KYC verification of regulated trusts (AUS)

Use this API call to perform KYC verification of regulated trusts.

Parameters

NameTypeDescription
country
(required)
string3 letter country ISO
abn
(required)
stringARSN or ABN (9 or 11 digits)
name
(required)
string
regulatedTrustType
(required)
stringasic / mis / regulatedUnderCommonwealthStatutoryRegulator / governmentSuperannuationFund
businessNameTrustee
string

regulatedTrustTypes options

OptionDescription
asic
Registered Managed Investment Scheme
mis
Unregistered Managed Investment Scheme
regulatedUnderCommonwealthStatutoryRegulator
Regulated under a Commonwealth statutory regulator
governmentSuperannuationFund
Government Superannuation Fund

Stakeholder types

NameTypeNote
trustee
(required)
individual, privateCompany, publicCompany, governmentBody

Runnable example

// api endpoint const apiEndpoint = 'https://dev.bronid.com/verify'; // request body const kycData = { "metadata_version": "4", "metadata_serviceUid": "XL7ULiU6B4QE9Y2iWFZnhtMDKFN2", "metadata_secretKey": "api_sec_NJAtNcRtUrPlf7xYDrMNP9URI-ZfN314", "metadata_userId": "yourUniqueUserId", "type": "regulatedTrust", "fields": { "country": "AUS", "abn": "123456789", "name": "My Regulated Trust", "regulatedTrustType": "governmentSuperannuationFund", "businessNameTrustee": "Business name of the trustee" }, "stakeholders": [ { "type": "individual", "role": "trustee", "fields": { "firstName": "Dave", "middleName": "ok", "lastName": "Citizen", "gender": "male", "dateOfBirth": "20/12/1982", "unitNumber": "1", "streetNumber": "95", "streetName": "Lennox", "streetType": "Street", "suburb": "CASINO", "postcode": "2470", "state": "NSW", "email": "email@gmail.com", "country": "AUS" } } ] }; // 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.log('error! click the results to expand them'); console.log(JSON.stringify(error.response.data, null, 2)); }) // Click “▶ run” to try this code live and run your first KYC.