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
abnstring11 digits
registeredOfficestringaddress
unRegulatedTrustTypestringfamilyTrust / charitableTrust / testamentaryTrust / unitTrust / otherType
uploadTrustDeedstringbase64 Data URI (JPG/PNG/PDF)
stakeholdersarraybeneficiaries / trustee / settlors

unRegulatedTrustType options

OptionDescription
familyTrustFamily Trust
charitableTrustCharitable Trust
testamentaryTrustTestamentary Trust
unitTrustUnit Trust
otherTypeOther Type

Stakeholder types

NameTypeNote
beneficiariesindividualIndividuals who directly or indirectly own 25% or more of the entity, or are entitled to 25% or more of the income or assets of the entity.
trustee (required)individual, private company, public company, government body
settlorsindividual

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 accessible for a 31 days after generation (reduced prefilled data after 30 minutes)
  • URL can be opened maximum 10 times without being saved
  • URL can be used for a maximum of 5 verification attempts

Tags

You can add tags to your verification requests to help you organise your verifications by using the metadata_tags parameter. Read more about tags here.

Runnable example

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

// request body
const data = {
"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",
	"abn": "16123456789",
      "registeredOffice": "125 York Street, SYDNEY NSW 2000",
	"uploadTrustDeed": "data:image/png;base64,iVBORw0KGgoAAAANSUhEUgAAAAUAAAAFCAYAAACNbyblAAAAHElEQVQI12P4//8/w38GIAXDIBKE0DHxgljNBAAO9TXL0Y4OHwAAAABJRU5ErkJggg=="
},
  "stakeholders": [
	{
		"type": "individual",
		"role": "beneficiaries",
		"fields": {
			"country": "AUS",
			"firstName": "Jane",
			"middleName": "ok",
			"lastName": "Citizen",
			"gender": "female",
			"dateOfBirth": "11/10/1980",
			"address": "125 York st",
			"email": "email@gmail.com",
			"medicareCardColour": "green",
			"medicareCardNumber": "2428778132",
			"medicareIndividualReferenceNumber": "1",
			"medicareNameOnCard": "Jane Citizen",
			"medicareExpiryDate": "12/2030",
			"medicareImage": "data:image/png;base64,iVBORw0KGgoAAAANSUhEUgAAAAUAAAAFCAYAAACNbyblAAAAHElEQVQI12P4//8/w38GIAXDIBKE0DHxgljNBAAO9TXL0Y4OHwAAAABJRU5ErkJggg=="
		}
	},
	{
		"type": "individual",
		"role": "settlors",
		"fields": {
			"country": "AUS",
			"firstName": "Dave",
			"middleName": "ok",
			"lastName": "Citizen",
			"gender": "male",
			"dateOfBirth": "20/10/1980",
			"address": "125 Pitt st",
			"email": "email@gmail.com",
			"driversLicenceNumber": "11111111",
			"driversLicenceCardNumber": "1234567890",
			"driversLicenceState": "NSW",
			"driversLicenceImageFront": "data:image/png;base64,iVBORw0KGgoAAAANSUhEUgAAAAUAAAAFCAYAAACNbyblAAAAHElEQVQI12P4//8/w38GIAXDIBKE0DHxgljNBAAO9TXL0Y4OHwAAAABJRU5ErkJggg==",
			"driversLicenceImageBack": "data:image/png;base64,iVBORw0KGgoAAAANSUhEUgAAAAUAAAAFCAYAAACNbyblAAAAHElEQVQI12P4//8/w38GIAXDIBKE0DHxgljNBAAO9TXL0Y4OHwAAAABJRU5ErkJggg==",
			"passportNumber": "A1111111",
			"passportCountryOfIssue": "AUS",
			"passportImage": "data:image/png;base64,iVBORw0KGgoAAAANSUhEUgAAAAUAAAAFCAYAAACNbyblAAAAHElEQVQI12P4//8/w38GIAXDIBKE0DHxgljNBAAO9TXL0Y4OHwAAAABJRU5ErkJggg=="
		}
	},
	{
		"type": "privateCompany",
		"role": "trustee",
		"fields": {
			"country": "AUS",
			"abn": "16123456789",
			"acn": "123456789",
			"name": "Pass my stakeholder",
			"registeredOffice": "125 York Street, SYDNEY NSW 2000",
			"principalPlaceOfBusiness": "250 York Street, SYDNEY NSW 2000",
			"companyExtract": "data:image/png;base64,iVBORw0KGgoAAAANSUhEUgAAAAUAAAAFCAYAAACNbyblAAAAHElEQVQI12P4//8/w38GIAXDIBKE0DHxgljNBAAO9TXL0Y4OHwAAAABJRU5ErkJggg=="
		}
	}
]
};

try {
  const response = await fetch(apiEndpoint, {
    method: 'POST',
    headers: {
      'Content-Type': 'application/json',
    },
    body: JSON.stringify(data),
  });

  if (!response.ok) {
    const errorData = await response.json();
    console.log('error! click the results to expand them');
    console.log(JSON.stringify(errorData, null, 2));
  } else {
    const result = await response.json();
    const printResult = 'bronId API response: ' + JSON.stringify(result, null, 2);
    console.log(printResult);
  }
} catch (error) {
  console.log('Fetch error: ', error);
}

Other entity types

Individual

Learn how to verify an individual.

Read more

Private company

Learn how to verify a private company.

Read more

Public company

Learn how to verify a public company.

Read more

Regulated trust

Learn how to verify a regulated trust.

Read more

Unregulated trust

Learn how to verify an unregulated trust.

Read more

SMSF

Learn how to verify a SMSF.

Read more

Sole trader

Learn how to verify a sole trader.

Read more

Partnership

Learn how to verify a partnership.

Read more

Government body

Learn how to verify a government body.

Read more

Association

Learn how to verify an association.

Read more

Indigenous corporation

Learn how to verify an indigenous corporation.

Read more

Cooperative

Learn how to verify a cooperative.

Read more