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Documentation Index

Fetch the complete documentation index at: https://docs.lumx.io/llms.txt

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The taxId value submitted when creating an individual customer must be the local tax identifier for the customer’s country of residence. This page lists the identifiers Lumx accepts per country.
passport, national_id, and other are valid fallback options for every country except the United States. Use the country-specific identifier when available.
If your country isn’t listed or you’re unsure which identifier to submit, contact compliance@lumx.io before submitting the customer.

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Accepted identifiers

CountryCodeIdentification number
AlbaniaALtin — Tax Identification Number
AndorraADother — provide a description of the document
AngolaAOnif — Número de Identificação Fiscal
Antigua and BarbudaAGother — provide a description of the document
ArgentinaARcuil — Código Único de Identificación Laboral; cdi — Código de Identificación; dni — Documento Nacional de Identidad
ArmeniaAMtin — Tax Identification Number
AustraliaAUtfn — Tax File Number
AustriaATsi — Social Insurance Number
AzerbaijanAZvoen — State Taxpayer Identification Number
BahamasBSother — provide a description of the document
BahrainBHcpr — Central Population Registry Number
BarbadosBBnrn — National Registration Number
BelgiumBEnrn — National Register Number
BelizeBZother — provide a description of the document
Bosnia and HerzegovinaBAjmbg — Unique Master Citizen Number
BotswanaBWtin — Tax Identification Number
BrazilBRcpf — Cadastro de Pessoas Físicas
BulgariaBGucn — Unified Civil Number
CambodiaKHtin — Tax Identification Number
CameroonCMnif — Número de Identificação Fiscal
CanadaCAsin — Social Insurance Number
ChileCLrut — Registro Único Tributario
ChinaCNricn — Resident Identity Card Number
ColombiaCOnit — Número de Identificación Tributaria; rut — Registro Único Tributario
ComorosKMnif — Número de Identificação Fiscal
Costa RicaCRtin — Tax Identification Number
Côte d’IvoireCInif — Número de Identificação Fiscal
CroatiaHRoib — Personal Identification Number
CyprusCYtin — Tax Identification Number
Czech RepublicCZrc — Residence Code Number
DenmarkDKcpr — Central Person Register Number
DominicaDMtin — Tax Identification Number
Dominican RepublicDOtin — Tax Identification Number
El SalvadorSVnit — Número de Identificación Tributaria
EstoniaEEik — Individual Code
EthiopiaETtin — Tax Identification Number
FijiFJtin — Tax Identification Number
FinlandFIhetu — Finnish Personal Identity Code
FranceFRspi — Social Security Number
GeorgiaGEtin — Tax Identification Number
GermanyDEsteuer_id — Steueridentifikationsnummer
GhanaGHtin — Tax Identification Number
GreeceGRaom — Αριθμός Μητρώου (Social Security Number)
GuatemalaGTnit — Número de Identificación Tributaria
HaitiHTnif — Número de Identificação Fiscal
HondurasHNrtn — Registro Tributario Nacional
HungaryHUtin — Tax Identification Number
IcelandIStin — Tax Identification Number
IndiaINpan — Permanent Account Number
IndonesiaIDnpwp — Nomor Pokok Wajib Pajak
IraqIQtin — Tax Identification Number
IrelandIEppsn — Personal Public Service Number
IsraelILtin — Tax Identification Number
ItalyITcf — Codice Fiscale
JamaicaJMtrn — Taxpayer Registration Number
JapanJPmn — My Number (Individual Number)
JordanJOtin — Tax Identification Number
KazakhstanKZiin — Individual Identification Number
KenyaKEpin — Personal Identification Number
KuwaitKWtin — Tax Identification Number
KyrgyzstanKGinn — Individual Taxpayer Number
LaosLAtin — Tax Identification Number
LatviaLVpk — Person’s Code
LiberiaLRtin — Tax Identification Number
LithuaniaLTak — Personal Code
LuxembourgLUmatricule — Matricule Number (Social Security Number)
