KYC requirements for all countries

We support the onboarding of cardholders from multiple countries, below is the list of all the countries we support and what the identity object during cardholder registration should look like.

Algeria

"identity": {
	"id_type": "ALGERIA_PASSPORT" or "ALGERIA_NATIONAL_ID" or "ALGERIA_DRIVERS_LICENSE",
	"id_no": "",
	"id_image": "",
	"selfie_image": "",
	"back_id_image": "" //not required for passports
     }

Angola

"identity": {
	"id_type": "ANGOLA_NATIONAL_ID" or "ANGOLA_DRIVERS_LICENSE" or "ANGOLA_PASSPORT" or "ANGOLA_RESIDENT_CARD" or "ANGOLA_REFUGEE_CARD" or "ANGOLA_VOTER_ID",
	"id_no": "",
	"id_image": "",
	"selfie_image": "",
	"back_id_image": "" //not required for passports
     }

Argentina

"identity": {
	"id_type": "ARGENTINA_NATIONAL_ID" or "ARGENTINA_PASSPORT",
	"id_no": "",
	"id_image": "",
	"selfie_image": "",
	"back_id_image": "" //not required for passports
     }

Benin Republic

"identity": {
	"id_type": "BENIN_REPUBLIC_NATIONAL_ID" or "BENIN_REPUBLIC_PASSPORT" or "BENIN_REPUBLIC_DRIVERS_LICENSE" or "BENIN_REPUBLIC_VOTER_ID" or "BENIN_REPUBLIC_RESIDENT_CARD",
	"id_no": "",
	"id_image": "",
	"selfie_image": "",
	"back_id_image": "" //not required for passports
     }

Brazil

"identity": {
	"id_type": "BRAZIL_NATIONAL_ID" or "BRAZIL_PASSPORT",
	"id_no": "",
	"id_image": "",
	"selfie_image": "",
	"back_id_image": "" //not required for passports
     }

Burkinafaso

"identity": {
	"id_type": "BURKINAFASO_VOTER_ID" or "BURKINAFASO_PASSPORT" or "BURKINAFASO_NATIONAL_ID" or "BURKINAFASO_DRIVERS_LICENSE",
	"id_no": "",
	"id_image": "",
	"selfie_image": "",
	"back_id_image": "" //not required for passports
     }

Cameroon

"identity": {
	"id_type": "CAMEROON_VOTER_ID" or "CAMEROON_PASSPORT" or "CAMEROON_NATIONAL_ID" or "CAMEROON_DRIVERS_LICENSE",
	"id_no": "",
	"id_image": "",
	"selfie_image": "",
	"back_id_image": "" //not required for passports
}

Congo

"identity": {
	"id_type": "CONGO_DRIVERS_LICENSE" or "CONGO_PASSPORT" or "CONGO_NATIONAL_ID",
	"id_no": "",
	"id_image": "",
	"selfie_image": "",
	"back_id_image": "" //not required for passports
}

Congo Brazzaville

"identity": {
	"id_type": "CONGO_BRAZZAVILLE_DRIVERS_LICENSE" or "CONGO_BRAZZAVILLE_PASSPORT" or "CONGO_BRAZZAVILLE_NATIONAL_ID",
	"id_no": "",
	"id_image": "",
	"selfie_image": "",
	"back_id_image": "" //not required for passports
}

Egypt

"identity": {
	"id_type": "EGYPT_NATIONAL_ID" or "EGYPT_DRIVERS_LICENSE" or "EGYPT_PASSPORT" or "EGYPT_RESIDENT_CARD",
	"id_no": "",
	"id_image": "",
	"selfie_image": "",
	"back_id_image": "" //not required for passports
}

Gabon

"identity": {
	"id_type": "GABON_NATIONAL_ID" or "GABON_PASSPORT" or "GABON_RESIDENT_CARD" or "GABON_HEALTH_INSURANCE_ID",
	"id_no": "",
	"id_image": "",
	"selfie_image": "",
	"back_id_image": "" //not required for passports
}

