KYC verification of individuals
This specification is for the verification of individuals from the BRA, ESP, MEX. Use this API call to perform KYC verification of individuals.
Parameters
Name | Type | Description |
---|---|---|
country | string | BRA, ESP, MEX |
firstName | string - letters, apostrophes, spaces, hyphens | Less than 80 characters |
middleName | string - letters, apostrophes, spaces, hyphens | Less than 80 characters |
lastName | string - letters, apostrophes, spaces, hyphens | Less than 80 characters |
dateOfBirth | string | DD/MM/YYYY |
address | string | Address line 1 |
locality | string | City / Locality |
postcode | string | |
nationalId | string | National ID number |
gender | string | male/female/other/preferNotToSay |
phone | string | |
email | string |
Notes
The
nationalId
Country | National ID | Format |
---|---|---|
BRA | Natural Persons Register (CPF) | 11 digits (12345678909) |
ESP | National ID (DNI) | 9 characters |
MEX | Personal ID Code Number (CURP) | 18 characters (HEGG560427MVZRRL05) |