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.

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.

📘
You have special needs the data model doesn't seem to cover? Reach out to us!