Customers API

Bridge is updating the KYC/KYB information you are required to collect from EEA customers during onboarding starting June 15th. Please review this link to start preparing for these changes now if you are using or plan to use the Customer API.

The Customers API enables you to directly pass the KYC information to Bridge. This endpoint enables you to control the UI independently and handle all of the back and forth with customers, regardless of whether they are individuals or businesses. To determine whether a customer is able to use the platform, Bridge monitors the customer’s kyc_status and the status of each requested endorsement, e.g.base endorsement for access to US rails. If Bridge is able to validate the information, the customer will receive KYC approval and be granted the requested endorsement(s) to use Bridge’s platform. If certain information was invalid or missing, the customer object will return the appropriate KYC status, endorsement status, and endorsement requirements. After obtaining a signed_agreement_id (details here: Terms of Service), you can now use the Customers API to create customers as follows.

Individual customer creation

You can use the following endpoint.

US based customer
International customer
EEA customer

curl --location --request POST 'https://api.bridge.xyz/v0/customers' \
--header 'Content-Type: application/json' \
--header 'Api-Key: <API Key>' \
--header 'Idempotency-Key: <generate a uuid>' \
--data-raw '{
  "type": "individual",
  "first_name": "John",
  "last_name": "Doe",
  "email": "email@example.com",
  "residential_address": {
    "street_line_1": "123 Main St",
    "city": "New York City",
    "subdivision": "New York",
    "postal_code": "10001",
    "country": "USA"
  },
  "birth_date": "2007-01-01",
  "signed_agreement_id": "d536a227-06d3-4de1-acd3-8b5131730480",
  "identifying_information": [
    {
      "type": "ssn",
      "issuing_country": "usa",
      "number": "xxx-xx-xxxx"
    },
    {
      "type": "drivers_license",
      "issuing_country": "usa",
      "number": "xxxxxxxxxxxxx",
      "image_front": "data:image/jpg;base64,...",
      "image_back": "data:image/jpg;base64,..."
    }
  ]
}

curl --location --request POST 'https://api.bridge.xyz/v0/customers' \
--header 'Content-Type: application/json' \
--header 'Api-Key: <API Key>' \
--header 'Idempotency-Key: <generate a uuid>' \
--data-raw '{
  "type": "individual",
  "first_name": "John",
  "last_name": "Doe",
  "email": "johndoe@johndoe.com",
  "phone": "+12223334444",
  "residential_address": {
    "street_line_1": "Juncal 2091",
    "street_line_2": "B1648",
    "city": "Tigre",
    "state": "B", // ISO 3166-2 Subdivision code without the country prefix
    "postal_code": "B7000",
    "country": "ARG" // ISO 3166-1 alpha3 Country code
  },
  "birth_date": "2007-01-01",
  "signed_agreement_id": "d536a227-06d3-4de1-acd3-8b5131730480",
  "employment_status": "employed",
  "expected_monthly_payments": "5000_9999",
  "acting_as_intermediary": "no",
  "most_recent_occupation": "291291",
  "account_purpose": "purchase_goods_and_services",
  "account_purpose_other": null,
  "source_of_funds": "salary",
  "identifying_information": [
    {
      "type": "passport",
      "issuing_country": "arg",
      "number": "xxxxxxxxxxxxx",
      "image_front": "data:image/jpg;base64,...",
      "image_back": "data:image/jpg;base64,..."
    }
  ]
}

