KYC verification of unregulated trusts (AUS)

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

Parameters

NameTypeDescription
country (required)stringAUS
name (required)string
abnstring11 digits
unRegulatedTrustType (required)stringfamilyTrust / charitableTrust / testamentaryTrust / unitTrust / otherType
registeredOfficeRequired (required)stringaddress
trustDeed (required)stringbase64 Data URI (JPG/PNG/PDF)
stakeholders (required)arraybeneficiaries / trustee (*) / settlors

unRegulatedTrustTypes 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, privateCompany, publicCompany, governmentBody
settlorsindividual

Note on submitting stakeholders

For each company, the same individual can hold multiple stakeholder roles. For example, in a company, a person can be both a director and a shareholder. 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), 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 director and shareholder of MY COMPANY, submit John ok Citizen as either a director or a shareholder, but not 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 parameter. Read more about tags here.

Runnable example

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

// request body
const data = {
"metadata_version": "4",
"metadata_serviceUid": "XL7ULiU6B4QE9Y2iWFZnhtMDKFN2",
"metadata_secretKey": "api_sec_NJAtNcRtUrPlf7xYDrMNP9URI-ZfN314",
"metadata_userId": "yourUniqueUserId",
"metadata_tags": ["product1", "client1"],

"type": "unRegulatedTrust",
"fields": {
	"country": "AUS",
	"name": "My Unregulated Trust",
	"abn": "16123456789",
	"unRegulatedTrustType": "familyTrust",
	"registeredOfficeRequired": "125 York Street, SYDNEY NSW 2000",
	"trustDeed": "data:image/png;base64,iVBORw0KGgoAAAANSUhEUgAAAAUAAAAFCAYAAACNbyblAAAAHElEQVQI12P4//8/w38GIAXDIBKE0DHxgljNBAAO9TXL0Y4OHwAAAABJRU5ErkJggg=="
},
"stakeholders": [
	{
		"type": "individual",
		"role": "beneficiaries",
		"fields": {
			"firstName": "Jane",
			"middleName": "ok",
			"lastName": "Citizen",
			"gender": "female",
			"dateOfBirth": "20/12/1982",
			"unitNumber": "1",
			"streetNumber": "95",
			"streetName": "Lennox",
			"streetType": "Street",
			"suburb": "CASINO",
			"postcode": "2470",
			"state": "NSW",
			"email": "email@gmail.com",
			"country": "AUS"
		}
	},
	{
		"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"
		}
	}
]
};

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