US

With respect to onboarding the Business/Corporate Customers that are located in the US: Nium's Platform Clients can use the Nium's One Platform's APIs to onboard Business Customers (Corporate Customers).

For the US-based customers onboarding, Nium will perform the due diligence using a combination of automated checks and manual verification.

Overview

Customer Type	US Resident	Non-US Resident
Stakeholder	eKYC using his/her SSN. (`stakeholdersDetails.kycMode = E_KYC`)	Manual-KYC of the person. (`stakeholdersDetails.kycMode = MANUAL_KYC`)
Applicant	eKYC using his/her SSN. (`applicantDetails.kycMode = E_KYC`)	Manual-KYC of the person. (`applicantDetails.kycMode = MANUAL_KYC`)

Documents Required for Non-US Residents

The following table is relevant for non-US residents, and the KYC Mode = MANUAL_KYC.

NOTE: National ID issued by the country of residence is to help with Proof of Address and Proof of Identity.

Field Name	Passport	Driver's License	National ID
`documentType`	`PASSPORT`	`DRIVER_LICENCE`	`NATIONAL_ID`
`documentNumber`	Yes (PP Number}	Yes (DL Number)	Yes (9-digit SSN)
`documentIssuanceCountry`	Yes	Yes	Yes
`documentExpiryDate`	Yes	Yes	-
`document.fileName`	Yes	Yes	Yes
`document.fileType`	Yes	Yes	Yes
`document.document`	Yes	Yes	Yes

Documents Required for US Residents

The following table is relevant for US residents, and the KYC Mode = E_KYC.

Field Name	Passport	Driver's License	National ID
`documentType`	`PASSPORT`	`DRIVER_LICENCE`	`NATIONAL_ID`
`documentNumber`	Yes (PP Number}	Yes (DL Number)	Yes (9-digit SSN)
`documentIssuanceCountry`	Yes	Yes	-
`documentExpiryDate`	Yes	Yes	-
`document.fileName`	Yes	Yes	-
`document.fileType`	Yes	Yes	-
`document.document`	Yes	Yes	-