Individual represent all the person you want to verify in a case.
For KYC, you can have a single individual with the role applicant in a case.
For KYB, you can create multiple individuals (legal representative, UBO, applicant) related to a company ownerships/contact.
Name | Field | Description |
---|---|---|
Case | case_id | Case unique identifier which the company refers to |
Roles | roles | Can be: UBO, Legal Representative, Applicant |
First Name | first_name | Individual first name |
Last Name | last_name | Individual last name |
email | Individual email | |
Birth date | birth_date | Individual birth date (YYYY-MM-DD) |
Birth country | birth_country | Individual birth country (ISO 3166-1 alpha-2 country code) |
Residence country | residence_country | Individual residence country (ISO 3166-1 alpha-2 country code) |
Ownership percentage | ownership_percentage | Percentage of company ownership in the case of a UBO (this data can be fetched with company data search). |