KYC verification of individuals
This specification is for the verification of individuals from the CAN, DNK, ITA, SWE. Use this API call to perform KYC verification of individuals.
Parameters
Name | Type | Description |
---|---|---|
country | string | CAN, DNK, ITA, SWE |
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 | |
province | string | State / Province |
nationalId | string | National ID number |
gender | string | male/female/other/preferNotToSay |
phone | string | |
email | string |
Notes
The
nationalId
Country | National ID | Format |
---|---|---|
CAN | Social Insurance Number (SIN) | 9 digits (123456789 or 123-456-789) |
DNK | Civil Registration System (CPR) | 10 digits (DDMMYY-0000) |
ITA | Codice Fiscale | 16 characters (SSSNNNYYMDDZZZZX) |
SWE | Personal Identification Number (PIN) | 10 digits (YYMMDD-NNGC) |