residence |
string |
yes |
Country code of the region where the user is based, e.g. PH |
kycLevel |
string |
yes |
KYC level, e.g. lv0,lv1,lv2,lv3 |
firstName |
string |
yes |
User’s first name |
middleName |
string |
no |
User’s middle name |
last name |
string |
yes |
User’s last name |
dateOfBirth |
string |
yes |
User’s date of birth. Use the following date format pattern: ‘yyyy-MM-dd HH:mm:ss’ |
countryOfBirth |
string |
yes |
User’s country of birth |
Gender |
integer |
yes |
User’s gender. For example, 1: Male 2: Female |
nationality |
string |
yes |
User’s nationality |
currentCountry |
string |
yes |
Current country of residence |
currentState |
string |
yes |
Current state of residence |
currentCity |
string |
yes |
Current city of residence |
currentStreet |
string |
yes |
The street where the user currently resides |
currentZipCode |
string |
yes |
ZIP code of the area where the user currently resides |
permCountry |
string |
no |
Country of permanent residence |
permState |
string |
no |
State of permanent residence |
permCity |
string |
no |
City of permanent residence |
permStreet |
string |
no |
The street where the user permanently resides |
permZipCode |
string |
no |
ZIP code of the area where the user permanently resides |
poaDocType |
string |
no |
Detailed information about Proof of Address:
‘credit_card_bill’ : Credit Card Bill ‘utility_bill’ : Utility Bill (water, electricity, cable, phone) ‘phone_bill’ : Mobile Phone Bill ‘umid’ : UMID ‘tax_return’ : Income tax return (Form 2316) ‘cert_barangay’ : Barangay Clearance/ Barangay Certification of Residency ‘certificate’ : Certificate from University, Government Institution, or Embassy ‘insurance’ : Statement of Account - Life Insurance
|
poaDocs |
array |
no |
Proof of Address document, which is encoded in base64 (if any), such as: “/9j/4AA..[omitted]..PxA=” |
soiEmploymentStatus |
string |
yes |
Detailed information about the Source of Income(SOI):
|
soiIndustry |
string |
yes |
Industry or sector in which the source of income of the individual belongs to |
soiCompanyName |
string |
yes |
Name of the company where the individual is employed |
soiJobTitle |
string |
yes |
Job title or position of the individual in their current employment |
soiSourceOfFunds |
string |
yes |
Origin of the funds that will be used for the account |
soiProofType |
string |
no |
Type of proof document submitted as a source of identification or verification:
‘payslip’ : Payslip ‘cert_employment’ : Certificate of Employment ‘tax_return’ : Your Latest Income Tax Return ‘contract’ : valid contract
|
soiProofDoc |
string |
no |
Proof document uploaded by the individual to verify their source of income. |
idType |
string |
yes |
Detailed information about document verification. The following document types are supported:
‘passport’ : International Passport ‘passport-old’ : Philippines Passport - old version ‘passport-new’ : Philippines Passport - new version ‘umid’ : Unified Multi-Purpose ID ‘driver’ : Driver’s license ‘sss’ : Social Security System ID ‘postal’ : Postal ID ‘prc’ : PRC ID ‘voter’ : Voter’s ID ‘philhealth’ : PhilHealth ID ‘philsys’ : Philsys National ID
|
idNumber |
string |
yes |
Unique identification number assigned to the individual by a governmental or authorized agency |
idFirstName |
string |
no |
First name of the individual as it appears on their identification document |
idMiddleName |
string |
no |
Middle name of the individual as it appears on their identification document |
idLastName |
string |
no |
Last name of the individual as it appears on their identification document |
idGender |
integer |
no |
Gender of the individual as it appears on their identification document. For example, 1: Male 2: Female |
idDob |
string |
no |
Date of birth of the individual as it appears on their identification document. Use the following date format pattern: ‘yyyy-MM-dd HH:mm:ss’ |
idAddress |
string |
no |
Address of the individual as it appears on their identification document |
idExpirationDate |
string |
no |
Expiration date of the identification document |
idIssuanceCountry |
string |
no |
Country where the identification document was issued |
idIssuanceDate |
string |
no |
Date on which the identification document was issued |
idNationality |
string |
no |
Nationality of the individual as it appears on their identification document |
idRegistrationDate |
string |
no |
Date of registration for the identification document |
frontImg |
string |
yes |
The front side image of the identity document, encoded in base64 and provided as a string of characters, such as /9j/4AA..[omitted]..PxA=. |
backImg |
string |
no |
The back side image of the identity document (if any), encoded in base64 and provided as a string of characters, such as /9j/4AA..[omitted]..PxA=. |
liveCheckImg |
string |
no |
Image of the user’s face taken during the KYC process, encoded in base64 and provided as a string of characters, such as /9j/4AA..[omitted]..PxA=. |
selfieImg |
string |
yes |
The user’s selfie encoded in base64 and provided as a string of characters, such as /9j/4AA..[omitted]..PxA=. |
