KYC verification of regulated trusts (AUS)
Use this API call to perform KYC verification of regulated trusts.
Parameters
Name | Type | Description |
---|---|---|
country | string | AUS |
abn | string | ARSN or ABN (9 or 11 digits) |
name | string | |
regulatedTrustType | string | asic / mis / regulatedUnderCommonwealthStatutoryRegulator / governmentSuperannuationFund |
businessNameTrustee | string |
regulatedTrustTypes options
Option | Description |
---|---|
asic | Registered Managed Investment Scheme |
mis | Unregistered Managed Investment Scheme |
regulatedUnderCommonwealthStatutoryRegulator | Regulated under a Commonwealth statutory regulator |
governmentSuperannuationFund | Government Superannuation Fund |
Stakeholder types
Name | Type | Note |
---|---|---|
trustee | individual, privateCompany, publicCompany, governmentBody |
Note on submitting stakeholders
For each trust, the same individual can hold multiple stakeholder roles. For example, in a trust, a person can be both a trustee and a beneficiary. We strongly recommend submitting an individual in only one stakeholder role. If there is a specific role that must be included (i.e., is required), such as trustee, submit the individual in that role to avoid running multiple KYCs (identity verifications) for the same person within a single KYB, which would be redundant. This is a cost-effective approach. For instance, if John ok Citizen is both a trustee and beneficiary of MY TRUST, submit John ok Citizen as a trustee, as this role is required to be submitted, rather than as both. This will prevent duplicate charges for verification. Even if the individual is submitted under one role, bronID will map any additional relevant roles in the background and include them in the documentation.
Tags
You can add tags to your verification requests to help you organise your verifications by using the
metadata_tags