Lithic · Schema

Account Holder document types

Type of documentation to be submitted for verification of an account holder

FintechCard IssuingPaymentsIssuer ProcessorKYCBanking as a Service

JSON Schema

{
  "$schema": "https://json-schema.org/draft/2020-12/schema",
  "$id": "#/components/schemas/document-type",
  "title": "Account Holder document types",
  "description": "Type of documentation to be submitted for verification of an account holder",
  "type": "string",
  "enum": [
    "DRIVERS_LICENSE",
    "PASSPORT",
    "PASSPORT_CARD",
    "EIN_LETTER",
    "TAX_RETURN",
    "OPERATING_AGREEMENT",
    "CERTIFICATE_OF_FORMATION",
    "CERTIFICATE_OF_GOOD_STANDING",
    "ARTICLES_OF_INCORPORATION",
    "ARTICLES_OF_ORGANIZATION",
    "BYLAWS",
    "GOVERNMENT_BUSINESS_LICENSE",
    "PARTNERSHIP_AGREEMENT",
    "SS4_FORM",
    "BANK_STATEMENT",
    "UTILITY_BILL_STATEMENT",
    "SSN_CARD",
    "ITIN_LETTER",
    "FINCEN_BOI_REPORT"
  ]
}

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