Personal Document Guideline
This guide outlines the document requirements for individual and business representatives onboarding to be uploaded for verification.
Document requirements vary by country based on local regulatory standards. For identification number types that is used in the Create Customer endpoint, please refer to the Individual Verification Criteria and Business Verification Criteria guides. The section below lists the documents required to be uploaded via the Upload Document endpoint for individual and UBO (Business Representative) onboarding.
Individual Verification
If you are onboarding individual customers (KYC), see the Individual Verification Criteria for the full list of required personal information and identification numbers by country.
Document Type API Values
When uploading documents via the Upload Document endpoint, use the following values for the documentType field:
| Document Type | API Enum Value (documentType) | Sides Required |
|---|---|---|
| Passport | passport | front only (see country table below for exceptions) |
| ID Card | id_card | front and back |
| Driver's License | drivers_license | front and back |
| Residence Permit | residence_permit | front and back |
The side field accepts the values front or back. Refer to the country table below to determine which document types are accepted for each country and whether both sides are required.
Accepted Documents by Country
| Country | 3-Letter Country Code | Driver's License | ID Card | Passport |
|---|---|---|---|---|
| Aruba | ABW | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Afghanistan | AFG | ✓ (front & back) | X | X |
| Angola | AGO | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Anguilla | AIA | ✓ (front & back) | X | ✓ (front) |
| Åland Islands | ALA | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Albania | ALB | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Andorra | AND | ✓ (front & back) | X | ✓ (front) |
| Netherlands Antilles | ANT | X | X | ✓ (front) |
| United Arab Emirates | ARE | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Argentina | ARG | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Armenia | ARM | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| American Samoa | ASM | ✓ (front & back) | X | ✓ (front) |
| Antarctica | ATA | X | X | ✓ (front) |
| French Southern Territories | ATF | X | X | ✓ (front) |
| Antigua and Barbuda | ATG | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Australia | AUS | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Austria | AUT | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Azerbaijan | AZE | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Burundi | BDI | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Belgium | BEL | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Benin | BEN | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Bonaire, Sint Eustatius and Saba | BES | X | ✓ (front & back) | ✓ (front) |
| Burkina Faso | BFA | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Bangladesh | BGD | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Bulgaria | BGR | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Bahrain | BHR | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Bahamas | BHS | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Bosnia and Herzegovina | BIH | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Saint Barthélemy | BLM | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Belarus | BLR | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Belize | BLZ | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Bermuda | BMU | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Bolivia (Plurinational State of) | BOL | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Brazil | BRA | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Barbados | BRB | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Brunei Darussalam | BRN | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Bhutan | BTN | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Bouvet Island | BVT | X | X | X |
| Botswana | BWA | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Central African Republic | CAF | ✓ (front & back) | X | ✓ (front) |
| Canada | CAN | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Cocos (Keeling) Islands | CCK | X | ✓ (front & back) | ✓ (front) |
| Switzerland | CHE | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Chile | CHL | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| China | CHN | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Côte d'Ivoire | CIV | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Cameroon | CMR | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Congo (Democratic Republic of the) | COD | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Congo | COG | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Cook Islands | COK | ✓ (front & back) | X | ✓ (front) |
| Colombia | COL | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Comoros | COM | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Cabo Verde | CPV | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Costa Rica | CRI | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Cuba | CUB | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Curaçao | CUW | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Christmas Island | CXR | ✓ (front & back) | X | ✓ (front) |
| Cayman Islands | CYM | ✓ (front & back) | X | ✓ (front) |
| Cyprus | CYP | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Czech Republic | CZE | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Germany | DEU | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Djibouti | DJI | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Dominica | DMA | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Denmark | DNK | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Dominican Republic | DOM | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Algeria | DZA | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Ecuador | ECU | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Egypt | EGY | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Eritrea | ERI | X | ✓ (front & back) | ✓ (front) |
| Western Sahara | ESH | X | X | ✓ (front) |
| Spain | ESP | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Estonia | EST | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Ethiopia | ETH | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Finland | FIN | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Fiji | FJI | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Falkland Islands (Malvinas) | FLK | X | X | ✓ (front) |
| France | FRA | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Faroe Islands | FRO | ✓ (front & back) | X | ✓ (front) |
| Micronesia | FSM | ✓ (front & back) | X | ✓ (front) |
| Gabon | GAB | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| United Kingdom | GBR | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Georgia | GEO | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Guernsey | GGY | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Ghana | GHA | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Gibraltar | GIB | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Guinea | GIN | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Guadeloupe | GLP | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Gambia | GMB | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Guinea-Bissau | GNB | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Equatorial Guinea | GNQ | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Greece | GRC | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Grenada | GRD | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Greenland | GRL | ✓ (front & back) | X | ✓ (front) |
| Guatemala | GTM | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| French Guiana | GUF | X | ✓ (front & back) | ✓ (front) |
| Guam | GUM | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Guyana | GUY | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Hong Kong | HKG | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Heard Island and McDonald Islands | HMD | X | X | ✓ (front) |
| Honduras | HND | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Croatia | HRV | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Haiti | HTI | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Hungary | HUN | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Indonesia | IDN | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Isle of Man | IMN | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| India | IND | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| British Indian Ocean Territory | IOT | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Ireland | IRL | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Iran | IRN | ✓ (front & back) | ✓ (front & back) | ✓ (front & back) |
