KYC verification for individuals (USA)
Use this API call to perform KYC verification of individuals.
Parameters
Name | Type | Description |
---|---|---|
country (required) | string | 3 letter country ISO |
firstName (required) | string - letters only | |
middleName (required, if present) | string - letters only | |
lastName (required) | string - letters only | |
gender (required) | string | male/female |
dateOfBirth (required) | string | DD/MM/YYYY |
address | string | address line 1 |
unitNumber (required, if present) | string | |
streetNumber (required) | string | |
streetName (required) | string | |
streetType (required) | string | Street types |
suburb (required) | string | |
postcode (required) | string | |
state (required) | string | USA state |
socialSecurityNumber | string | |
phone | string | |
email | string |