supported | High |

## San Marino

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| AML check | AML Verification | AML | Member Check | Europe | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | Europe | Supported | Substantial |
| Email verification | User Authentication | OTP | Authologic | Europe | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | Europe | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | Europe | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | Europe | Supported | Substantial |
| Video call | Identity Verification | Video Identification | SumSub | Europe | Supported | High |

## Sao Tome and Principe

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| AML check | AML Verification | AML | Member Check | Africa | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | Africa | Supported | Substantial |
| Email verification | User Authentication | OTP | Authologic | Africa | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | Africa | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | Africa | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | Africa | Supported | Substantial |
| Video call | Identity Verification | Video Identification | SumSub | Africa | Supported | High |

## Saudi Arabia

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| AML check | AML Verification | AML | Member Check | Middle East and North Africa | Supported | Substantial |
| AML check | AML Verification | AML | Member Check | Middle East and North Africa | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | Middle East and North Africa | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | Middle East and North Africa | Supported | Substantial |
| Email verification | User Authentication | OTP | Authologic | Middle East and North Africa | Supported | Substantial |
| Email verification | User Authentication | OTP | Authologic | Middle East and North Africa | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | Middle East and North Africa | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | Middle East and North Africa | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | Middle East and North Africa | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | Middle East and North Africa | Supported | Substantial |
| Video call | Identity Verification | Video Identification | SumSub | Middle East and North Africa | Supported | High |

## Senegal

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| AML check | AML Verification | AML | Member Check | Africa | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | Africa | Supported | Substantial |
| Email verification | User Authentication | OTP | Authologic | Africa | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | Africa | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | Africa | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | Africa | Supported | Substantial |
| Video call | Identity Verification | Video Identification | SumSub | Africa | Supported | High |

## Serbia

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| AML check | AML Verification | AML | Member Check | Europe | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | Europe | Supported | Substantial |
| Email verification | User Authentication | OTP | Authologic | Europe | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | Europe | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | Europe | Supported | Substantial |
| Lična karta sa čipom (Serbian eID with card reader) | Identity Verification | Digital ID | The Ministry of Internal Affairs of the Republic of Serbia | Europe | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | Europe | Supported | Substantial |
| Video call | Identity Verification | Video Identification | SumSub | Europe | Supported | High |

## Seychelles

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| AML check | AML Verification | AML | Member Check | Africa | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | Africa | Supported | Substantial |
| Email verification | User Authentication | OTP | Authologic | Africa | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | Africa | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | Africa | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | Africa | Supported | Substantial |
| Video call | Identity Verification | Video Identification | SumSub | Africa | Supported | High |

## Sierra Leone

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| AML check | AML Verification | AML | Member Check | Africa | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | Africa | Supported | Substantial |
| Email verification | User Authentication | OTP | Authologic | Africa | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | Africa | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | Africa | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | Africa | Supported | Substantial |
| Video call | Identity Verification | Video Identification | SumSub | Africa | Supported | High |

## Singapore

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| AML check | AML Verification | AML | Member Check | Asia-Pacific | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | Asia-Pacific | Supported | Substantial |
| Database-based verification: Credit Bureau database | Identity Verification | Database-based verification | Data zoo | Asia-Pacific | Contact us | Low |
| Database-based verification: Utility database | Identity Verification | Database-based verification | Data zoo | Asia-Pacific | Contact us | Low |
| Email verification | User Authentication | OTP | Authologic | Asia-Pacific | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | Asia-Pacific | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | Asia-Pacific | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | Asia-Pacific | Supported | Substantial |
| SingPass | Identity Verification | Identity Wallet | Government Technology Agency of Singapore (GovTech) | Asia-Pacific | Supported | High |
| Video call | Identity Verification | Video Identification | SumSub | Asia-Pacific | Supported | High |

## Sint Maarten

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| AML check | AML Verification | AML | Member Check | North America | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | North America | Supported | Substantial |
| Email verification | User Authentication | OTP | Authologic | North America | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | North America | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | North America | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | North America | Supported | Substantial |
| Video call | Identity Verification | Video Identification | SumSub | North America | Supported | High |