curl --location --request POST 'https://api.bridge.xyz/v0/customers' \
--header 'Content-Type: application/json' \
--header 'Api-Key: <API Key>' \
--header 'Idempotency-Key: <generate a uuid>' \
--data-raw '{
  "type": "individual",
  "first_name": "John",
  "last_name": "Doe",
  "email": "email@example.com",
  "residential_address": {
    "street_line_1": "80 Queens Road",
    "street_line_2": "Suite 3B",
    "city": "Manchester",
    "subdivision": "MAN", // ISO 3166-2 Subdivision code without the country prefix
    "postal_code": "M1 1AE",
    "country": "GBR" // ISO 3166-1 alpha3 Country code
  },
  "birth_date": "2007-01-01",
  "signed_agreement_id": "d536a227-06d3-4de1-acd3-8b5131730480",
  "identifying_information": [
    {
      "type": "passport",
      "issuing_country": "gbr",
      "number": "xxxxxxxxxxxxx",
      "image_front": "data:image/jpg;base64,...",
    }
  ],
  "documents": [
    {
      "purposes": [
        "proof_of_address"
      ],
      "file": "data:image/jpg;base64,..."
    }
  ]
}

Note: proof_of_address_document may be required for individual customers from European Economic Area (EEA), or customers who wish to use SEPA/Euro services offered by Bridge, if conflicting location signals are detected. Please refer to SEPA/Euro Transactions page for details. For international customers, submit an ISO 3166-1 alpha-3 country code and an ISO 3166-2 subdivision code (minus the country prefix) for the state. So for the above example, GB-MAN is the code, but just MAN is submitted.

Business customer creation

curl --location --request POST 'https://api.bridge.xyz/v0/customers' \
--header 'Content-Type: application/json' \
--header 'Api-Key: <API Key>' \
--header 'Idempotency-Key: <generate a uuid>' \
--data-raw '{
  "type": "business",	
  "registered_address": {
    street_line_1: "123 Main St",
    city: "New York City",
    subdivision: "New York",
    postal_code: "10001",
    country: "USA",
  },
  "business_type": "corporation",
  "business_industry": "1153",
  "compliance_screening_explanation": "Ut similique dolores quo.",
  "business_description": "A business",
  "email": "team@business.co",
  "is_dao": false,
  "is_high_risk": false,
  "business_legal_name": "My Business",
  "has_material_intermediary_ownership": false,
  "service_usage_description": "Description",
  "signed_agreement_id": "7262662f-6622-46d1-9ac1-0e840d78598f",
  "estimated_annual_revenue_usd": "250000000_plus",
  "expected_monthly_payments_usd": 101307,
  "operates_in_prohibited_countries": "no",
  "account_purpose": "receive_payments_for_goods_and_services",
  "account_purpose_other": null,
  "high_risk_activities": [
    "none_of_the_above"
  ],
  "source_of_funds": "business_loans",
  "source_of_funds_description": "Minima aperiam cum aut.",
  "conducts_money_services": true,
  "conducts_money_services_using_bridge": true,
  identifying_information: [
    {
      type: "ein",
      issuing_country: "usa",
      number: "xxx-xx-xxxx",
    },
  ],
  documents: [
    {
      purposes: ["statement_of_funds"],
      file: "data:image/jpg;base64,...",
    },
    {
      purposes: ["flow_of_funds"],
      file: "data:image/jpg;base64,...",
    },
    {
      purposes: ["ownership_document", "proof_of_address_document"],
      file: "data:image/jpg;base64,...",
    },
    {
      purposes: ["formation_document"],
      file: "data:image/jpg;base64,...",
    },
  ],
  "ultimate_beneficial_owners": [
    {
      "first_name": "John",
      "last_name": "Doe",
      "birth_date": "1990-01-01",
      "email": "john.doe@gmail.com",
      "phone": "1234567890",
      identifying_information: [
        {
          type: "ssn",
          issuing_country: "usa",
          number: "xxx-xx-xxxx",
        },
        {
          type: "drivers_license",
          issuing_country: "usa",
          number: "xxxxxxxxxxxxx",
          image_front: "data:image/jpg;base64,...",
          image_back: "data:image/jpg;base64,...",
        },
      ],
      documents: [
        {
          purposes: ["proof_of_address"],
          file: "data:image/jpg;base64,...",
        },
      ],
      "address": {
        "street_line_1": "1482 Brock Walk",
        "street_line_2": "Suite 927",
        "city": "Lake Shirley",
        "subdivision": null,
        "postal_code": null,
        "country": "BVT"
      },
      "has_ownership": true,
      "ownership_percentage": "25",
      "is_director": true,
      "has_control": true,
      "is_signer": true,
      "title": "CEO",
      "relationship_established_at": "2015-01-01",
    }
  ],
  "primary_website": "http://google.com"
}

