Identity Document Types

This page lists all identity document types accepted by Localpayment, organized by country. Use these values in the document.type field when calling the Validate Identity Document endpoint, or when providing payer and beneficiary details in pay-in and pay-out requests.

ℹ️
Values in the Type column are case-sensitive. The document.id value must match the regex or format shown for that type.

Argentina (ARG)

Type	Full Name	Entity Type	Regex
`DNI`	Documento Nacional de Identidad	Individuals	`/^[0-9]{8}$/`
`CUIL`	Código Único de Identificación Laboral	Individuals	`/^(20\|23\|24\|25\|26\|27\|30\|33\|34)-?\d{2}[.]?\d{3}[.]?\d{3}-?\d$/`
`CUIT`	Clave Única de Identificación Tributaria	Companies & Individuals	`/^(20\|23\|24\|25\|26\|27\|30\|33\|34)-?\d{2}[.]?\d{3}[.]?\d{3}-?\d$/`
`CDI`	Clave de Identificación	Companies & Individuals	`/^(20\|23\|24\|25\|26\|27\|30\|33\|34)-?\d{2}[.]?\d{3}[.]?\d{3}-?\d$/`

Bolivia (BOL)

Type	Full Name	Entity Type	Regex
`CI`	Cedula de Identidad	Individuals	`/^[0-9]{7,8}([A-Z]{2})?\|([A-Z]{2})?[0-9]{7,8}$/`
`CE`	Cedula de Identidad de Extranjero	Individuals	`/^[a-zA-Z0-9]{7,8}$/`
`NIT`	Numero de Identificación Tributaria	Companies & Individuals	`/^[0-9]{4,15}$/`

Brazil (BRA)

Type	Full Name	Entity Type	Format
`CPF`	Local ID for Brazilian individuals	Individuals	11 digits. Example: `123.456.789-09`
`CNPJ`	Local ID for Brazilian companies (numeric)	Companies & Individuals	14 digits. Example: `34.669.130/0001-33`. Existing CNPJs remain valid indefinitely.
`CNPJ`	Local ID for Brazilian companies (alphanumeric)	Companies & Individuals	12 alphanumeric characters + 2 numeric check digits. Example: `12.ABC.345/01DE-35`

Chile (CHL)

Type	Full Name	Entity Type	Regex
`RUT`	Registro único tributario	Companies & Individuals	`/^[0-9]{1,2}[.]?[0-9]{3}[.]?[0-9]{3}-?[0-9Kk]$/`

Colombia (COL)

Type	Full Name	Entity Type	Regex
`CC`	Citizenship Card	Individuals	`/^\d{6,12}$/`
`CE`	Immigration card	Individuals	`/^[a-zA-Z0-9]{6,7}$/`
`NIT`	Tax identification number	Companies & Individuals	`/^[0-9]{3}[.]?[0-9]{3}[.]?[0-9]{3}-?[0-9]$/`

Costa Rica (CRI)

Type	Full Name	Entity Type	Regex
`CI`	Cedula Identidad	Individuals	`/^[1-9]-?\d{4}-?\d{4}$/`
`DIMEX`	Documento de Identificación de Migrantes Extranjeros	Individuals	`/^\d{11,12}$/`
`RUT`	Registro Único Tributario	Companies	`/^[0-9]{10}$/`

Dominican Republic (DOM)

Type	Full Name	Entity Type	Regex
`CE`	Cedula de Identidad	Individuals	`/^[0-9]{3}-?[0-9]{7}-?[0-9]$/`

Ecuador (ECU)

Type	Full Name	Entity Type
`CI`	Identity Card	Individuals
`CE`	Cedula de extranjeria	Individuals
`RUC`	Tax Id	Companies & Individuals
`PASS`	Passport	Individuals

El Salvador (SLV)

Type	Full Name	Entity Type	Regex
`DUI`	Documento Único de Identidad	Individuals	`/^\d{8}[-]?\d$/`
`NIT`	Numero de Identificación Tributaria	Companies & Individuals	`/^[0-9]{4}-?[0-9]{6}-?[0-9]{3}-?[0-9]$/`

Guatemala (GTM)

Type	Full Name	Entity Type	Regex
`NIT`	Numero de Identificación Tributaria	Companies & Individuals	`/^[0-9]+(-?[0-9kK])?$/`

Honduras (HND)

Type	Full Name	Entity Type	Regex
`RTN`	Registro Tributario Nacional	Companies & Individuals	`/^[0-9]{13,15}$/`

Mexico (MEX)

Type	Full Name	Entity Type	Regex
`RFC`	Federal Taxpayer Registry	Companies & Individuals	`/^\w{12,13}$/`
`CURP`	Clave Única de Registro de Población	Individuals	`/^[a-zA-Z0-9]{18}$/`

Panama (PAN)

Type	Full Name	Entity Type	Regex
`CE`	Cedula	Individuals	`/^(PE\|E\|N\|[23456789](?:AV\|PI) ?\|1[0123]?(?:AV\|PI)?)-?(\d{1,4})-?(\d{1,6})$/`
`RUC`	Single Taxpayer Registry	Companies & Individuals	`/[0-9]{5,15}/`

Paraguay (PRY)

Type	Full Name	Entity Type	Regex
`CI`	Cedula de Identidad	Individuals	`/^\d{6,8}$/`
`RUC`	Registro Único del Contribuyente	Companies & Individuals	`/^\d{6,8}-\d$/`

Peru (PER)

Type	Full Name	Entity Type	Regex
`DNI`	National Identification Document	Individuals	`/^[0-9]{8}$/`
`CE`	Cedula	Individuals	`/^[0-9]{8,12}$/`
`RUC`	Tax ID	Companies & Individuals	`/^[0-9]{11}$/`

Uruguay (URY)

Type	Full Name	Entity Type
`CI`	Identity card	Individuals
`RUT`	Single tax record	Companies

Next steps

Validate Identity Document

Use the validation endpoint to verify a document ID before processing a transaction.

Countries & Markets

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