KYC verification of individuals (AUS)
Use this API call to perform KYC verification of individuals.
Parameters
Name | Type | Description |
---|---|---|
country | string | 3 letter country ISO |
firstName | string - letters only | |
middleName | string - letters only | |
lastName | string - letters only | |
gender | string | male/female |
dateOfBirth | string | DD/MM/YYYY |
unitNumber | string or null* | |
streetNumber | string | |
streetName | string | |
streetType | string or null* | Street types |
suburb | string | |
postcode | string | |
state | string | ACT / NSW / NT / QLD / SA / TAS / VIC / WA |
email | string |
Tags
You can add tags to your verification requests to help you organise your verifications by using the
metadata_tags
ID documents
Submitting ID documents is optional. You can use ID documents as a verification source to improve the likelihood of a successful verification.
Driver licence
Name | Type | Description |
---|---|---|
driversLicenceNumber | string | |
driversLicenceCardNumber | string | |
driversLicenceState | string | ACT / NSW / NT / QLD / SA / TAS / VIC / WA |
driversLicenceImageFront | string | base64 Data URI (JPG/PNG/PDF) |
driversLicenceImageBack | string | base64 Data URI (JPG/PNG/PDF) |
ACT driver's licence
Field | Requirement | Length/Format | Restrictions | Thumbnail |
---|---|---|---|---|
Driver's Licence Number | Yes | Between 1 and 10 alphanumeric characters | No spaces or special characters | |
Driver's Licence Card Number | Yes | Equal to 10 alphanumeric characters | ||
Given Name | Yes | Between 1 and 20 characters | ||
Middle Name | No | Between 1 and 20 characters | ||
Surname | Yes | Between 1 and 40 characters | ||
Date of Birth | Yes | DD/MM/YYYY |
NSW driver's licence
Field | Requirement | Length/Format | Restrictions | Thumbnail |
---|---|---|---|---|
Driver's Licence Number | Yes | Between 1 and 10 alphanumeric characters | No spaces or special characters | |
Driver's Licence Card Number | Yes | Equal to 10 numeric characters | ||
Given Name | Yes | Not exceeding 20 characters | ||
Middle Name | No | Not exceeding 20 characters | ||
Surname | Yes | Between 1 and 40 characters | ||
Date of Birth | Yes | DD/MM/YYYY |
NT driver's licence
Field | Requirement | Length/Format | Restrictions | Thumbnail |
---|---|---|---|---|
Driver's Licence Number | Yes | Between 1 and 10 alphanumeric characters | No spaces or special characters | Issued after Nov 2020 Issued before Nov 2020 |
Driver's Licence Card Number | Yes | Between 6 and 8 numeric characters | Issued after Nov 2020 Issued before Nov 2020 | |
Given Name | Yes | Not exceeding 20 characters | ||
Middle Name | No | Not exceeding 20 characters | ||
Surname | Yes | Between 1 and 40 characters | ||
Date of Birth | Yes | DD/MM/YYYY |
QLD driver's licence
Field | Requirement | Length/Format | Restrictions | Thumbnail |
---|---|---|---|---|
Driver's Licence Number | Yes | Between 1 and 10 alphanumeric characters | No spaces or special characters | |
Driver's Licence Card Number | Yes | Equal to 10 alphanumeric characters | Front Back | |
Given Name | Yes | Not exceeding 20 characters | ||
Middle Name | No | Not exceeding 20 characters | ||
Surname | Yes | Between 1 and 40 characters | ||
Date of Birth | Yes | DD/MM/YYYY |
SA driver's licence
Field | Requirement | Length/Format | Restrictions | Thumbnail |
---|---|---|---|---|
Driver's Licence Number | Yes | Between 1 and 10 alphanumeric characters | No spaces or special characters | |
Driver's Licence Card Number | Yes | Equal to 9 alphanumeric characters | ||
Given Name | Yes | Not exceeding 20 characters | ||
Middle Name | No | Not exceeding 20 characters | ||
Surname | Yes | Between 1 and 40 characters | ||
Date of Birth | Yes | DD/MM/YYYY |
TAS driver's licence
Field | Requirement | Length/Format | Restrictions | Thumbnail |
---|---|---|---|---|
Driver's Licence Number | Yes | Between 1 and 10 alphanumeric characters | No spaces or special characters | |
Driver's Licence Card Number | Yes | Equal to 9 alphanumeric characters | ||
Given Name | Yes | Not exceeding 20 characters | ||
Middle Name | No | Not exceeding 20 characters | ||
Surname | Yes | Between 1 and 40 characters | ||
Date of Birth | Yes | DD/MM/YYYY |
VIC driver's licence
Field | Requirement | Length/Format | Restrictions | Thumbnail |
---|---|---|---|---|
Driver's Licence Number | Yes | Between 1 and 10 alphanumeric characters | No spaces or special characters | |
Driver's Licence Card Number | Yes | Equal to 8 alphanumeric characters | ||
Given Name | Yes | Not exceeding 20 characters | ||
Middle Name | No | Not exceeding 20 characters | ||
Surname | Yes | Between 1 and 40 characters | ||
Date of Birth | Yes | DD/MM/YYYY |
WA driver's licence
Field | Requirement | Length/Format | Restrictions | Thumbnail |
---|---|---|---|---|
Driver's Licence Number | Yes | Between 1 and 10 alphanumeric characters | No spaces or special characters | |
Driver's Licence Card Number | Yes | Between 8 and 10 alphanumeric characters | ||
Given Name | Yes | Not exceeding 20 characters | ||
Middle Name | No | Not exceeding 20 characters | ||
Surname | Yes | Between 1 and 40 characters | ||
Date of Birth | Yes | DD/MM/YYYY |
Passport
Name | Type | Description |
---|---|---|
passportNumber | string | Including any letters |
passportCountryOfIssue | string | 3 letter country ISO |
passportImage | string | base64 Data URI (JPG/PNG/PDF) |
Medicare
Name | Type | Description |
---|---|---|
medicareCardColour | string | green / blue / yellow |
medicareCardNumber | string | |
medicareIndividualReferenceNumber | string | |
medicareNameOnCard | string | As it appears on the card |
medicareExpiryDate | string | As it appears on the card (can be MM/YYYY, or DD/MM/YY depending card colour) |
medicareImage | string | base64 Data URI (JPG/PNG/PDF) |
Note
Base64 encoded uploads must be submitted as a Data URI (with data format prefix). Example PDF format: "data:application/pdf;base64,JVBERi0xLjUKJYCBgoMKMSAwIG9i..."