Data Source Codes

This list of data source codes covers the many different sources we check when verifying an identity.

As a general rule, one code will map to a single datasource. However in many cases, a data source can represent a number of combined sources. Where possible we list these individually.

Country

Source ID Code

Description

BUILTIN

builtin

FrankieOne Internal

MANUAL_OVERRIDE

manual_override

Manual Override

AU

au-asic

ASIC

AU

au-dz-residential

DZ Commercial Database (multiple sources)

AU

au-idmatrix

IDMatrix

AU

au-efax-cdh-commercial

Equifax Commercial Credit Data Header

AU

au-efax-cdh-consumer

Equifax Consumer Credit Data Header

AU

au-efax-cdh-pub

Equifax Public Credit Data Header

AU

au-efax-fraud-address

Equifax Fraud - Address

AU

au-efax-fraud-dl

Equifax Fraud - Drivers Licence

AU

au-efax-fraud-phone

Equifax Fraud - Phone

AU

au-efax-fraud-pport

Equifax Fraud - Passport

AU

au-efax-fraud-velocity

Equifax FraudCheck - Velocity

AU

au-efax-phone

Equifax Proprietary Phone Directory

AU

au-elec-roll

Australian Electoral Roll

AU

au-elec-roll-hist

Australian Electoral Roll - Historical

AU

au-expn-cdh-commercial

Experian Commercial Credit Data Header

AU

au-gdc-commercial1

GDC Commercial database (multiple sources) 1

AU

au-gdc-commercial2

GDC Commercial database (multiple sources) 2

AU

au-gdc-commercial7

GDC Commercial Database (multiple sources) 7

AU

au-govid1

Australian Government ID

AU

au-govid1-bc

Australian Gov ID - Birth Certificate

AU

au-govid1-con

Australian Gov ID - Certificate of Name Change

AU

au-govid1-ctl

Australian Gov ID - Centrelink Card

AU

au-govid1-ctzn

Australian Gov ID - Citizenship

AU

au-govid1-dl

Australian Gov ID - Drivers Licence

AU

au-govid1-immi

Australian Gov ID - Immigration Card

AU

au-govid1-mc

Australian Gov ID - Marriage Certificate

AU

au-govid1-medi

Australian Gov ID - Medicare Card

AU

au-govid1-pp

Australian Gov ID - Passport

AU

au-govid1-visa

Australian Gov ID - Visa Check

AU

au-govid2

Australian Gov ID - Alt Source

AU

au-govid2-bc

Australian Gov ID - Alt Source - Birth Certificate

AU

au-govid2-dl

Australian Gov ID - State Direct Source - Drivers Licence

AU

au-govid2-mc

Australian Gov ID - Alt Source - Medicare Card

AU

au-govid2-pp

Australian Gov ID - Alt Source - Passport

AU

au-insurance-wc

Superchoice - Insurance

AU

au-ntd

Australian National Tenancy Database

AU

au-payroll

Superchoice - Payroll

AU

au-phone-pub

Australian Public Phone Directory

AU

au-phone-scanned-dir

Australian Scanned Phone Directory

AU

au-super

Superchoice - Super

AU

au-vevo

Australian VEVO

FF

ff-blacklist

Internal Blocklist

FF

ff-duplicate

Duplicate

FF

ff-idvalidation

Frankie ID Validation

FF

ff-manualkyc

Manual KYC

AR

ar-afip

AFIP (Administración Federal de Ingresos Públicos)

AR

ar-renaper

RENAPER

AT

at-ec-vies

Euro Commission VIES

AT

at-consumer1

Consumer DB 1

AT

at-cdh-commercial

Credit Header Data.

