GNU Taler KYC Attributes

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GNU Taler KYC Attributes

Name	Value	HTTP Status	Description
DATADIR	String		Reserved for technical reasons, do not use in actual forms.
FILING_DATE	String		Date (in human readable format) on which the form was submitted. Generated by the exchange for PDF generation, do not use in the actual forms.
AML_STAFF_NAME	String		Name of the AML officer submitting the form. Generated by the exchange for PDF generation, do not use in the actual forms.
BY_AML_OFFICER	Boolean		True if an AML officer submitted the form. Generated by the exchange for PDF generation, do not use in the actual forms.
BY_3RD_PARTY	String		Name of the 3rd party that provided the data.
SANCTION_LIST_SUPPRESS	Boolean	tops-property	Suppress flagging this account when it creates a hit on a sanctions list, this is a false-positive.
SIGN_DATE	AbsoluteDateTime	VQF_902_9	Date for the signature.
SIGNATURE	String	VQF_902_1	Name of the contracting party for the purpose of signing.
CUSTOMER_TYPE	‘NATURAL_PERSON’ | ‘LEGAL_ENTITY’	VQF_902_1	Basic customer type classification to distinguish which basic info is relevant.
CUSTOMER_NAME	String	vqf_902_4	Name of the customer required by VQF.
DATE_OF_BIRTH	ISO Date	VQF_902_1	Date of birth for natural persons. It should be in the past and less than 120 years.
PERSONAL_IDENTIFICATION_DOCUMENT_COPY	FileUpload	VQF_902_1	If the customer is a natural person.
CUSTOMER_IS_SOLE_PROPRIETOR	Boolean	vqf_902_1_customer	Is the customer a sole proprietor?
COMPANY_NAME	String	VQF_902_1	If the customer is a natural person.
REGISTERED_OFFICE_ADDRESS	String	VQF_902_1
LEGAL_ENTITY_IDENTIFICATION_DOCUMENT_COPY	FileUpload	VQF_902_1	Digital copy of the identification document for a legal entity.
CONTACT_PERSON_NAME	String	VQF_902_1	Full name of the contact person.
DESCRIPTION	String	supplementary_files	Free-form description.
FILE	FileUpload[]	supplementary_files
ESTABLISHER_LIST	Form<VQF_902_1_founder>[]	vqf_902_1_customer	List of founder with the fields below.
FULL_NAME	String	vqf_establisher	Full name of a natural person.
DOMICILE_ADDRESS	ResidentialAddress	VQF_902_1_founder	Domicile address. A domicile is a place where you live, an address is just a place where you receive mail. A residential address is somewhere you live but not necessarily your primary place.
NATIONALITY	CountryCode	VQF_902_1_founder	Nationality, expressed as a country code.
SIGNING_AUTHORITY_TYPE	String	VQF_902_1_founder	Signatory of representation (single, collective two, …)
SIGNING_AUTHORITY_TYPE_OTHER	String	VQF_902_1_founder	Signatory of representation (other type)
SIGNING_AUTHORITY_EVIDENCE	‘CR’ | ‘MANDATE’ | ‘OTHER’	VQF_902_1_founder
SIGNING_AUTHORITY_EVIDENCE_OTHER	String	VQF_902_1_founder
SIGNING_AUTHORITY_EVIDENCE_DOCUMENT_COPY	FileUpload	VQF_902_1_founder
ACCEPTANCE_DATE	AbsoluteDate	VQF_902_1	Conclusion of the conract
ACCEPTANCE_METHOD	‘FACE_TO_FACE’ | ‘AUTHENTICATED_COPY’ | ‘RESIDENTIAL_ADDRESS_VALIDATED’	VQF_902_1
CORRESPONDENCE_LANGUAGE	LangCode	VQF_902_1	Correspondence language of the customer.
ACCEPTANCE_FURTHER_INFO	String	VQF_902_1	Further information on the acceptance of a customer.