## Slovakia

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| Account Information Service (Open banking) | Bank Transactions | Open Finance | Nordigen (Go Cardless) | Europe | Supported | Substantial |
| Account Information Service (Open banking) | Identity Verification | Open Finance | Nordigen (Go Cardless) | Europe | Supported | Substantial |
| AML check | AML Verification | AML | Member Check | Europe | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | Europe | Supported | Substantial |
| Database-based verification: Residential database | Identity Verification | Database-based verification | Data zoo | Europe | Contact us | Low |
| Email verification | User Authentication | OTP | Authologic | Europe | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | Europe | Supported | Substantial |
| High | Identity Verification | Identity Wallet (EUDI) | MIRRI (Ministry of Investments, Regional Development and Informatization) | Europe | Coming soon | High |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | Europe | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | Europe | Supported | Substantial |
| Video call | Identity Verification | Video Identification | SumSub | Europe | Supported | High |

## Slovenia

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| Account Information Service (Open banking) | Bank Transactions | Open Finance | Nordigen (Go Cardless) | Europe | Supported | Substantial |
| Account Information Service (Open banking) | Identity Verification | Open Finance | Nordigen (Go Cardless) | Europe | Supported | Substantial |
| AML check | AML Verification | AML | Member Check | Europe | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | Europe | Supported | Substantial |
| Email verification | User Authentication | OTP | Authologic | Europe | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | Europe | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | Europe | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | Europe | Supported | Substantial |
| SI-PASS | Identity Verification | Identity Wallet | SISTEM | Europe | Contact us | Substantial |
| Slovenian EUDI Wallet (no official name) | Identity Verification | Identity Wallet (EUDI) | MJU (Ministry of Public Administration) | Europe | Coming soon | High |
| Video call | Identity Verification | Video Identification | SumSub | Europe | Supported | High |

## Solomon Islands

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| AML check | AML Verification | AML | Member Check | Asia-Pacific | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | Asia-Pacific | Supported | Substantial |
| Email verification | User Authentication | OTP | Authologic | Asia-Pacific | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | Asia-Pacific | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | Asia-Pacific | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | Asia-Pacific | Supported | Substantial |
| Video call | Identity Verification | Video Identification | SumSub | Asia-Pacific | Supported | High |

## Somalia

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| AML check | AML Verification | AML | Member Check | Africa | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | Africa | Supported | Substantial |
| Email verification | User Authentication | OTP | Authologic | Africa | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | Africa | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | Africa | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | Africa | Supported | Substantial |
| Video call | Identity Verification | Video Identification | SumSub | Africa | Supported | High |

## South Africa

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| AML check | AML Verification | AML | Member Check | Africa | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | Africa | Supported | Substantial |
| Database verification based on national identity document database (SAID) | Identity Verification | Database-based verification | SumSub | Africa | Supported | Substantial |
| Database-based verification: National ID database | Identity Verification | Database-based verification | Data zoo | Europe | Contact us | Low |
| Email verification | User Authentication | OTP | Authologic | Africa | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | Africa | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | Africa | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | Africa | Supported | Substantial |
| Video call | Identity Verification | Video Identification | SumSub | Africa | Supported | High |

## South Korea

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| AML check | AML Verification | AML | Member Check | Asia-Pacific | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | Asia-Pacific | Supported | Substantial |
| Email verification | User Authentication | OTP | Authologic | Asia-Pacific | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | Asia-Pacific | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | Asia-Pacific | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | Asia-Pacific | Supported | Substantial |
| Video call | Identity Verification | Video Identification | SumSub | Asia-Pacific | Supported | High |

## South Sudan

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| AML check | AML Verification | AML | Member Check | Africa | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | Africa | Supported | Substantial |
| Email verification | User Authentication | OTP | Authologic | Africa | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | Africa | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | Africa | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | Africa | Supported | Substantial |
| Video call | Identity Verification | Video Identification | SumSub | Africa | Supported | High |

## Sovereign Military Order Of Malta

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics |  |  | Supported | Substantial |

