Countries
Where We Work and What Applies There
The identity verification process accepts documents from more than 200 countries. The next steps vary by country, as identity documents, labor laws, and screening procedures are regulated at the national level. Search for your country or select a region.
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Western Europe
10🇳🇱The Netherlands
DOCUMENTS
- Passport, ID card, and alien registration card, with an NFC chip
- A driver's license does not count toward the identification requirement in the workplace
Legislation
- Certificate of Good Conduct, issued by Justis based on the screening profile
- WID, authenticity verification, and a copy in the payroll records
- WAV, fines per person for working without a residence permit
- AML, mandatory customer due diligence
WHAT WE DO
- Remote and In-Person ID Verification
- Right to Work and Know Your Employee
- VOG Submit Requests and Track Status
- BSN, payroll tax statement, and KYC
🇧🇪Belgium
DOCUMENTS
- Belgian eID with a chip, also used to log in to government websites
- Passport and Electronic Alien Registration Card
Legislation
- Criminal record extract obtained through the municipality
- Form 595 (basic), 596-1 (regulated professions), 596-2 (minors)
- Combined Permit for Non-EEA Nationals Staying Longer Than 90 Days
- Dimona Declaration and Limosa for Secondment
WHAT WE DO
- ID verification using an eID card or a passport with a chip
- Digital ID and a driver's license with categories
- PEP and Sanctions, Deepfakes, and Facelink
- Antwerp Branch
🇩🇪Germany
DOCUMENTS
- Passport, ID card, and electronic residence permit with a chip
- eID Card for EU citizens living in Germany
Legislation
- Certificate of Good Conduct from the Federal Office of Justice
- Extended Certificate of Good Conduct for work with minors, Section 30a of the BZRG
- Digital Certificate of Good Conduct adopted on May 21, 2026; effective October 1, 2026
- Residence Permit with Work Authorization, and the Money Laundering Act
WHAT WE DO
- ID verification via chip reading
- Digital ID and a driver's license with categories
- PEP and Sanctions, Deepfakes, and Facelink
- We do not request the Führungszeugnis
🇬🇧United Kingdom
DOCUMENTS
- No national ID card; the passport is the primary form of identification
- Irish passports and Irish passport cards are valid
- Residence Status via the Digital eVisa with a Share Code
Legislation
- Right to Work A check before the start date constitutes a statutory excuse
- Three options: manual, a 90-day share code, or digital
- Digital application process available since April 6, 2022, for British and Irish passports
- DBS Basic, Standard, and Enhanced; local authorities in Scotland and Northern Ireland
WHAT WE DO
- Digital Right to Work checks
- Remote identity verification and record-keeping for each candidate
- DIATF certified, CNF 835404
- We do not process DBS applications
🇫🇷France
DOCUMENTS
- Passport and national ID card with a chip, since 2021
- Residence Permit for Non-EU Citizens
Legislation
- Extract from the criminal record (Bulletin No. 3), requested by the applicant
- Exchanged EU-wide via ECRIS; valid without legalization
WHAT WE DO
- ID verification using a chip and Digital ID
- Driver's License with Categories
- PEP and sanctions, deepfakes, Facelink
🇮🇪Ireland
DOCUMENTS
- No general national ID card
- Passport and Irish passport card
Legislation
- Police certificate of good conduct issued by An Garda Síochana
- Garda background check for work with children and vulnerable adults
- Irish citizens in the UK follow the same digital process as British citizens
WHAT WE DO
- ID verification and Digital ID
- Irish passports in our British Right to Work check
READ MOREUK Right to Work
🇱🇺Luxembourg
DOCUMENTS
- Passport and national ID card with a chip
Legislation
- Criminal record extract, with reports organized by purpose
