AU required documents

Document submission

eKYC

The following table lists which information is required for each identification document type, when onboarding customers using eKYC.

Identification document itemPASSPORTDRIVING_LICENSEMEDICARE_CARD
identificationValueYesYesYes
identificationDocumentIssuanceCountryYes
identificationDocumentExpirationDateYesYes
identificationDocIssuanceStateYes
identificationDocumentIssuanceDateYesYes
identificationDocReferenceNumberYes
identificationDocColorYes

Manual KYC

In Manual KYC mode, along with the document details mentioned above, the base 64 file of the ID documents should be uploaded using the Unified Add Customer request or the Upload Document request. Allowed document types include:

  • PASSPORT
  • DRIVING_LICENSE
  • MEDICARE_CARD