This document has two types:
IDENTIFICATION_INFO
: Details corresponding to the UserJOINT_IDENTIFICATION_INFO
: Details corresponding to the Joint account holder linked to this User
When creating Joint accounts on the platform, both of these documents should be provided on the User object.
Collect Tax ID numbers only
Ask your customer for the ID number they use for tax reporting purposes in their jurisdiction. If an individual has multiple national ID numbers, the one they use for tax purposes should be collected.
Attribute | Type | Description | Required |
---|---|---|---|
| string | Type of user document. Default to | ✅ |
| object | Document object that contains all data for the | ✅ |
| string | National Identification Number (e.g. SSN, National ID, etc) Please exclude all | ✅ |
| string | Type of National Identification Number. Options:
| ✅ |
| string | Country of citizenship. Follows the ISO 3166-1 alpha-3 standard. Use List All Countries | ✅ |
| boolean | Customer Tax Country, if | ✅ (must be asked, but can be false) |
{
"type": "IDENTIFICATION_INFO",
"data": {
"value": "111223333",
"type": "SSN",
"citizenship": "USA",
"usTaxPayer" : true
}
}