MadagascarMGnif — Número de Identificação Fiscal
MalawiMWtin — Tax Identification Number
MalaysiaMYitr — Income Tax Reference Number
MaltaMTtin — Tax Identification Number
Marshall IslandsMHother — provide a description of the document
MauritaniaMRnif — Número de Identificação Fiscal
MauritiusMUnicn — National Identity Card Number
MexicoMXrfc — Registro Federal de Contribuyentes; curp — Clave Única de Registro de Población; ine — Instituto Nacional Electoral
MoldovaMDidnp — Identification Number of the Person
MonacoMCother — provide a description of the document
MontenegroMEjmbg — Unique Master Citizen Number
MozambiqueMZnuit — Número Único de Identificação Tributária
NamibiaNAtin — Tax Identification Number
NetherlandsNLbsn — Burgerservicenummer (Citizen Service Number)
New ZealandNZird — Inland Revenue Department Number
NicaraguaNIruc — Registro Único de Contribuyentes
NigeriaNGtin — Tax Identification Number; nin — National Identification Number; bvn — Bank Verification Number
NorwayNOfn — Fødselsnummer (Personal Identification Number)
OmanOMtin — Tax Identification Number
PakistanPKntn — National Tax Number
PanamaPAruc — Registro Único de Contribuyentes
ParaguayPYruc — Registro Único de Contribuyentes
PeruPEruc — Registro Único de Contribuyentes
PhilippinesPHtin — Tax Identification Number
PolandPLpesel — Personal Identification Number
PortugalPTnif — Número de Identificação Fiscal
QatarQAqid — Qatar ID
RomaniaROcnp — Cod Numeric Personal
RwandaRWtin — Tax Identification Number
Saint Kitts and NevisKNother — provide a description of the document
Saint LuciaLCtin — Tax Identification Number
Saint Vincent and the GrenadinesVCtin — Tax Identification Number
SamoaWSother — provide a description of the document
Saudi ArabiaSAtin — Tax Identification Number; rp — Iqama (Residency Permit)
SenegalSNtin — Tax Identification Number
SerbiaRSjmbg — Unique Master Citizen Number
SeychellesSCtin — Tax Identification Number
SingaporeSGnric — National Registration Identity Card; fin — Foreign Identification Number
SlovakiaSKrc — Rodné Číslo (Personal Identification Number)
SloveniaSItin — Tax Identification Number
SomaliaSOtin — Tax Identification Number
South AfricaZAitr — Income Tax Reference Number
South KoreaKRrrn — Resident Registration Number
SpainESnif — Número de Identificación Fiscal; nie — Número de Identificación de Extranjeros
Sri LankaLKnic — National Identity Card Number
SurinameSRtin — Tax Identification Number
SwedenSEtin — Tax Identification Number
SwitzerlandCHavs — AHV Number; ahv — Old Age and Survivors Insurance Number
TanzaniaTZtin — Tax Identification Number
ThailandTHtin — Tax Identification Number
TogoTGnif — Número de Identificação Fiscal
Trinidad and TobagoTTbir — Business Identification Number
TunisiaTNmf — Matricule Fiscal
TurkeyTRtckn — Turkish Citizenship Number
UgandaUGtin — Tax Identification Number
UkraineUArnokpp — Registration Number of the Taxpayer
United Arab EmiratesAEemirates_id — National Identity Card
United KingdomGBnino — National Insurance Number; utr — Unique Taxpayer Reference Number
United StatesUSssn — Social Security Number; itin — Individual Taxpayer Identification Number
UruguayUYrut — Registro Único Tributario; ci — Cédula de Identidad
UzbekistanUZinn — Individual Identification Number
VanuatuVUother — provide a description of the document
VietnamVNmst — Mã Số Thuế (Tax Code)
YemenYEtin — Tax Identification Number
ZambiaZMtpin — Taxpayer Identification Number
ZimbabweZWtin — Tax Identification Number

Identity Verification

Data requirements and verification statuses per customer type.

Supported countries

Jurisdiction tiers and EDD scope.

Onboarding Fields

Self-disclosure enums collected at onboarding.

Document Types

Document types accepted on customer uploads.