countryOfIssue and address.countryCode. Case-insensitive.
API endpoint:
GET /kyc/values.fields array with required/optional flags and validation hints.
Occupations (SOC codes)
Provide thecode value (e.g., 49-3023).
- 11-1021 — General and Operations Managers
- 11-2011 — Advertising and Promotions Managers
- 11-3031 — Financial Managers
- 11-9021 — Construction Managers
- 11-9041 — Architectural and Engineering Managers
- 11-9071 — Gaming Managers
- 11-9141 — Property, Real Estate, and Community Association Managers
- 13-1041 — Compliance Officers
- 13-2011 — Accountants and Auditors
- 13-2051 — Financial Analysts
- 13-2052 — Personal Financial Advisors
- 13-2082 — Tax Preparers
- 15-1121 — Computer Systems Analysts
- 15-1131 — Computer Programmers
- 15-1132 — Software Developers, Applications
- 15-1133 — Software Developers, Systems Software
- 15-1141 — Database Administrators
- 15-1142 — Information Security Analysts
- 15-1143 — Computer Network Architects
- 15-1151 — Computer User Support Specialists
- 17-2051 — Civil Engineers
- 17-2071 — Electrical Engineers
- 17-2141 — Mechanical Engineers
- 19-3011 — Economists
- 23-1011 — Lawyers
- 23-2011 — Paralegals and Legal Assistants
- 25-2021 — Elementary School Teachers
- 27-1024 — Graphic Designers
- 27-2012 — Producers and Directors
- 29-1141 — Registered Nurses
- 29-1062 — Family and General Practitioners
- 29-1067 — Surgeons
- 31-9097 — Phlebotomists
- 33-3021 — Detectives and Criminal Investigators
- 35-1011 — Chefs and Head Cooks
- 41-9011 — Demonstrators and Product Promoters
- 41-9021 — Real Estate Brokers
- 43-3071 — Tellers
- 47-1011 — Construction Supervisors
- 47-2061 — Construction Laborers
- 49-3023 — Automotive Service Technicians and Mechanics
- 51-4121 — Welders, Cutters, Solderers, and Brazers
- 53-3032 — Heavy and Tractor-Trailer Truck Drivers
- 53-3041 — Taxi Drivers and Chauffeurs
- SELFEMP — Self-Employed
- UNEMPLO — Unemployed
- RETIRED — Retired
- OTHERXX — Other
Annual salary (ranges)
- <40k
- 50k–99k
- 100k–149k
- 150k+
Expected monthly volume
- under $1k
- 5k
- 20k
- $20k+
Account purpose
- everyday spend
- subscriptions
- business expenses
- testing
- other