Live Didit database validation services in North America, Central America and the Caribbean: service IDs, inputs and returned fields.
Short answer
Didit offers 19 live database validation services in 9 countries in North America, Central America and the Caribbean. Each one checks a person's data against an official or authoritative source, such as a civil registry, a tax authority or a credit bureau. Database validation only activates after your organization's first top-up, and some services additionally show "Requires onboarding" until Didit enables them for you. See turning services on and what you pay.
This page lists the countries in North America, Central America and the Caribbean. For every other region and the global services, see Database validation services by country.
#How to read the tables
- Service ID is the
service_idthat selects the service when you call the standalone database validation API. - Required inputs must all be present for the service to run; in a workflow they come from the data extracted from the ID or from the data you passed when creating the session. "At least one of" means any one of those fields is enough.
- Optional inputs can be sent as well when you have them.
- Returns lists the fields the service sends back in its result.
- Prices are not listed here. See turning services on and what you pay.
#Countries A to Z
#C
Canada (CAN)
| Service | Service ID | Required inputs | Optional inputs | Returns |
|---|---|---|---|---|
| Canada Credit Bureau (FINTRAC): Verifies input data against Credit Header data obtained from a Credit Bureau in Canada and responds with data sufficient to meet FINTRAC requirements. An agency application is required. This service cannot currently be included in a Sequence Package. | can_credit_bureau_fintrac | first_name, last_name, address, date_of_birth | None | address, date_of_birth, first_name, last_name |
| Canada Credit Bureau 2 (Non-FINTRAC): Verifies input data against Credit Header data obtained from a Credit Bureau in Canada. This service does not provide FINTRAC required data but can provide additional fraud detection flags. An agency application is required. | can_credit_bureau_2_non_fintrac | first_name, last_name, date_of_birth, address | None | address, date_of_birth, first_name, last_name |
| Canada Residential: Verifies input data to mobile network operators phone data. An agency application is required. | can_residential | first_name, last_name, address, phone | date_of_birth | address, date_of_birth, first_name, last_name |
Costa Rica (CRI)
| Service | Service ID | Required inputs | Optional inputs | Returns |
|---|---|---|---|---|
| Costa Rica - Cédula verification: Verifies Costa Rican national identity card data against Tribunal Supremo de Elecciones government records. | cri_cedula | personal_number | first_name, last_name | first_name, full_name, identification_number, last_name |
#D
Dominican Republic (DOM)
| Service | Service ID | Required inputs | Optional inputs | Returns |
|---|---|---|---|---|
| Dominican Republic - Cédula verification: Verifies Dominican Cédula directly against the Junta Central Electoral civil registry. | dom_cedula | personal_number | None | identification_number |
#E
El Salvador (SLV)
| Service | Service ID | Required inputs | Optional inputs | Returns |
|---|---|---|---|---|
| El Salvador - DUI verification: Verifies Salvadoran DUI data against RNPN government records. | slv_dui | document_number, date_of_birth | first_name, last_name | full_name, identification_number |
#G
Guatemala (GTM)
| Service | Service ID | Required inputs | Optional inputs | Returns |
|---|---|---|---|---|
| Guatemala - DPI + face match (RENAP): Verifies a Guatemalan CUI against the national register (RENAP) and matches the applicant's selfie against the official RENAP photo, comparing the holder's names and date of birth with the register's record. | gtm_dpi_facial | document_number, selfie | first_name, last_name, date_of_birth | date_of_birth, document_expiration_date, face_match, face_match_score, first_name, full_name, gender, identification_number, last_name |
| Guatemala - DPI verification: Verifies a Guatemalan DPI (CUI) and its holder's identity against the RENAP national register. | gtm_dpi | document_number, date_of_birth | first_name, last_name | date_of_birth, document_expiration_date, first_name, full_name, gender, identification_number, last_name |
#H
Honduras (HND)
| Service | Service ID | Required inputs | Optional inputs | Returns |
|---|---|---|---|---|
| Honduras - DNI verification: Verifies Honduran DNI data against CNE electoral registry records. | hnd_dni | document_number | first_name, last_name | document_type, first_name, full_name, identification_number, last_name |
#M
Mexico (MEX)
| Service | Service ID | Required inputs | Optional inputs | Returns |
|---|---|---|---|---|
| Mexico - CURP verification: Verifies Mexican CURP against the RENAPO national identifier registry. | mex_curp | personal_number | first_name, last_name | curp_status, date_of_birth, doc_probatorio, first_name, full_name, gender, identification_number, last_name, nationality, num_acta, registration_municipality, registration_state, registration_year, state_of_birth |
| Mexico - INE credential validity verification: Verifies a Mexican INE / IFE voter ID credential against the INE registry (modelo, vigencia, válida-como-identificación, derecho-a-votar). | mex_ine_vigencia | at least one of cic, identificador_ciudadano, ocr, voter_number | cic, identificador_ciudadano, ocr, voter_number, emission_number, first_name, last_name, date_of_birth | emission_number, emission_year, expiration_date, federal_district, identification_number, message, message_code, ocr, registration_year, validation_code, voter_number |
#P
Panama (PAN)
| Service | Service ID | Required inputs | Optional inputs | Returns |
|---|---|---|---|---|
| Panama - Cédula with biometric face-match (SIB Plus, elevated tier): Verifies Panamanian Cédula with biometric face-match - elevated-tier SIB Plus. Same data source as the standard SIB tier with stronger biometric thresholds and richer match metadata. | pan_cedula_sib_plus | personal_number, selfie | None | date_of_birth, expiration_date, full_name, gender, identification_number, issue_date, last_name, place_of_birth, signature |
| Panama - Cédula with biometric face-match (SIB): Verifies Panamanian Cédula with biometric face-match against the Tribunal Electoral SIB biometric service. Standard tier. | pan_cedula_sib | personal_number, selfie | None | identification_number |
#U
United States (USA)
| Service | Service ID | Required inputs | Optional inputs | Returns |
|---|---|---|---|---|
| United States - Driver's License (DMV): Verifies a US driver's license or state ID card against the issuing state's motor vehicle records, confirming the license number, the holder's names and date of birth. | usa_driver_license_dmv | first_name, last_name, document_number, driver_license_state | middle_name, date_of_birth, date_of_issue, expiration_date, gender, document_type | date_of_birth, first_name, identification_number, last_name, middle_name |
| United States of America - United States Credit Bureau: Aggregated service of credit header data and other services. | usa_states_credit_bureau | first_name, last_name; at least one of date_of_birth, address, phone, ssn, email | date_of_birth, address, phone, ssn, email | address, address_match_score, city, date_of_birth, first_name, full_name, last_name, name_match_score, postal_code, state, street, verifications |
| United States of America - United States Death Check (SSDMF): The official Social Security Death Master File. | usa_states_death_check | first_name, last_name | middle_name, date_of_birth, ssn | date_of_birth, first_name, full_name, last_name, name_match_score, verifications |
| United States of America - United States Financial Services: Aggregated service of government and public records, background records, and other services. | usa_states_financial_services | first_name, last_name, date_of_birth | address, phone, ssn, email | address, address_match_score, city, date_of_birth, first_name, full_name, last_name, name_match_score, postal_code, state, street, verifications |
| United States of America - United States Phone 2: Verifies input data to mobile network operators phone data. | usa_states_phone_2 | first_name, last_name, address, phone | date_of_birth, ssn | address, date_of_birth, first_name, last_name |
| United States of America - United States Residential: Aggregated service of government and public records, background records, and public professional profiles. | usa_states_residential | first_name, last_name, date_of_birth, address | phone, ssn, email | address_match_score, name_match_score, verifications |
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