Mastercard · Schema

LegalDocument

Legal document that is required for KYC.

Credit CardsDigital IdentityFinancial-ServicesFraud DetectionOpen BankingPaymentsFortune 500

Properties

Name	Type	Description
id	string	ID of legal document. Conditional Mandatory* field - Required when legal document type is provided.
placeOfIssuance	string	Place of issuance of legal document Conditional Mandatory* field - Required when legal document id is provided and configured in document checklist plan associated
expiryDate	string	Date on which the legal document will expire. Conditional Mandatory* field - Required when legal document id is provided and configured in document checklist plan a

View JSON Schema on GitHub

JSON Schema

{
  "$schema": "https://json-schema.org/draft/2020-12/schema",
  "title": "LegalDocument",
  "type": "object",
  "description": "Legal document that is required for KYC.",
  "properties": {
    "id": {
      "type": "string",
      "description": "ID of legal document. <BR/> **Conditional Mandatory**<font color='red'>* </font> field - Required when legal document type is provided."
    },
    "placeOfIssuance": {
      "type": "string",
      "description": "Place of issuance of legal document <BR/> **Conditional Mandatory**<font color='red'>* </font> field - Required when legal document id is provided and configured in document checklist plan associated with program."
    },
    "expiryDate": {
      "type": "string",
      "description": "Date on which the legal document will expire. <BR/> **Conditional Mandatory**<font color='red'>* </font> field - Required when legal document id is provided and configured in document checklist plan associated with program. <br/> Format - It is expressed in ISO 8601 - `YYYY-MM-DD`"
    }
  }
}

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