KYC Use Cases
Documents classifications used in a 'Know Your Customer' process
We use the following classifications of documents by default when your use case is a KYC related process:
- ATM Ticket (atm-receipt)
- Bank Book (bank-book)
- ATM Card (bank-card)
- Bank Statement (bank-statement)
- Citizen Card (cc-frente, cc-tras, citizen-card-renovation, citizen-id-card, citizen-id-card-virtual, national-id-card)
- Tax Id Card (tax-id-card)
- Passport (passport)
- Driving License EU (driving-license-eu, driving-license-eu-back, driving-license-eu-front)
- Contract (contract)
- Declaration of Contribution Status AT (declaracao_situacao_contributiva_at)
- Declaration of Contribution Status SS (declaracao_situacao_contributiva_ss)
- Model 3 IRS (irs3)
- Payslip (pay-slip)
- Proof of Employment (proof-of-employment)
- Fiscal Residence Certificate (fiscal_residence_certificate)
- Residence Permit (residence-permit)
- Proof of Pension (retirement-proof)
- Green Receipt (recibo-verde)
- Sepa Mandate (sepa-mandate)
- Financial Document (financial-document, invoice)
Updated almost 2 years ago