## Spain

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| Account Information Service (Open banking) | Bank Transactions | Open Finance | Nordigen (Go Cardless) | Europe | Supported | Substantial |
| Account Information Service (Open banking) | Identity Verification | Open Finance | Nordigen (Go Cardless) | Europe | Supported | Substantial |
| AML check | AML Verification | AML | Member Check | Europe | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | Europe | Supported | Substantial |
| Cartera Digital | Identity Verification | Identity Wallet (EUDI) | FNMT-RCM (Royal Mint of Spain) / Secretary of State for Digitalization | Europe | Coming soon | High |
| Database based verification via Cl@ve | Identity Verification | Identity Wallet | Permissio | Europe | Supported | Substantial |
| Database based verification via Cl@ve | Proof of Address | Database-based verification | Permissio | Europe | Supported | Substantial |
| Database based verification via Cl@ve | Identity Verification | Database-based verification | Permissio | Europe | Supported | Substantial |
| Database-based verification: Consumer database | Identity Verification | Database-based verification | Data zoo | Europe | Contact us | Low |
| Database-based verification: Consumer database | Identity Verification | Database-based verification | Data zoo | Europe | Contact us | Low |
| Database-based verification: National ID database | Identity Verification | Database-based verification | Data zoo | Europe | Contact us | Low |
| Database-based verification: Phone database | Identity Verification | Database-based verification | Data zoo | Europe | Contact us | Low |
| Database-based verification: Phone database | Identity Verification | Database-based verification | Data zoo | Europe | Contact us | Low |
| Database-based verification: Residential database | Identity Verification | Database-based verification | Data zoo | Europe | Contact us | Low |
| Database-based verification: Utility database | Identity Verification | Database-based verification | Data zoo | Europe | Contact us | Low |
| Email verification | User Authentication | OTP | Authologic | Europe | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | Europe | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | Europe | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | Europe | Supported | Substantial |
| Verification in the database | Proof of Address | Database-based verification | MiTrust | Europe | Supported | Substantial |
| Video call | Identity Verification | Video Identification | SumSub | Europe | Supported | High |

## Sri Lanka

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| AML check | AML Verification | AML | Member Check | Asia-Pacific | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | Asia-Pacific | Supported | Substantial |
| Email verification | User Authentication | OTP | Authologic | Asia-Pacific | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | Asia-Pacific | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | Asia-Pacific | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | Asia-Pacific | Supported | Substantial |
| Video call | Identity Verification | Video Identification | SumSub | Asia-Pacific | Supported | High |

## Sudan

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| AML check | AML Verification | AML | Member Check | Africa | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | Africa | Supported | Substantial |
| Email verification | User Authentication | OTP | Authologic | Africa | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | Africa | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | Africa | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | Africa | Supported | Substantial |
| Video call | Identity Verification | Video Identification | SumSub | Africa | Supported | High |

## Suriname

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| AML check | AML Verification | AML | Member Check | South America | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | South America | Supported | Substantial |
| Email verification | User Authentication | OTP | Authologic | South America | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | South America | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | South America | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | South America | Supported | Substantial |
| Video call | Identity Verification | Video Identification | SumSub | South America | Supported | High |

## Sweden

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| Account Information Service (Open banking) | Bank Transactions | Open Finance | Nordigen (Go Cardless) | Europe | Supported | Substantial |
| Account Information Service (Open banking) | Identity Verification | Open Finance | Nordigen (Go Cardless) | Europe | Supported | Substantial |
| AML check | AML Verification | AML | Member Check | Europe | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | Europe | Supported | Substantial |
| Database-based verification: Consumer database | Identity Verification | Database-based verification | Data zoo | Europe | Contact us | Low |
| Database-based verification: National ID database | Identity Verification | Database-based verification | Data zoo | Europe | Contact us | Low |
| Database-based verification: Phone database | Identity Verification | Database-based verification | Data zoo | Europe | Contact us | Low |
| Email verification | User Authentication | OTP | Authologic | Europe | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | Europe | Supported | Substantial |
| Freja eID | Identity Verification | Identity Wallet | Freja eID AB | Europe | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | Europe | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | Europe | Supported | Substantial |
| Sverige-ID | Identity Verification | Identity Wallet (EUDI) | DIGG (Agency for Digital Government) | Europe | Coming soon | High |
| Swedish Bank-ID | Identity Verification | Bank-based ID | BankID Samverkan AB | Europe | Supported | High |
| Video call | Identity Verification | Video Identification | SumSub | Europe | Supported | High |

