Some concepts come with an ID that Aria needs to respond to the request. For example, a debtorIdentifier will be required when creating an Invoice or a Credit Limit.

You will find our list of supported Identifiers below.

📘
As Aria expands internationally, this list may grow.
Please feel free to contact support to communicate a specific need.

Eligible countries and identifier types format

For Users (suppliers, beneficiaries)

Kindly be aware that although you have the ability to utilize all of these country codes through our API or dashboard, we reserve the right to decline loans if you do not meet the requirements of a particular country code. Your eligibility will be determined and clarified during the onboarding process.

countryCode	Country name	identifierType	Identifier name
AD	Andorra	nrt	Número de Registre Tributari
AE	United Arab Emirates	trn	Tax Registration Number
AR	Argentina	cuit	Clave Única de Identificación Tributaria
AT	Austria	vat-number	VAT Number
BE	Belgium	vat-number	VAT Number
BE	Belgium	cben	Crossroads Bank for Enterprises Number
BG	Bulgaria	vat-number	VAT Number
CA	Canada	duns	Data Universal Numbering System
CA	Canada	bn	Business Number
CH	Switzerland	vat-number	VAT Number
CH	Switzerland	chrn	Swiss Single Registration Number
CL	Chile	run	Rol Único Nacional
CO	Colombia	nit	Número de Identificación Tributaria
CY	Cyprus	vat-number	VAT Number
CZ	Czechia	vat-number	VAT Number
DE	Germany	ste	Steuernummer
DE	Germany	vat-number	VAT Number
DE	Germany	hr	Handelsregisternummer
DK	Denmark	vat-number	VAT Number
EE	Estonia	vat-number	VAT Number
ES	Spain	vat-number	VAT Number
ES	Spain	cif	Código de Identificación Fiscal
FI	Finland	vat-number	VAT Number
FR	France	siret	Système Informatique pour le Répertoire des Entreprises sur le Territoire
FR	France	siren	Système Informatique pour le Répertoire des Entreprises
FR	France	vat-number	VAT Number
GB	United Kingdom	vat-number	VAT Number
GB	United Kingdom	cro	Company Registration Organisation
GB	United Kingdom	utr	Unique Tax Reference
GR	Greece	vat-number	VAT Number
HR	Croatia	vat-number	VAT Number
HU	Hungaria	vat-number	VAT Number
IE	Ireland	vat-number	VAT Number
IN	India	pan	Permanent Account Number
IT	Italia	cofis	Codice Fiscale
IT	Italia	rea	Numero del Repertorio Economico Amministrativo
IT	Italia	vat-number	VAT Number
LT	Lithuania	vat-number	VAT Number
LU	Luxembourg	vat-number	VAT Number
LV	Latvia	vat-number	VAT Number
MD	Moldova	idno	Identificatorul de Stat al Persoanei
MD	Moldova	vat-number	VAT Number
MT	Malta	vat-number	VAT Number
NL	Netherlands	bsn	Burgerservicenummer
NL	Netherlands	vat-number	VAT Number
NL	Netherlands	kvk	Kamer van Koophandel
NO	Norway	orgnr	Organisasjonsnummer
PL	Poland	vat-number	VAT Number
PT	Portugal	vat-number	VAT Number
PT	Portugal	nipc	Número de Identificação de Pessoa Colectiva
RO	Romania	vat-number	VAT Number
SA	Saudi Arabia	tin	Tax identification Number given by Zakat, Tax and Customs Authority
SA	Saudi Arabia	crn	Commercial Registration Number
SE	Sweden	vat-number	VAT Number
SG	Singapore	uen	Unique Entity Number
SI	Slovenia	vat-number	VAT Number
SK	Slovakia	vat-number	VAT Number
US	United States	duns	Data Universal Numbering System
US	United States	ein	Employer Identification Number

For Credit Limits, Debtors (end clients), Invoices

To have the most instantaneous experience, please respect the formats below as much as possible. To understand how Quotes and Credit Limits work and why you may experience a non-instantaneous process for some identifier types: Read About Lending Eligibility.

❗️
Please note that while you can create objects with various countries, any Loans or Invoices with a country not included in the list defined during your onboarding will be rejected.

Legend

🟢 Instant decision-making for Credit Limits most of the time, if the format is respected and the Debtor is eligible.

🟡 Some Credit Limits may be decided instantly. More immediate responses will come with time.

🔴 Low or no coverage for instant decision-making, we are working on it!