CUSTOMER_TYPE_VQF	‘NATURAL_PERSON’ | ‘OPERATIONAL’ | ‘FOUNDATION’ | ‘TRUST’ | ‘LIFE_INSURANCE’ | ‘OTHER’	VQF_902_1	Customer type under the VQF classification. Establishment of the beneficial owner of the assets and/or controlling person
EMBARGO_TERRORISM_INFO	Paragraph	VQF_902_1	Verification whether the customer, beneficial owners of the assets, controlling persons, authorised representatives or other involved persons are listed on an embargo-/terrorism list (date of verification/result)
EMBARGO_TERRORISM_CHECK_DATE	Date	VQF_902_1	Verification date in the sancations lists. It should be in the past and less than 120 years.
EMBARGO_TERRORISM_CHECK_RESULT	‘NOT_LISTED’ | ‘LISTED’	VQF_902_1	Verification date.
PEP_FOREIGN	Boolean	VQF_902_4	True if the person is a PEP defined by ‘Art 7 lit. g numeral 1’
PEP_DOMESTIC	Boolean	VQF_902_4	True if the person is a PEP defined by ‘Art 7 lit. g numeral 2’
PEP_INTERNATIONAL_ORGANIZATION	Boolean	VQF_902_4	True if the person is a PEP defined by ‘Art 7 lit. g numeral 3’
PEP_ACCEPTANCE_DATE	AbsoluteDateTime	VQF_902_4	The decision of the Senior executive body on the acceptance of a business relationsip was obtained on ___. It should be in the past and less than 120 years.
HIGH_RISK_COUNTRY	Boolean	VQF_902_4	True if the person is in a country for which FATF requires increased dilegence.
HIGH_RISK_ACCEPTANCE_DATE	AbsoluteDateTime	VQF_902_4	The decision of the Senior executive body on the acceptance of a business relationsip was obtained on ___. It should be in the past and less than 120 years.
COUNTRY_RISK_NATIONALITY_TYPE	‘NATIONALITY_CUSTOMER’ | ‘NATIONALITY_OWNER’ | ‘DOMICILE_CUSTOMER’ | ‘DOMICILE_OWNER’ | ‘DOMICILE_CONTROLLING’	VQF_902_4
COUNTRY_RISK_NATIONALITY_LEVEL	‘LOW’ | ‘MEDIUM’ | ‘HIGH’	VQF_902_4	Based on 902.4.1 country list
COUNTRY_RISK_BUSINESS_TYPE	‘CUSTOMER’ | ‘OWNER’	VQF_902_4
COUNTRY_RISK_BUSINESS_LEVEL	‘LOW’ | ‘MEDIUM’ | ‘HIGH’	VQF_902_4	Based on 902.4.1 country list
INDUSTRY_RISK_TYPE	‘CUSTOMER’ | ‘OWNER’	VQF_902_4
INDUSTRY_RISK_LEVEL	‘TRANSPARENT’ | ‘HIGH_CASH_TRANSACTION’ | ‘NOT_WELL_KNOWN’ | ‘HIGH_RISK_TRADE’ | ‘UNKNOWN_INDUSTRY’	VQF_902_4
CONTACT_RISK_LEVEL	‘LOW’ | ‘MEDIUM’ | ‘HIGH’	VQF_902_4	Based on 902.4.1 country list
PRODUCT_RISK_LEVEL	‘EASY’ | ‘SOPHISTICATED’ | ‘OFFSHORE’ | ‘COMPLEX_STRUCTURE’ | ‘LARGE_NUMBER_OF_ACCOUNTS’ | ‘COMPLEX_SERVICE’ | ‘FREQ_TRANS_WITH_HIGH_RISK’	VQF_902_4
RISK_CLASSIFICATION_LEVEL	‘HIGH_RISK’ | ‘NO_HIGH_RISK’	VQF_902_4
RISK_RATIONALE	Paragraph	VQF_902_4	Justification for differing risk assessment
RISK_ACCEPTANCE_DATE	AbsoluteDateTime	VQF_902_4	The decision of the Senior executive body on the acceptance of a business relationsip was obtained on ___. It should be in the past and less than 120 years.
