Supported document types

Identity and Document Verification

In the Identity Verification process, the request and response bodies can display the document object. This contains the type string. The document.type can be one of the following document types:

• PASSPORT

• ID_CARD

• DRIVERS_LICENSE

• RESIDENCE_PERMIT

• VISA

If it is not possible to classify the document as one of the above, the response can show "type": "OTHER".

Proof of Address Verification

In the Proof of Address Verification process, you can define the types of PoA documents that can be used to do the verification. Possible options are:

• BANK_STATEMENT

• CAR_INSURANCE_POLICY

• CERTIFICATE_OF_NON-TAXATION

• CERTIFICATE_OF_RESIDENCE

• COUNCIL_OR_HOUSING_ASSOCIATION_DOCUMENTATION

• CREDIT_CARD_BILL

• ELECTORAL_REGISTER_ENTRY

• ELECTRICITY_BILL

• GAS_BILL

• GOVERNMENT_ISSUED_LETTER

• HEALTH_INSURANCE_CARD

• HOME_INSURANCE_POLICY

• INSURANCE_BILL

• INSURANCE_LETTER

• LANDLORD_LETTER

• LEASE_AGREEMENT

• LEASE_BILL

• LOAN_STATEMENT

• MOBILE_BILL

• MORTGAGE_STATEMENT

• OFFICIAL_CORRESPONDENCE

• PENSION_STATEMENT

• PHONE_BILL

• PROOF_OF_BANK_ACCOUNT

• PROOF_OF_HOUSING_TAX

• RENT_BILL

• RENT_RECEIPT

• RENTAL_AGREEMENT

• RENTAL_CONTRACT

• RESIDENCE_PERMIT

• RESIDENCE_REGISTRATION

• SOCIAL_INSURANCE_DOCUMENT

• SOLICITORS_LETTER

• TAX_ASSESSMENT

• TAX_BILL

• TAX_DOCUMENT

• VEHICLE_REGISTRATION

• WATER_BILL

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