- Shared EU-wide via ECRIS
WHAT WE DO
- ID verification using a chip and Digital ID
- PEP and sanctions, deepfakes, Facelink
🇦🇹Austria
DOCUMENTS
- Passport and ID Card
Legislation
- Strafregisterbescheinigung, the Austrian criminal record certificate
- Shared EU-wide via ECRIS
WHAT WE DO
- ID verification and Digital ID
- PEP and sanctions, deepfakes, Facelink
🇨🇭Switzerland
DOCUMENTS
- Passport and Identity Card
- Resident ID in categories B, C, and L
Legislation
- Criminal record extract, not part of ECRIS because Switzerland is not an EU member
- Specific Rules for Residence and Employment
WHAT WE DO
- ID verification and Digital ID
- PEP and sanctions, deepfakes, Facelink
🇱🇮Liechtenstein
DOCUMENTS
- Passport and National ID Card
Legislation
- Criminal record extract from the national government
- EEA but not the EU, so outside ECRIS
WHAT WE DO
- ID verification and Digital ID
- PEP and sanctions, deepfakes, Facelink
Northern Europe
8🇩🇰Denmark
DOCUMENTS
- No general national ID card
- A passport is the standard document; a driver's license may be used as identification
Legislation
- Criminal Record Certificate, to be requested via MitID; processing time up to five business days
- Shared EU-wide via ECRIS
WHAT WE DO
- ID verification and Digital ID
- PEP and sanctions, deepfakes, Facelink
🇸🇪Sweden
DOCUMENTS
- Passport and national ID card
Legislation
- Extract from the criminal record
- Shared EU-wide via ECRIS
WHAT WE DO
- ID verification and Digital ID
- PEP and sanctions, deepfakes, Facelink
🇫🇮Finland
DOCUMENTS
- Passport and ID card with a chip
Legislation
- Criminal Record Extract from the Legal Register Office
- Shared EU-wide via ECRIS
WHAT WE DO
- ID verification using a chip and Digital ID
- PEP and sanctions, deepfakes, Facelink
🇳🇴Norway
DOCUMENTS
- Passport and national ID card with a chip, since 2020
Legislation
- Police clearance certificate, issued by the police pursuant to the Police Records Act
- EEA but not the EU, so outside ECRIS
WHAT WE DO
- ID verification and Digital ID
- PEP and sanctions, deepfakes, Facelink
🇮🇸Iceland
DOCUMENTS
- Passport and National ID Card
Legislation
- Sakavottorð, available for pickup at the district office
- EEA but not the EU, so outside ECRIS
WHAT WE DO
- ID verification and Digital ID
- PEP and sanctions, deepfakes, Facelink
🇪🇪Estonia
DOCUMENTS
- Passport and ID card, as well as the digital login method
Legislation
- Extract from the criminal record
- Shared EU-wide via ECRIS
WHAT WE DO
- ID verification using a chip and Digital ID
- PEP and sanctions, deepfakes, Facelink
🇱🇻Latvia
DOCUMENTS
- Passport and ID card
Legislation
- Certificate from the Sodu reģistrs, the national criminal record
- Shared EU-wide via ECRIS
WHAT WE DO
- ID verification and Digital ID
- PEP and sanctions, deepfakes, Facelink
🇱🇹Lithuania
DOCUMENTS
- Passport and asmens tapatybės kortelė
Legislation
- Extract from the įtariamųjų registras, the national criminal record
- Shared EU-wide via ECRIS
WHAT WE DO
- ID verification and Digital ID
- PEP and sanctions, deepfakes, Facelink
North America
3🇺🇸United States
DOCUMENTS
- No federal ID card
- Passport, passport card, driver's license, or state ID
- On Form I-9, the employee selects from the authorized lists
Legislation
- Form I-9 has been mandatory since the IRCA of 1986
- Section 1 on day one, Section 2 within three business days
- Retain for up to three years after the employee's start date or one year after the employee's departure
- E-Verify vs. SSA and DHS: Background Checks Under the FCRA
WHAT WE DO
- ID verification using a passport and driver's license, with liveness detection
- Digital ID and PEP and sanctions lists
- Deepfake Detection and Facelink
- No I-9, no E-Verify, no FCRA reporting
🇨🇦Canada
DOCUMENTS
- No federal ID card
- Passport, provincial driver's license, or provincial photo ID
- Permanent Resident Card for Non-Citizens
