IDENTITY

VERIFICATION

Confidential and proprietary

SUMSUB IDENTITY VERIFICATION & CLM TOOLKIT

LIST OF THE SUPPORTED COUNTRIES

AND TYPES OF DOCUMENTS

Countries or Territories Passport ID Card Driving License

Afghanistan + + +
Aland Islands + + +
Albania + + +
Algeria + + +
American Samoa + +
Angola + + +
Anguilla +
Antigua and Barbuda + +

Confidential and proprietary 2

SUMSUB IDENTITY VERIFICATION & CLM TOOLKIT

Countries or Territories Passport ID Card Driving License

Argentina + + +
Armenia + + +
Aruba + +
Azerbaijan + + +
Bahamas + + +
Bahrain + + +
Bangladesh + + +
Barbados + + +
Belize +
Benin + + +

Confidential and proprietary 3

SUMSUB IDENTITY VERIFICATION & CLM TOOLKIT

Countries or Territories Passport ID Card Driving License

Bermuda + +
Bhutan + + +
Bolivia + + +
Bosnia and Herzegovina + + +
Botswana + + +
Brazil + + +
British Virgin Islands + +
Brunei Darussalam + + +
Burkina Faso + + +
Burundi + + +

Confidential and proprietary 4

SUMSUB IDENTITY VERIFICATION & CLM TOOLKIT

Countries or Territories Passport ID Card Driving License

Cambodia + + +
Cameroon + + +
Cape Verde + + +
Caribbean netherlands + +
Cayman Islands + +
Central African Republic + +
Chad +
Chile + + +
China + + +
Colombia + + +

Confidential and proprietary 5

SUMSUB IDENTITY VERIFICATION & CLM TOOLKIT

Countries or Territories Passport ID Card Driving License

Comoros + +
Cook Islands + +
Costa Rica + + +
Cote d'Ivoire (Ivory Coast) + + +
Cuba + + +
Curacao + + +
Djibouti + + +
Dominica + +
Dominican Republic + + +
East Timor + +

Confidential and proprietary 6

SUMSUB IDENTITY VERIFICATION & CLM TOOLKIT

Countries or Territories Passport ID Card Driving License

Ecuador + + +
Egypt + + +
El Salvador + + +
Equatorial Guinea + + +
Eritrea +
Ethiopia + +
Faroe Islands +
Fiji +
French Guiana + +
French Polynesia + + +

Confidential and proprietary 7

SUMSUB IDENTITY VERIFICATION & CLM TOOLKIT

Countries or Territories Passport ID Card Driving License

Gabon + + +
Gambia + + +
Georgia + + +
Ghana + + +
Gibraltar + + +
Greenland + +
Grenada + +
Guadeloupe + +
Guam +
Guatemala + + +

Confidential and proprietary 8

SUMSUB IDENTITY VERIFICATION & CLM TOOLKIT

Countries or Territories Passport ID Card Driving License

Guernsey + + +
Guinea + + +
Guinea-Bissau + +
Guyana + + +
Haiti + + +
Honduras + + +
India + + +
Indonesia + + +
Iraq + + +
Isle of Man + +

Confidential and proprietary 9

SUMSUB IDENTITY VERIFICATION & CLM TOOLKIT

Countries or Territories Passport ID Card Driving License

Jamaica + + +
Jersey + + +
Jordan + + +
Kazakhstan + + +
Kenya + + +
Kiribati +
Korea + + +
Kuwait + + +
Kyrgyzsytan + + +
Laos + + +

Confidential and proprietary 10

SUMSUB IDENTITY VERIFICATION & CLM TOOLKIT

Countries or Territories Passport ID Card Driving License

Lebanon + + +
Lesotho + + +
Liberia + +
Libya + + +
Macau + + +
Macedonia + + +
Madagascar + + +
Malawi + + +
Maldives + + +
Mali + + +

Confidential and proprietary 11

SUMSUB IDENTITY VERIFICATION & CLM TOOLKIT

Countries or Territories Passport ID Card Driving License

Marshall Islands + +
Martinique + + +
Mauritania + + +
Mauritius + + +
Mayotte + +
Mexico + + +
Moldova + + +
Mongolia + + +
Montenegro + + +
Montserrat +

Confidential and proprietary 12

SUMSUB IDENTITY VERIFICATION & CLM TOOLKIT

Countries or Territories Passport ID Card Driving License

Morocco + + +
Mozambique + + +
Myanmar (Burma) + + +
Namibia + + +
Nepal + + +
New Caledonia + +
Nicaragua + + +
Niger + + +
Nigeria + + +
Niue +

Confidential and proprietary 13

SUMSUB IDENTITY VERIFICATION & CLM TOOLKIT

Countries or Territories Passport ID Card Driving License

Northern Mariana Islands +

Oman + + +
Pakistan + + +
Palau + + +
Palestinian Territories + + +
Panama + + +
Papua New Guinea + + +
Paraguay + + +
Peru + + +
Philippines + + +

Confidential and proprietary 14

SUMSUB IDENTITY VERIFICATION & CLM TOOLKIT

Countries or Territories Passport ID Card Driving License

Pitcairn Islands +
Puerto Rico + + +
Qatar + +
Republic of South Africa + + +
Republic of the Congo + + +
Reunion + + +
Rwanda + + +
Saint Barthelemy + + +
Saint Helena +
Saint Kitts and Nevis + + +

Confidential and proprietary 15

SUMSUB IDENTITY VERIFICATION & CLM TOOLKIT

Countries or Territories Passport ID Card Driving License

Saint Lucia + + +
Saint Martin + +
Saint-Pierre and Miquelon + +
Samoa + + +
Sao Tome and Principe + +
Saudi Arabia + + +
Senegal + + +
Seychelles + + +
Sierra Leone + +
Sint Maarten + + +

Confidential and proprietary 16

SUMSUB IDENTITY VERIFICATION & CLM TOOLKIT

Countries or Territories Passport ID Card Driving License

Solomon Islands +
Somalia + + +
South Sudan + +
Sri Lanka + + +
Sudan + + +
Suriname + + +
Swaziland + + +
Taiwan (Taipei) + + +
Tajikistan + + +
Tanzania + + +

Confidential and proprietary 17

SUMSUB IDENTITY VERIFICATION & CLM TOOLKIT

Countries or Territories Passport ID Card Driving License

The Turks and Caic + + +

Togo + + +
Tonga +
Trinidad and Tobago + + +
Tunisia + + +
Turkey + + +
Turkmenistan + +
Tuvalu +
Uganda + + +
Ukraine + + +

Confidential and proprietary 18

SUMSUB IDENTITY VERIFICATION & CLM TOOLKIT

Countries or Territories Passport ID Card Driving License

United Arab Emirates + + +

United States Virgin Islands + +
Uruguay + + +
Uzbekistan + +
Vanuatu + +
Venezuela + + +
Vietnam + + +
Wallis and Futuna + +
Yemen + + +
Zambia + + +

Confidential and proprietary 19

SUMSUB IDENTITY VERIFICATION & CLM TOOLKIT

Countries or Territories Passport ID Card Driving License

Zimbabwe + + +

Confidential and proprietary 20