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 Type: String

• Description: Name of the credit score agency

• Field Type: Unix timestamp UTC

• Description: Date of experiation for id.

• Field Type: String

• Description: Previous employer's name of a customer

• Field Type: Yes or No

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

• Field Type: Unix timestamp UTC

• Description: Date of Birth

• Field Type: String

• Description: Rate of risk

• Field Type: Yes or No

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

• Field Type: Alpha-Numeric

• Description: Postal code of a customer address

• Field Type: Yes or No

• Description: Mark if an account is verified or not

• Field Type: Integer

• Description: Annual volume of a customer's income

• Field Type: Integer

• Description: Current amount of accounts balances

• Field Type: String

• Description: Current employer's name of a customer

• Field Type: Unix timestamp UTC

• Description: Credential's date of issuance

• Field Type: String

• Description: Type of an identity document

• Field Type: String

• Description: Customer address proving method

• Field Type: Yes or No

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

• Field Type: Unix timestamp UTC

• Description: Date of the first working day

• Field Type: Alpha-Numeric

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

• Field Type: Unix timestamp UTC

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

• Field Type: Yes or No

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

• Field Type: String

• Description: Family last name or surname

• Field Type: Integer

• Description: Customer's phone number

• Field Type: String

• Description: Customer's email

• Field Type: String

• Description: Customer state, province or region code

• Field Type: Integer

• Description: Customer credit score

• Field Type: Yes or No

• Description: Mark the status if blacklists checked or not

• Field Type: Integer

• Description: Average amount of accounts balances for 6 month

• Field Type: String

• Description: Customer's street address

• Field Type: Yes or No

• Description: Mark if customer address is verified or not

• Field Type: String

• Description: Customer income currency

• Field Type: String

• Description: Customer city name

• Field Type: Yes or No

• Description: Mark if customer income is verified or not

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

• Description: A color photo of customer

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