Legislation
- Screening via a police certificate or criminal record check, based on the RCMP database
- Vulnerable Sector Check for Work with Vulnerable Groups
- Employers record the Social Insurance Number for payroll purposes
- Personal information is governed by PIPEDA, with provincial variations
WHAT WE DO
- ID verification using a passport and driver's license, with liveness detection
- Digital ID and PEP and sanctions lists
- Deepfake Detection and Facelink
- We do not conduct the police background check ourselves
READ MOREIdentity Verification
🇲🇽Mexico
DOCUMENTS
- Passport and the INE's "credencial para votar," which in practice serves as proof of identity
- CURP as a personal identification number and driver's license by state
Legislation
- Certificate of No Criminal Record, issued by each state
- Screening and retention periods vary by state
WHAT WE DO
- ID verification and Digital ID
- PEP and sanctions, deepfakes, Facelink
Central and Eastern Europe
6🇵🇱Poland
DOCUMENTS
- Passport and dowód osobisty, equipped with a chip since 2019
- Common among newcomers to the Dutch temporary staffing industry
Legislation
- Request for Information on a Person from the National Criminal Registry
- When working in the Netherlands, the following apply: WID and the WAV
- Shared EU-wide via ECRIS
WHAT WE DO
- ID verification using a chip and Digital ID
- PEP and sanctions, deepfakes, Facelink
🇷🇴Romania
DOCUMENTS
- Passport and ID card
- A version with a chip has also been available since 2021; both are in circulation
Legislation
- Cazier judiciar, the Romanian criminal record certificate
- For work in the Netherlands or Belgium, the rules of the country where the work is performed apply
- Shared EU-wide via ECRIS
WHAT WE DO
- ID verification and Digital ID
- PEP and sanctions, deepfakes, Facelink
READ MORETemporary Employment Industry
🇨🇿Czech Republic
DOCUMENTS
- Passport and občanský průkaz
Legislation
- Criminal Record Extract, the extract from the criminal record
- Shared EU-wide via ECRIS
WHAT WE DO
- ID verification and Digital ID
- PEP and sanctions, deepfakes, Facelink
🇸🇰Slovakia
DOCUMENTS
- Passport and občiansky preukaz with a chip
Legislation
- Criminal Record Extract, the extract from the criminal record
- Shared EU-wide via ECRIS
WHAT WE DO
- ID verification using a chip and Digital ID
- PEP and sanctions, deepfakes, Facelink
🇭🇺Hungary
DOCUMENTS
- Passport and ID card with a chip
Legislation
- Hatósági erkölcsi bizonyítvány, the Hungarian certificate of good conduct
- Shared EU-wide via ECRIS
WHAT WE DO
- ID verification using a chip and Digital ID
- PEP and sanctions, deepfakes, Facelink
🇧🇬Bulgaria
DOCUMENTS
- Passport and National ID Card
Legislation
- Svidetelstvo za sadimost, the Bulgarian criminal record certificate
- Shared EU-wide via ECRIS
WHAT WE DO
- ID verification and Digital ID
- PEP and sanctions, deepfakes, Facelink
Southern Europe
8🇪🇸Spain
DOCUMENTS
- Passport and DNI with a chip
- TIE for Non-EU Citizens
Legislation
- Criminal Record Certificate from the Ministry of Justice
- Shared EU-wide via ECRIS
WHAT WE DO
- ID verification using a chip and Digital ID
- Driver's License with Categories
- PEP and sanctions, deepfakes, Facelink
READ MOREID Verification
🇵🇹Portugal
DOCUMENTS
- Passport and citizen card with a chip
Legislation
- Criminal Record Certificate issued by the Ministry of Justice
- Shared EU-wide via ECRIS
WHAT WE DO
- ID verification using a chip and Digital ID
- PEP and sanctions, deepfakes, Facelink
READ MOREID Verification
🇮🇹Italy
DOCUMENTS
- Passport and electronic ID card with a chip
- Residence Permit for Non-EU Citizens
Legislation
- Criminal Record Certificate
- Shared EU-wide via ECRIS
WHAT WE DO
- ID verification using a chip and Digital ID
- Driver's License with Categories
- PEP and sanctions, deepfakes, Facelink
🇬🇷Greece
DOCUMENTS
