KYC Provider Catalogue

All supported providers and features. Use them directly in your requirements engine.

Didit

didit:basic didit:premium

IDNorm

idnorm:basic idnorm:premium

Plaid

plaid:basic plaid:bank_account

Sumsub

sumsub:selfie sumsub:identity sumsub:document sumsub:proof_of_address

Stripe

stripe:identity

Tink

tink:bank_account

Onfido

onfido:identity onfido:address

Persona

persona:identity persona:address

Jumio

jumio:identity jumio:document

AU10TIX

au10tix:identity au10tix:document

Trulioo

trulioo:identity trulioo:address

ZOLOZ

zoloz:identity zoloz:face

Reserve

reserve:identity

Example Usage

{
  "and": [
    "plaid:bank_account",
    {
      "or": [
        "persona:identity",
        "sumsub:identity",
        "onfido:identity"
      ]
    }
  ]
}