> ## Documentation Index
> Fetch the complete documentation index at: https://developer.fin.com/llms.txt
> Use this file to discover all available pages before exploring further.

# Individual Identifying documents

> Document requirements for individual customers and for the associated parties of a business customer.

Fin.com verifies every natural person through two document categories: an **identifying document** that proves who they are, and an **address document** that proves where they live. This applies both to an individual customer and to each associated party (owner, director, or controlling person) of a business customer.

<Note>
  Files must be uploaded first through the [Upload document](/api-reference/customers/upload-document) endpoint. The endpoint returns a URI that you then reference in the `files` array of the attach request.
</Note>

## Where documents are submitted

| Person                         | Endpoint                                                                                                          |
| :----------------------------- | :---------------------------------------------------------------------------------------------------------------- |
| Individual customer            | [Attach Documents to Individual Customer V2](/api-reference/customers/attach-documents-to-individual-customer-v2) |
| Associated party of a business | [Attach Documents to Associated Party V2](/api-reference/customers/attach-documents-to-associated-party-v2)       |

## Identifying documents

Accepted government-issued identity documents, and the number of images each one needs:

| Type               | Description                 | Files                                                            |
| :----------------- | :-------------------------- | :--------------------------------------------------------------- |
| `PASSPORT`         | Passport                    | 1 (side optional)                                                |
| `NATIONAL_ID`      | National ID card            | 2 (one `FRONT`, one `BACK`)                                      |
| `DRIVERS_LICENSE`  | Driver's license            | 2 (one `FRONT`, one `BACK`)                                      |
| `RESIDENCE_PERMIT` | Residence permit            | Individual customer: 2 (`FRONT` and `BACK`). Associated party: 1 |
| `SELFIE`           | Live selfie of the customer | 1 (individual customer only)                                     |

Requirements that apply to every identifying document:

* The document must not be expired. `expiry_date` must be a future date.
* `number`, `country`, and `expiry_date` are required for all types except `SELFIE`.
* `state` is required when `type` is `DRIVERS_LICENSE` and `country` is `USA`. It is optional for a license issued elsewhere and is not accepted for other document types.
* Images must be clear, uncropped, and show the full document including any machine-readable zone.

## Recommended documents for USD SWIFT virtual accounts

If you plan to issue USD SWIFT virtual accounts for your customers, upload an identifying document that matches the recommended type for the country that issued it. Other accepted types may still pass verification, but they can prevent a USD SWIFT virtual account from being issued.