- Passport and National ID Card
- Since 2023, a model with a chip; both are in circulation
Legislation
- Antigrafo poinikou mitroou, the criminal record extract for general use
- Shared EU-wide via ECRIS
WHAT WE DO
- ID verification and Digital ID
- PEP and sanctions, deepfakes, Facelink
🇭🇷Croatia
DOCUMENTS
- Passport and ID card with a chip
Legislation
- Certificate of No Criminal Convictions, the declaration of no criminal convictions
- Shared EU-wide via ECRIS
WHAT WE DO
- ID verification using a chip and Digital ID
- PEP and sanctions, deepfakes, Facelink
🇸🇮Slovenia
DOCUMENTS
- Passport and ID card
Legislation
- Certificate of No Criminal Convictions, the declaration of no criminal convictions
- Shared EU-wide via ECRIS
WHAT WE DO
- ID verification and Digital ID
- PEP and sanctions, deepfakes, Facelink
🇲🇹Malta
DOCUMENTS
- Passport and National ID Card
Legislation
- Certificate of Good Conduct issued by the Maltese police
- Shared EU-wide via ECRIS
WHAT WE DO
- ID verification and Digital ID
- PEP and sanctions, deepfakes, Facelink
🇨🇾Cyprus
DOCUMENTS
- Passport and National ID Card
Legislation
- Criminal record certificate issued by the Cypriot police
- Shared EU-wide via ECRIS
WHAT WE DO
- ID verification and Digital ID
- PEP and sanctions, deepfakes, Facelink
South America
5🇧🇷Brazil
DOCUMENTS
- Passport, the RG as proof of identity, and the CPF as a tax identification number
- The CNH, or driver's license, is widely used as a form of identification
Legislation
- Criminal Record Certificate from the federal or state police
- Personal data is subject to the LGPD
WHAT WE DO
- Passport ID Verification and Document Check
- Digital ID and PEP and sanctions lists
- Deepfake Detection and Facelink
🇦🇷Argentina
DOCUMENTS
- Passport and the DNI, the national identity card
Legislation
- Criminal Record Certificate from the National Recidivism Registry
WHAT WE DO
- ID verification and Digital ID
- PEP and sanctions, deepfakes, Facelink
🇨🇴Colombia
DOCUMENTS
- Passport and the cédula de ciudadanía
Legislation
- Criminal Record Certificate issued by the National Police
WHAT WE DO
- ID verification and Digital ID
- PEP and sanctions, deepfakes, Facelink
🇨🇱Chile
DOCUMENTS
- Passport and the cédula de identidad
Legislation
- Certificate of Criminal History from the Civil Registry and Identification Office
WHAT WE DO
- ID verification and Digital ID
- PEP and sanctions, deepfakes, Facelink
🇵🇪Peru
DOCUMENTS
- Passport and the DNI, the national identity card
Legislation
- Criminal Record Certificate issued by the Judicial Branch
WHAT WE DO
- ID verification and Digital ID
- PEP and sanctions, deepfakes, Facelink
Oceania
2🇦🇺Australia
DOCUMENTS
- No national ID card
- Passport and driver's license by state—in practice, the most common forms of identification
- Residence status is digital; there are no longer any stickers in the passport
Legislation
- Employers verify the work authorization of non-citizens through VEVO, the online visa verification system
- Screening via a National Police Check, based on the ACIC database
- State-by-State Working with Children Checks for Jobs Involving Children
WHAT WE DO
- ID verification using a passport and driver's license, with liveness detection
- Digital ID and PEP and sanctions lists
- Deepfake Detection and Facelink
- We do not perform the VEVO check or the police check
READ MOREIdentity Verification
🇳🇿New Zealand
DOCUMENTS
- No national ID card
- Passports and driver's licenses as standard forms of identification
Legislation
- Criminal record check through the Ministry of Justice
- Employers verify the work eligibility of non-citizens through VisaView
WHAT WE DO
- ID verification and Digital ID
- PEP and sanctions, deepfakes, Facelink
No country found. The identity verification system accepts documents from more than 200 countries, including countries not listed here. Tell us about your situation.
