Required Documents

Document submission

Nium's eKYC verification process is based on verifying the name, Date of birth, and Address of the individual across various sources such as government records and credit agencies. Hence, for Canadian customers. no document submission is needed.

However, identificationType, identificationValue fields are required when creating Payouts.

Since the identity verification is an eDocument verification method, no document submission is required in the API. Live Selfie with Passport or National ID is submitted in the form presented by the eDocument verification vendor. The customer needs to follow the instructions provided by the eDocument verification vendor to complete the identity verification process.

For details of the eDocument verification process flow, refer to the eDocVerify in the EU section.

The following table lists the applicable document based on the customer's citizenship.

Type	Non-Lithuanian and non-EU citizens	EU citizens
Identification document	Passport	National ID or passport