<Accordion title="Recommended identifying documents by issuing country">
  | Issuing country                                   | Recommended identifying documents                                                                                                                      |
  | :------------------------------------------------ | :----------------------------------------------------------------------------------------------------------------------------------------------------- |
  | **Afghanistan** (`AFG`)                           | `PASSPORT`                                                                                                                                             |
  | **Angola** (`AGO`)                                | `PASSPORT`, `NATIONAL_ID`                                                                                                                              |
  | **Anguilla** (`AIA`)                              | `PASSPORT`                                                                                                                                             |
  | **Albania** (`ALB`)                               | `PASSPORT`, `NATIONAL_ID`                                                                                                                              |
  | **Andorra** (`AND`)                               | `PASSPORT`                                                                                                                                             |
  | **United Arab Emirates** (`ARE`)                  | `PASSPORT`, `NATIONAL_ID`, `RESIDENCE_PERMIT`                                                                                                          |
  | **Argentina** (`ARG`)                             | `PASSPORT`, `NATIONAL_ID`                                                                                                                              |
  | **Armenia** (`ARM`)                               | `PASSPORT`, `NATIONAL_ID`                                                                                                                              |
  | **American Samoa** (`ASM`)                        | `PASSPORT`, `NATIONAL_ID`                                                                                                                              |
  | **Antigua and Barbuda** (`ATG`)                   | `PASSPORT`                                                                                                                                             |
  | **Australia** (`AUS`)                             | `PASSPORT`, `RESIDENCE_PERMIT`                                                                                                                         |
  | **Austria** (`AUT`)                               | `PASSPORT`, `NATIONAL_ID`, `RESIDENCE_PERMIT`                                                                                                          |
  | **Azerbaijan** (`AZE`)                            | `PASSPORT`, `NATIONAL_ID`                                                                                                                              |
  | **Belgium** (`BEL`)                               | `PASSPORT`, `NATIONAL_ID`, `RESIDENCE_PERMIT`                                                                                                          |
  | **Benin** (`BEN`)                                 | `PASSPORT`, `NATIONAL_ID`                                                                                                                              |
  | **Burkina Faso** (`BFA`)                          | `PASSPORT`, `NATIONAL_ID`                                                                                                                              |
  | **Bangladesh** (`BGD`)                            | `PASSPORT`, `NATIONAL_ID`                                                                                                                              |
  | **Bulgaria** (`BGR`)                              | `PASSPORT`, `NATIONAL_ID`, `RESIDENCE_PERMIT`                                                                                                          |
  | **Bahrain** (`BHR`)                               | `PASSPORT`, `NATIONAL_ID`                                                                                                                              |
  | **Bahamas** (`BHS`)                               | `PASSPORT`                                                                                                                                             |
  | **Bosnia and Herzegovina** (`BIH`)                | `PASSPORT`, `NATIONAL_ID`                                                                                                                              |
  | **Saint Barthélemy** (`BLM`)                      | `PASSPORT`                                                                                                                                             |
  | **Belarus** (`BLR`)                               | `PASSPORT`, `NATIONAL_ID`                                                                                                                              |
  | **Belize** (`BLZ`)                                | `PASSPORT`                                                                                                                                             |
  | **Bermuda** (`BMU`)                               | `PASSPORT`, `RESIDENCE_PERMIT`                                                                                                                         |
  | **Bolivia** (`BOL`)                               | `PASSPORT`, `NATIONAL_ID`                                                                                                                              |
  | **Brazil** (`BRA`)                                | `PASSPORT`, `DRIVERS_LICENSE`, `NATIONAL_ID`, `RESIDENCE_PERMIT`                                                                                       |
  | **Barbados** (`BRB`)                              | `PASSPORT`, `NATIONAL_ID`                                                                                                                              |
  | **Brunei Darussalam** (`BRN`)                     | `PASSPORT`                                                                                                                                             |
  | **Bhutan** (`BTN`)                                | `PASSPORT`                                                                                                                                             |
  | **Botswana** (`BWA`)                              | `PASSPORT`, `NATIONAL_ID`                                                                                                                              |
  | **Central African Republic** (`CAF`)              | `PASSPORT`                                                                                                                                             |