Ghana

"identity": {    
    "id_type": "GHANIAN_SSNIT" or "GHANIAN_VOTERS_ID" or "GHANIAN_DRIVERS_LICENSE" or "GHANIAN_INTERNATIONAL_PASSPORT" or "GHANIAN_GHANA_CARD", 
    "id_no": "32747711121",
    "id_image": "https://image.com",
    "selfie_image": "https://image.com"
 }

Guinea

"identity": {
	"id_type": "GUINEA_DRIVERS_LICENSE" or "GUINEA_PASSPORT" or "GUINEA_NATIONAL_ID" or "GUINEA_ECOWAS_ID" or "GUINEA_VOTER_ID",
	"id_no": "",
	"id_image": "",
	"selfie_image": "",
	"back_id_image": "" //not required for passports
}

India

"identity": {
    "country": "IN",
    "id_image": "https://image.com",
    "id_no": "112322",
    "id_type": "INDIA_NATIONAL_ID or INDIA_PASSPORT or INDIA_DRIVERS_LICENSE", 
     "selfie_image": "https://image.com"
}

Ivorycoast

"identity": {
	"id_type": "IVORYCOAST_NATIONAL_ID" or "IVORYCOAST_DRIVERS_LICENSE" or "IVORYCOAST_PASSPORT" or "IVORYCOAST_RESIDENT_CARD" or "IVORYCOAST_HEALTH_INSURANCE_ID",
	"id_no": "",
	"id_image": "",
	"selfie_image": "",
	"back_id_image": "" //not required for passports
}

Kenya

"identity": {
	"id_type": "KENYAN_NATIONAL_ID" or "KENYAN_ALIEN_CARD" or "KENYAN_PASSPORT" or "KENYAN_REFUGEE_ID" or "KENYAN_DRIVERS_LICENSE",
	"id_no": "",
	"id_image": "",
	"selfie_image": "",
	"back_id_image": "" //not required for passports
}

Malaysia

"identity": {
	"id_type": "MALAYSIA_NATIONAL_ID",
	"id_no": "",
	"id_image": "",
	"selfie_image": "",
	"back_id_image": "" //not required for passports
}

Mali

"identity": {
	"id_type": "MALI_NATIONAL_ID" or "MALI_PASSPORT",
	"id_no": "",
	"id_image": "",
	"selfie_image": "",
	"back_id_image": "" //not required for passports
}

Mexico

"identity": {
	"id_type": "MEXICO_NATIONAL_ID" or "MEXICO_PASSPORT",
	"id_no": "",
	"id_image": "",
	"selfie_image": "",
	"back_id_image": "" //not required for passports
}

Morroco

"identity": {
	"id_type": "MOROCCO_NATIONAL_ID" or "MOROCCO_PASSPORT" or "MOROCCO_DRIVERS_LICENSE" or "MOROCCO_RESIDENT_CARD",
	"id_no": "",
	"id_image": "",
	"selfie_image": "",
	"back_id_image": "" //not required for passports
}

Netherlands

"identity": {
	"id_type": "NETHERLANDS_NATIONAL_ID" or "NETHERLANDS_PASSPORT",
	"id_no": "",
	"id_image": "",
	"selfie_image": "",
	"back_id_image": "" //not required for passports
}

Niger

"identity": {
	"id_type": "NIGER_DRIVERS_LICENSE" or "NIGER_PASSPORT",
	"id_no": "",
	"id_image": "",
	"selfie_image": "",
	"back_id_image": "" //not required for passports
}

Nigeria

"identity": {
    "id_type": "NIGERIAN_BVN_VERIFICATION",
    "bvn": "22222222222222",
    "selfie_image": "https://image.com"
}

