Identification

{
  "$schema": "https://json-schema.org/draft/2020-12/schema",
  "$id": "https://raw.githubusercontent.com/api-evangelist/unstoppable-finance/main/json-schema/unstoppable-finance-identification-schema.json",
  "title": "Identification",
  "description": "Identification\n\nThe entity wrapping our KYC/KYB process and underlying providers\n",
  "x-generated": "2026-10-12",
  "x-method": "derived",
  "x-generator": "derive-json-schema.py",
  "x-source": "openapi/unstoppable-finance-customer-api-openapi.yml#/components/schemas/Identification",
  "properties": {
    "created_at": {
      "format": "date-time",
      "type": "string"
    },
    "customer_id": {
      "description": "Absent on a referral partner's identification (partner-keyed record)",
      "format": "uuid",
      "type": "string"
    },
    "id": {
      "format": "uuid",
      "type": "string"
    },
    "partner_id": {
      "description": "The owning partner for partner-keyed (referral) records",
      "format": "uuid",
      "type": "string"
    },
    "residence_country": {
      "description": "ISO 3166-1 alpha-2 (2 letter) country code of the verified residence\naddress; only set on the customer's most recent identification while it\nis approved",
      "type": "string"
    },
    "review_comment": {
      "type": "string"
    },
    "status": {
      "$ref": "#/$defs/IdentificationStatus"
    },
    "step_status": {
      "$ref": "#/$defs/IdentificationStepStatus"
    },
    "updated_at": {
      "format": "date-time",
      "type": "string"
    },
    "url": {
      "type": "string"
    },
    "with_edd": {
      "type": "boolean"
    }
  },
  "required": [
    "id",
    "status",
    "created_at",
    "updated_at"
  ],
  "type": "object",
  "$defs": {
    "BusinessIdentificationStepStatus": {
      "properties": {
        "company_beneficiaries": {
          "$ref": "#/$defs/VerificationStepDetail"
        },
        "company_data": {
          "$ref": "#/$defs/VerificationStepDetail"
        },
        "company_documents": {
          "$ref": "#/$defs/VerificationStepDetail"
        },
        "questionnaire": {
          "$ref": "#/$defs/VerificationStepDetail"
        }
      },
      "title": "BusinessIdentificationStepStatus",
      "type": "object"
    },
    "IdentificationStatus": {
      "description": "The Process status of the identification\n\nThe various state transitions an identification can go through.\n",
      "enum": [
        "Pending",
        "Processed",
        "PendingReview",
        "Approved",
        "Declined",
        "Expired",
        "Archived"
      ],
      "type": "string"
    },
    "IdentificationStepStatus": {
      "anyOf": [
        {
          "$ref": "#/$defs/BusinessIdentificationStepStatus"
        },
        {
          "$ref": "#/$defs/PersonIdentificationStepStatus"
        }
      ],
      "type": "object"
    },
    "PersonIdentificationStepStatus": {
      "properties": {
        "identity": {
          "$ref": "#/$defs/VerificationStepDetail"
        },
        "proof_of_residence": {
          "$ref": "#/$defs/VerificationStepDetail"
        },
        "questionnaire": {
          "$ref": "#/$defs/VerificationStepDetail"
        },
        "selfie": {
          "$ref": "#/$defs/VerificationStepDetail"
        }
      },
      "title": "PersonIdentificationStepStatus",
      "type": "object"
    },
    "VerificationStepDetail": {
      "properties": {
        "comment": {
          "type": "string"
        },
        "result": {
          "$ref": "#/$defs/IdentificationStatus"
        },
        "retry": {
          "type": "boolean"
        }
      },
      "required": [
        "result",
        "retry"
      ],
      "title": "VerificationStepDetail",
      "type": "object"
    }
  }
}