## Switzerland

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| AML check | AML Verification | AML | Member Check | Europe | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | Europe | Supported | Substantial |
| Database-based verification: Consumer database | Identity Verification | Database-based verification | Data zoo | Europe | Contact us | Low |
| Database-based verification: Credit Bureau database | Identity Verification | Database-based verification | Data zoo | Europe | Contact us | Low |
| Email verification | User Authentication | OTP | Authologic | Europe | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | Europe | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | Europe | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | Europe | Supported | Substantial |
| swiyu | Identity Verification | Identity Wallet (EUDI) | BJ (Federal Office of Justice) / E-ID Project | Europe | Coming soon | High |
| Video call | Identity Verification | Video Identification | SumSub | Europe | Supported | High |

## Syria

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| AML check | AML Verification | AML | Member Check | Middle East and North Africa | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | Middle East and North Africa | Supported | Substantial |

## Taiwan

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| AML check | AML Verification | AML | Member Check | Asia-Pacific | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | Asia-Pacific | Supported | Substantial |
| Email verification | User Authentication | OTP | Authologic | Asia-Pacific | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | Asia-Pacific | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | Asia-Pacific | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | Asia-Pacific | Supported | Substantial |
| Video call | Identity Verification | Video Identification | SumSub | Asia-Pacific | Supported | High |

## Tajikistan

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| AML check | AML Verification | AML | Member Check | Asia-Pacific | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | Asia-Pacific | Supported | Substantial |
| Email verification | User Authentication | OTP | Authologic | Asia-Pacific | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | Asia-Pacific | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | Asia-Pacific | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | Asia-Pacific | Supported | Substantial |
| Video call | Identity Verification | Video Identification | SumSub | Asia-Pacific | Supported | High |

## Tanzania

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| AML check | AML Verification | AML | Member Check | Africa | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | Africa | Supported | Substantial |
| Email verification | User Authentication | OTP | Authologic | Africa | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | Africa | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | Africa | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | Africa | Supported | Substantial |
| Video call | Identity Verification | Video Identification | SumSub | Africa | Supported | High |

## Thailand

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| AML check | AML Verification | AML | Member Check | Asia-Pacific | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | Asia-Pacific | Supported | Substantial |
| Database-based verification: National ID database | Identity Verification | Database-based verification | Data zoo | Asia-Pacific | Contact us | Low |
| Email verification | User Authentication | OTP | Authologic | Asia-Pacific | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | Asia-Pacific | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | Asia-Pacific | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | Asia-Pacific | Supported | Substantial |
| Video call | Identity Verification | Video Identification | SumSub | Asia-Pacific | Supported | High |

## The Bahamas

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| AML check | AML Verification | AML | Member Check | North America | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | North America | Supported | Substantial |
| Email verification | User Authentication | OTP | Authologic | North America | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | North America | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | North America | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | North America | Supported | Substantial |
| Video call | Identity Verification | Video Identification | SumSub | North America | Supported | High |

## The Gambia

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| AML check | AML Verification | AML | Member Check | Africa | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | Africa | Supported | Substantial |
| Email verification | User Authentication | OTP | Authologic | Africa | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | Africa | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | Africa | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | Africa | Supported | Substantial |
| Video call | Identity Verification | Video Identification | SumSub | Africa | Supported | High |

## Timor-Leste

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| AML check | AML Verification | AML | Member Check | Asia-Pacific | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | Asia-Pacific | Supported | Substantial |
| Email verification | User Authentication | OTP | Authologic | Asia-Pacific | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | Asia-Pacific | Supported | Substantial |

## Togo

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| AML check | AML Verification | AML | Member Check | Africa | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | Africa | Supported | Substantial |
| Email verification | User Authentication | OTP | Authologic | Africa | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | Africa | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | Africa | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | Africa | Supported | Substantial |
| Video call | Identity Verification | Video Identification | SumSub | Africa | Supported | High |

## Tonga

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| AML check | AML Verification | AML | Member Check | Asia-Pacific | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | Asia-Pacific | Supported | Substantial |
| Email verification | User Authentication | OTP | Authologic | Asia-Pacific | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | Asia-Pacific | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | Asia-Pacific | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | Asia-Pacific | Supported | Substantial |
| Video call | Identity Verification | Video Identification | SumSub | Asia-Pacific | Supported | High |