Rwanda

"identity": {
	"id_type": "RWANDA_DRIVERS_LICENSE" or "RWANDA_PASSPORT" or "RWANDA_NATIONAL_ID" or "RWANDA_REFUGEE_CARD" or "RWANDA_NON_CITIZEN_ID",
	"id_no": "",
	"id_image": "",
	"selfie_image": "",
	"back_id_image": "" //not required for passports
}

Senegal

"identity": {
	"id_type": "SENEGAL_NATIONAL_ID" or "SENEGAL_ECOWAS_ID",
	"id_no": "",
	"id_image": "",
	"selfie_image": "",
	"back_id_image": "" //not required for passports
}

Sierra Leone

"identity": {
	"id_type": "SIERRA_LEONE_NATIONAL_ID" or "SIERRA_LEONE_DRIVERS_LICENSE" or "SIERRA_LEONE_PASSPORT" or "SIERRA_LEONE_VOTER_ID",
	"id_no": "",
	"id_image": "",
	"selfie_image": "",
	"back_id_image": "" //not required for passports
}

South Africa

"identity": {
	"id_type": "SOUTHAFRICAN_NATIONAL_ID" or "SOUTHAFRICAN_PASSPORT" or "SOUTHAFRICAN_GREEN_BOOK" or "SOUTHAFRICAN_RESIDENT_CARD" or "SOUTHAFRICAN_DRIVERS_LICENSE",
	"id_no": "",
	"id_image": "",
	"selfie_image": "",
	"back_id_image": "" //not required for passports
}

Togo

"identity": {
	"id_type": "TOGO_DRIVERS_LICENSE" or "TOGO_PASSPORT" or "TOGO_NATIONAL_ID" or "TOGO_RESIDENT_CARD" or "TOGO_VOTER_ID",
	"id_no": "",
	"id_image": "",
	"selfie_image": "",
	"back_id_image": "" //not required for passports
}

Tunisia

"identity": {
	"id_type": "TUNISIA_PASSPORT" or "TUNISIA_DRIVERS_LICENSE",
	"id_no": "",
	"id_image": "",
	"selfie_image": "",
	"back_id_image": "" //not required for passports
}

Uganda

"identity": {
	"id_type": "UGANDA_VOTERS_ID" or "UGANDA_PASSPORT" or "UGANDA_NATIONAL_ID" or "UGANDA_DRIVERS_LICENSE",
	"id_no": "",
	"id_image": "",
	"selfie_image": "",
	"back_id_image": "" //not required for passports
}

United Arab Emirates

"identity": {
	"id_type": "UNITED_ARAB_EMIRATES_DRIVERS_LICENSE" or "UNITED_ARAB_EMIRATES_HEALTH_CARD" or "UNITED_ARAB_EMIRATES_NATIONAL_ID" or "UNITED_ARAB_EMIRATES_PASSPORT" or "UNITED_ARAB_EMIRATES_WORK_PERMIT" ,
	"id_no": ",
	"id_image": "",
	"selfie_image": "",
	"back_id_image": "" //not required for passports
}

United Kingdom

"identity": {
	"id_type": "UNITED_KINGDOM_INTERNATIONAL_PASSPORT",
	"id_no": ",
	"id_image": "",
	"selfie_image": "",
	"back_id_image": "" //not required for passports
}

United States

"identity": {
	"id_type": "UNITED_STATES_INTERNATIONAL_PASSPORT" or "UNITED_STATES_DRIVERS_LICENSE" or "UNITED_STATES_RESIDENCE_CARD",
	"id_no": ",
	"id_image": "",
	"selfie_image": "",
	"back_id_image": "" //not required for passports
}

Zambia

"identity": {
	"id_type": "ZAMBIA_DRIVERS_LICENSE" or "ZAMBIA_NATIONAL_ID" or "ZAMBIA_PASSPORT",
	"id_no": ",
	"id_image": "",
	"selfie_image": "",
	"back_id_image": "" //not required for passports
}

Last updated