Unique participant identifier. Always 6 uppercase alphanumeric characters.

The first name of the customer being onboarded.

The last name of the customer being onboarded.

Customer email address, required.
Note: zerohash will validate that the email is a correctly formatted email, and that the value is unique per-platform

The phone number of the participant

First line for the customer's address.

Notes:

• The regular maximum length is 80 characters.
• If the platform is on the vendor reliance track, the maximum length increases to 200 characters.
• PO Box addresses are not accepted.

Extra information, like an apartment or suite number.

Notes:

• The maximum length is 50 characters for platform using KYCaaS through zerohash.
• If the platform is on the shared vendor reliance track, the maximum length increases to 200 characters.
• PO Box addresses are not accepted.

The city customer resides in.

Zip code of the customer, required if country is USA, min 5 characters or <5digits>-<4digits>, no leading or trailing spaces", e.g. 77777 or 77777-7777.

The ISO 3166-2 subdivision code that the customer resides in. A full list of valid jurisdiction codes can be retrieved from the GET /jurisdictions/subdivisions endpoint passing a country parameter.

Date of birth of the customer in the format YYYY-MM-DD

The national ID of the participant, e.g. a social security number.

• Required when citizenship_code is US.
• Optional when citizenship_code is not US, but if provided, must be accompanied by a valid id_number and id_number_type.
• If the tax ID provided is a US ITIN (a 9-digit US ID that begins with the number 9), then id_number_type will be required.

The id number type field is required when;

• citizenship is not US
• citizenship=US and tax_id starts with 9 (is an ITIN, a 9-digit US ID that begins with the number 9).
  Passport, EU Drivers License, National ID are EU-specific types. EU platforms also accept us_passport, non_us_passport, non_us_other, us_drivers_license, us_id_card, us_passport_card

The ID number for the customer.

• Required when citizenship_code is not US
• Required when citizenship_code : US but tax_id is an ITIN (a 9-digit US ID that begins with the number 9).

The ISO-3166-1 alpha2 citizenship of the participant, e.g. US.

This is required if you select non_us_other for the id_number_type - a freeform string to describe the ID type

ISO-3166-1_A2 country code that issued the ID. Required if id_number is provided.

HMAC-SHA256 signature of the request, base64-encoded. See the Authentication guide for the exact signing formula.

Current Unix timestamp in seconds. Must be within 60 seconds of server time or the request is rejected.