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This page provides a comprehensive reference for all enum fields and their values in the V2 customer schema (2024-12-01). For detailed information about all fields, document requirements, and compliance, see the Compliance Requirements guide.

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Base Customer Fields

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kybSetupBy
enum
Allowed values:
  • client

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Business Classification

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businessEntityType
enum
Allowed values:
  • LLC
  • Corporation
  • Partnership
  • Sole Proprietor
  • Foundation
  • Cooperative
  • Government Entity
  • Nonprofit
  • Trust
  • Other
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entityType
enum
Allowed values:
  • Bank
  • Insurance Company
  • Securities Broker or Dealer
  • Investment Company or other Passive Investment Vehicle
  • Trust Company
  • Hedge Fund
  • Other
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industry
enum
Allowed values:
  • General Commercial/Operating Entity
  • Consulting/Advisory
  • Accounting and Auditing
  • Bank/Deposit-Taking Institution
  • Broker-Dealer/Securities Firm
  • Asset Manager/Investment Advisor
  • Private Investment Fund
  • MSB/Payments Company
  • Lending Platform/Credit Provider
  • Credit Card Companies (Issuers & Merchant Services)
  • Marketplace/Platform Operator
  • Insurance Company
  • Legal Services
  • Government Entity/Public Sector
  • Non-Profit/Charity
  • Holding Company/Family Office/Investment Vehicle
  • Trust and Company Service Providers (TCSPs)
  • Casino/Gambling Operator
  • Real Estate Company
  • Precious Metals/Stones
  • Art & Antiquities
  • Crypto/Digital Asset Business (VASP)
  • Travel Agency/Tour Operator
  • Crowd Funding Platform
  • Forex/Currency Exchange Provider
  • Import/Export/Trading Company
  • Freight Forwarding/Shipping Company
  • Pharmaceutical/Healthcare Company
  • Construction/Development Firm
  • Automobile Dealerships
  • Informal Remittance Systems (Hawala, etc)
  • Other
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stockExchange
enum
Allowed values:
  • NASDAQ (U.S.)
  • NYSE (New York Stock Exchange)
  • LSE (London Stock Exchange)
  • TSX (Toronto Stock Exchange)
  • SIX Swiss Exchange
  • Euronext (Paris, Amsterdam, Brussels)
  • Deutsche Börse (Frankfurt)
  • HKEX (Hong Kong Exchange)
  • SGX (Singapore Exchange)
  • ASX (Australian Securities Exchange)
  • TSE (Tokyo Stock Exchange)
  • Other
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entityTaxedAs
enum
Same as businessEntityType enum.

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Business Activity & Risk Profile

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accountPurpose
enum
Allowed values:
  • Payroll/ Employee Payouts
  • Payments for Goods or Services
  • Marketplace/ Gig Worker Payouts
  • Internal Treasury or FX Management
  • Disbursement of Customer Funds
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productsOrServices
enum
Allowed values:
  • Technology / SaaS Provider
  • Sale of Goods / Non-Financial Services
  • Import / Export
  • Wholesale / Distribution
  • Investment Advisory
  • Digital Wallets / Stored Value
  • Custody
  • Lending / Credit
  • Escrow / Settlement Services
  • Crypto Exchange or Trading
  • Cross-Border Payments
  • NFT / DeFi / Web3
  • Foreign Exchange / Currency Conversion
  • Card Issuance & Merchant Services
  • Brokerage / Trading Platform
  • Asset Management / Fund Services
  • Precious Metals / High-Value Commodities
  • Marketplace or Platform Operator
  • Real Estate / Title / Property Escrow
  • Crowdfunding / Capital Raising Platforms
  • Trust and Company Services (TCSP)
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highRiskIndustry
enum
Allowed values:
  • Third-party / OBO payments
  • Gambling / Betting
  • Adult Services / Content
  • Cannabis / Regulated Substances
  • NPO / Charity / Political
  • Cash-intensive Retail
  • Weapons / Arms
  • Shell Company
  • Offshore Structure
  • Precious Metals / Stones
  • Art / Antiques / High-Value Collectibles
  • Forex / Currency Exchange
  • Trust & Company Services
  • None of the above