Customer status

Upon customer creation, Bridge will review the submitted customer information and return statuses for both overall KYC (kyc_status) as well as a status for each requested endorsement (e.g. base, the endorsement for US rails, will have its own status). Bridge recommends using both kyc_statusand endorsement status to determine the customer’s ability to use the Bridge platform.

KYC status

Upon customer creation, Bridge will review all KYCs for the customer and return a status field that denotes the KYC status (as applicable) for the user (example KYC statuses include not_started, active, or rejected). The average decision time for KYC is typically less than one minute. If a manual review is required for KYC, the decision may take until next business day. KYB reviews typically happen same business day, up to next business day.

Response

// 201 CREATED
{
  "id": "cust_john_uuid",
  "first_name": "John",
  "kyc_status": "not_started",
  // ...
  "requirements_due": [
    "external_account" // Customer needs to register their bank account with Bridge
  ],
  "created_at": "Thu, 04 May 2023 15:40:40.832827000 UTC +00:00",
  "updated_at": "Thu, 04 May 2023 15:40:40.832827000 UTC +00:00"
}

While KYC generally works quickly, there are edge cases that are important to account for. Here are a few examples of how the KYC status of a customer could progress:

not_started -> incomplete
- The customer has submitted a partial application but additional information is still required before they can be considered for onboarding.
not_started -> awaiting_ubo
- Applies to business customers with one or more Ultimate Beneficial Owners (UBOs) who have not yet completed their applications. The customer’s review will remain blocked until all listed UBOs have submitted complete applications.
not_started -> active
- The happy path for individual customers. The submitted information passed all automated checks and the customer was approved within seconds of submission.
not_started -> under_review -> active / rejected
- All business customers, and some individual customers, require manual due diligence before reaching a terminal state. During this phase, the compliance team reviews the customer’s submitted information before issuing a final decision.
not_started -> rejected
- The customer’s submitted information did not pass KYC checks and they are not permitted to transact.
deposits_restricted
- This status can be reached from any other status in the system and indicates that the customer is restricted from making new deposits. Any new deposits made by the customer will be auto-returned. The customer may still transact with or withdraw funds that have already been deposited with Bridge.
paused
- This status can be reached from any other status in the system and indicates that the customer’s account is currently under review for an account-related reason.
offboarded
- This status can be reached from any other status in the system and indicates that the customer’s account has been permanently closed, either following a compliance review or at the request of the customer or developer.

KYC rejection

Sometimes, your customer could immediately move from not_started to rejected and skip under_review entirely. The primary reason this happens is when the tax identification number is entered incorrectly. Without a valid tax identification number, Bridge is unable to verify any of the other details you have submitted for your customer (birth date, address, name, or business details). In this scenario, the customer starts off not_started, but after attempting to verify submitted information, there was an issue detected with the submission. It is possible to move directly to rejected and skip under_review entirely. In the rejected scenario, fetching the customer via Get Customer would result in something like this:

{
  "id": "d99a4ee8-03a8-48a6-9cbf-7746a3ce1050",
  "email": "john@doe.com",
  "first_name": "John",
  "last_name": "Doe",
  "status": "rejected",
  "type": "individual",
  "created_at": "2024-02-19T17:16:20.561Z",
  "website_url": null,
  "persona_idv_link": "...",
  "tos_link": "...",
  "tos_complete": false,
  "persona_inquiry_type": "gov_id_db",
  "rejection_reasons": [
    {
      "developer_reason": "Identity cannot be verified agains third-party databases",
      "reason": "Your information could not be verified",
      "created_at": "2024-02-19T19:01:59.529Z"
    }
  ]
}

You can see that the customer’s KYC status is rejected and that there are two fields shared with rejection reasons:

developer_reason is meant to be used by developers for internal purposes only. This field can contain sensitive information intended for only the developer and is provided to help with troubleshooting potential issues or protecting against potential abuse.
reason can be shared by a developer directly with their customers.

