Individual and Business Verification

The type of the entity. Value must be one of 'INDIVIDUAL' or 'CORPORATE' for individual and business verifications respectively.

The email address of the entity. This is optional for INDIVIDUAL verification but required for BUSINESS verification

The phone number of the entity. This is required for INDIVIDUAL verification but optional for BUSINESS.

The last name of the individual entity. This is required for INDIVIDUAL verification but not applicable to BUSINESS verification.

The first name of the individual entity. This is required for INDIVIDUAL verification but not applicable to BUSINESS verification.

The middle name of the individual entity. This is optional for INDIVIDUAL verification but not applicable to BUSINESS verification.

The date of birth of an individual entity. This is required for INDIVIDUAL verification but not applicable to BUSINESS verification. Format must be yyyy-MM-dd

The gender of an individual entity. This is required for INDIVIDUAL verification if AML is to be processes. It is not applicable to BUSINESS verification. Expected value is MALE or FEMALE.

The name of the corporate entity. This is not applicable to INDIVIDUAL verification but required for BUSINESS.

The url where case updates would be sent.