KYC verification of individuals (China)
Use this API call to perform KYC verification of individuals.
Parameters
Name | Type | Description | Validation |
---|---|---|---|
country | string | CHN | |
completeName | Complete Name (Latin alphabet - PIN) | Less than 80 characters | |
completeNameChinese | Complete Name (Simplified Chinese alphabet) | Less than 80 characters | |
dateOfBirth | string | DD/MM/YYYY | |
unitNumber | string or null* | ||
addressLine1 | string | ||
locality | string | ||
province | string | ||
postcode | string | 6 digits | |
phone | string | 11 digits | |
nationalId | string | 18 characters | |
bankCardNumber | string | 16-19 digits | |
gender | string | male/female | |
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.