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

IdThe unique identifier used in your system to identify the individual.
Identity informationfirst_name, middle_name, last_name, day_of_birth, month_of_birth, year_of_birth.
Identity documentdocument_id, document_type, issuing_country, issued_at, expires_at.
Residencystreet_name, city, state, postal_code, country.
Contactemail_address, phone_number.
Life cyclekyc_status (pending, valid, rejected), creation_date.


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