CANDIDATE INSTRUCTIONS EMPLOYER INSTRUCTIONS

Identity documentation is required in order for your
background check to be processed. Please provide the
following documentation as indicated below and either
upload as requested OR forward to the appropriate
Human Resources Representative for your potential
employer:
A legible copy of the applica t/e ployee’s identity
documentation (front and back) is required for EBI to
begin processing your request.
• Important: The table below lists the ID Document
that is applicable and required for each country.

• A legible copy of the ID document (front and back)
- Please ote the REQUIRED ID Do u e tatio
column in the table below specifies exactly which
identification document is required for each
available country.
For example, a copy of the Albania National
Identification Card is required in order perform
the ID Check service for Albania).
For example, a copy of the Albania National
Identification Card is required in order perform
the ID Check service for Albania.
• As applicable, please upload as requested or fax a
lear a d legi le opy of the Appli a t/E ployee’s
Identity Documentation to: ATTN: DOCUMENT
MANAGEMENT at 4 -486-0731. (EBI will then
submit documents to source for processing.)

Country REQUIRED ID Documentation Country REQUIRED ID Documentation

Afghanistan National Identification Card Chad National Identification Card
Albania National Identification Card Channel Islands
Citizen Card
Algeria Unique Identification Number (UIN) (Guernsey)
Channel Islands
Andorra Citizen's Identification Card National Identification Card
(Jersey)
Angola National Identification Card Chile National Identification Card
Argentina National Identification Card
China National Identification Card (PRC)
Armenia National Identification Card
Colombia National Identification Card
Australia National Identification Card
Comoros National Identification Card
Austria Citizen Card
Congo Democratic
Azerbaijan National Identification Card National Identification Card
Republic (Zaire)
Bahrain National Identification Card
Croatia Personal Identification Number
Belarus Passport
Cyprus National Identification Card
Belgium National Identification Card
Czech Republic National Identification Card
Benin National Identification Card
Denmark National Identification Card (CPR)
Bosnia and
National Identification Card Djibouti National Identification Card
Herzegovina
Botswana National Identification Card Egypt National Identification Card
Brazil CPF Tax Number England See U.K.
Bulgaria National Identification Card Equatorial Guinea National Identification Card
Burkina Faso National Identification Card Eritrea National Identification Card
National Identification Card or Estonia Personal Identification Code
Burundi Ethiopia National Identification Card
Passport
Cameroon National Identification Card Finland Personal Identification Number
Canada National Identification Card France INSEE Code
Cape Verde National Identification Card French Polynesia INSEE Code
Central African Futuna and Wallis
National Identification Card INSEE Code
Republic Islands

BSCMP013-v09- 2020-11-04 Page 1 of 3

Country REQUIRED ID Documentation Country REQUIRED ID Documentation
Gabon National Identification Card Institute Federal Electoral Card (IFE
Mexico
Gambia National Identification Card Card)
Georgia Passport Moldova National Identification Card
Germany National Identification Card Monaco National Identification Card
Ghana National Identification Card Montenegro National Identification Card
Greece National Identification Card Morocco National Identification Card
Greenland Passport National Identification Card or
Mozambique
Passport
Guam Passport
Namibia National Identification Card
Guinea- Bissau National Identification Card
Netherlands National Identification Card
Guinea Republic National Identification Card
New Caledonia INSEE Code
Hong Kong National Identification Card
New Zealand National Identification Card
National Identification Card or
Hungary Nicaragua National Identification Card
Passport
Iceland Personal Identification Number National Identification Card or
Niger
Passport
India Permanent Account Number (PAN)
National Identification Card or
Iran National Identification Card Nigeria
Passport
Iraq National Identification Card
Northern Ireland See U.K.
Personal Public Service Number
Ireland Republic National Identification Card
(PPS) Norway
(Skatteetaten)
Isle of Man National Identification Card
Oman National Identification Card
Israel National Identification Card
Peru National Identification Card (DNI)
Italy Fiscal Code
National Identification Card or
Ivory Coast National Identification Card SSS UMID Card (Unified Multi-
Jordan National Identification Card Purpose card) or Voter’s ID
Philippines
Kazakhstan Individual Identification Number (Republic of the Philippines
Kenya Commission on Elections) or
National Identification Card
Passport
Kuwait Civil Number
Poland National Identification Card (PESEL)
National Identification Card or
Kyrgyzstan Portugal Citizen Card
Passport
National Identification Card or Puerto Rico Passport
Latvia
Passport Qatar National Identification Card
Lebanon National Identification Card Republic of Guinea National Identification Card
Lesotho National Identification Card Romania National Identification Card
Liberia National Identification Card National Identification Card or
Russia
National Identification Card or Passport
Libya
Passport Rwanda National Identification Card
Liechtenstein National Identification Card Codice Istituto Sicurezza Sociale
San Marino
Lithuania Personal Code (ISS)
Luxembourg National Identification Card Sao Tome and
National Identification Card
Macedonia Unique Master Citizen Number Principe
Saudi Arabia National Identification Card
Madagascar National Identification Card
Scotland See U.K.
National Identification Card or
Malawi Senegal National Identification Card
Passport
Mali National Identification Card Serbia National Identification Card
Malta National Identification Card Seychelles National Identification Card
Mauritania National Identification Card Sierra Leone National Identification Card
Mauritius National Identification Card Slovakia National Identification Card

BSCMP013-v09- 2020-11-04 Page 2 of 3

Country REQUIRED ID Documentation Country REQUIRED ID Documentation
Slovenia National Identification Card Turkey National Identification Card
Somalia National Identification Card Turkmenistan Passport
South Africa National Identification Card Uganda National Identification Card
South Korea National Identification Card National Identification Card or
Ukraine
National Identification Card Passport
Spain United Arab
(DNI) National Identification Card
Emirates
Sudan National Identification Card
United Kingdom
National Identification Card or (England, Northern
Swaziland Copy of Valid ID
Passport Ireland, Scotland,
Sweden National Identification Card and Wales)
Switzerland National Identification Card Uzbekistan Passport
National Identification Card or Vietnam Peoples Identification Card
Tajikistan
Passport Wales See U.K.
Tanzania National Identification Card Yemen National Identification Card
National Identification Card or National Identification Card or
Thailand Zambia
Passport Passport
Togo National Identification Card Zimbabwe National Identification Card
Trinidad and
National Identification Card
Tobago
Tunisia National Identification Card

BSCMP013-v09- 2020-11-04 Page 3 of 3