documentType and side
In the below table if a single documentType has both
FRONTandBACKboth will be required in order for a customer to successfully flow through the KYC process
Acceptable Document Types by Country
documentTypes Explained
Photo ID Type | Side | Description |
|---|---|---|
|
| front side of drivers license |
|
| back side of driver license |
|
| image of passport |
|
| front side of national ID card, example: birth cert, realID, stateID, defense ID card, SSN card |
|
| back side of national ID card |
|
| front side of voterID |
|
| back side of voterID |
|
| front side of work permit, example: EAD, H1B auth |
|
| back side of work permit |
|
| image of VISA |
|
| front side of residence permit, example: green card, perm residency |
|
| back side of residence permit |
Non-ID Documents
Document Type | Description |
|---|---|
| Optional TOD document that can be passed when Creating a Beneficiary |
Results Explained
Attribute | Type | Description |
|---|---|---|
| array | an array containing object that identify current document types and status |
| string | document identifier |
| object | an object containing the details of the document type |
| string | name of the document type |
| string | the side of the document |
| string | IP address of the uploader |
| string | timestamp of when document was received |
| object | an object containing document status details |
| string | current document status |
| string | code related to document reject reason |
| string | description of the status |