For reference, see our page on Rejection Reasons for developer_reason and reason mappings for KYC rejection reasons.

Updating Customers

After the initial submission, customers can update any portion of their application at any time using the update customer endpoint. This endpoint accepts partial request bodies and mirrors the shape of the create customer endpoint, so only the fields being updated need to be included. Note: Rejection does not permanently bar a customer; they can resubmit any portion of their application at anytime and continue through the KYC process.

Supported Government ID’s by Country

Government IDs by Country

Y = Yes (Supported) | * (Requires backside )

Country code	Country	Subdivision	Passport extraction	Passport verification	Driver License extraction	Driver License verification	National ID extraction	National ID verification	Other extraction	Other verification
AD	Andorra		y	y	y	y
AE	United Arab Emirates		y	y	y	y	y*	y	Residency permit*	Residency permit
AF	Afghanistan		y	y
AG	Antigua and Barbuda		y	y
AI	Anguilla		y	y
AL	Albania		y	y	y	y	y*	y
AM	Armenia		y	y	y	y	y*	y
AO	Angola		y	y	y	y	y*	y
AR	Argentina		y	y	y	y	y	y
AS	American Samoa		y	y	y	y	y	y
AT	Austria		y	y	y	y	y	y	Residency permit*	Residency permit
AU	Australia		y	y	y*	y	y*	y	Keypass ID, Residency permit*	Keypass ID, Residency permit
AZ	Azerbaijan		y	y	y*	y	y*	y	Residency permit*	Residency permit
BA	Bosnia and Herzegovina		y	y	y	y	y*	y
BB	Barbados		y	y	y	y
BD	Bangladesh		y	y	y	y	y*	y
BE	Belgium		y	y	y	y	y*	y	Residency permit*	Residency permit
BF	Burkina Faso		y	y
BG	Bulgaria		y	y	y	y	y	y	Residency permit*	Residency permit
BH	Bahrain		y	y			y*	y
BI	Burundi		y	y
BJ	Benin		y	y	y	y	y	y
BM	Bermuda		y	y	y	y			Voter ID	Voter ID
BN	Brunei Darussalam		y	y	y	y	y*	y	Residency permit*	Residency permit
BO	Bolivia (Plurinational State of)		y	y	y	y	y*	y	Residency permit*	Residency permit
BR	Brazil		y	y	y*	y	y*	y	Residency permit*	Residency permit
BS	Bahamas		y	y	y	y			Work permit*	Work permit
BT	Bhutan		y	y
BW	Botswana		y	y	y	y	y*	y
BY	Belarus		y	y	y	y	y	y
BZ	Belize		y	y
CA	Canada		y	y	13	13	12	12	Citizen certificate, Healthcare Insurance card_, Passport card_, Permanent resident card*, Tribal ID	Citizen certificate, Healthcare Insurance card, Passport card, Permanent resident card, Tribal ID
CA	Canada	Alberta			y	y	y	y
CA	Canada	British Columbia			y	y	y	y
CA	Canada	Manitoba			y	y	y	y
CA	Canada	New Brunswick			y	y	y	y
CA	Canada	Newfoundland and Labrador			y	y	y	y
CA	Canada	Nova Scotia			y	y	y	y
CA	Canada	Ontario			y	y	y	y
CA	Canada	Prince Edward Island			y	y	y	y
CA	Canada	Quebec			y	y
CA	Canada	Saskatchewan			y	y	y	y
CA	Canada	Northwest Territories			y	y	y	y
CA	Canada	Nunavut			y	y	y	y
CA	Canada	Yukon			y	y	y	y
