Entity Types

The type field specifies the legal structure of the entity being verified. Each entity type may have different verification requirements, required documents, and available subtypes.

Available types

Value	Description
`individual`	A natural person. Used for individual identity verification.
`company`	A registered company or corporation. Includes proprietary limited companies, public companies, and other corporate structures.
`soleTrader`	An individual operating a business in their own name. The business is not a separate legal entity from the owner.
`partnership`	A business structure where two or more parties agree to share profits and losses. See entity subtypes for partnership subtypes.
`trust`	A legal arrangement where a trustee holds assets for beneficiaries. See entity subtypes for trust subtypes.
`governmentBody`	A government department, agency, or statutory authority.
`association`	An incorporated or unincorporated association. See entity subtypes for association subtypes.
`cooperative`	A member-owned business organization operated for the benefit of its members.
`indigenousCorporation`	An Aboriginal and Torres Strait Islander corporation registered under the CATSI Act (Australia).
`other`	Other entity types not covered by the above categories.

Usage example

Request body

{
	"userId": "user-123",
	"country": "AUS",
	"type": "company",
	"subType": "none",
	"name": "My Company Pty Ltd",
	"industry": "Technology",
	"website": "https://example.com"
}