EU Participant Creation

Verification Documents

When creating participants in the EU system on the reliance KYC model, document uploads via the POST /participant/documents endpoints are required to have the participant approved.

ID Verification

The following documents are supported for automatic system approval if uploaded:

• eu_passport
• eu_id_card (front and back required)
• eu_drivers_license (front and back required)

The following documents are supported for upload, but require manual review by zerohash before the participant can be approved:

• us_id_card (front and back required)
• us_drivers_license (front and back required)
• us_passport_card (front and back required)
• non_us_passport
• us_passport

Address Verification

By default, platforms are required to provide proof of address document uploads before a participant can be approved. The following documents are supported for automatic system approval if uploaded:

• eu_address_verification

If a platform requests to not require proof of address document uploads, a request can be made to zerohash to instead require proof of address coordinates.

This means on a POST /participants/customers/new request, a platform must populate the following fields

        "proof_of_address_coordinates": {
            "latitude": "88.178419", //Replace with the participant's latitude
            "longitude": "16.592011" //Replace with the participant's longitude
        }

If this configuration is requested, the proof_of_address_coordinates are mandatory on all participant creations, and the participant would not need a address verification document uploaded to be approved in the system.

Please note: A platform can still submit address verification documents after populating the proof_of_address_coordinates fields if required, but it will not impact the automatic approval process of the participant.