KYC verification of individuals (USA)
Use this API call to perform KYC verification of individuals.
Parameters
Name | Type | Description |
---|---|---|
country | string | USA |
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 |
unitNumber | string or null* | |
streetNumber | string | |
streetName | string | |
streetType | string or null* | Street types |
suburb | string | Suburb name |
postcode | string | 5 digit postcode |
state | string | 2 letter USA state abbreviation: AL, AK, AZ, AR, CA, CO, CT, DE, FL, GA, HI, ID, IL, IN, IA, KS, KY, LA, ME, MD, MA, MI, MN, MS, MO, MT, NE, NV, NH, NJ, NM, NY, NC, ND, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, VA, WA, WV, WI, WY |
socialSecurityNumber | string | 9 digits (XXX-XX-XXXX or XXXXXXXXX) |
gender | string | male/female/other/preferNotToSay |
phone | string | |
email | string |
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.