## Trinidad and Tobago

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| AML check | AML Verification | AML | Member Check | North America | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | North America | Supported | Substantial |
| Email verification | User Authentication | OTP | Authologic | North America | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | Asia-Pacific | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | Asia-Pacific | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | North America | Supported | Substantial |
| Video call | Identity Verification | Video Identification | SumSub | Asia-Pacific | Supported | High |

## Tunisia

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| AML check | AML Verification | AML | Member Check | Africa | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | Africa | Supported | Substantial |
| Email verification | User Authentication | OTP | Authologic | Africa | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | Africa | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | Africa | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | Africa | Supported | Substantial |
| Video call | Identity Verification | Video Identification | SumSub | Africa | Supported | High |

## Turkey

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| AML check | AML Verification | AML | Member Check | Middle East and North Africa | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | Middle East and North Africa | Supported | Substantial |
| Email verification | User Authentication | OTP | Authologic | Middle East and North Africa | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | Middle East and North Africa | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | Middle East and North Africa | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | Middle East and North Africa | Supported | Substantial |
| Video call | Identity Verification | Video Identification | SumSub | Middle East and North Africa | Supported | High |

## Turkmenistan

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| AML check | AML Verification | AML | Member Check | Asia-Pacific | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | Asia-Pacific | Supported | Substantial |
| Email verification | User Authentication | OTP | Authologic | Asia-Pacific | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | Asia-Pacific | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | Asia-Pacific | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | Asia-Pacific | Supported | Substantial |
| Video call | Identity Verification | Video Identification | SumSub | Asia-Pacific | Supported | High |

## Turks and Caicos Islands

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| AML check | AML Verification | AML | Member Check | North America | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | North America | Supported | Substantial |
| Email verification | User Authentication | OTP | Authologic | North America | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | North America | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | North America | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | North America | Supported | Substantial |
| Video call | Identity Verification | Video Identification | SumSub | North America | Supported | High |

## Tuvalu

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| AML check | AML Verification | AML | Member Check | Asia-Pacific | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | Asia-Pacific | Supported | Substantial |
| Email verification | User Authentication | OTP | Authologic | Asia-Pacific | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | Asia-Pacific | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | Asia-Pacific | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | Asia-Pacific | Supported | Substantial |
| Video call | Identity Verification | Video Identification | SumSub | Asia-Pacific | Supported | High |

## Uganda

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| AML check | AML Verification | AML | Member Check | Africa | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | Africa | Supported | Substantial |
| Email verification | User Authentication | OTP | Authologic | Africa | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | Africa | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | Africa | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | Africa | Supported | Substantial |
| Video call | Identity Verification | Video Identification | SumSub | Africa | Supported | High |

## Ukraine

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| AML check | AML Verification | AML | Member Check | Europe | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | Europe | Supported | Substantial |
| DIIA | Identity Verification | Identity Wallet | DIIA | Europe | Supported | High |
| Email verification | User Authentication | OTP | Authologic | Europe | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | Europe | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | Europe | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | Europe | Supported | Substantial |
| Video call | Identity Verification | Video Identification | SumSub | Europe | Supported | High |

## United Arab Emirates

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| AML check | AML Verification | AML | Member Check | Middle East and North Africa | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | Middle East and North Africa | Supported | Substantial |
| Email verification | User Authentication | OTP | Authologic | Middle East and North Africa | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | Middle East and North Africa | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | Middle East and North Africa | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | Middle East and North Africa | Supported | Substantial |
| UAE Pass | Identity Verification | Identity Wallet | Digital Dubai, TDRA, ADDA | Middle East and North Africa | Supported | Substantial |
| Video call | Identity Verification | Video Identification | SumSub | Middle East and North Africa | Supported | High |

