Identity Verification Questionnaire

The Identity Verification questionnaire is the data-exchange contract of the reliance flows: through it, you submit the outcome of the identity verification you have already performed on a customer, so the platform does not run its own IDV.

It exists in two variants with identical questions:

Questionnaire	Answered for	Used in
Identity Verification	The Person	KYC Onboarding - reliance flow
Corporate identity Verification	The Business Contact (Individual)	KYB Onboarding

In the corporate flow, every other linked Individual answers the shorter Corporate ID document verification questionnaire instead, consisting of the document type and an ID document upload.

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Structure

The questionnaire contains 28 questions in five groups. As with any questionnaire, each answer references the question's value - see Questionnaire and Response for the general mechanism.

Verification outcome

Question value	Type	Required	Notes
verification_id	text	yes	Your reference for the verification session.
verification_date	datetime	yes	When the verification was performed.
method	single choice	yes	video_ident, auto_ident, qes_bankident, eid
status	single choice	yes	completed, failed, fraud

Verified personal data

Question value	Type	Required
first_name	text	yes
last_name	text	yes
date_of_birth	date	yes
nationality	country	yes
country_of_birth	country	no
place_of_birth	text	no

ID document data

All optional - provide them when the verification was based on an identity document:

Question value	Type	Notes
type	single choice	passport, id_card, residence_permit
document_number	text
issuing_country	country
issuing_authority	text
issue_date	date
expiry_date	date

QES Bank Ident data

All optional - provide them when the verification method is qes_bankident:

Question value	Type
iban	text
reference	text
account_name	text
bank_name	text
bank_country	country
transfer_date_time	datetime

Supporting documents

Six optional questions of type multiple_documents. Each expects the IDs of previously uploaded documents whose category matches the question's value:

Question value	Content
id_document	Copies of the identity document.
residence_permit	Residence permit, where applicable.
selfie	Selfie captured during your verification.
cdd_report	Your customer due diligence report.
periodic_review	Your most recent periodic review. Expected when the verification_date is more than 2 years in the past - the periodic review demonstrates that the customer relationship has been kept under review since the original verification.
undetermined	Any other supporting document.

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Answering

1. Upload the files first - POST /persons/{person_id}/documents (or POST /individuals/{individual_id}/documents in the corporate flow) - using the matching category for each file.
2. Submit a single response containing the answers and the document IDs.

note

Submit the questionnaire once, complete. The verification outcome and personal data groups are always required; the ID document, QES Bank Ident, and supporting-document groups depend on the verification method you used - and on the verification's age: when the verification_date lies more than 2 years in the past, include a periodic_review document.