Where there is no Right to Work If your country is listed as a screening service, we do not perform that assessment; it remains the employer’s responsibility. Screening certificates are always issued by the competent national authority. If your country is not listed, the identity check still applies outside of that list.
All other countries
160For these countries, the identity check reads the passport and, where the country issues them, the national ID card and driver’s license. Work eligibility and screening are regulated at the national level in those countries, and we do not conduct that assessment.
Europe
- Albania
- Andorra
- Armenia
- Azerbaijan
- Belarus
- Bosnia and Herzegovina
- Georgia
- Kosovo
- Moldova
- Monaco
- Montenegro
- North Macedonia
- Ukraine
- Russia
- San Marino
- Serbia
- Turkey
- Vatican City
Asia and the Middle East
- Afghanistan
- Bahrain
- Bangladesh
- Bhutan
- Brunei
- Cambodia
- China
- Philippines
- Hong Kong
- India
- Indonesia
- Iraq
- Iran
- Israel
- Japan
- Yemen
- Jordan
- Kazakhstan
- Kyrgyzstan
- Kuwait
- Laos
- Lebanon
- Macau
- Maldives
- Malaysia
- Mongolia
- Myanmar
- Nepal
- North Korea
- Uzbekistan
- Oman
- Pakistan
- Palestine
- Qatar
- Saudi Arabia
- Singapore
- Sri Lanka
- Syria
- Tajikistan
- Taiwan
- Thailand
- Timor-Leste
- Turkmenistan
- United Arab Emirates
- Vietnam
- South Korea
Africa
- Algeria
- Angola
- Benin
- Botswana
- Burkina Faso
- Burundi
- Central African Republic
- Comoros
- Congo-Brazzaville
- Congo-Kinshasa
- Djibouti
- Egypt
- Equatorial Guinea
- Eritrea
- Eswatini
- Ethiopia
- Gabon
- Gambia
- Ghana
- Guinea
- Guinea-Bissau
- Ivory Coast
- Cape Verde
- Cameroon
- Kenya
- Lesotho
- Liberia
- Libya
- Madagascar
- Malawi
- Mali
- Morocco
- Mauritania
- Mauritius
- Mozambique
- Namibia
- Niger
- Nigeria
- Uganda
- Rwanda
- São Tomé and Príncipe
- Senegal
- Seychelles
- Sierra Leone
- Sudan
- Somalia
- Tanzania
- Togo
- Chad
- Tunisia
- Zambia
- Zimbabwe
- South Africa
- South Sudan
North and Central America and the Caribbean
- Antigua and Barbuda
- Aruba
- Bahamas
- Barbados
- Belize
- Costa Rica
- Cuba
- Curaçao
- Dominica
- Dominican Republic
- El Salvador
- Grenada
- Guatemala
- Haiti
- Honduras
- Jamaica
- Nicaragua
- Panama
- Saint Kitts and Nevis
- Saint Lucia
- Saint Vincent and the Grenadines
- Saint Maarten
- Trinidad and Tobago
South America
- Bolivia
- Ecuador
- Guyana
- Paraguay
- Suriname
- Uruguay
- Venezuela
Oceania
- Fiji
- Kiribati
- Marshall Islands
- Micronesia
- Nauru
- Palau
- Papua New Guinea
- Solomon Islands
- Samoa
- Tonga
- Tuvalu
- Vanuatu