CD	Congo (Democratic Republic of the)		y	y					Voter ID	Voter ID
CF	Central African Republic		y	y
CG	Congo		y	y	y*	y	y*	y
CH	Switzerland		y	y	y	y	y*	y	Residency permit*	Residency permit
CI	Côte d’Ivoire		y	y	y*	y	y*	y
CL	Chile		y	y	y	y	y	y
CM	Cameroon		y	y	y	y	y*	y
CN	China		y	y	y	y	y*	y
CO	Colombia		y	y	y*	y	y*	y	Foreigner ID	Foreigner ID
CR	Costa Rica		y	y	y	y	y*	y
CU	Cuba		y	y			y*	y
CV	Cabo Verde		y	y
CW	Curaçao		y	y	y	y	y	y
CY	Cyprus		y	y	y	y	y*	y	Residency permit*	Residency permit
CZ	Czech Republic		y	y	y	y	y*	y	Residency permit*	Residency permit
DE	Germany		y	y	y	y	y*	y	Residency permit*	Residency permit
DJ	Djibouti		y	y
DK	Denmark		y	y	y	y			Residency permit*	Residency permit
DM	Dominica		y	y
DO	Dominican Republic		y	y	y*	y	y*	y
DZ	Algeria		y	y			y*	y
EC	Ecuador		y	y	y	y	y*	y	Consular ID	Consular ID
EE	Estonia		y	y	y	y	y*	y	Residency permit*	Residency permit
EG	Egypt		y	y	y	y	y*	y
ER	Eritrea		y	y
ES	Spain		y	y	y	y	y*	y	Residency permit*	Residency permit
ET	Ethiopia		y	y	y	y	y	y	Residency permit*	Residency permit
FI	Finland		y	y	y	y	y*	y	Residency permit*	Residency permit
FJ	Fiji		y	y	y	y
FM	Micronesia (Federated States of)		y	y
FO	Faroe Islands		y	y	y	y
FR	France		y	y	y	y	y*	y	Residency permit*	Residency permit
GA	Gabon		y	y
GB	United Kingdom of Great Britain and Northern Ireland		y	y	y	y	y	y	Residency permit*, Voter ID	Residency permit, Voter ID
GD	Grenada		y	y
GE	Georgia		y	y	y	y	y*	y
GG	Guernsey		y	y	y	y	y	y
GH	Ghana		y	y	y	y	y*	y	Voter ID	Voter ID
GI	Gibraltar		y	y	y	y	y*	y
GL	Greenland		y	y
GM	Gambia		y	y
GN	Guinea		y	y
GQ	Equatorial Guinea		y	y
GR	Greece		y	y	y	y	y*	y	Residency permit*	Residency permit
GT	Guatemala		y	y	y*	y	y*	y	Consular ID*	Consular ID
GU	Guam		y	y	y	y	y	y
GW	Guinea-Bissau		y	y
GY	Guyana		y	y
HK	Hong Kong		y	y			y	y
HN	Honduras		y	y	y*	y	y	y	Consular ID	Consular ID
HR	Croatia		y	y	y*	y	y*	y	Residency permit*	Residency permit
HT	Haiti		y	y
HU	Hungary		y	y	y	y	y*	y	Residency permit*	Residency permit
ID	Indonesia		y	y	y	y	y	y
IE	Ireland		y	y	y	y	y*	y	Passport card_, Residency permit_	Passport card, Residency permit
IL	Israel		y	y	y	y	y*	y
IM	Isle of Man		y	y	y	y
IN	India		y	y	y*	y	y	y	Permanent Account Number (PAN) card, Voter ID*	Permanent Account Number (PAN) card, Voter ID
IQ	Iraq		y	y			y*	y
IS	Iceland		y	y	y	y			Residency permit*	Residency permit
IT	Italy		y	y	y	y	y*	y	Residency permit*	Residency permit
JE	Jersey		y	y	y	y
JM	Jamaica		y	y	y	y	y	y	Voter ID	Voter ID
JO	Jordan		y	y	y	y	y*	y
JP	Japan		y	y	y	y			My Number card, Residency permit*, Visa	My Number card, Residency permit, Visa
KE	Kenya		y	y	y	y	y*	y	Residency permit*	Residency permit
KG	Kyrgyzstan		y	y	y	y	y*	y
KH	Cambodia		y	y			y	y
KI	Kiribati		y	y
KM	Comoros		y	y
KN	Saint Kitts and Nevis		y	y
