The Individual End User Object

id string

Unique identifier of the End User.

e.g. eus_j82rl497g47g5ykvzn

person.firstName
string

First name of the End User.

Can be built of multiple space separated segments.
Must have only letters, hyphens and apostrophes.
Regex: ^[a-zA-Z](?:[a-zA-Z '.-]*[a-zA-Z])?\.?$

person.middleName
string

Middle names of the End User

Can be built of multiple space separated segments.
Should be between 1 and 100 characters long and contain only letters, hyphens, dots and apostrophes.
Regex: ^[a-zA-Z](?:[a-zA-Z '.-]*[a-zA-Z])?\.?$

person.lastName
string

Last name of the End User.

Can be built of multiple space separated segments.
Must consist of words that have only letters, hyphens and apostrophes.
Regex: ^'?[a-zA-Z]([ a-zA-Z'-]*[a-zA-Z])?$

person.address.line1
string

First line of the End User home address.

Space and hyphen are allowed between the characters.
Max length 50
Regex: ^[a-zA-Z0-9 .'\-/,)(⁰°#"]*[a-zA-Z0-9]+[a-zA-Z0-9 .'\-/,)(⁰°#"]*$

person.address.line2
string

Second line of the End User's home address.

Space and hyphen are allowed between the characters.
Max length 50
Regex: ^[a-zA-Z0-9 .'\-/,)(⁰°#"]*[a-zA-Z0-9]+[a-zA-Z0-9 .'\-/,)(⁰°#"]*$

person.address.city
string

City of the End User.

Space and hyphen are allowed between the characters.
Max length 50
Regex: ^[a-zA-Z0-9 .'\-/,]*[a-zA-Z0-9]+[a-zA-Z0-9 .'\-/,]*$

person.address.state
string

Region or state of the End User.

Space and hyphen are allowed between the characters.
Max length 35
Regex: ^[a-zA-Z0-9 .'\-/,)(+]*[a-zA-Z0-9]+[a-zA-Z0-9 .'\-/,)(+]*$

person.address.postalCode
string

Postal/Zip code of the End User.

Validation regex:

• for GB: ^[a-zA-Z]{1,2}[0-9R][0-9a-zA-Z]? ?[0-9][a-zA-Z]{2}$
• for Estonia: ^\d{5}$
• for Ireland: (?:[AC-FHKNPRTV-Y][0-9]{2}\|D6W)[ -]?[0-9AC-FHKNPRTV-Y]{4}$
• others: ^[a-zA-Z\d][a-zA-Z\s\d\-]{1,8}[a-zA-Z\d]$

person.address.country
string

End User's Country of residence.
Once provided, cannot be changed.

Two-letter ISO 3166-1 alpha-2 country code e.g. GB or US

person.email
string

Email address of the End User.

person.phone
string

Phone number of the End User.

Including the country prefix e.g. +447788661100

- must start with a plus sign (+).

• should have country code (e.g., +1, +44, etc.) followed by the appropriate number of digits (min = 8, max = 15)

person.birthCountry
string

Country of birth of the End User.

Two-letter ISO 3166-1 alpha-2 country code e.g. FR or CA

person.nationality
array of strings

One or more nationalities of the End User.

Two-letter ISO 3166-1 alpha-2 country code e.g. AU or BE

person.identificationDocument.number

Number of identity document

person.identificationDocument.type

Type of identity document

Examples:
WORK_PERMIT,
PASSPORT,
NATIONAL_ID,
DRIVERS_LICENCE

person.dob
date

Date of birth of the End User.

YYYY-MM-DD format e.g. 1975-04-05

ipAddress
string

The IP address from where the individual signed up on your platform.

e.g. 86.23.22.163

annualSalaryRange
string

Value of annual salary of the Individual End User (in EUR)

Ranges:

• 0 to 25000
• 25000 to 50000
• 50000 to 100000
• 100000 to 150000
• above 150000

tags
array of strings

Tags allowing you to provide additional risk-related information for the individual.

PEP

status
string

Status of the End User.

CREATED , IN_REVIEW,ACTIVE, SUSPENDED,REJECTED, CLOSED

createdAt
integer

Epoch Timestamp at which the object was created.

e.g. 1637049210552

updatedAt
integer

Epoch Timestamp at which the object was last updated.

e.g. 1637049210552

metadata
array of strings

Additional data in JSON key:value format.

See Metadata for more information

linkedCryptoWallets
array of objects

Details of any known crypto wallets linked with the individual being created.

linkedCryptoWallets.coin
string

Symbol of the coin or token.

e.g. BTC

linkedCryptoWallets.walletAddress
string

Blockchain wallet address of the coin or token.

e.g 3d1f7363-f6b3-1705-le5c-e4dfc7k8192n

linkedCryptoWallets.relationship
array of strings

One or more relationships between the individual and the walletAddress.

OWN, SENDER or RECEIVER

riskRating
string

Rating of the risk level assigned to the user.

LOW, MEDIUM, HIGH

signupAt
integer

A date of registration of End User profile within Member platform

e.g. 1637049210552