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

NameTypeDescription
country (required)stringBRA, ESP, MEX
firstName (required)string - letters, apostrophes, spaces, hyphensLess than 80 characters
middleName (required, if present)string - letters, apostrophes, spaces, hyphensLess than 80 characters
lastName (required)string - letters, apostrophes, spaces, hyphensLess than 80 characters
dateOfBirth (required)stringDD/MM/YYYY
address (required)stringAddress line 1
locality (required)stringCity / Locality
postcode (required)string
nationalIdstringNational ID number
genderstringmale/female/other/preferNotToSay
phonestring
emailstring

Notes

The nationalId is different for each country.

CountryNational IDFormat
BRANatural Persons Register (CPF)11 digits (12345678909)
ESPNational ID (DNI)9 characters
MEXPersonal ID Code Number (CURP)18 characters (HEGG560427MVZRRL05)

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",

"type": "individual",
"fields": {
	"country": "ESP",
	"firstName": "Jane",
	"middleName": "ok",
	"lastName": "Citizen",
	"dateOfBirth": "20/10/1980",
	"nationalId": "123456789",
	"address": "Carrer del Doctor Giné i Partagàs",
	"locality": "Barcelona",
	"postcode": "08001",
	"phone": "919932015",
	"email": "email@gmail.com"
}
};

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

Trust

Learn how to verify a trust.

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