These docs are for v0.1.0. Click to read the latest docs for v1.0.0.

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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