  | **Canada** (`CAN`)                                | `PASSPORT`                                                                                                                                             |
  | **Switzerland** (`CHE`)                           | `PASSPORT`, `NATIONAL_ID`, `RESIDENCE_PERMIT`                                                                                                          |
  | **Chile** (`CHL`)                                 | `PASSPORT`, `NATIONAL_ID`                                                                                                                              |
  | **China** (`CHN`)                                 | `PASSPORT`, `RESIDENCE_PERMIT`                                                                                                                         |
  | **Côte d'Ivoire** (`CIV`)                         | `PASSPORT`, `NATIONAL_ID`                                                                                                                              |
  | **Cameroon** (`CMR`)                              | `PASSPORT`, `NATIONAL_ID`                                                                                                                              |
  | **Congo, The Democratic Republic of the** (`COD`) | `PASSPORT`                                                                                                                                             |
  | **Congo** (`COG`)                                 | `PASSPORT`, `NATIONAL_ID`                                                                                                                              |
  | **Colombia** (`COL`)                              | `PASSPORT`                                                                                                                                             |
  | **Comoros** (`COM`)                               | `PASSPORT`                                                                                                                                             |
  | **Cabo Verde** (`CPV`)                            | `PASSPORT`                                                                                                                                             |
  | **Costa Rica** (`CRI`)                            | `PASSPORT`, `NATIONAL_ID`                                                                                                                              |
  | **Cuba** (`CUB`)                                  | `PASSPORT`                                                                                                                                             |
  | **Curaçao** (`CUW`)                               | `PASSPORT`, `NATIONAL_ID`                                                                                                                              |
  | **Cayman Islands** (`CYM`)                        | `PASSPORT`                                                                                                                                             |
  | **Cyprus** (`CYP`)                                | `PASSPORT`, `NATIONAL_ID`, `RESIDENCE_PERMIT`                                                                                                          |
  | **Czechia** (`CZE`)                               | `PASSPORT`, `NATIONAL_ID`, `RESIDENCE_PERMIT`                                                                                                          |
  | **Germany** (`DEU`)                               | `PASSPORT`, `NATIONAL_ID`, `RESIDENCE_PERMIT`                                                                                                          |
  | **Djibouti** (`DJI`)                              | `PASSPORT`                                                                                                                                             |
  | **Dominica** (`DMA`)                              | `PASSPORT`, `NATIONAL_ID`                                                                                                                              |
  | **Denmark** (`DNK`)                               | `PASSPORT`, `RESIDENCE_PERMIT`                                                                                                                         |
  | **Dominican Republic** (`DOM`)                    | `PASSPORT`, `NATIONAL_ID`                                                                                                                              |
  | **Algeria** (`DZA`)                               | `PASSPORT`, `NATIONAL_ID`                                                                                                                              |
  | **Ecuador** (`ECU`)                               | `PASSPORT`, `NATIONAL_ID`                                                                                                                              |
  | **Egypt** (`EGY`)                                 | `PASSPORT`, `NATIONAL_ID`                                                                                                                              |
  | **Eritrea** (`ERI`)                               | `PASSPORT`                                                                                                                                             |
  | **Spain** (`ESP`)                                 | `PASSPORT`, `NATIONAL_ID`, `RESIDENCE_PERMIT`                                                                                                          |
  | **Estonia** (`EST`)                               | `PASSPORT`, `NATIONAL_ID`, `RESIDENCE_PERMIT`                                                                                                          |
  | **Ethiopia** (`ETH`)                              | `PASSPORT`, `NATIONAL_ID`                                                                                                                              |
  | **Finland** (`FIN`)                               | `PASSPORT`, `NATIONAL_ID`, `RESIDENCE_PERMIT`                                                                                                          |
  | **Fiji** (`FJI`)                                  | `PASSPORT`                                                                                                                                             |
  | **France** (`FRA`)                                | `PASSPORT`, `NATIONAL_ID`, `RESIDENCE_PERMIT`                                                                                                          |
  | **Faroe Islands** (`FRO`)                         | `PASSPORT`                                                                                                                                             |
  | **Micronesia, Federated States of** (`FSM`)       | `PASSPORT`                                                                                                                                             |
  | **Gabon** (`GAB`)                                 | `PASSPORT`                                                                                                                                             |
