Data Requirements

Required data fields by activity type and region.

The data required for each user depends on the type of regulated activity they want to perform and the user’s residency.

Requirements for non-US residents

The following tables show what information is required for each activity type for users residing outside the United States. To see the specific fields required for each object follow the Create User API documentation.

Data Requirements

Object	Regulated Transfers	On/offramp
userDetails	✅	✅
kycData		✅
dueDiligence		✅
verificationHistory		✅

Document Requirements

Specific documents may be required depending on the activity. Use the Upload Document API to upload the necessary materials.

Document Type	Regulated Transfers	On/offramp	On/offramp with EDD*
Identity document		✅	✅
Proof of address			✅
Proof of income			✅

*Enhanced Due Diligence (EDD) is required for high-risk individuals or regions.

Identity document types for non-US residents:

• For residents of countries outside of EU/EEA, only passport (id-passport) is accepted. Driving licenses or local ID cards are not accepted.
• For residents of EU/EEA countries, ID cards (id-idcard-front, id-idcard-back) or passports (id-passport) are accepted.

Requirements for US residents

The same data and document requirements apply for users residing in the United States, with the following exceptions:

• In the dueDiligence object, the yearly_estimated_income field is required for US residents, although it is optional for non-US residents

Identity document types for US residents:

• For US residents who are also US citizens, only SSN (id-ssn) is accepted.
• For US residents who are not US citizens, only passport (id-passport) is accepted.

Next Steps

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