KYC

Field: given_names

• Field Type: String

• Description: Customer's first and middle names

Field: gender_legal

• Field Type: M for male, F for female, or X for not specified

• Description: Individual's sex.

Field: credit_score_agency

• Field Type: String

• Description: Name of the credit score agency

Field: government_id_expiration

• Field Type: Unix timestamp UTC

• Description: Date of experiation for id.

Field: employment_previous_employer

• Field Type: String

• Description: Previous employer's name of a customer

Field: edd_performed

• Field Type: Yes or No

• Description: Indicate whether extended due diligence has been performed.

Field: date_of_birth

• Field Type: Unix timestamp UTC

• Description: Date of Birth

Field: risk_rating

• Field Type: String

• Description: Rate of risk

Field: sdd_performed

• Field Type: Yes or No

• Description: Indicate whether standard due diligence has been performed.

Field: postal_code

• Field Type: Alpha-Numeric

• Description: Postal code of a customer address

Field: accounts_verified

• Field Type: Yes or No

• Description: Mark if an account is verified or not

Field: income_annual

• Field Type: Integer

• Description: Annual volume of a customer's income

Field: accounts_sum_of_balances_current

• Field Type: Integer

• Description: Current amount of accounts balances

Field: employment_current_employer

• Field Type: String

• Description: Current employer's name of a customer

Field: credential_issued_date

• Field Type: Unix timestamp UTC

• Description: Credential's date of issuance

Field: government_id_type

• Field Type: String

• Description: Type of an identity document

Field: proof_of_address_method

• Field Type: String

• Description: Customer address proving method

Field: employment_previous_verified

• Field Type: Yes or No

• Description: Mark if the previous employment of a customer is verified or not

Field: employment_current_start_date

• Field Type: Unix timestamp UTC

• Description: Date of the first working day

Field: government_id_number

• Field Type: Alpha-Numeric

• Description: A number that must uniquely identify a particular document issued to a customer.

Field: employment_previous_start_date

• Field Type: Unix timestamp UTC

• Description: Date of the first working day at the previous place of work

Field: employment_current_verified

• Field Type: Yes or No

• Description: Mark if the current employment of a customer is verified or not

Field: surnames

• Field Type: String

• Description: Family last name or surname

Field: mobile_phone_number

• Field Type: Integer

• Description: Customer's phone number

Field: email

• Field Type: String

• Description: Customer's email

Field: state_province_region

• Field Type: String

• Description: Customer state, province or region code

Field: credit_score

• Field Type: Integer

• Description: Customer credit score

Field: blacklists_checked

• Field Type: Yes or No

• Description: Mark the status if blacklists checked or not

Field: accounts_sum_of_balances_6_month_average

• Field Type: Integer

• Description: Average amount of accounts balances for 6 month

Field: street_address

• Field Type: String

• Description: Customer's street address

Field: proof_of_address_verified

• Field Type: Yes or No

• Description: Mark if customer address is verified or not

Field: income_currency

• Field Type: String

• Description: Customer income currency

Field: city

• Field Type: String

• Description: Customer city name

Field: income_verified

• Field Type: Yes or No

• Description: Mark if customer income is verified or not

Field: photograph

• Field Type: String with encoded .jpg or .jp2 passport image

• Description: A color photo of customer

Attributes are part of the Credential Protocol see ARIES RFC 0036

Some attributes are part of the underlying ARIES Credential Protocol. For example the following values are associated with the credential

• "schema_id": string, identifier of schema

• "cred_def_id": string, identifier of credential definition, which includes the issuer's DID

Example ARIES Schema:

{
  "schema_name": "KYC",
  "schema_version": "1.0",
  "attributes": [
    "given_names",
    "gender_legal",
    "credit_score_agency",
    "government_id_expiration",
    "employment_previous_employer",
    "edd_performed",
    "date_of_birth",
    "risk_rating",
    "sdd_performed",
    "postal_code",
    "accounts_verified",
    "income_annual",
    "accounts_sum_of_balances_current",
    "employment_current_employer",
    "credential_issued_date",
    "government_id_type",
    "proof_of_address_method",
    "employment_previous_verified",
    "employment_current_start_date",
    "government_id_number",
    "employment_previous_start_date",
    "employment_current_verified",
    "surnames",
    "mobile_phone_number",
    "email",
    "state_province_region",
    "credit_score",
    "blacklists_checked",
    "accounts_sum_of_balances_6_month_average",
    "street_address",
    "proof_of_address_verified",
    "income_currency",
    "city",
    "income_verified",
    "photograph"
  ]
}

Network Schema Ids

Indicio Test: Q7CyqfHss9RPK4hjwyZT32:2:KYC:1.0
Indicio Demo: 4rZRryzpji8LUwuvKRVdzU:2:KYC:1.0
Indicio Live: