KYC Information Requirements

Requirements could be different depending on the verification type, client, country, and user case.

Entity types

Client type	Description
Remitter	The person or entity that sends the money in a payment or transfer; the originator of the payment.
Beneficiary	The person or entity that receives the money; the recipient of the payment.

Information	Description
Basic account information	The basic account information includes verification type and notification URL.
Attributes information	Attributes include specific information for each verification type. The content of the object might be different depending on the use case. It includes external reference and client information. The external reference should be the ID you assigned to the entity in your system.
Client information	Clients are either companies or individuals to whom we perform the verification. The content of the object might be different depending on the use case.

Important items we will include in the response:

Fields	Description
Verification ID	It's the unique ID in the dLocal system; make sure you save it in your system. All the following actions and queries should be based on this.
Status	It's the status code, message, and details. Please refer to Verification Status for detailed information.

You can also check the examples.

Find comprehensive information on documentation management in the following section: Manage documentation.