> ## Documentation Index
> Fetch the complete documentation index at: https://docs.infinite.dev/llms.txt
> Use this file to discover all available pages before exploring further.

> ## Agent Instructions
> If you are an AI assistant operating Infinite for a user, read the skill first: https://docs.infinite.dev/agent-skill.md (setup per host, tool reference, rules for moving money, journeys).
> When operating Infinite for a user, use the MCP server. Sign in at https://bot.api.infinite.dev/mcp (production, acts as the user) or send `Authorization: Bearer <key>` to https://bot.api.infinite.dev/mcp/sse. Prefer its tools over raw HTTP; use REST only for steps no tool covers, and check `get_endpoint_schema` before guessing a request shape.
> Net-new Infinite Connect (org_connect) is operator-assisted: do not grant end users shared org_connect Auth Kit membership or the shared platform org API key — those credentials are org-wide on /v1. BYO org keys onboard under that customer's org id. Operator sessions should show org_connect in get_organization_info.
> The key decides the tools. Every organization key (`sk_sandbox_…` / `sk_live_…`) gets docs, onboarding, `get_account_balance`, and request logs for your own organization. BYO organizations add payees an agent will pay with `create_payee` (payable once ACTIVE). Platform Connect sessions instead get bound-customer payment lookups (`get_quote`, `get_transfer`, `list_transfers`, `list_account_balances`), payee drafts (`create_payee_draft` / `get_payee_draft`; screening only, never payable), and transfer drafts that wait for Infinite approval (`create_transfer_draft` / `get_transfer_draft`; never POST /v1/transfers). Where offered, platform `create_transfer` files a real transfer that Infinite holds in review before funding; it cannot be submitted from DRAFT.
> An agent key (`sk_sandbox_agent_…` / `sk_live_agent_…`) moves money within that agent's limits: `create_transfer` → `submit_transfer` → `wait_for_transfer`.
> On sandbox organization-key sessions, `sandbox_approve_customer` (makes the capabilities you pass READY, and related ones may turn READY too; `request_capabilities` is not needed), `sandbox_fund_account`, and `sandbox_complete_transfer` stand in for verification, funding, and settlement, so a whole flow runs from MCP. BYO keys can pass `customerId` on each call without binding; platform sessions must bind a customer first (`create_business_customer` auto-binds, or send `X-Infinite-On-Behalf-Of`).
> When searching documentation without a key, use the docs MCP at https://docs.infinite.dev/mcp.
> Start in sandbox (https://sandbox.api.infinite.dev). Do not use production unless the user explicitly asks.
> Confirm amount, currency, and payee with the user before any payment is submitted. Pass the invoice number as `reference` on `create_transfer`; the summary says what the payee will see.
> REST amounts are integer minor units (`"4000"` = 40.00 USD). MCP payment tools take exact decimal strings (`"40.00"`). Never mix them.
> Agent denials return `403 { denial: { code, message, window, limit, used, remaining, attemptedAmount, currency }, hint }` with decimal amounts; per-transfer denials omit `used` and `remaining`. Report them to the user; do not work around them.

# Identity Verification

> DocV and database verification coverage by region

# Identity Verification Coverage

We offer two verification methods across all regions:

* **DocV (Document Verification)** — Verify identity documents (passports, IDs, driver's licenses)
* **Verify International** — Database verification using authoritative data sources

***

## North America

<AccordionGroup>
  <Accordion title="United States" icon="flag-usa">
    ### DocV

    * **100% coverage** across all states & territories
    * **Supported documents:**
      * Driver's Licenses
      * State ID Cards
      * Passports & Passport Cards
      * Green Cards & Permanent Resident Cards
      * Employment Authorization Cards
      * Tribal IDs, Border Cards, Weapons Licenses
    * U.S. military IDs are **not** supported

    ### Verify International

    * **\~99% coverage**
    * Data sources: federal & local government, credit headers, telco & utilities
    * **Sub-second response times** (\<350ms)
  </Accordion>

  <Accordion title="Canada" icon="leaf-maple">
    ### DocV

    * Provincial support for Driver's Licenses & ID Cards
    * Health cards supported in select provinces
    * Additional docs: Nexus Card, Permanent Resident Card, Indian Status Cards

    ### Verify International

    * **\~95% coverage**
    * Data sources: population registers, telco, official resident records
    * Typical response time \~3.5s
  </Accordion>

  <Accordion title="Mexico" icon="flag">
    ### DocV

    * Supports Driver's Licenses, National IDs, and Passports

    ### Verify International

    * **\~95% coverage**
    * Data sources: civil registry, voter registry, national population databases
    * Response time \~2–3s
  </Accordion>
</AccordionGroup>

