KYC — Standard Individual
The identity baseline an onboarding file is built on. What makes this one different from the others here is not the number of fields but the evidence: a reviewer does not want the value, they want to see the page it came from — which is what every extracted field carries.
What fills each field
| Field on the form | Filled from | Automatic |
|---|---|---|
| Full legal name | Passport, page 1 | Yes |
| Date and place of birth | Passport | Yes |
| Residential address | Utility bill | Yes |
| Source of funds | Payslip or bank statement | Yes |
| Risk rating | The reviewer decides it | By hand |
12 of the 14 fields on this form come from documents you already have. The rest are signatures and decisions only you can make.
What gets this form sent back
- 01An address document older than the policy's own freshness window.
- 02Identity and address evidence naming two different spellings of one person.
- 03Source-of-funds evidence that covers a shorter period than the policy asks for.
- 04A file with no record of which page each value was read from.
Fill this form from documents you already have
Upload the documents above once. The fields marked automatic are filled and checked against each other, and you review what is left.