KR	Korea (Republic of)		y	y	y	y	y	y	Residency permit*	Residency permit
KW	Kuwait		y	y	y*	y	y	y
KY	Cayman Islands		y	y	y	y
KZ	Kazakhstan		y	y	y	y	y*	y
LA	Lao People’s Democratic Republic		y	y			y	y
LB	Lebanon		y	y	y	y	y	y
LC	Saint Lucia		y	y
LI	Liechtenstein		y	y	y	y	y*	y	Residency permit*	Residency permit
LK	Sri Lanka		y	y	y	y	y*	y
LR	Liberia		y	y
LS	Lesotho		y	y
LT	Lithuania		y	y	y	y	y*	y	Residency permit*	Residency permit
LU	Luxembourg		y	y	y	y	y*	y	Residency permit*	Residency permit
LV	Latvia		y	y	y	y	y*	y	Residency permit*	Residency permit
LY	Libya		y	y
MA	Morocco		y	y	y*	y	y*	y
MC	Monaco		y	y			y*	y	Residency permit*	Residency permit
MD	Moldova (Republic of)		y	y	y	y	y*	y	Residency permit*	Residency permit
ME	Montenegro		y	y	y	y	y*	y
MF	Saint Martin (French part)		y	y	y	y
MG	Madagascar		y	y	y	y
MH	Marshall Islands		y	y
MK	North Macedonia		y	y	y	y	y*	y	Residency permit*	Residency permit
ML	Mali		y	y
MM	Myanmar		y	y	y	y	y*	y
MN	Mongolia		y	y	y*	y	y*	y
MO	Macao				y	y			Residency permit*	Residency permit
MR	Mauritania		y	y
MS	Montserrat		y	y
MT	Malta		y	y	y	y	y*	y	Residency permit*	Residency permit
MU	Mauritius		y	y			y*	y
MV	Maldives		y	y
MW	Malawi		y	y			y	y
MX	Mexico		y	y	32	32			Consular ID_, Residency permit_, Voter ID*	Consular ID, Residency permit, Voter ID
MX	Mexico	Aguascalientes			y	y
MX	Mexico	Baja California			y	y
MX	Mexico	Baja California Sur			y	y
MX	Mexico	Campeche			y	y
MX	Mexico	Chiapas			y	y
MX	Mexico	Chihuahua			y	y
MX	Mexico	Coahuila			y	y
MX	Mexico	Colima			y	y
MX	Mexico	Ciudad de México			y	y
MX	Mexico	Durango			y	y
MX	Mexico	Guanajuato			y	y
MX	Mexico	Guerrero			y	y
MX	Mexico	Hidalgo			y	y
MX	Mexico	Jalisco			y	y
MX	Mexico	Estado de México			y	y
MX	Mexico	Michoacán			y	y
MX	Mexico	Morelos			y	y
MX	Mexico	Nayarit			y	y
MX	Mexico	Nuevo León			y	y
MX	Mexico	Oaxaca			y	y
MX	Mexico	Puebla			y	y
MX	Mexico	Querétaro			y	y
MX	Mexico	Quintana Roo			y	y
MX	Mexico	San Luis Potosí			y	y
MX	Mexico	Sinaloa			y	y
MX	Mexico	Sonora			y	y
MX	Mexico	Tabasco			y	y
MX	Mexico	Tamaulipas			y	y
MX	Mexico	Tlaxcala			y	y
MX	Mexico	Veracruz			y	y
MX	Mexico	Yucatán			y	y
MX	Mexico	Zacatecas			y	y
MY	Malaysia		y	y	y	y	y*	y
MZ	Mozambique		y	y			y*	y
NA	Namibia		y	y			y*	y
NE	Niger		y	y
NG	Nigeria		y	y	y	y	y*	y	Voter ID	Voter ID
NI	Nicaragua		y	y	y	y			Voter ID	Voter ID
NL	Netherlands		y	y	y*	y	y*	y	Residency permit*	Residency permit
NO	Norway		y	y	y	y	y*	y	Residency permit*	Residency permit
NP	Nepal		y	y	y	y	y	y	Citizen certificate	Citizen certificate
NR	Nauru		y	y
NZ	New Zealand		y	y	y	y	y	y
OM	Oman		y	y	y*	y	y*	y	Residency permit*	Residency permit
PA	Panama		y	y	y	y	y	y	Permanent resident card	Permanent resident card
PE	Peru		y	y	y*	y	y*	y	Residency permit*	Residency permit
PG	Papua New Guinea		y	y
