KYC verification for 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
entityNumber
(required)
string
trustType
(required)
stringRevocable / Irrevocable / QTIP / SpecialNeedsTrust / BlindTrust / TestamentaryTrust
registeredOfficeRequired
(required)
stringaddress
trustDeed
(required)
stringbase64 document (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

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", "type": "usaTrust", "fields": { "country": "USA", "name": "entity name", "entityNumber": "123456", "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" } } ] }; // submit the KYC data to the bronID API axios .post(apiEndpoint, kycData) .then(res => { // print the verification results console.log('click the results to expand them'); console.log(JSON.stringify(res.data, null, 2)); }) .catch(error => { console.error(error) }) // Click “▶ run” to try this code live and run your first KYC.