  | **United Kingdom** (`GBR`)                        | `PASSPORT`, `RESIDENCE_PERMIT`                                                                                                                         |
  | **Georgia** (`GEO`)                               | `PASSPORT`, `NATIONAL_ID`                                                                                                                              |
  | **Guernsey** (`GGY`)                              | `PASSPORT`, `RESIDENCE_PERMIT`                                                                                                                         |
  | **Ghana** (`GHA`)                                 | `PASSPORT`, `NATIONAL_ID`                                                                                                                              |
  | **Gibraltar** (`GIB`)                             | `PASSPORT`, `NATIONAL_ID`, `RESIDENCE_PERMIT`                                                                                                          |
  | **Guinea** (`GIN`)                                | `PASSPORT`                                                                                                                                             |
  | **Gambia** (`GMB`)                                | `PASSPORT`, `NATIONAL_ID`                                                                                                                              |
  | **Guinea-Bissau** (`GNB`)                         | `PASSPORT`                                                                                                                                             |
  | **Equatorial Guinea** (`GNQ`)                     | `PASSPORT`, `NATIONAL_ID`                                                                                                                              |
  | **Greece** (`GRC`)                                | `PASSPORT`, `NATIONAL_ID`, `RESIDENCE_PERMIT`                                                                                                          |
  | **Grenada** (`GRD`)                               | `PASSPORT`, `NATIONAL_ID`                                                                                                                              |
  | **Greenland** (`GRL`)                             | `PASSPORT`                                                                                                                                             |
  | **Guatemala** (`GTM`)                             | `PASSPORT`, `NATIONAL_ID`                                                                                                                              |
  | **Guam** (`GUM`)                                  | `PASSPORT`                                                                                                                                             |
  | **Guyana** (`GUY`)                                | `PASSPORT`, `NATIONAL_ID`                                                                                                                              |
  | **Hong Kong** (`HKG`)                             | `PASSPORT`, `NATIONAL_ID`                                                                                                                              |
  | **Honduras** (`HND`)                              | `PASSPORT`, `NATIONAL_ID`                                                                                                                              |
  | **Croatia** (`HRV`)                               | `PASSPORT`, `NATIONAL_ID`, `RESIDENCE_PERMIT`                                                                                                          |
  | **Haiti** (`HTI`)                                 | `PASSPORT`, `NATIONAL_ID`                                                                                                                              |
  | **Hungary** (`HUN`)                               | `PASSPORT`, `NATIONAL_ID`, `RESIDENCE_PERMIT`                                                                                                          |
  | **Indonesia** (`IDN`)                             | `PASSPORT`                                                                                                                                             |
  | **Isle of Man** (`IMN`)                           | `PASSPORT`, `RESIDENCE_PERMIT`                                                                                                                         |
  | **India** (`IND`)                                 | `PASSPORT`, `RESIDENCE_PERMIT`                                                                                                                         |
  | **Ireland** (`IRL`)                               | `PASSPORT`, `NATIONAL_ID`, `RESIDENCE_PERMIT`                                                                                                          |
  | **Iceland** (`ISL`)                               | `PASSPORT`, `NATIONAL_ID`, `RESIDENCE_PERMIT`                                                                                                          |
  | **Israel** (`ISR`)                                | `PASSPORT`                                                                                                                                             |
  | **Italy** (`ITA`)                                 | `PASSPORT`, `NATIONAL_ID`, `RESIDENCE_PERMIT`                                                                                                          |
  | **Jamaica** (`JAM`)                               | `PASSPORT`, `NATIONAL_ID`                                                                                                                              |
  | **Jersey** (`JEY`)                                | `PASSPORT`, `RESIDENCE_PERMIT`                                                                                                                         |
  | **Jordan** (`JOR`)                                | `PASSPORT`, `NATIONAL_ID`                                                                                                                              |
  | **Japan** (`JPN`)                                 | `PASSPORT`, `RESIDENCE_PERMIT`                                                                                                                         |
  | **Kazakhstan** (`KAZ`)                            | `PASSPORT`, `NATIONAL_ID`                                                                                                                              |
  | **Kenya** (`KEN`)                                 | `PASSPORT`                                                                                                                                             |
  | **Kyrgyzstan** (`KGZ`)                            | `PASSPORT`, `NATIONAL_ID`                                                                                                                              |
  | **Cambodia** (`KHM`)                              | `PASSPORT`, `NATIONAL_ID`                                                                                                                              |
