> For the complete documentation index, see [llms.txt](https://docs.indicio.tech/llms.txt). Markdown versions of documentation pages are available by appending `.md` to page URLs; this page is available as [Markdown](https://docs.indicio.tech/developer/indicio-proven-r/schemas/kyc.md).

# 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](https://github.com/hyperledger/aries-rfcs/tree/main/features/0036-issue-credential)

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:
```

<figure><img src="/files/wSZyjIob57cPKmivvKLw" alt=""><figcaption></figcaption></figure>


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