## United Kingdom

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| Account Information Service (Open banking) | Bank Transactions | Open Finance | Nordigen (Go Cardless) | Europe | Supported | Substantial |
| Account Information Service (Open banking) | Identity Verification | Open Finance | Nordigen (Go Cardless) | Europe | Supported | Substantial |
| AML check | AML Verification | AML | Member Check | Europe | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | Europe | Supported | Substantial |
| Database-based verification: Citizens database | Identity Verification | Database-based verification | Data zoo | Europe | Contact us | Low |
| Database-based verification: Consumer database | Identity Verification | Database-based verification | Data zoo | Europe | Contact us | Low |
| Database-based verification: Credit Bureau database | Identity Verification | Database-based verification | Data zoo | Europe | Contact us | Low |
| Database-based verification: Financial Services database | Identity Verification | Database-based verification | Data zoo | Europe | Contact us | Low |
| Database-based verification: Phone database | Identity Verification | Database-based verification | Data zoo | Europe | Contact us | Low |
| Database-based verification: Phone database | Identity Verification | Database-based verification | Data zoo | Europe | Contact us | Low |
| Database-based verification: Residential database | Identity Verification | Database-based verification | Data zoo | Europe | Contact us | Low |
| Email verification | User Authentication | OTP | Authologic | Europe | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | Europe | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | Europe | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | Europe | Supported | Substantial |
| OneID | Identity Verification | Bank-based ID | OneID | Europe | Supported | Substantial |
| Verification by phone number in telco providers databases | Identity Verification | Mobile-based ID | Prove | Europe | Coming soon | Substantial |
| Verification in the database | Proof of Address | Database-based verification | MiTrust | Europe | Supported | Substantial |
| Video call | Identity Verification | Video Identification | SumSub | Europe | Supported | High |
| Yoti Wallet | Identity Verification | Identity Wallet | Yoti | Europe | Supported | Substantial |

## United Nations / United Nations Kosovo / United Nations Organization

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics |  |  | Supported | Substantial |

## United States

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| AML check | AML Verification | AML | Member Check | North America | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | North America | Supported | Substantial |
| Database-based verification: Consumer database | Identity Verification | Database-based verification | Data zoo | North America | Contact us | Low |
| Database-based verification: Credit Bureau database | Identity Verification | Database-based verification | Data zoo | North America | Contact us | Low |
| Database-based verification: Death Check database | Identity Verification | Database-based verification | Data zoo | North America | Contact us | Low |
| Database-based verification: Financial Services database | Identity Verification | Database-based verification | Data zoo | North America | Contact us | Low |
| Database-based verification: Phone database | Identity Verification | Database-based verification | Data zoo | North America | Contact us | Low |
| Database-based verification: Phone database | Identity Verification | Database-based verification | Data zoo | North America | Contact us | Low |
| Database-based verification: Residential database | Identity Verification | Database-based verification | Data zoo | North America | Contact us | Low |
| Email verification | User Authentication | OTP | Authologic | North America | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | North America | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | North America | Supported | Substantial |
| mDL | Identity Verification | Identity Wallet | Google / Apple / Samsung | North America | Coming soon | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | North America | Supported | Substantial |
| Verification by phone and SSN number in telco providers databases | Identity Verification | Database-based verification | Prove | North America | Supported | Substantial |
| Verification by phone number in telco providers databases | Proof of Address | Database-based verification | Prove | North America | Supported | Substantial |
| Video call | Identity Verification | Video Identification | SumSub | North America | Supported | High |
| Yoti Wallet | Identity Verification | Identity Wallet | Yoti | Europe | Supported | Substantial |

## Uruguay

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| AML check | AML Verification | AML | Member Check | South America | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | South America | Supported | Substantial |
| Email verification | User Authentication | OTP | Authologic | South America | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | South America | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | South America | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | South America | Supported | Substantial |
| Video call | Identity Verification | Video Identification | SumSub | South America | Supported | High |

## Utopia

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics |  |  | Supported | Substantial |

## Uzbekistan

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| AML check | AML Verification | AML | Member Check | Asia-Pacific | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | Asia-Pacific | Supported | Substantial |
| Email verification | User Authentication | OTP | Authologic | Asia-Pacific | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | Asia-Pacific | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | Asia-Pacific | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | Asia-Pacific | Supported | Substantial |
| Video call | Identity Verification | Video Identification | SumSub | Asia-Pacific | Supported | High |

## Vanuatu

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| AML check | AML Verification | AML | Member Check | Asia-Pacific | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | Asia-Pacific | Supported | Substantial |
| Email verification | User Authentication | OTP | Authologic | Asia-Pacific | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | Asia-Pacific | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | Asia-Pacific | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | Asia-Pacific | Supported | Substantial |
| Video call | Identity Verification | Video Identification | SumSub | Asia-Pacific | Supported | High |

