Before proceeding with the KYC verification process, developers must ensure that certain mandatory information is collected from users. This information includes personal details, identification documents, contact details, and address information. Additionally, there are API endpoints available to verify postal codes by country to prevent data inconsistencies.
Personal Details: #
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Photo: A photo of the registering client.
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First Name: Required.
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Last Name: Required.
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Non-Latin First Name: Required.
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Non-Latin Last Name: Required.
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Birth Date: Required.
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National ID Card: Required.
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Primary Language.
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Secondary Language: Required.
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Gender: Required.
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Tax Residence: Required.
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Nationality: Required.
Residence Address: #
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Address Line 1: Required.
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City: Required.
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State: Required.
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Country: Required.
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ZIP Code: Required.
Correspondence Address: #
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Address Line 1: Required.
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City: Required.
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State: Required.
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Country: Required.
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ZIP Code: Required.