BE

be-cham-com

Chamber of Commerce

BE

be-ec-vies

Euro Commission VIES

BE

be-commercial1

Commercial Activity Database

BE

be-consumer1

Consumer Database (Govt Sources)

BE

be-consumer2

Consumer Database (Commercial)

BE

be-bankruptcy

Bankruptcy Database

BE

be-phone1

Phonebook Data

BE

be-phone2

Mobile Phone Data

BR

br-veh-rego

Vehicle Registration

BR

br-rec-fed

Receita Federal

BR

br-elecroll

Electors Database

BR

br-retirees

Retiree Registry

BR

br-city-job

City Employee Databases

BR

br-fed-job

Federal Employee Databases

BR

br-military-job

Military Employee Databases

BR

br-sus

Sistema Único de Saúde (SUS)

BR

br-elem-school

Public Elementary School

BR

br-commercial1

E-Com Activity Database

BR

br-commercial2

Commercial Activity Database

BR

br-electric

Electric Company

BR

br-chd

Credit Header Data

BR

br-telco-land

Landline Telco

BR

br-telco-mobile1

Mobile Telco 1

BR

br-telco-mobile2

Mobile Telco 2

BR

br-telco-mobile3

Mobile Telco 3

CA

ca-chd

Credit Header Data

CA

ca-telco

Phonebook Database

CA

ca-commercial1

Commercial Database

CH

ch-commercial1

Commercial Database

CH

ch-consumer1

Consumer Database

CH

ch-chd

Credit Header Data

CL

cl-nis

National Institute of Statistics

CN

cn-bankcard

China Bank Card

CN

cn-nationalid

China National ID

CN

cn-unionpay

China Unionpay

CN

cn-phone

China National Phone

CO

co-dane

National Administrative Department of Statistics (DANE)

CZ

cz-ec-vies

Euro Commission VIES

CZ

cz-biz-register

Business Registries

DE

de-gov2

Government Databases

DE

de-consumer1

Consumer Database 1

DE

de-consumer2

Consumer Database 2

DE

de-cdh-public1

Public Credit Credit Data 1

DE

de-cdh-public2

Public Credit Credit Data 2

DK

dk-cpr

CPR Register

DK

dk-ec-vies

Euro Commission VIES

DK

dk-consumer1

Consumer Database

ES

es-gov-pub

Public Gov Database

ES

es-aeat

Agencia Estatal de Administración Tributaria (AEAT)

ES

es-census

Census and Borme Database

ES

es-telco1

Commercial Phonebook Database

ES

es-deceased

Deceased Notices

ES

es-sgda

SGDA Database

FI

fi-vrk

Population Register Centre (Väestörekisterikeskus, VRK)

FI

fi-ec-vies

Euro Commission VIES

FI

fi-consumer1

Conumer and Public Register

FI

fi-teco

Phonebook Database.

FR

fr-rego-consumer

Consumer & Car Registration

FR

fr-commercial1

Commercial Activity Database 1

FR

fr-commercial2

Commercial Activity Database 2

FR

fr-consumer1

Consumer Database 1

FR

fr-consumer2

Postal Service & Consumer

FR

fr-consumer3

Consumer Database 3

FR

fr-consumer4

Consumer Database 4

FR

fr-telco1

Phonebook & Loyalty Database

FR

fr-telco2

Phonebook Database

FR

fr-postal

Postal Service (La Poste)

GB

gb-rolling-elecroll

Rolling Register of the Electoral Roll

GB

gb-ec-vies

Euro Commission VIES

GB

gb-elecroll

Electoral Roll

GB

gb-regtrust

Registry Trust

GB

gb-propscot

Property Ownership Registers of Scotland.

GB

gb-insolvancy

Insolvency Service Database

GB

gb-company-house

Companies House Shareholder File

GB

gb-expn-chd

Credit Header Data (Experian UK)

GB

gb-consumer1

Consumer Database 1

GB

gb-telco-land

Phonebook Database - Landline

GB

gb-telco1

Telco Database 1

GB

gb-telco2

Telco Database 2

GB

gb-telco3

Telco Database 3

GB

gb-telco4

Telco Database 4

GI

gi-telco

Telco Database 1

GLOBAL

global-dz-globaldb

Global Data

HK

hk-property

Property Records

HK

hk-chd

Credit Header Data

ID

id-nationalid-resident

Indonesia Resident Id Card

IE

ie-gov-db

Government Databases

IN

in-dl

India Drivers Licence

IN

in-nationalid-epic

India National ID - EPIC

IN

in-nationalid-pan

India National ID - PAN

KH

kh-dz-consumer1

Cambodia Consumer Data

IT

it-ec-vies

Euro Commission VIES

IT

it-chamcom

Chamber of Commerce

IT

it-housing

Housing and Real Estate Registry

IT

it-protesti

Protesti (Court Registers)

