| Metadata |
Client/program identifier |
Yes |
metadata[].key = sourceKey |
| Metadata |
Partner ID |
Yes |
metadata[].key = partnerName |
| Metadata |
Cardholder ID |
Yes |
metadata[].key = cardHolderId |
| Metadata |
Customer ID, from partner |
Optional |
metadata[].key = customerPartnerId |
| Metadata |
Card Number ID |
Optional |
metadata[].key = cardNumberId |
| Metadata |
Account ID |
Optional |
metadata[].key = accountid |
| Metadata |
Account Open Date |
Optional |
metadata[].key = accountOpenDate |
| Metadata |
AML Risk Score |
Optional |
metadata[].key = amlRiskScore |
| Metadata |
AML Last Risk Score Date |
Optional |
metadata[].key = amlLastRiskScoreDate |
| Profile |
First Name |
Yes |
fixedInfo.firstName |
| Profile |
Middle Name |
Optional |
fixedInfo.middleName |
| Profile |
Last Name |
Yes |
fixedInfo.lastName |
| Profile |
Date of Birth |
Yes |
fixedInfo.dob |
| Profile |
Email |
Yes |
email |
| Profile |
Phone |
Yes |
phone |
| Profile |
TIN |
Yes |
fixedInfo.tin |
| Address |
Address Line 1 |
Yes |
fixedInfo.addresses[].street |
| Address |
Address Line 2 |
Optional |
fixedInfo.addresses[].subStreet |
| Address |
City |
Yes |
fixedInfo.addresses[].town |
| Address |
State or Province |
Yes — if present |
fixedInfo.addresses[].state |
| Address |
Country |
Yes |
fixedInfo.addresses[].country |
| Address |
Postal Code |
Yes |
fixedInfo.addresses[].postCode |
| Questionnaire |
Occupation |
Yes |
questionnaires[].sections.workAndIncome.items.occupation.value |
| Questionnaire |
Industry You Work For |
Yes |
questionnaires[].sections.workAndIncome.items.industryYouWorkFor.value |
| Questionnaire |
Work Status |
Yes |
questionnaires[].sections.workAndIncome.items.workStatus.value |
| Questionnaire |
Source of Funds |
Yes |
questionnaires[].sections.section2.items.sourceOfFunds.value |
| Questionnaire |
Expected Monthly Transaction Volume |
Yes |
questionnaires[].sections.section2.items.expectedMonthVolume.value |
| Questionnaire |
Estimated Annual Income |
Yes |
questionnaires[].sections.section2.items.expectedAnnualIncome.value |
| Questionnaire |
Card Terms Acceptance |
Yes |
questionnaires[].sections.cardholderAgreementA.items.cardTermsConditionsAccept.value |
| Identity docs |
Document number, country, expiration |
At least 1 doc |
info.idDocs[].number, info.idDocs[].country, info.idDocs[].validUntil, info.idDocs[].idDocType |
| Proof of address |
Dedicated PoA document |
Conditional |
idDocType: UTILITY_BILL upload when PROOF_OF_RESIDENCE remains unsatisfied. |