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.
|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.|
|Life cycle||kyc_status (pending, valid, rejected), creation_date.|
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Updated 8 months ago