IT

it-phone

Phonebook Database

IT

it-consumer1

Consumer Database 1

IT

it-elec

Electric Utilities

IT

it-chd

Credit Header Data

IT

it-antifraud

Commercial Credit Data

IT

it-telco-land

Phonebook - Landline

KE

ke-citizen

Government Citizenship Data

LU

lu-ec-vies

Euro Commission VIES

LU

lu-telco

Phonebook Database

MX

mx-gov-db

Government Data

MX

mx-property

Property and Commercial Database

MX

mx-media

Media Database

MY

my-dz-credit1

Malaysia Credit Bureau

MY

my-nationalid

Malaysia National ID

NG

ng-govid-dl

Driver's License Data

NG

ng-govid-nimc

National Identity Management Commission

NG

ng-govid-id

National ID database

NG

ng-govid-bio

Biometric Verification Database

NG

ng-bank

Nigeria Bank Account Verification

NL

nl-kadaster

Kadaster (Gov Property Registry)

NL

nl-ec-vies

Euro Commission VIES

NL

nl-commercial1

Commercial Database 1

NL

nl-commercial2

Commercial Database 2

NL

nl-consumer1

Consumer Database 1

NL

nl-credcheck

Credit Check Database

NL

nl-chd-commercial

Credit and COmmercial Data

NL

nl-telco

Phonebook Database

NO

no-consumer1

Consumer Database 1

NO

no-telco1

Phonebook Database

NZ

nz-companies-office

New Zealand Companies Registry

NZ

nz-cx-smartid

Centrix SmartID (Comprehensive Bureau check)

NZ

nz-cx-smartidlite

Centrix SmartID Lite (Bureau check)

NZ

nz-cx-consumer1

Centrix Consumer Database

NZ

nz-cx-energyaccount

New Zealand Retail Energy Account

NZ

nz-cx-creditbureau1

New Zealand Credit Bureau (Centrix)

NZ

nz-cx-creditacc1

New Zealand Credit Account (Centrix)

NZ

nz-cx-creditaccbank

New Zealand Credit Account - Bank (Centrix)

NZ

nz-cx-creditaccutil

New Zealand Credit Account - Utility (Centrix)

NZ

nz-cx-creditaccfin

New Zealand Credit Account - Finance (Centrix)

NZ

nz-cx-creditaccbnpl

New Zealand Credit Account - BNPL (Centrix)

NZ

nz-dia

New Zealand Gov ID

NZ

nz-dz-credit1

New Zealand Credit Bureau (Centrix)

NZ

nz-dz-nad

New Zealand National Address Database

NZ

nz-dz-vehicle

New Zealand Vehicle Registration Alt Source

NZ

nz-efx-idplus

Equifax New Zealand IdentityPlus

NZ

nz-linz-property

New Zealand LINZ property registry

NZ

nz-dia-dl

New Zealand Drivers Licence (DIA)

NZ

nz-dia-pp

New Zealand Passport (DIA)

NZ

nz-dia-birth

New Zealand Birth Registration (DIA)

NZ

nz-ta-rego

New Zealand Vehicle Registration

NZ

nz-yp

New Zealand Yellow Pages

PH

ph-nationalid

Philippines National ID

PL

pl-chd-commercial

Credit and Commercial Database

PT

pt-ec-vies

Euro Commission VIES

PT

pt-consumer1

Consumer Database 1

PT

pt-consumer2

Consumer Database 2

PT

pt-telco

Phonebook Database

SE

se-spar

SPAR Register

SE

se-consumer1

Consumer Database 1

SE

se-consumer2

Consumer Database 2

SG

sg-chd

Credit Header Data

SK

sk-business

Government Business Register

TH

th-nationalid

Thailand National ID

US

us-school

School Data

US

us-commercial1

Mobile, Utility and Credit Databases

US

us-commercial2

Credit, Voter, Property Databases

US

us-commercial3

Government, Credit, Proprietary Databases

VN

vn-nationalid

Vietnam National ID

VN

vn-socialsecurity

Vietnam Social Security


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