| Iraq | IRQ | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Iceland | ISL | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Israel | ISR | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Italy | ITA | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Jamaica | JAM | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Jersey | JEY | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Jordan | JOR | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Japan | JPN | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Kazakhstan | KAZ | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Kenya | KEN | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Kyrgyzstan | KGZ | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Cambodia | KHM | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Kiribati | KIR | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Saint Kitts and Nevis | KNA | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| South Korea | KOR | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Kuwait | KWT | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Laos | LAO | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Lebanon | LBN | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Liberia | LBR | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Libya | LBY | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Saint Lucia | LCA | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Liechtenstein | LIE | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Sri Lanka | LKA | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Lesotho | LSO | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Lithuania | LTU | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Luxembourg | LUX | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Latvia | LVA | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Macao | MAC | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Saint Martin | MAF | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Morocco | MAR | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Monaco | MCO | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Moldova (Republic of) | MDA | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Madagascar | MDG | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Maldives | MDV | X | X | ✓ (front) |
| Mexico | MEX | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Marshall Islands | MHL | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Macedonia | MKD | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Mali | MLI | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Malta | MLT | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Myanmar | MMR | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Montenegro | MNE | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Mongolia | MNG | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Northern Mariana Islands | MNP | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Mozambique | MOZ | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Mauritania | MRT | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Montserrat | MSR | ✓ (front & back) | X | ✓ (front) |
| Martinique | MTQ | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Mauritius | MUS | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Malawi | MWI | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Malaysia | MYS | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Mayotte | MYT | X | ✓ (front & back) | ✓ (front) |
| Namibia | NAM | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| New Caledonia | NCL | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Niger | NER | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Norfolk Island | NFK | X | X | ✓ (front) |
| Nigeria | NGA | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Nicaragua | NIC | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Niue | NIU | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Netherlands | NLD | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Norway | NOR | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Nepal | NPL | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Nauru | NRU | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| New Zealand | NZL | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Oman | OMN | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Pakistan | PAK | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Panama | PAN | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Pitcairn | PCN | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Peru | PER | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Philippines | PHL | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Palau | PLW | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Papua New Guinea | PNG | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Poland | POL | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Puerto Rico | PRI | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| North Korea | PRK | X | X | X |
| Portugal | PRT | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Paraguay | PRY | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Palestine, State of | PSE | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| French Polynesia | PYF | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Qatar | QAT | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Réunion | REU | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Kosovo | RKS | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Romania | ROU | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Russia | RUS | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Rwanda | RWA | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Saudi Arabia | SAU | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Sudan | SDN | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Senegal | SEN | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Singapore | SGP | X | ✓ (front & back) | ✓ (front) |
| South Georgia and the South Sandwich Islands | SGS | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Saint Helena | SHN | X | X | ✓ (front) |
| Svalbard and Jan Mayen | SJM | X | X | ✓ (front) |
| Solomon Islands | SLB | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Sierra Leone | SLE | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| El Salvador | SLV | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| San Marino | SMR | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Somalia | SOM | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Saint Pierre and Miquelon | SPM | X | ✓ (front & back) | ✓ (front) |
| Serbia | SRB | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| South Sudan | SSD | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Sao Tome and Principe | STP | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Suriname | SUR | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Slovakia | SVK | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Slovenia | SVN | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Sweden | SWE | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Eswatini | SWZ | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Sint Maarten (Dutch part) | SXM | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Seychelles | SYC | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Syrian Arab Republic | SYR | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Turks and Caicos Islands | TCA | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Chad | TCD | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Togo | TGO | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Thailand | THA | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Tajikistan | TJK | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Tokelau | TKL | ✓ (front & back) | X | ✓ (front) |
| Turkmenistan | TKM | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Timor-Leste | TLS | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Tonga | TON | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Trinidad and Tobago | TTO | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Tunisia | TUN | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Turkey | TUR | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Tuvalu | TUV | ✓ (front & back) | X | ✓ (front) |
| Taiwan | TWN | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Tanzania, United Republic of | TZA | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Uganda | UGA | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Ukraine | UKR | ✓ (front & back) | ✓ (front & back) | ✓ (front & back) |
| Minor Outlying Islands (United States) | UMI | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Uruguay | URY | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| United States of America | USA | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Uzbekistan | UZB | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Vatican | VAT | X | X | ✓ (front) |
| Saint Vincent and the Grenadines | VCT | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Venezuela | VEN | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Virgin Islands (British) | VGB | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Virgin Islands (U.S.) | VIR | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Viet Nam | VNM | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Vanuatu | VUT | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Wallis and Futuna | WLF | X | ✓ (front & back) | ✓ (front) |
| Samoa | WSM | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Yemen | YEM | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| South Africa | ZAF | X | ✓ (front & back) | ✓ (front) |
| Zambia | ZMB | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Zimbabwe | ZWE | ✓ (front & back) | ✓ (front & back) | ✓ (front) |