US required documents

Document submission

Only US residents are supported as individual customers in the US regulatory region. Nium's eKYC verification process is based on the Social Security Number (SSN) of the person to be onboarded, and thus the SSN is required to pass via the API.

The following table lists the fields required to be passed within the identificationDoc object of the API.

Field nameValue
identificationTypeNational Id
identificationValueThe customer’s 9 digit SSN needs to be provided as an identification value.