BIZREL_PROFESSION	String	VQF_902_5	Profession, business activities, etc. (former, current, potentially planned)
BIZREL_INCOME	String	VQF_902_5	Income and assets, liabilities (estimated)
BIZREL_HAVE_ASSETS	Boolean	VQF_902_5	Does the customer have assets that will be deposited?
BIZREL_ORIGIN_NATURE	String	VQF_902_5	Nature of the involved assets (amount, currency, …).
BIZREL_ORIGIN_CATEGORY	‘SAVINGS’ | ‘OWN_BUSINESS’ | ‘INHERITANCE’ | ‘OTHER’	VQF_902_5
BIZREL_ORIGIN_CATEGORY_OTHER	String	VQF_902_5
BIZREL_ORIGIN_DETAIL	Paragraph	VQF_902_5	Detailed description of the origins.
BIZREL_PURPOSE	String	VQF_902_5	Purpose of the business relationship.
BIZREL_DEVELOPMENT	String	VQF_902_5	Information on the planned development of the business relationship and the assets.
BIZREL_FINANCIAL_VOLUME	String	VQF_902_5	In the case of cash or money and asset transfer transacction with regular customer
BIZREL_THIRDPARTY_RELATIONSHIP	String	VQF_902_5	Relation of the customer to the beneficial owner, controlling persons, authorised signatories and other persons involved in the business relationship.
BIZREL_THIRDPARTY_AMLA_FILES	String	VQF_902_5	Relation to other AMLA-files.
BIZREL_THIRDPARTY_REFERENCES	String	VQF_902_5	Introducer / agents / references.
BIZREL_FURTHER_INFO	String	VQF_902_5	Other relevant information.
IDENTITY_CONTRACTING_PARTNER	Paragraph	VQF_902_9
ATTACHMENT_SIGNED_DOCUMENT	FileUpload	VQF_902_9
IDENTITY_LIST	Form<VQF_902_9_identity>[]	VQF_902_9	The beneficial owners of the assets involved in the business relationship.
SUBMITTED_BY	‘AML_OFFICER’ | ‘CUSTOMER’	VQF_902_9	Party that is filling out the form.
CONTROL_REASON	‘HAS_25_MORE_RIGHTS’ | ‘OTHER_WAY’ | ‘DIRECTOR’	VQF_902_11
THIRD_PARTY_OWNERSHIP	Boolean	VQF_902_11	Is a third person the beneficial owner of the assets?
INCRISK_REASON	String	VQF_902_14	Description of the circumstances/transactions, which triggered the special clarifications
INCRISK_MEANS	‘GATHERING’ | ‘CONSULTATION’ | ‘ENQUIRIES’ | ‘OTHER’	VQF_902_14
INCRISK_MEANS_OTHER	String	VQF_902_14
INCRISK_SUMMARY	Paragraph	VQF_902_14
INCRISK_DOCUMENTS	Paragraph	VQF_902_14	Gathered or consulted documents
INCRISK_RESULT	‘NO_SUSPICION’ | ‘REASONABLE_SUSPICION’ | ‘SIMPLE_SUSPICION’ | ‘OTHER’	VQF_902_14
INCRISK_RESULT_OTHER	String	VQF_902_14
PERSON_FIRST_NAMES	String	GLS_Onboarding	First name(s) as on the identity document.
PERSON_LAST_NAME	String	GLS_Onboarding	Last name of an individual as on the identity document.
WALLET_USER_IS_PRIVATE_CUSTOMER	Boolean	tbd	Confirmation that the wallet user is a private customer, not a business.
BUSINESS_DISPLAY_NAME	String	GLS_Onboarding	Name of the company or business.
BUSINESS_TYPE	String	GLS_Onboarding	Type of company form or business (selection from fixed list).
BUSINESS_TYPE_OTHER	String	GLS_Onboarding	Type of company form or business (free-form entry for OTHER).
COMMERCIAL_REGISTER_NUMBER	String	GLS_Onboarding	Registration id on legal entity of the company or business.
REGISTER_COURT_LOCATION	String	GLS_Onboarding	City or location where the company or business is registered.
FOUNDING_DATE	AbsoluteDate	GLS_Onboarding	Registration founding date of the company or business. It should be in the past and less than 120 years.
