Individuals

An individual is any natural person of interest to your risk and compliance program. This could, for example, be a customer or a company shareholder.\

Sample fields


Category

Details

Id

The unique identifier used in your system to identify the individual.

Identity information

first_name, middle_name, last_name, day_of_birth, month_of_birth, year_of_birth.

Identity document

document_id, document_type, issuing_country, issued_at, expires_at.

Residency

street_name, city, state, postal_code, country.

Contact

email_address, phone_number.

Life cycle

kyc_status (pending, valid, rejected), creation_date.

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