Skip to main content

Entity Validation countries

Entity Validation services allows you to verify the identities of individuals and businesses across more than 50 countries. A single API is available to verify and screen individuals and business entities. However, separate API requests are required to validate the identity and perform screening of the individuals and business. 

Country list

Entity Validation Services covers individuals and businesses in the following countries:

Supported countries for Entity Validation 

Country

Region

Identity verification

Business verification

Individual list screen

Business list screen

Argentina

LATAM

Yes

Yes

Yes

Yes

Australia

APAC

Yes

Yes

Yes

Yes

Austria

EMEA

Yes

Yes

Yes

Yes

Belgium

EMEA

Yes

Yes

Yes

Yes

Brazil

LATAM

Yes

Yes

Yes

Yes

Bulgaria

EMEA

No

Yes

Yes

Yes

Canada

NA

Yes

Yes

Yes

Yes

Chile

LATAM

Yes

Yes

Yes

Yes

Costa Rica

LATAM

Yes

Yes

Yes

Yes

Croatia

EMEA

No

Yes

Yes

Yes

Cyprus

EMEA

No

Yes

Yes

Yes

Czech Republic

EMEA

Yes

Yes

Yes

Yes

Denmark

EMEA

Yes

Yes

Yes

Yes

Estonia

EMEA

No

Yes

Yes

Yes

Finland

EMEA

Yes

Yes

Yes

Yes

France

EMEA

Yes

Yes

Yes

Yes

Germany

EMEA

Yes

Yes

Yes

Yes

Greece

EMEA

Yes

Yes

Yes

Yes

Hong Kong

APAC

Yes

Yes

Yes

Yes

Hungary

EMEA

No

Yes

Yes

Yes

India

APAC

Yes

Yes

Yes

Yes

Indonesia

APAC

Yes

Yes

Yes

Yes

Ireland

EMEA

Yes

Yes

Yes

Yes

Italy

EMEA

Yes

Yes

Yes

Yes

Japan

APAC

Yes

Yes

Yes

Yes

Latvia

EMEA

No

Yes

Yes

Yes

Liechtenstein

EMEA

No

Yes

Yes

Yes

Lithuania

EMEA

No

Yes

Yes

Yes

Luxembourg

EMEA

Limited

Yes

Yes

Yes

Malaysia

APAC

Yes

Yes

Yes

Yes

Malta

EMEA

Yes

Yes

Yes

Yes

Mexico

LATAM

Yes

Yes

Yes

Yes

Netherlands

EMEA

Yes

Yes

Yes

Yes

Norway

EMEA

Yes

Yes

Yes

Yes

Philippines

APAC

Yes

Yes

Yes

Yes

Poland

EMEA

Yes

Yes

Yes

Yes

Portugal

EMEA

Yes

Yes

Yes

Yes

Romania

EMEA

Limited

Yes

Yes

Yes

Singapore

APAC

Yes

Yes

Yes

Yes

Slovakia

EMEA

Yes

Yes

Yes

Yes

Slovenia

EMEA

No

Yes

Yes

Yes

South Korea

APAC

Yes

Yes

Yes

Yes

Spain

EMEA

Yes

Yes

Yes

Yes

Sweden

EMEA

Yes

Yes

Yes

Yes

Switzerland

EMEA

Yes

Yes

Yes

Yes

Taiwan

APAC

Yes

Yes

Yes

Yes

Thailand

APAC

Yes

Yes

Yes

Yes

United Arab Emirates

EMEA

Limited

Yes

Yes

Yes

United Kingdom

EMEA

Yes

Yes

Yes

Yes

United States

NA

Yes

Yes

Yes

Yes

Vietnam

APAC

Limited

Yes

Yes

Yes

Entity Validation services language requirements

Services language requirements for Entity Validation

Country

Identity verification

China

Accepts inputs only in simplified/traditional Chinese.

Poland

Accepts inputs in English/Polish.

South Korea

Name and address fields must be in Korean characters, Hangul.

Taiwan

Accepts inputs only in traditional Chinese.

Next steps

Learn how to verify an individual.