KYC Requirements By Country
Here we list the KYC requirements for creating customers based on the country
"data": [
{
"country": "Nigeria",
"data_verification_types": [
"BVN"
],
"document_verification_types": [
"NATIONAL_ID_CARD",
"VOTER_CARD",
"DRIVERS_LICENSE",
"PASSPORT"
]
},
{
"country": "Kenya",
"data_verification_types": [
"NATIONAL_ID"
],
"document_verification_types": [
"NATIONAL_ID_CARD",
"PASSPORT",
"DRIVERS_LICENSE"
]
},
{
"country": "South Africa",
"data_verification_types": [
"NATIONAL_ID"
],
"document_verification_types": [
"NATIONAL_ID_CARD",
"PASSPORT",
"DRIVERS_LICENSE"
]
},
{
"country": "Ghana",
"data_verification_types": [
"GHANA_CARD"
],
"document_verification_types": [
"GHANA_CARD",
"PASSPORT",
"DRIVERS_LICENSE"
]
},
{
"country": "Egypt",
"data_verification_types": [
"NATIONAL_ID"
],
"document_verification_types": [
"NATIONAL_ID_CARD",
"PASSPORT",
"DRIVERS_LICENSE"
]
},
{
"country": "Cameroon",
"data_verification_types": [
"NATIONAL_ID"
],
"document_verification_types": [
"NATIONAL_ID_CARD",
"PASSPORT",
"DRIVERS_LICENSE"
]
},
{
"country": "Congo",
"data_verification_types": [
"NATIONAL_ID"
],
"document_verification_types": [
"NATIONAL_ID_CARD",
"PASSPORT",
"DRIVERS_LICENSE"
]
},
{
"country": "United States",
"data_verification_types": [
"SSN",
"STATE_ID"
],
"document_verification_types": [
"DRIVERS_LICENSE",
"STATE_ID_CARD",
"PASSPORT"
]
},
{
"country": "Rwanda",
"data_verification_types": [
"NATIONAL_ID"
],
"document_verification_types": [
"NATIONAL_ID_CARD",
"PASSPORT",
"DRIVERS_LICENSE"
]
},
{
"country": "Senegal",
"data_verification_types": [
"NATIONAL_ID"
],
"document_verification_types": [
"NATIONAL_ID_CARD",
"PASSPORT",
"DRIVERS_LICENSE"
]
},
{
"country": "Uganda",
"data_verification_types": [
"NATIONAL_ID"
],
"document_verification_types": [
"NATIONAL_ID_CARD",
"PASSPORT",
"DRIVERS_LICENSE"
]
}
]