Exports

Currently we have a standard Export of KYC Data via /admin/kyc-list/ individual and /admin/kyc-list/company The standard Export of KYC Data is in following structure id

email

phoneNumber

fullName

uniqueId

descriptionOfFunds

taxNumber

taxOffice

birthDate

placeOfBirth

Nationality

countryOfResidence

residentialAddress

CitypostalCode

documentType

WallettokenAddress

personTypeDuties

relationshipToPEP

Amount

Currency

StatusCreated_at

Updated_at

User_id

Transaction_id

mainDocument

UploadphotoWithMe

UploadbackSide

DocumentUpload

proofOfResidenceUpload

The Bank Frick Export of KYC Data is in following structure Based on the standard Export we just enhanced it that only approved KYC entries are visible along with minimum of one approved transaction. We added also a column called Invest CHF. The pythagoras Export of KYC Data is in following structure (currently a pythagoras Export is exported every night to your specified Bucket which are automatically imported into their Pythagoras Software inclusive World Check) PID

Typeid

Status

Name01

Firstname01

Dateofbirth

Dateofdeath

Nationalityid01

Nationalityid02

Domicileid

Advisorid

Dateinserted

Datemodified

Dateclosed

isLegal

isSupportService