BUSINESS_IS_NON_PROFIT	Boolean	GLS_Onboarding	True if the company or business is a non-profit.
BUSINESS_INDUSTRY	String	GLS_Onboarding	Industry in which the company or business mainly operate.
BUSINESS_INDUSTRY_OTHER	String	GLS_Onboarding	Free-form industry, when BUSINESS_INDUSTRY is OTHER.
BUSINESS_PERSONS	GLS_BusinessRepresentative[]	GLS_Onboarding	List of natural persons that are legal representatives or shareholders.
REPRESENTATIVE_TYPE	LEGAL_REPRESENTATIVE | SHAREHOLDER_GT_25_PERCENT | AUTHORIZED_EMPLOYEE	GLS_Onboarding	List of natural persons that are legal representatives or shareholders.
CONTACT_DNS_DOMAIN	Hostname	GLS_Onboarding	DNS domain name owned by the individual or business.
CONTACT_WEBSITE	HttpHostnamePath	GLS_Onboarding	Web site owned by the individual or business.
CONTACT_EMAIL	Email	GLS_Onboarding	E-mail address to contact the individual or business. Can be validated via E-mail with TAN.
CONTACT_PHONE	Phone	GLS_Onboarding	Phone number to contact the individual or business. Can be validated via SMS-TAN or phone call.
CONTACT_NAME	String	ChallengerPostal	Natural person full-name or name of the business to contact.
ADDRESS_COUNTRY	CountryCode	GLS_Onboarding	Country where the individual or business resides. Format is 2-letter ISO country-code.
ADDRESS_STREET_NAME	String	GLS_Onboarding	Street address name of the individual or business.
ADDRESS_STREET_NUMBER	String	GLS_Onboarding	Street address number of the individual or business.
ADDRESS_LINES	String	GLS_Onboarding	Additional address information of the individual or business.
ADDRESS_BUILDING_NAME	String	GLS_Onboarding	Building name of the of the individual or business.
ADDRESS_BUILDING_NUMBER	String	GLS_Onboarding	Building number of the individual or business.
ADDRESS_ZIPCODE	String	GLS_Onboarding	Postal code of the city where the individual or business resides.
ADDRESS_TOWN_LOCATION	String	GLS_Onboarding	Town location of the individual or business.
ADDRESS_TOWN_DISTRICT	String	GLS_Onboarding	Town district of the individual or business.
ADDRESS_COUNTRY_SUBDIVISION	String	GLS_Onboarding	Country subdivision of the individual or business.
TAX_COUNTRY	CountryCode	GLS_Onboarding	Country name of of the individual or business.
TAX_ID	String	GLS_Onboarding	Tax identifier of the individual or business.
TAX_IS_USA_LAW	Boolean	GLS_Onboarding	Is business founded or under USA law.
TAX_IS_ACTIVE	Boolean	GLS_Onboarding	Is the individual or business economically active or passive.
TAX_IS_DEDUCTED	Boolean	GLS_Onboarding	Is the business entitled to deduct input tax.
DE_BUSINESS_OR_TAX_ID	Boolean	GLS_Onboarding	Wirtschafts-Identifikationsnummer / Steuernummer.
ACCEPTED_TERMS_OF_SERVICE	Boolean	TermOfService	Name of the version of the terms of service accepted by the customer.
DOWNLOADED_TERMS_OF_SERVICE	Boolean	TermOfService	True if the customer read or downloaded the terms of service. It should be set automatically.
FORM_ID	String	FormMetadata	Name of the form completed by the user.
FORM_VERSION	Number	FormMetadata	Version of the form completed by the user.
FORM_SALT	String	FormMetadata	High entropy value used in forms where hash is going to be stored in plain text.
SUPPLEMENTAL_FILES_LIST	List of records, usually the file upload and a description.	vqf_902_1_officer	List of supplemental file attachments.
NOTE_TEXT	String	generic_note	Generic note description
FORM_CONTEXT	JSON	any	Context for form submitted by the user.
FILE_MAP	MapStrFile	any	Map of uploaded files.