KYC forms for unregulated trusts (AUS)

Use this API call to generate KYC forms for unregulated trusts.

Parameters

NameTypeDescription
country (required)string3 letter country ISO
type (required)string"unRegulatedTrust"
namestring
registeredOfficestringaddress
unRegulatedTrustTypestringfamilyTrust / charitableTrust / testamentaryTrust / unitTrust / otherType

unRegulatedTrustType options

OptionDescription
familyTrustFamily Trust
charitableTrustCharitable Trust
testamentaryTrustTestamentary Trust
unitTrustUnit Trust
otherTypeOther Type

Stakeholder types

NameTypeNote
beneficiariesindividual
trustee (required)individual, private company, public company, government body
settlorsindividual

Response

The response of the forms API contains the bronLink parameter. You can share this link with you customers via email, SMS or redirect them to the link from your app. The information you have submitted will be prefilled for them on the form. After they complete the verification you will receive a webhook with the verification status.

Response format

{
    "source": "bronid",
    "bronLink": "https://preview.bronid.com/idForm/5ae132d1-a4f6-4e72-adf4-92aa4faa39a3",
    "verificationUuid": "5ae132d1-a4f6-4e72-adf4-92aa4faa39a3",
    "status": "success"
}

Restrictions

  • URL is only accessible for a limited time (30 minutes) after generation
  • URL can only be opened 3 times
  • URL can be used for a maximum of 5 verification attempts

Runnable example

// api endpoint
const apiEndpoint = 'https://dev.bronid.com/idform';

// request body
const kycData = {
	"metadata_serviceUid": "XL7ULiU6B4QE9Y2iWFZnhtMDKFN2",
	"metadata_secretKey": "api_sec_NJAtNcRtUrPlf7xYDrMNP9URI-ZfN314",
	"metadata_version": "4",
	"metadata_userId": "yourUniqueUserId",
	
	"bronLink_dataAccessType": "idForm",
		
	"type": "unRegulatedTrust",
	"fields": {
		"country": "AUS",
		"name": "Pass My Trust",
		"unRegulatedTrustType": "unitTrust",
		"registeredOffice": "125 York Street"
	},
		
	// stakeholder details
	"stakeholders": [
		{
			"type": "individual",
			"role": "beneficiaries",
			"fields": {
				"firstName": "Jane",
				"middleName": "ok",
				"lastName": "Citizen",
				"gender": "female",
				"dateOfBirth": "11/10/1980",
				"address": "125 York st",
				"email": "email@gmail.com",
				"country": "AUS"
			}
		},
		{
			"type": "individual",
			"role": "settlors",
			"fields": {
				"firstName": "Dave",
				"middleName": "ok",
				"lastName": "Citizen",
				"gender": "male",
				"dateOfBirth": "20/10/1980",
				"address": "125 Pitt st",
				"email": "email@gmail.com",
				"country": "AUS"
			}
		},
		{	
			"type": "privateCompany",
			"role": "trustee",
			"fields": {
				"country": "AUS",
				"acn": "16123456789",
				"abn": "123456789",
				"name": "Pass my stakeholder",
				"registeredOffice": "125 York Street, SYDNEY NSW 2000",
				"principalPlaceOfBusiness": "250 York Street, SYDNEY NSW 2000"
			}
		}
	]
};

// submit the KYC data to the bronID API
axios
	.post(apiEndpoint, kycData)
	.then(res => {
		// print the verification results
		console.log('click the results to expand them');
		console.log(JSON.stringify(res.data, null, 2));
	})
	.catch(error => {
		console.error(error)
	})
	
// Click “▶ run” to try this code live and run your first KYC.