KYC V2

KycInfoObject

There are two types of kycInfo object depending on the type ("INDIVIDUAL" or "BUSINESS")

Individual Data Objects

Parameter	Type	Description	Required
type	"INDIVIDUAL"		Required
firstName	string		Required
lastName	string		Required
dateOfBirth	string	yyyy-mm-dd	Required
address	object	Address Object	Required
occupation	string		Required
telephone	string	10 digit number	Required

Business Data Object

Parameter	Type	Description	Required
type	"BUSINESS"		Required
companyLegalName	string		Required
address	object	Address Object	Required
natureOfPrincipalBusiness	string	Primary industry or nature of the business. Text with symbols (e.g., &, /).	Required
registrationNumber	string	Official registration number. Alphanumeric.	Required
registrationNumberRegion	string	Region that issued the registration. Letters only.	Required
registrationNumberCountry	string	Full country name where the registration was issued.	Required
telephone	string	10 digit number	Required

Address Object

Parameter	Type	Description	Required
addressLine1	string	The primary street address line	Required
addressLine2	string	Apartment, suite, or unit.	Optional
city	string	City name. Letters only; spaces and hyphens allowed.	Required
region	string	Province, state, or region. Letters only.	Required
country	string	Alpha-2 code https://en.wikipedia.org/wiki/ISO_3166-1_alpha-2	Required
postalCode	string	Required for countries that have postal or zip code. Postal or ZIP code. Format must match selected country. For list of countries that require postal code, refer to this link: https://www.ups.com/worldshiphelp/WSA/ENU/AppHelp/mergedProjects/CORE/Codes/Countries_Territories_Requiring_Postal_Codes.htm	Optional