List

countryCode	Country name	identifierType	Identifier Name	Format	Instant Credit Limit?
AT	Austria	vat-number	VAT Number	countryCode + digits	🟢
BE	Belgium	vat-number	VAT Number	countryCode + digits	🟢
BE	Belgium	cben	Crossroads Bank for Enterprises Number	10 digits, starting with 0 or 1	🟡
BG	Bulgaria	vat-number	VAT Number	countryCode + digits	🔴
CH	Switzerland	chrn	Swiss Single Registration Number	CHE-[0-9]{3}.[0-9]{3}.[0-9]{3}	🟢
CH	Switzerland	vat-number	VAT Number	CHE-[0-9]{3}.[0-9]{3}.[0-9]{3}	🟢
CY	Cyprus	vat-number	VAT Number	countryCode + digits	🔴
CZ	Czech Republic	vat-number	VAT Number	countryCode + digits	🔴
DE	Germany	hr	Handelsregister	HR[A/B] ####(#) (B?) #####. Spaces are important.	🟢
DE	Germany	vat-number	VAT Number	countryCode + digits	🟢
DK	Denmark	vat-number	VAT Number	countryCode + digits	🟡
EE	Estonia	vat-number	VAT Number	countryCode + digits	🔴
ES	Spain	cif	Código de Identificación Fiscal (CIF) or Número de Identificación Fiscal (NIF)	One letter followed by 6-8 digits and another letter.	🟢
ES	Spain	vat-number	VAT Number	countryCode + digits	🟢
FI	Finland	vat-number	VAT Number	countryCode + digits	🟡
FR	France	siret	Système Informatique pour le Répertoire des Entreprises sur le Territoire	14 digits	🟢
FR	France	siren	Système Informatique pour le Répertoire des Entreprises	9 digits	🟢
FR	France	vat-number	VAT Number	countryCode + digits	🟢
GB	United Kingdom	vat-number	VAT Number	countryCode + digits	🔴
GB	United Kingdom	cro	Company Registration Organisation	8 digits or Two letters followed by 6 digits.	🟢
GB	United Kingdom	utr	Unique Taxpayer Reference	10 digits	🔴
GR	Greece	vat-number	VAT Number	countryCode + digits	🟡
HR	Croatia	vat-number	VAT Number	countryCode + digits	🔴
HU	Hungary	vat-number	VAT Number	countryCode + digits	🔴
IE	Ireland	vat-number	VAT Number	countryCode + digits	🔴
IT	Italy	rea	Numero del Repertorio Economico Amministrativo	11-16 digits	🟢
IT	Italy	vat-number	VAT Number	countryCode + digits	🟢
LT	Lithuania	vat-number	VAT Number	countryCode + digits	🔴
LU	Luxembourg	vat-number	VAT Number	countryCode + digits	🟢
LV	Latvia	vat-number	VAT Number	countryCode + digits	🔴
MT	Malta	vat-number	VAT Number	countryCode + digits	🔴
NL	Netherlands	kvk	Kamer van Koophandel	8 digits	🟢
NL	Netherlands	vat-number	VAT Number	countryCode + digits	🟢
PL	Poland	vat-number	VAT Number	countryCode + digits	🟡
PT	Portugal	nipc	Número de Identificação de Pessoa Colectiva	9 digits	🔴
PT	Portugal	vat-number	VAT Number	countryCode + digits	🔴
RO	Romania	vat-number	VAT Number	countryCode + digits	🟡
SA	Saudi Arabia	tin	Tax identification Number given by Zakat, Tax and Customs Authority	10 digits or 15 digits	🟡
SA	Saudi Arabia	crn	Commercial Registration Number	10 digits	🟡
SE	Sweden	vat-number	VAT Number	countryCode + digits	🔴
SI	Slovenia	vat-number	VAT Number	countryCode + digits	🔴
SK	Slovakia	vat-number	VAT Number	countryCode + digits	🔴
US	United States	duns	Data Universal Numbering System	9 digits	🟡
US	United States	ein	Employer Identification Number	9 digits (00-0000000)	🟡

For Quotes

We respond instantly to quote requests (no manual review), so we suggest using the following identifier types.

List

countryCode	Country name	identifierType	Identifier Name	Format
BE	Belgium	vat-number	VAT Number	countryCode + digits
CH	Switzerland	chrn	Swiss Single Registration Number	CHE-[0-9]{3}.[0-9]{3}.[0-9]{3}
DE	Germany	hr	Handelsregister	HR[A/B] ####(#) (B?) #####. Spaces are important.
ES	Spain	cif	Código de Identificación Fiscal (CIF) or Número de Identificación Fiscal (NIF)	One letter followed by 6-8 digits and another letter.
FR	France	siret	Système Informatique pour le Répertoire des Entreprises sur le Territoire	9 digits
FR	France	siren	Système Informatique pour le Répertoire des Entreprises	14 digits
FR	France	vat-number	VAT Number	countryCode + digits
GB	United Kingdom	cro	Company Registration Organisation	8 digits or Two letters followed by 6 digits.
IT	Italy	rea	Numero del Repertorio Economico Amministrativo	11-16 digits
LU	Luxembourg	vat-number	VAT Number	countryCode + digits
NL	Netherlands	kvk	Kamer van Koophandel	8 digits