Identity Verification Profile Object

The Identity Verification (IDV) Profile object represents details for an IDV profile. An IDV profile defines the requirements for an IDV use case.

Attributes

string

ID of the IDV profile.

name

string

Name of the IDV profile.

allowedAccountTypes

string enum, values: BUSINESS_ACCOUNT, BUSINESS_CUSTOMER, INDIVIDUAL_CUSTOMER

Types of accounts that the IDV profile can be used to verify. The following values are supported:

BUSINESS_ACCOUNT Business Account.
BUSINESS_CUSTOMER Business Customer Account.
INDIVIDUAL_CUSTOMER Individual Customer Account.

allowedAccountStatuses

string

Allowed account statuses (example: ACTIVE). The Business Account or Customer Account must have one of these statuses in order to be verified using the IDV profile.

minimumInformationRequired

map

Minimum account information and documents required for the entities to be verified using the IDV profile. This section may list requirements for Business Accounts, Individual Customers, Business Customers, and/or Beneficial Owners, depending on the profile.

Identity Verification Profile Object

				
					{
  "id": "string",
  "name": "string",
  "allowedAccountTypes": [
    "BUSINESS_ACCOUNT | BUSINESS_CUSTOMER | INDIVIDUAL_CUSTOMER"
  ],
  "allowedAccountStatuses": [
    "string"
  ],
  "minimumInformationRequired": {
    "string": {
      "string": [
        "string"
      ]
    },
    {...},
    {...}
  }
}