---
title: "eKYC Field Requirements by Source"
url: "https://developer.incode.com/dashboard-platform-administration/ekyc-field-requirements-by-source/"
section: "dashboard-platform-administration"
group: "Add Modules / eKYC Dashboard"
version: "v1.1"
status: "live"
---
# eKYC Field Requirements by Source

This page lists the field requirements for each source available in the Dashboard's eKYC module configuration. Each country in [eKYC Dashboard configuration](/dashboard-platform-administration/ekyc-dashboard/) supports one or more sources, and the fields available for collection vary by country and source. This page lists what appears in the Dashboard for each country and source combination. For response schemas, `overallLevel` calculations, and API-level details, see the eKYC Reference section.

## Argentina

Available sources: Argentina - Official Civil Register, Argentina - Resident Register.

#### Argentina - Official Civil Register

| Field              | Required |
| ------------------ | -------- |
| Name               | Required |
| Address            | Required |
| Gender             | Required |
| Date of birth      | Optional |
| National ID Number | Optional |
| TAX ID Number      | Optional |


#### Argentina - Resident Register

| Field         | Required |
| ------------- | -------- |
| Name          | Required |
| Address       | Optional |
| Date of birth | Optional |
| Gender        | Optional |


## Brazil

Available sources: BR GOVT 1.

#### BR GOVT 1

This source verifies submitted fields against Brazilian government records associated with the provided tax ID (CPF).

| Field         | Required |
| ------------- | -------- |
| Name          | Required |
| Tax ID        | Required |
| Address       | Optional |
| Date of birth | Optional |
| Nationality   | Optional |

## Canada

Available sources: CA Credit Bureau FINTRAC, CA RES CREDIT.

#### CA Credit Bureau FINTRAC

| Field         | Required |
| ------------- | -------- |
| Name          | Required |
| Address       | Required |
| Date of birth | Required |


#### CA RES CREDIT

This source verifies submitted fields against Canadian credit records.

| Field         | Required |
| ------------- | -------- |
| Name          | Required |
| Address       | Required |
| Date of birth | Required |
| Phone         | Optional |

## Chile

Available sources: Chile - Official Census.

#### Chile - Official Census

This source verifies submitted fields against Chilean census records associated with the provided National ID Number (RUT).

| Field              | Required |
| ------------------ | -------- |
| Name               | Required |
| National ID Number | Required |
| Date of birth      | Optional |

## Colombia

Available sources: CO 1.

#### CO 1

| Field              | Required |
| ------------------ | -------- |
| National ID Number | Required |
| Name               | Optional |


## Costa Rica

Available sources: CR 1.

#### CR 1

| Field              | Required |
| ------------------ | -------- |
| National ID Number | Required |
| Name               | Optional |


## Guatemala

Available sources: GT 1.

#### GT 1

This source verifies submitted fields against Guatemalan records associated with the provided National ID Number (DPI).

| Field              | Required |
| ------------------ | -------- |
| Date of birth      | Required |
| National ID Number | Required |
| Name               | Optional |

## India

Available sources: India DMV, INDIA PAN.

#### India DMV

| Field              | Required |
| ------------------ | -------- |
| Name               | Required |
| Date of birth      | Required |
| National ID Number | Required |
| Address            | Optional |
| Gender             | Optional |


#### INDIA PAN

This source verifies submitted fields against records associated with the provided PAN (Permanent Account Number).

| Field      | Required |
| ---------- | -------- |
| Name       | Required |
| PAN number | Required |

## Mexico

Available sources: MX CONSUMER 1.

#### MX CONSUMER 1

Combines phone and email risk-scoring from third-party providers to produce an overall eKYC risk assessment. **Phone** returns a risk score based on account history, prepaid status, account duration, and monthly bill amount. **Email** returns a predictive risk score based on historical transaction data and behavior patterns.

| Field | Required |
| ----- | -------- |
| Email | Required |
| Phone | Required |
| Name  | Optional |

## Nigeria

Available sources: NG MONO BVN, NG MONO NIN.

#### NG MONO BVN

| Field         | Required |
| ------------- | -------- |
| Name          | Required |
| Phone         | Required |
| Date of birth | Required |
| TAX ID Number | Required |

#### NG MONO NIN

| Field         | Required |
| ------------- | -------- |
| Name          | Required |
| Phone         | Required |
| Date of birth | Required |
| TAX ID Number | Required |

## Philippines

Available sources: Philippines Residential + Credit Bureau.

