List of identification details of the Person. Required for electronic or manual verification. Skip if your program does not require KYC verification or you do not have the need to capture such information on the platform.

Person's unique identifier to be sent only if the person is already created on the platform. If person_guid is passed, all other person details in the API request will be skipped. On the other hand, person_guid must not be passed if a new person/accountholder/cardholder is being created. .

Person’s date of birth. (For businesses - date of incorporation). Required for compliance due diligence. Accepted Format: yyyy-MM-dd

Valid email address of the person.

Person’s first name.Mandatory if person_guid is not passed and the when the person type is an INDIVIDUAL

Person’s middle name.

Person’s last name. Mandatory if person_guid is not passed. Additionally, if the person type is CORPORATE, the entire business name must be sent as last_name.

Any additional information about the person in a key-value format. Must include complete value that will be saved in database.

Person’s mobile phone number.

The Person’s home phone number.

The Person’s office phone number.

Address details

Address details

Address details

Nationality of the person in ISO 3-letter country code.

The IP Address of the person who is registering

Status of the person identifying if they are cleared for card creation and transaction or if they are blocked for certain reasons. Ties in to the Person Verification result. Can be skipped if program identifies the person status as per the program requirements. Possible values are:
INCOMPLETE - When person verification is not yet complete and pending for some more details.
UNVERIFIED - Person has failed verification.
CLEARED - Person has cleared the verification requirement for the program.
SANCTIONED - Person name found in sanctioned list.
PEP - Person name found in PEP list.
NEGLIST - Person name found in Negative list.
ANONYMOUS - Person details are not provided.
POTENTIALMATCH - Person name has a match with the OFAC/Sanction list.

API Partner can send the person's unique id on their system.

Mode of verification used for the Person. To be skipped in request. For future use.

Verification level of the Person. To be skipped in request. For future use.

To be skipped in request.For future use.

To be skipped in request.For future use.

To be skipped in request.For future use.

To be skipped in request.For future use.

To be skipped in request.For future use.

To be skipped in request.For future use.

Contact type of the person. "INDIVIDUAL", "INVENTORYMANAGER", "CORPORATE", "PROGRAMPERSON", "UBODIRECTOR"

Related to the Due Diligence mode applied for the Person. To be skipped in request. For future use.

To be skipped in request.

To be skipped in request.

Title used by the Person

To be skipped in request.

Client specified comment for the Person.

Jurisdiction state for the Person.Can be used to send state of incorporation for CORPORATE type Person.

Jurisdiction country for the Person. Can be used to send country of incorporation for CORPORATE type Person.

Beneficial Owner % Stake - Percentage stake of the person in a company. Applicable if a BENEFICIALOWNER type person is being created for an entity/company.

List of related persons

Masked bank account number.

Ledger balance (also called Account balance). This include funds that are authorized, but not yet cleared.