## Venezuela

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| AML check | AML Verification | AML | Member Check | South America | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | South America | Supported | Substantial |
| Email verification | User Authentication | OTP | Authologic | South America | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | South America | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | South America | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | South America | Supported | Substantial |
| Video call | Identity Verification | Video Identification | SumSub | South America | Supported | High |

## Vietnam

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| AML check | AML Verification | AML | Member Check | Asia-Pacific | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | Asia-Pacific | Supported | Substantial |
| Email verification | User Authentication | OTP | Authologic | Asia-Pacific | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | Asia-Pacific | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | Asia-Pacific | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | Asia-Pacific | Supported | Substantial |
| Video call | Identity Verification | Video Identification | SumSub | Asia-Pacific | Supported | High |

## Virgin Islands

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| AML check | AML Verification | AML | Member Check | North America | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | North America | Supported | Substantial |
| Email verification | User Authentication | OTP | Authologic | North America | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | North America | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | North America | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | North America | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | North America | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | North America | Supported | Substantial |
| Video call | Identity Verification | Video Identification | SumSub | North America | Supported | High |
| Video call | Identity Verification | Video Identification | SumSub | North America | Supported | High |

## Wallis and Futuna

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| AML check | AML Verification | AML | Member Check | Asia-Pacific | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | Asia-Pacific | Supported | Substantial |
| Email verification | User Authentication | OTP | Authologic | Asia-Pacific | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | Asia-Pacific | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | Asia-Pacific | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | Asia-Pacific | Supported | Substantial |
| Video call | Identity Verification | Video Identification | SumSub | Asia-Pacific | Supported | High |

## Yemen

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| AML check | AML Verification | AML | Member Check | Middle East and North Africa | Supported | Substantial |
| AML check | AML Verification | AML | Member Check | Middle East and North Africa | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | Middle East and North Africa | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | Middle East and North Africa | Supported | Substantial |
| Email verification | User Authentication | OTP | Authologic | Middle East and North Africa | Supported | Substantial |
| Email verification | User Authentication | OTP | Authologic | Middle East and North Africa | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | Middle East and North Africa | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | Middle East and North Africa | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | Middle East and North Africa | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | Middle East and North Africa | Supported | Substantial |
| Video call | Identity Verification | Video Identification | SumSub | Middle East and North Africa | Supported | High |

## Zambia

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| AML check | AML Verification | AML | Member Check | Africa | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | Africa | Supported | Substantial |
| Email verification | User Authentication | OTP | Authologic | Africa | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | Africa | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | Africa | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | Africa | Supported | Substantial |
| Video call | Identity Verification | Video Identification | SumSub | Africa | Supported | High |

## Zimbabwe

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
| AML check | AML Verification | AML | Member Check | Africa | Supported | Substantial |
| AML monitoring | AML Verification | AML | Member Check | Africa | Supported | Substantial |
| Email verification | User Authentication | OTP | Authologic | Africa | Supported | Substantial |
| Face Authentication | Identity Verification | Biometrics | SumSub | Africa | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | SumSub | Africa | Supported | Substantial |
| Mobile phone verification | User Authentication | OTP | Authologic | Africa | Supported | Substantial |
| Video call | Identity Verification | Video Identification | SumSub | Africa | Supported | High |

## Other

| Method | Product | Method category | Provider | Region | Status | Level of assurance |
| --- | --- | --- | --- | --- | --- | --- |
|  | Identity Verification | Open Finance | Easy Check | Europe | Supported |  |
|  | Bank Transactions | Open Finance | Kontomatik |  | Supported | Substantial |
|  | Bank Transactions | Open Finance | Enable Banking |  | Supported | Substantial |
|  | Bank Transactions | Open Finance | Easy Check |  | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | Incode |  | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | ID Wise |  | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | Onfido |  | Supported | Substantial |
| ID verification & liveness detection / face match | Identity Verification | IDV & Biometrics | FaceTec |  | Supported | Substantial |
| OCR of address verification | Proof of Address | Document OCR | ID Wise |  | Supported | Substantial |
| OCR of address verification | Proof of Address | Document OCR | SumSub |  | Supported | Substantial |