PH	Philippines		y	y	y	y	y*	y	Healthcare Insurance card, NBI Clearance, Overseas Foreign Worker card (OFW), Postal ID, Social Security System card, United Multi Purpose ID (UMID), Voter ID	Healthcare Insurance card, NBI Clearance, Overseas Foreign Worker card (OFW), Postal ID, Social Security System card, United Multi Purpose ID (UMID), Voter ID
PK	Pakistan		y	y			y*	y
PL	Poland		y	y	y	y	y*	y	Residency permit*	Residency permit
PR	Puerto Rico		y	y	y	y	y	y
PS	Palestine, State of		y	y
PT	Portugal		y	y	y	y	y*	y	Residency permit*	Residency permit
PW	Palau		y	y
PY	Paraguay		y	y	y	y	y*	y
QA	Qatar		y	y	y	y	y	y	Residency permit*	Residency permit
RO	Romania		y	y	y	y	y	y	Residency permit*	Residency permit
RS	Serbia		y	y	y	y	y*	y
RU	Russian Federation		y	y	y	y			Internal passport	Internal passport
RW	Rwanda		y	y	y	y	y	y
SA	Saudi Arabia		y	y	y	y	y	y	Residency permit*	Residency permit
SB	Solomon Islands		y	y
SC	Seychelles		y	y			y	y
SD	Sudan		y	y
SE	Sweden		y	y	y	y	y*	y	Residency permit*	Residency permit
SG	Singapore		y	y	y	y	y*	y	Long-Term pass card, Work permit	Long-Term pass card, Work permit
SI	Slovenia		y	y	y	y	y*	y	Residency permit*	Residency permit
SK	Slovakia		y	y	y	y	y*	y	Residency permit*	Residency permit
SL	Sierra Leone		y	y
SM	San Marino		y	y			y*	y
SN	Senegal		y	y	y	y	y	y
SO	Somalia		y	y
SR	Suriname		y	y
SS	South Sudan		y	y
ST	Sao Tome and Principe		y	y
SV	El Salvador		y	y	y*	y	y*	y
SZ	eSwatini		y	y
TC	Turks and Caicos Islands		y	y
TD	Chad		y	y
TG	Togo		y	y
TH	Thailand		y	y	y	y	y*	y
TJ	Tajikistan		y	y
TL	Timor-Leste		y	y
TM	Turkmenistan		y	y
TN	Tunisia		y	y	y	y	y*	y
TO	Tonga		y	y
TR	Turkey		y	y	y*	y	y*	y	Residency permit*	Residency permit
TT	Trinidad and Tobago		y	y	y	y	y*	y
TV	Tuvalu		y	y
TW	Taiwan		y	y	y	y	y*	y	Healthcare Insurance card, Residency permit*	Healthcare Insurance card, Residency permit
TZ	Tanzania, United Republic of		y	y	y	y	y	y	Voter ID	Voter ID
UA	Ukraine		y	y	y	y			Passport card_, Residency permit_	Passport card, Residency permit
UG	Uganda		y	y	y	y	y	y
US	United States of America		y	y	51	51	51	51	Passport card_, Permanent resident card_, Travel Document, Visa, Work permit*	Passport card, Permanent resident card, Travel Document, Visa, Work permit
US	United States of America	Alabama			y	y	y
US	United States of America	Alaska			y	y	y
US	United States of America	Arizona			y	y	y
US	United States of America	Arkansas			y	y	y
US	United States of America	California			y	y	y
US	United States of America	Colorado			y	y	y
US	United States of America	Connecticut			y	y	y
US	United States of America	District of Columbia			y	y	y
US	United States of America	Delaware			y	y	y
US	United States of America	Florida			y	y	y
US	United States of America	Georgia			y	y	y
US	United States of America	Hawaii			y	y	y
