KYC verification of unregulated trusts (USA)

Use this API call to perform KYC verification of unregulated trusts.

Parameters

NameTypeDescription
country
(required)		string3 letter country ISO
name
(required)		string
trustType
(required)		stringRevocable / Irrevocable / QTIP / SpecialNeedsTrust / BlindTrust / TestamentaryTrust
registeredOfficeRequired
(required)		stringaddress
trustDeed
(required)		stringbase64 Data URI (JPG/PNG/PDF)
stakeholders
(required)		arraybeneficiaries / trustee (*) / settlors

trustType options

OptionDescription
Revocable
Revocable
Irrevocable
Irrevocable
QTIP
Qualified Terminable Interest Property (QTIP)
SpecialNeedsTrust
Special Needs Trust
BlindTrust
Blind Trust
TestamentaryTrust
Testamentary Trust

Stakeholder types

NameTypeNote
beneficiaries
individual
trustee
(required)		individual, private company, public company, government body
settlors
individual

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.

Note

Base64 encoded uploads must be submitted as a Data URI (with data format prefix). Example PDF format:

data:application/pdf;base64,JVBERi0xLjUKJYCBgoMKMSAwIG9i...

Runnable example


// api endpoint
const apiEndpoint = 'https://dev.bronid.com/verify';

// request body
const kycData = {
	"metadata_version": "4",
	"metadata_serviceUid": "XL7ULiU6B4QE9Y2iWFZnhtMDKFN2",
	"metadata_secretKey": "api_sec_NJAtNcRtUrPlf7xYDrMNP9URI-ZfN314",
	"metadata_userId": "yourUniqueUserId",
	"metadata_tags": ["product1", "client1"],
	
	"type": "usaTrust",
    "fields": {
        "country": "USA",
        "name": "entity name",
        "trustType": "Irrevocable",
        "registeredOfficeRequired": "Registered office USA",
        "trustDeed": "data:image/png;base64,iVBORw0KGgoAAAANSUhEUgAAAAUAAAAFCAYAAACNbyblAAAAHElEQVQI12P4//8/w38GIAXDIBKE0DHxgljNBAAO9TXL0Y4OHwAAAABJRU5ErkJggg=="
    },
    "stakeholders": [
        {
            "type": "individual",
            "role": "beneficiaries",
            "fields": {
                "firstName": "American",
                "middleName": "ok",
                "lastName": "Person",
                "gender": "female",
                "dateOfBirth": "30/10/1982",
                "email": "person@email.com",
                "country": "USA",
                "socialSecurityNumber": "12345",
                "address": "250 Point Lobos Ave, San Francisco CA",
                "unitNumber": "",
                "streetNumber": "250",
                "streetName": "Point Lobos",
                "streetType": "Ave",
                "suburb": "San Francisco",
                "postcode": "941211471",
                "state": "CA",
                "phone": "0432248425"
            }
        },
        {
            "type": "individual",
            "role": "trustee",
            "fields": {
                "firstName": "American",
                "middleName": "ok",
                "lastName": "Person",
                "gender": "female",
                "dateOfBirth": "30/10/1982",
                "email": "person@email.com",
                "country": "USA",
                "socialSecurityNumber": "12345",
                "address": "250 Point Lobos Ave, San Francisco CA",
                "unitNumber": "",
                "streetNumber": "250",
                "streetName": "Point Lobos",
                "streetType": "Ave",
                "suburb": "San Francisco",
                "postcode": "941211471",
                "state": "CA",
                "phone": "0432248425"
            }
        },
        {
            "type": "individual",
            "role": "settlors",
            "fields": {
                "firstName": "American",
                "middleName": "ok",
                "lastName": "Person",
                "gender": "female",
                "dateOfBirth": "30/10/1982",
                "email": "person@email.com",
                "country": "USA",
                "socialSecurityNumber": "12345",
                "address": "250 Point Lobos Ave, San Francisco CA",
                "unitNumber": "",
                "streetNumber": "250",
                "streetName": "Point Lobos",
                "streetType": "Ave",
                "suburb": "San Francisco",
                "postcode": "941211471",
                "state": "CA",
                "phone": "0432248425"
            }
        }
    ]
};

console.log('Running request...')

// submit the KYC data to the bronID API
const bronIdResult = await axios
	.post(apiEndpoint, kycData)
	.then(res => {
		return res.data;
	})
	.catch(error => {
		console.log('error! click the results to expand them');
		console.log(JSON.stringify(error.response.data, null, 2));
	})

const printResult = 'bronId API response: ' + JSON.stringify(bronIdResult, null, 2);
	
// Click “▶ run” to try this code live and run your first KYC.