KYCNaturalPersonFieldsEnum

Family or last name

Given or first name

Middle name or other additional name

Country code for current address in ISO 3166-1 alpha-3 format

Name of state/province/region/prefecture

Name of city/town

Postal or other code identifying user’s locale

Entire address (country, state, postal code, street address, etc.) as a multi-line string

Mobile phone number with country code, in E.164 format

Expected format of the mobile_number field (E.164, hash, etc.). Defaults to E.164 if not specified

Email address

Date of birth, e.g. 1976-07-04

Place of birth (city, state, country; as shown on passport)

Country of birth in ISO 3166-1 alpha-3 format

Tax identifier in customer’s country (social security number in US)

Name of the tax ID type (SSN or ITIN in the US)

Occupation ISCO code

Name of employer

Address of employer

Primary language in ISO 639-1 format

Type of ID document (passport, drivers_license, id_card, etc.)

Country issuing passport or photo ID in ISO 3166-1 alpha-3 format

ID issue date

ID expiration date

Passport or ID number

Image of front of user’s photo ID or passport

Image of back of user’s photo ID or passport

Image of notary’s approval of photo ID or passport

IP address of customer’s computer

Image of a utility bill, bank statement or similar document with the user’s name and address

Customer’s gender (male, female, or other)

Image of user’s proof of income document

Video or image file of user as a liveness proof

Referral ID used to identify the source of the customer

Undocumented