US	United States of America	Idaho			y	y	y
US	United States of America	Illinois			y	y	y
US	United States of America	Indiana			y	y	y
US	United States of America	Iowa			y	y	y
US	United States of America	Kansas			y	y	y
US	United States of America	Kentucky			y	y	y
US	United States of America	Louisiana			y	y	y
US	United States of America	Maine			y	y	y
US	United States of America	Maryland			y	y	y
US	United States of America	Massachusetts			y	y	y
US	United States of America	Michigan			y	y	y
US	United States of America	Minnesota			y	y	y
US	United States of America	Mississippi			y	y	y
US	United States of America	Missouri			y	y	y
US	United States of America	Montana			y	y	y
US	United States of America	Nebraska			y	y	y
US	United States of America	Nevada			y	y	y
US	United States of America	New Hampshire			y	y	y
US	United States of America	New Jersey			y	y	y
US	United States of America	New Mexico			y	y	y
US	United States of America	New York			y	y	y
US	United States of America	North Carolina			y	y	y
US	United States of America	North Dakota			y	y	y
US	United States of America	Ohio			y	y	y
US	United States of America	Oklahoma			y	y	y
US	United States of America	Oregon			y	y	y
US	United States of America	Pennsylvania			y	y	y
US	United States of America	Rhode Island			y	y	y
US	United States of America	South Carolina			y	y	y
US	United States of America	South Dakota			y	y	y
US	United States of America	Tennessee			y	y	y
US	United States of America	Texas			y	y	y
US	United States of America	Utah			y	y	y
US	United States of America	Vermont			y	y	y
US	United States of America	Virginia			y	y	y
US	United States of America	Washington			y	y	y
US	United States of America	West Virginia			y	y	y
US	United States of America	Wisconsin			y	y	y
US	United States of America	Wyoming			y	y	y
UY	Uruguay		y	y	y	y	y*	y
UZ	Uzbekistan		y	y	y	y	y	y
VC	Saint Vincent and the Grenadines		y	y
VE	Venezuela (Bolivarian Republic of)		y	y	y	y	y	y
VI	Virgin Islands (U.S.)		y	y	y	y	y	y
VN	Viet Nam		y	y	y	y	y	y
VU	Vanuatu		y	y
WS	Samoa		y	y
XK	Kosovo		y	y	y	y	y*	y	Residency permit*	Residency permit
YE	Yemen		y	y	y	y
ZA	South Africa		y	y	y	y	y	y
ZM	Zambia		y	y
ZW	Zimbabwe		y	y	y	y	y	y

Orchestration

Wallets

Issuance

Cards

Customers

Logistics

Additional information

Individual customer creation

Business customer creation

Customer status

KYC status

KYC rejection

Updating Customers

Supported Government ID’s by Country

​Individual customer creation

​Business customer creation

​Customer status

​KYC status

​KYC rejection

​Updating Customers

​Supported Government ID’s by Country

Individual customer creation

Business customer creation

Customer status

KYC status

KYC rejection

Updating Customers

Supported Government ID’s by Country