Identity · 7 providers · 37 countries
Providers for ID document checks by country
An ID document check captures a government ID and checks that it's genuine. The catalogue lists 7 providers that offer ID document checks across 37 countries. Unirail routes ID document checks to Plaid in the United Kingdom today.
Who offers ID document 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.
| Provider | GB | AT | BE | BG | HR | CY | CZ | DK | EE | FI | FR | DE | GR | HU | IS | IE | IT | LV | LI | LT | LU | MT | NL | NO | PL | PT | RO | SK | SI | ES | SE | US | CA | AU | HK | JP | SG |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Plaid Open banking provider · 37 countries | integrated | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed |
| Jumio Identity verification · 37 countries | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed |
| Onfido (Entrust) Identity verification · 37 countries | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed |
| Persona Identity verification · 37 countries | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed |
| Stripe Identity Identity verification · 37 countries | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed |
| Sumsub Identity verification · 37 countries | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed |
| Veriff Identity verification · 37 countries | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed |
Scroll the table sideways to see every country.
- Integrated (Unirail routes to it)
- Listed (from the provider's documentation)
How Unirail routes ID document 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 ID document 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 6 providers are listed for comparison. Talk to us if you contract with one.
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.
| Provider | Status | Countries | Source | Checked |
|---|---|---|---|---|
|
Plaid
Runs whichever checks the connection's Plaid Identity Verification template enables; needs a template id on the connection. |
Integrated |
1 countries:
|
Unirail's Plaid adapter | 18 October 2026 |
|
Plaid
Plaid accepts IDs from every country except North Korea, Libya, DR Congo, Iran, Cuba and Syria; listed here are the markets Unirail tracks. The platform must be based in the US, Canada or the UK. |
Listed |
36 countries:
|
plaid.com/docs/identity-verification | 8 October 2026 |
|
Jumio
Jumio claims 5,000+ document types; per-country coverage is unverified. |
Listed |
37 countries:
|
jumio.com | 8 October 2026 |
|
Onfido (Entrust)
Entrust claims documents from 195 countries, unverified because its marketing page couldn't be read. Listed here are the markets Unirail tracks. |
Listed |
37 countries:
|
documentation.identity.entrust.com | 8 October 2026 |
|
Persona
Persona claims IDs from 200+ countries; listed here are the markets Unirail tracks. |
Listed |
37 countries:
|
docs.withpersona.com | 8 October 2026 |
|
Stripe Identity
Stripe lists about 110 issuing countries; support for each market listed here is unverified. |
Listed |
37 countries:
|
docs.stripe.com/identity/verification-checks | 8 October 2026 |
|
Sumsub
Sumsub claims documents from 220+ countries and territories; listed here are the markets Unirail tracks. |
Listed |
37 countries:
|
sumsub.com | 8 October 2026 |
|
Veriff
Veriff claims documents from 230+ countries and territories; listed here are the markets Unirail tracks. |
Listed |
37 countries:
|
veriff.com | 8 October 2026 |