Individual
The following sections outline the requirements for each level if the sender is an individual (natural person).Level 1
Level 1 requires the following information:| Field | Description |
|---|---|
ADDRESS | Individual’s full address |
NAME | Individual’s full name |
DATE_OF_BIRTH | Individual’s date of birth |
NATIONAL_IDENTIFICATION_NUMBER | Unique government-issued ID (tax ID, national ID, or other) |
SOURCE_OF_FUNDS | Source of funds for transactions |
METHOD_OF_VERIFICATION | The method of verification (electronic, by document, or other) |
Level 2
Level 2 requires all of the information required for level 1, plus the following information:| Field | Description |
|---|---|
NATIONALITY | Nationality of the individual |
EMAIL | Contact email address |
PHONE | Primary phone number |
OCCUPATION | Employment or professional activity |
Level 3
Level 3 requires all the information required for levels 1 and 2, plus the following information:| Field | Description |
|---|---|
ID_DOC_TYPE | Type of ID provided (passport, national ID, or others) |
ID_DOCUMENT | Copy of the provided ID |
PROOF_OF_ADDRESS | Utility bill, bank statement, or lease agreement |
ADDITIONAL_DOCS | Any additional documents for enhanced due diligence |
Business
The following sections outline the requirements for each level if the sender is a business.Level 1
Level 1 requires the following information:| Field | Description |
|---|---|
NAME | Legal registered name of the business |
TRADE_NAME | Doing Business As (DBA) or trade name |
NATIONAL_IDENTIFICATION_NUMBER | Business identification number (tax ID) |
DATE_OF_FORMATION | Date of company formation |
COUNTRY_OF_FORMATION | Country where the entity was formed |
ENTITY_TYPE | Business structure (LLC, corporation, partnership, others) |
INDUSTRY_TYPE | Classification of business activity |
ADDRESS | Registered place of business |
METHOD_OF_VERIFICATION | The method of verification |
SOURCE_OF_FUNDS | Business funding sources |
Level 2
Level 2 requires all of the information required for level 1, plus the following information:| Field | Description |
|---|---|
AUTHORIZED_SIGNATORIES | List of individuals with signature authorization |
BENEFICIARY_OWNERSHIP | Whether any individuals or entities have significant ownership (directly or indirectly own >= 25%) of the company |
BENEFICIARY_OWNERS | List of individuals with significant ownership (directly or indirectly owning >= 25%) of the company |
INTERMEDIARY_BENEFICIARY_OWNERS | List of intermediary beneficiary owners with significant ownership (directly or indirectly own >= 25%) of the company |
WEBSITE | Business website URL |
EMAIL | Business contact email |
PHONE | Business contact phone number |
Level 3
Level 3 requires all the information required for levels 1 and 2, plus the following information:| Field | Description |
|---|---|
FORMATION_DOCUMENT | Articles of incorporation or certificate of formation |
PROOF_OF_ADDRESS | Utility bill, lease agreement, or bank statement |
ORG_STRUCTURE | Document of the organization structure of the business |
INVOICE | Underlying invoice for the payment |
BENEFICIAL_OWNERS_IDENTITY_DOCUMENTS | Beneficial owners ID documents |