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Financial Institution Fields

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regulatorName
enum
Allowed values:
  • FinCEN (Financial Crimes Enforcement Network)
  • FCA (Financial Conduct Authority)
  • FINTRAC (Financial Transactions and Reports Analysis Centre of Canada)
  • Local FIUs + National regulators (e.g., BaFin, ACPR, CNMV)
  • MAS (Monetary Authority of Singapore)
  • AUSTRAC (Australian Transaction Reports and Analysis Centre)
  • FSA (Financial Services Agency)
  • FINMA (Swiss Financial Market Supervisory Authority)
  • HKMA (Hong Kong Monetary Authority)
  • FSRA (Financial Services Regulatory Authority)
  • CNBV (Comisión Nacional Bancaria y de Valores)
  • BACEN (Central Bank of Brazil)
  • RBI (Reserve Bank of India)
  • FSCA (Financial Sector Conduct Authority)
  • SEC Nigeria (Securities and Exchange Commission - Nigeria)
  • CBK (Central Bank of Kenya)
  • BSP (Bangko Sentral ng Pilipinas)
  • UIAF (Unidad de Información y Análisis Financiero)
  • UIF Argentina
  • BNM (Bank Negara Malaysia)
  • OJK (Financial Services Authority of Indonesia)
  • SECP (Securities and Exchange Commission Pakistan)
  • BoG (Bank of Ghana)
  • MASAK (Financial Crimes Investigation Board)
  • Superintendencia de Bancos
  • FSC (Financial Services Commission)
  • DFSA (Dubai Financial Services Authority)
  • COAF – Conselho de Controle de Atividades Financeiras (Financial Intelligence Unit for AML)
  • FIU-IND (Financial Intelligence Unit – India)
  • CBN (Central Bank of Nigeria – regulator for banks and payments institutions)
  • FRC Kenya (Financial Reporting Centre)
  • AMLC (Anti-Money Laundering Council – Philippines)
  • FIC (Financial Intelligence Centre – Ghana)
  • UIF (Unidad de Inteligencia Financiera)
  • CIMA (Cayman Islands Monetary Authority)
  • SBP (State Bank of Pakistan)
  • Other

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Blockchain & Crypto

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blockchainWallets[].associatedPlatformType
enum
Allowed values:
  • exchange
  • custodian
  • platform
  • self_custodied

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Funding & Revenue

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sourceOfFunds
enum
Allowed values:
  • Revenue From Products/Services
  • Venture Capital (VC)/Private Equity
  • Friends & Family Funding
  • Personal Savings of Founders
  • Loans or Credit Facilities
  • Grants or Government Funding
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revenueCoverage
enum
Allowed values:
  • More than 50% of expenses and growing
  • Between 50% and 25% of expenses and growing
  • Less than 25% of expenses
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runwayDurationMonths
enum
Allowed values:
  • More than 12 months
  • Between 6 - 12 months
  • Less than 6 months
  • N/A due to Profitability or no burn

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Control Person Fields

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roles[].name
enum
Allowed values:
  • director
  • shareholder
  • beneficial_owner
  • control_person
  • officer
  • other
  • legal_representative
  • authorized_representative
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gender
enum
Allowed values:
  • male
  • female
  • other
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identityInfo.documentType
enum
Allowed values:
  • passport
  • driver_license
  • national_id
  • proof_of_address
  • selfie
  • selfie_image
  • selfie_video
  • pan_card
  • voter_id_card
  • resident_card
  • ghana_card
  • ghana_ssnit_card
  • kenya_alien_card
  • bank_statement
  • power_of_attorney
  • terms_of_service
  • visa
  • other