Peru Simplified KYC

See all the information for the creation of an account for Peru simplified KYC.

Flow

Mandatory parameters

Owner object

PropertyTypeDescription
first_name*StringOwner's first name.

Length: 50.
last_names*StringOwner's complete last names.

Length: 50.
document_type*StringOwner's personal identification type.

Length: 3.
document*StringOwner’s personal identification number.

Length: 8-9.
phone_number*StringOwner's cellphone number. Do not include country area code. Do not support special characters.

Length: 9.
email*StringOwner's email.

Length: 50.
nationality*StringOwner's nationality country code. ISO 3166-1 alpha-2-code.

Length: 2.
birth_date*StringOwner's birth date. YYYY-MM-DD. Users must be over 18 years old.

Length: 10.
terms_and_conditions_accepted*BooleanAccount's terms and conditions.

Length: 5.
address*Address ObjectOwner's address.

Address object

PropertyTypeDescription
country*StringOwner's country code. ISO 3166-1 alpha-2-code. (PE).

Length: 2.
region*StringOwner's address region code.

Length: 2.
state*StringOwner's address state code.

Length: 3.
city*StringOwner's address city code.

Length: 4.
street*StringOwner's address street.

Length: 30.
house_numberStringOwner's house number (floor, apartment).

Length: 20.
street2StringAdditional information on street.

Length: 100.
zip_codeStringOwner'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

TypeDescriptionLength
DNIDocumento Nacional de IdentidadNumeric 8.
CECarné de ExtranjeríaNumeric 9.

Peru Location's Catalogue

Download the table in xlsx version.