***

## Latin America

<AccordionGroup>
  <Accordion title="Andean Region" icon="mountains">
    *Colombia, Peru, Ecuador, Bolivia, Venezuela*

    ### DocV

    * Passports widely supported
    * ID cards supported in major markets

    ### Verify International

    * **90–100% coverage** in Colombia & Peru
    * Data sources: voter registries, civil registers, utility databases
    * Response times up to \~9s in smaller markets
  </Accordion>

  <Accordion title="Southern Cone" icon="globe-americas">
    *Argentina, Brazil, Chile, Uruguay, Paraguay*

    ### DocV

    * Strong support for IDs and passports

    ### Verify International

    * **98–100% coverage** in Brazil, Argentina, Chile, Uruguay
    * Data sources: tax registries, civil registers, credit bureaus
    * Response times: 2–5s
  </Accordion>

  <Accordion title="Caribbean" icon="umbrella-beach">
    ### DocV

    * Passport support across most islands
    * ID support varies by country

    ### Verify International

    * Coverage varies: **25–95%**
    * Data sources: utility and voter registry data
    * Response times \~9s
  </Accordion>
</AccordionGroup>

***

## Europe

<AccordionGroup>
  <Accordion title="European Union" icon="flag">
    ### DocV

    * Broad support for Passports and National ID cards
    * Driver's licenses supported in many countries

    ### Verify International

    * **90–100% coverage** in most countries
    * Key markets with excellent performance:
      * Germany, France, Italy, Spain, Netherlands, Sweden, Poland
    * Data sources: population registers, civil registries, telco & credit data
    * Response times often **\<2s**
  </Accordion>

  <Accordion title="Non-EU Europe" icon="globe-europe">
    *UK, Norway, Switzerland, Ukraine, and others*

    ### DocV

    * Passport coverage is broad
    * ID coverage varies

    ### Verify International

    * **High coverage** in UK, Norway, Switzerland, Ukraine
    * Mixed coverage in smaller markets: **25–80%**
  </Accordion>
</AccordionGroup>

***

## Asia-Pacific

<AccordionGroup>
  <Accordion title="East Asia" icon="globe-asia">
    *China, Japan, Hong Kong, Singapore, South Korea, Taiwan*

    ### DocV

    * Passports widely supported
    * Limited driver's license / ID support in some countries

    ### Verify International

    | Country | Coverage |
    | - | - |
    | China | \~100% |
    | Hong Kong | 90%+ |
    | Singapore | 90%+ |
    | Japan | \~11% (limited) |
  </Accordion>

  <Accordion title="South & Southeast Asia" icon="elephant">
    *India, Indonesia, Malaysia, Thailand, Philippines, Vietnam, and more*

    ### DocV

    * Passport and national ID support in major markets

    ### Verify International

    | Country | Coverage |
    | - | - |
    | India | \~99% (Aadhaar, PAN, voter data) |
    | Indonesia | 80–98% |
    | Malaysia | 80–98% |
    | Thailand | 80–98% |
    | Philippines | 80–98% |
    | Smaller markets | 25–70% |
  </Accordion>

  <Accordion title="Oceania" icon="water">
    *Australia, New Zealand, Pacific Islands*

    ### DocV

    * Passport and ID support in Australia & New Zealand

    ### Verify International

    | Country | Coverage |
    | - | - |
    | Australia | \~97% |
    | New Zealand | \~91% |
    | Pacific islands | \<30% |
  </Accordion>
</AccordionGroup>

***

## Middle East

<AccordionGroup>
  <Accordion title="Middle East" icon="landmark-dome">
    ### DocV

    * Passport support across most countries
    * ID support varies

    ### Verify International

    | Country | Coverage |
    | - | - |
    | UAE | \~90% |
    | Israel | \~74% |
    | Saudi Arabia | 18–30% |
    | Qatar | 18–30% |
    | Kuwait | 18–30% |

    Data primarily from civil and utility records
  </Accordion>
</AccordionGroup>

***

## Africa

<AccordionGroup>
  <Accordion title="Africa" icon="globe-africa">
    ### DocV

    * Passports supported broadly
    * Limited ID and DL support outside major markets

    ### Verify International

    | Country | Coverage |
    | - | - |
    | South Africa | 100% |
    | Nigeria | 100% |
    | Kenya | 80–90% |
    | Namibia | 80–90% |
    | Zimbabwe | 80–90% |
    | Other countries | 25–70% (voter registries) |
  </Accordion>
</AccordionGroup>


## Related topics

- [Verification](/concepts/verification.md)
- [Agents](/concepts/agents.md)
- [Overview](/coverage/overview.md)
- [Introduction](/introduction.md)
- [Save individual customer verification](/api-reference/customers/save-individual-customer-verification.md)