Colombia Simplified KYC
See all the information to perform a light KYC process and create an account in Colombia.
Flow
Request Body
Owner object
Property | Type | Description |
---|---|---|
first_name* | String | Owner's first name. Length: up to 30. |
last_names* | String | Owner's last names. Length: up to 30. |
document_type* | String | Owner's personal identification type. Length: up to 3. |
document* | String | Owner’s personal identification number. Length: 6-10. |
expedition_date* | String | Owner's personal identification expedition date. YYYY-MM-DD. Note that for tests in Sandbox mode, the birth_date and the expedition_date must be +18 years old apart. Length: 10. |
phone* | String | Owner's cellphone number. (Area code + phone number). Do not include country code. Length: 10. |
email* | String | Owner's email. Length: up to 40. |
gender* | Char | M, F or O (Other). Length: 1. |
nationality* | String | Nationality. Owner's country code. ISO 3166-1 alpha-2-code. Length: 2. |
birth_date* | String | Owner's birth date. YYYY-MM-DD. Length: 10. |
terms_and_conditions_accepted | Boolean | Account's terms and conditions. Length: 5. |
address* | String | Owner's address object. |
Address object
Property | Type | Description |
---|---|---|
country* | String | Owner's country code. ISO 3166-1 alpha-2-code. (CO). Length: 2. |
state* | String | Owner's address state code. Length: 3. |
city* | String | Owner's address city code. Length: 5. |
zip_code | String | Owner's address zip code. Length: up to 8. |
street* | String | Owner's address street. Length: up to 35. |
street_number | String | Owner's address street number. Length: 10. |
house_number | String | Owner's house number (floor, apartment). Length: 15. |
street2 | String | Additional information on street. Length: 100. |
neighbourhood* | string | Owner's neighbourhood Length: 150. |
Example request
{
"account_reference": "Brayan test",
"owner": {
"first_name": "Brayan",
"last_names": "Gallego",
"document_type": "CC",
"document": "1234567890",
"expedition_date": "2009-04-29",
"phone_number": "3212049765",
"email": "[email protected]",
"gender": "M",
"nationality": "CO",
"birth_date": "1991-04-28",
"terms_and_conditions_accepted": true,
"address": {
"country": "CO",
"city": "1",
"state": "1",
"zip_code": "110110",
"street": "Calle 11",
"street_number": "#4-41",
"house_number": "Piso 1 Dpto 3",
"street2": "Frente al Museo Botero",
"neighbourhood": "La Candelaria",
},
},
"description": "dLocal Wallet for Brayan",
}
{
"account_reference": "Brayan Test",
"owner": {
"first_name": "Brayan",
"last_names": "Gallego",
"document_type": "CC",
"document": "1234567890",
"expedition_date": "2009-04-29",
"phone_number": "3212049765",
"email": "[email protected]",
"gender": "M",
"nationality": "CO",
"birth_date": "1991-04-28",
"terms_and_conditions_accepted": true,
"address": {
"country": "CO",
"city": "1",
"state": "1",
"zip_code": "110110",
"street": "Calle 11",
"street_number": "#4-41",
"house_number": "Piso 1 Dpto 3",
"street2": "Frente al Museo Botero",
"neighbourhood": "La Candelaria",
},
},
"description": "dLocal Wallet for Brayan",
"account_id": "ISGA-4-6e74c2ad431d4aa6a1be66bbeb55989f",
"currency": "COP",
"status": "ACTIVE",
"status_code": "300",
"status_detail": "The account is active",
"creation_date": "2021-11-24T15:03:09.518Z",
"cards": []
}
Document types
Type | Description | Length |
---|---|---|
CC | Cédula de Ciudadanía | 6 to 10. |
CE | Cédula de Extranjería | 6 to 10. |
PPT | Estatuto Temporal de Protección de Migrantes Venezolanos | 6 to 10. |
Location Catalogue
Download States, Cities and Zip Codes available in Colombia.
Updated 6 months ago