Peru Simplified KYC
See all the information for the creation of an account for Peru simplified KYC.
Flow
Mandatory parameters
Owner object
Property | Type | Description |
---|---|---|
first_name* | String | Owner's first name. Length: 50. |
last_names* | String | Owner's complete last names. Length: 50. |
document_type* | String | Owner's personal identification type. Length: 3. |
document* | String | Owner’s personal identification number. Length: 8-9. |
phone_number* | String | Owner's cellphone number. Do not include country area code. Do not support special characters. Length: 9. |
email* | String | Owner's email. Length: 50. |
nationality* | String | Owner's nationality country code. ISO 3166-1 alpha-2-code. Length: 2. |
birth_date* | String | Owner's birth date. YYYY-MM-DD. Users must be over 18 years old. Length: 10. |
ip_address* | String | Owner's IP address. Length: 40. |
terms_and_conditions_accepted* | Boolean | Account's terms and conditions. Length: 5. |
address* | Address Object | Owner's address. |
Address object
Property | Type | Description |
---|---|---|
country* | String | Owner's country code. ISO 3166-1 alpha-2-code. (PE). Length: 2. |
region* | String | Owner's address region code. Length: 2. |
state* | String | Owner's address state code. Length: 3. |
city* | String | Owner's address city code. Length: 4. |
street* | String | Owner's address street. Length: 30. |
house_number | String | Owner's house number (floor, apartment). Length: 20. |
street2 | String | Additional information on street. Length: 100. |
zip_code | String | Owner's address ZIP code. Length: 5. |
Example request
{
"account_reference": "Liliana test",
"description": "dLocal account for Liliana",
"owner": {
"first_name": "Liliana",
"last_names": "Dolores",
"document_type": "DNI",
"document": "123456789",
"phone_number": "123456789",
"email": "[email protected]",
"nationality": "PE",
"birth_date": "1987-05-28",
"terms_and_conditions_accepted": true,
"address": {
"country": "PE",
"region": "26",
"state": "128",
"city": "1252",
"zip_code": "07021",
"street": "Apurimac 613",
"house_number": "Local 2",
"street2": "Local comercial",
},
},
}
{
"account_reference": "Liliana test",
"description": "dLocal account for Liliana",
"owner": {
"first_name": "Liliana",
"last_names": "Dolores",
"document_type": "DNI",
"document": "123456789",
"phone_number": "123456789",
"email": "[email protected]",
"nationality": "PE",
"birth_date": "1987-05-28",
"terms_and_conditions_accepted": true,
"address": {
"country": "PE",
"region": "26",
"state": "128",
"city": "1252",
"zip_code": "07021",
"street": "Apurimac 613",
"house_number": "Local 2",
"street2": "Local comercial",
},
},
"account_id": "ISGA-4-6e74c2ad431d4aa6a1be66bbeb55989f",
"currency": "PEN",
"status": "ACTIVE",
"status_code": "300",
"status_detail": "The account is active",
"creation_date": "2021-11-24T15:03:09.518Z",
"cards": []
}
Document type
Type | Description | Length |
---|---|---|
DNI | Documento Nacional de Identidad | Numeric 8. |
CE | Carné de Extranjería | Numeric 9. |
Peru Location's Catalogue
Updated 4 months ago