KYC requirements for all countries

We support the on-boarding 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, but countries that are not listed should use the rest of the world payload below.

Angola

"identity": {
	"id_type": "Angola_NATIONAL_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"
 }

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
}

Nigeria

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

"identity": {
    "id_type": "NIGERIAN_NIN" or “NIGERIAN_DRIVERS_LICENSE",
    “id_image”: "",
    "bvn": "22222222222222",
    “back_id_image”: “” // not required for passport 
    "selfie_image": "https://image.com"
    "id_no": "32747711121"
}


PASSPORT VERIFICATION FOR BUSINESS ACCOUNTS

"identity": {    
    "id_type": "NIGERIAN_INTERNATIONAL_PASSPORT",
    "id_no": "32747711121",
    "id_image": "https://id_image",
    "selfie_image": "https://image.com",
    "bvn": "2222222222222"
 }

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
}

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
}

Zambia

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

Zimbabwe

"identity": {
	"id_type": "ZIMBABWE_DRIVERS_LICENSE" or "ZIMBABWE_PASSPORT" or "ZIMBABWE_NATIONAL_ID" or "ZIMBABWE_RESIDENT_CARD" or "ZIMBABWE_VOTER_ID",
	"id_no": "",
	"id_image": "",
	"selfie_image": "",
	"back_id_image": "" //not required for passports
}

Rest of the World

--data-raw '{
	"first_name": "John",
        "last_name": "Doe",
"address": {
        "address": <USER_ADDRESS>,
        "city": <USER_CITY>,
        "state": <USER_STATE> || <USER_PROVINCE>,
        "country": <USER_COUNTRY>,
        "postal_code": "",
        "house_no": "",
        "phone": "",
        "email_address": ""
         },
  "identity": {
    "id_type": "REST_OF_THE_WORLD_INTERNATIONAL_PASSPORT" or "REST_OF_THE_WORLD_DRIVERS_LICENSE" or "REST_OF_THE_WORLD_NATIONAL_ID",
    "id_no": ",
    "id_image": "<ID_LINK> || <BASE64>",
    "selfie_image": "<SELFIE_LINK> || <BASE64>",
    "back_id_image": "<BACK_ID_IMAGE_LINK> || <BASE64" 
         }
          "meta_data":{"any_key": "any_value"}
          }'