#### Philippines Residential + Credit Bureau

| Field              | Required |
| ------------------ | -------- |
| Name               | Required |
| Date of birth      | Required |
| Address            | Optional |
| National ID Number | Optional |
| ID Type            | Optional |

## Spain

Available sources: Spain Phone Register 2.

#### Spain Phone Register 2

Verifies individuals against Spain's Utility - Phone Register as the source of truth. Supports fuzzy matching on name, date of birth, address components, national ID number (DNI), and phone.

| Field              | Required |
| ------------------ | -------- |
| Name               | Required |
| Address            | Optional |
| Phone              | Optional |
| Date of birth      | Optional |
| National ID Number | Optional |

## United Kingdom

Available sources: UK CREDIT BUREAU 1, UK VOTER REGISTER.

#### UK CREDIT BUREAU 1

| Field         | Required |
| ------------- | -------- |
| Name          | Required |
| Address       | Required |
| Date of birth | Optional |

#### UK VOTER REGISTER

Verifies individuals against the United Kingdom's Voter Register as the source of truth. Supports fuzzy matching on name, address components, date of birth, gender, and phone.

| Field         | Required |
| ------------- | -------- |
| Name          | Optional |
| Address       | Optional |
| Phone         | Optional |
| Date of birth | Optional |
| Gender        | Optional |

## United States

Available sources: US CREDIT BUREAU 1, US CREDIT BUREAU 3, US CREDIT TELCO, US DRIVERS LICENSE 1, US TELCO 1, US TELCO 2, US TELCO 4, US TELCO 5.

#### US CREDIT BUREAU 1

This source verifies submitted fields against credit bureau records associated with the provided tax ID.

| Field         | Required |
| ------------- | -------- |
| Name          | Required |
| Address       | Required |
| Tax ID        | Required |
| Email         | Optional |
| Phone         | Optional |
| Date of birth | Optional |

#### US CREDIT BUREAU 3

This source verifies submitted fields against credit bureau records.

| Field         | Required |
| ------------- | -------- |
| Name          | Required |
| Email         | Optional |
| Address       | Optional |
| Phone         | Optional |
| Tax ID        | Optional |
| Date of birth | Optional |


#### US CREDIT TELCO

| Field         | Required |
| ------------- | -------- |
| Name          | Required |
| Address       | Optional |
| Phone         | Optional |
| Tax ID        | Optional |
| Date of birth | Optional |


#### US DRIVERS LICENSE 1

This source verifies submitted driver's license details against state driver's license records. Driver's license verification is currently supported in 42 of the 50 US states. The following states are not supported: Alaska, California, Louisiana, Minnesota, New Hampshire, New York, Oklahoma, Pennsylvania, and Utah.

| Field                           | Required |
| ------------------------------- | -------- |
| Drivers License Number          | Required |
| Drivers License State           | Required |
| Name                            | Optional |
| Date of birth                   | Optional |
| Drivers License Expiration Date | Optional |

#### US TELCO 1

This source verifies submitted fields against the record associated with the provided phone number, so Phone is required.

| Field                  | Required |
| ---------------------- | -------- |
| Name                   | Required |
| Phone                  | Required |
| Address                | Optional |
| Date of birth          | Optional |
| Email                  | Optional |
| Drivers License Number | Optional |
| Drivers License State  | Optional |
| Last 4 SSN Numbers     | Optional |

#### US TELCO 2

This source verifies submitted fields against the record associated with the provided phone number, so Phone is required.

| Field         | Required |
| ------------- | -------- |
| Phone         | Required |
| Name          | Optional |
| Address       | Optional |
| Date of birth | Optional |

#### US TELCO 4


#### US TELCO 5

This source verifies submitted fields against the record associated with the provided phone number, so Phone is required.

| Field         | Required |
| ------------- | -------- |
| Phone         | Required |
| Name          | Optional |
| Email         | Optional |
| Address       | Optional |
| Tax ID        | Optional |
| Date of birth | Optional |

#### US ADDRESS 1


## Global

Available sources: Risk Add-ons Only.

#### Risk Add-ons Only

Select Global when no country-specific source of truth is required and the check should run against Risk Add-ons only. No identity fields are collected through this source; configuration is limited to the Risk Add-ons selector.

_See [Risk Addons](/dashboard-platform-administration/ekyc-dashboard/#risk-addons) in the eKYC Dashboard configuration for available add-on options._

<br />