KYC personal data field formats

CountryID NameFormat
 AustraliaDriver License 
 Bosnia and HerzegovinaJMBG1234567890000
 Bulgaria Uniform civil number1234567890
 CanadaSocial Insurance Number123-456-789
 CroatiaJMBG1234567890000
 Czech Republic Number (Czech: Rodné číslo (RČ)) 1234567890
 DenmarkNational ID (Personal Identification Number)123456-7890
 Estonia Estonian National identification number (isikukood)123456-78900
 Finland henkilötunnus 123456-789A
 Icelandkennitala123456-7890
 IndiaAadhaar (National ID Number)123456789000
 IndiaPAN (Tax Number)ABCDE1234F
 ItalyCodice FiscaleABCDEF12G34H567I
 LatviaPersonal code: Personas kods123456-78900
 MacedoniaJMBG 1234567890000
 Malaysia MyKad123456789000
 MexicoCURP ABCD123456EFGHIJ78
 New ZealandDriver License NumberAB123456
 PolandPesel 12345678900
 RomaniaCod Numeric Persona1234567890000
Russia INN (Individualiy Nomer Nalogoplatelshika)123456789000
Serbia and MontenegroJMBG1234567890000
 SingaporeNRIC NumberA1234567B
 SloveniaJMBG1234567890000
 South Africa Identity Document Number1234567890000
South KoreaResidents Registration Number () 1234567890000
 SwedenPin Number123456-7890

 

For all other countries, passport is needed, and the format varies.