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Identity · 6 providers · 35 countries

Providers for database checks by country

A database check compares the name, address, date of birth or ID number your user gives against credit bureau, government or telecom records. What it can check differs from country to country. The catalogue lists 6 providers that offer database checks across 35 countries. Unirail routes database checks to Plaid in the United Kingdom today.

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Who offers database checks, country by country

Each row is a provider and each column a country, with the busiest countries first. Filled dots are where Unirail routes it today. Rings come from each provider's documentation.

Providers for database checks by country
Provider DKFIITNLNOPLESSEUSAUSGGBATBECZFRDEIEPTHKGRSKCAJPLUROBGHRCYEEHULVLTMTSI
Plaid Open banking provider · 24 countries listed listed listed listed listed listed listed listed listed listed listed integrated listed listed listed listed listed listed listed listed no listed listed listed listed no no no no no no no no no no
Onfido (Entrust) Identity verification · 34 countries listed listed listed listed listed listed listed listed listed listed listed listed listed listed listed listed listed listed listed listed listed listed no listed listed listed listed listed listed listed listed listed listed listed listed
Persona Identity verification · 22 countries listed listed listed listed listed listed listed listed no listed listed listed listed listed listed listed listed listed listed listed listed no listed listed no no no no no no no no no no no
Stripe Identity Identity verification · 1 country no no no no no no no no listed no no no no no no no no no no no no no no no no no no no no no no no no no no
Sumsub Identity verification · 11 countries listed listed listed listed listed listed listed listed listed listed listed no no no no no no no no no no no no no no no no no no no no no no no no
Veriff Identity verification · 24 countries listed listed listed listed listed listed listed listed listed listed listed listed listed listed listed listed listed listed listed listed listed listed listed no no listed no no no no no no no no no

Scroll the table sideways to see every country.

How Unirail routes database checks

Connect Plaid in the dashboard. Your credentials stay in your own vault. Each time your backend asks for a decision, Unirail picks one of the providers you've connected for database checks in that country by cost under your contracts, ETA and success likelihood. The decision also ranks the alternatives and gives a reason for any it ruled out.

  • Plaid Integrated
    • United Kingdom (integrated)

The other 5 providers are listed for comparison. Talk to us if you contract with one.

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Sources

Every listed row links to the provider page it came from and the date it was read. Integrated rows come from Unirail's adapter.

Sources for Database check coverage
Provider Status Countries Source Checked
Plaid

When the Plaid Identity Verification template includes data source verification.

 Integrated 1 countries:
  • United Kingdom (integrated)
Unirail's Plaid adapter 18 October 2026
Plaid

Plaid lists 40 countries for data source checks; these are the ones in markets Unirail tracks.

 Listed 23 countries:
  • Austria
  • Belgium
  • Czechia
  • Denmark
  • Finland
  • France
  • Germany
  • Ireland
  • Italy
  • Luxembourg
  • Netherlands
  • Norway
  • Poland
  • Portugal
  • Slovakia
  • Spain
  • Sweden
  • United States
  • Canada
  • Australia
  • Hong Kong
  • Japan
  • Singapore
plaid.com/docs/identity-verification 8 October 2026
Onfido (Entrust)

68 countries in all.

 Listed 34 countries:
  • United Kingdom
  • Austria
  • Belgium
  • Bulgaria
  • Croatia
  • Cyprus
  • Czechia
  • Denmark
  • Estonia
  • Finland
  • France
  • Germany
  • Greece
  • Hungary
  • Ireland
  • Italy
  • Latvia
  • Lithuania
  • Luxembourg
  • Malta
  • Netherlands
  • Norway
  • Poland
  • Portugal
  • Romania
  • Slovakia
  • Slovenia
  • Spain
  • Sweden
  • United States
  • Australia
  • Hong Kong
  • Japan
  • Singapore
documentation.identity.entrust.com/api/identity-su… 8 October 2026
Persona

40 country templates in all; the US isn't among them.

 Listed 22 countries:
  • United Kingdom
  • Austria
  • Belgium
  • Czechia
  • Denmark
  • Finland
  • France
  • Germany
  • Greece
  • Ireland
  • Italy
  • Netherlands
  • Norway
  • Poland
  • Portugal
  • Spain
  • Sweden
  • Canada
  • Australia
  • Hong Kong
  • Japan
  • Singapore
help.withpersona.com/verifications/features/pre-co… 8 October 2026
Stripe Identity

SSN check.

 Listed 1 countries:
  • United States
docs.stripe.com/identity/verification-checks 8 October 2026
Sumsub

32 countries in all; not the UK, Hong Kong or Japan.

 Listed 11 countries:
  • Denmark
  • Finland
  • Italy
  • Netherlands
  • Norway
  • Poland
  • Spain
  • Sweden
  • United States
  • Australia
  • Singapore
docs.sumsub.com/docs/database-validation 8 October 2026
Veriff

44 countries in all; not Japan.

 Listed 24 countries:
  • United Kingdom
  • Austria
  • Belgium
  • Czechia
  • Denmark
  • Finland
  • France
  • Germany
  • Greece
  • Ireland
  • Italy
  • Netherlands
  • Norway
  • Poland
  • Portugal
  • Romania
  • Slovakia
  • Spain
  • Sweden
  • United States
  • Canada
  • Australia
  • Hong Kong
  • Singapore
devdocs.veriff.com/docs/registries 8 October 2026

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