  | **Kiribati** (`KIR`)                              | `PASSPORT`                                                                                                                                             |
  | **Saint Kitts and Nevis** (`KNA`)                 | `PASSPORT`, `NATIONAL_ID`                                                                                                                              |
  | **South Korea** (`KOR`)                           | `PASSPORT`, `RESIDENCE_PERMIT`                                                                                                                         |
  | **Kuwait** (`KWT`)                                | `PASSPORT`, `NATIONAL_ID`                                                                                                                              |
  | **Laos** (`LAO`)                                  | `PASSPORT`, `NATIONAL_ID`                                                                                                                              |
  | **Lebanon** (`LBN`)                               | `PASSPORT`                                                                                                                                             |
  | **Liberia** (`LBR`)                               | `PASSPORT`                                                                                                                                             |
  | **Libya** (`LBY`)                                 | `PASSPORT`                                                                                                                                             |
  | **Saint Lucia** (`LCA`)                           | `PASSPORT`, `NATIONAL_ID`                                                                                                                              |
  | **Liechtenstein** (`LIE`)                         | `PASSPORT`, `NATIONAL_ID`, `RESIDENCE_PERMIT`                                                                                                          |
  | **Sri Lanka** (`LKA`)                             | `PASSPORT`                                                                                                                                             |
  | **Lesotho** (`LSO`)                               | `PASSPORT`                                                                                                                                             |
  | **Lithuania** (`LTU`)                             | `PASSPORT`, `NATIONAL_ID`, `RESIDENCE_PERMIT`                                                                                                          |
  | **Luxembourg** (`LUX`)                            | `PASSPORT`, `NATIONAL_ID`, `RESIDENCE_PERMIT`                                                                                                          |
  | **Latvia** (`LVA`)                                | `PASSPORT`, `NATIONAL_ID`, `RESIDENCE_PERMIT`                                                                                                          |
  | **Macao** (`MAC`)                                 | `PASSPORT`                                                                                                                                             |
  | **Saint Martin (French part)** (`MAF`)            | `PASSPORT`                                                                                                                                             |
  | **Morocco** (`MAR`)                               | `PASSPORT`, `NATIONAL_ID`                                                                                                                              |
  | **Monaco** (`MCO`)                                | `PASSPORT`, `NATIONAL_ID`                                                                                                                              |
  | **Moldova** (`MDA`)                               | `PASSPORT`, `NATIONAL_ID`                                                                                                                              |
  | **Madagascar** (`MDG`)                            | `PASSPORT`, `NATIONAL_ID`                                                                                                                              |
  | **Maldives** (`MDV`)                              | `PASSPORT`                                                                                                                                             |
  | **Mexico** (`MEX`)                                | `PASSPORT`, `RESIDENCE_PERMIT`                                                                                                                         |
  | **Marshall Islands** (`MHL`)                      | `PASSPORT`                                                                                                                                             |
  | **North Macedonia** (`MKD`)                       | `PASSPORT`, `NATIONAL_ID`                                                                                                                              |
  | **Mali** (`MLI`)                                  | `PASSPORT`                                                                                                                                             |
  | **Malta** (`MLT`)                                 | `PASSPORT`, `NATIONAL_ID`, `RESIDENCE_PERMIT`                                                                                                          |
  | **Myanmar** (`MMR`)                               | `PASSPORT`                                                                                                                                             |
  | **Montenegro** (`MNE`)                            | `PASSPORT`, `NATIONAL_ID`                                                                                                                              |
  | **Mongolia** (`MNG`)                              | `PASSPORT`, `NATIONAL_ID`                                                                                                                              |
  | **Mozambique** (`MOZ`)                            | `PASSPORT`, `NATIONAL_ID`                                                                                                                              |
  | **Mauritania** (`MRT`)                            | `PASSPORT`, `NATIONAL_ID`                                                                                                                              |
  | **Montserrat** (`MSR`)                            | `PASSPORT`                                                                                                                                             |
  | **Mauritius** (`MUS`)                             | `PASSPORT`, `NATIONAL_ID`                                                                                                                              |
  | **Malawi** (`MWI`)                                | `PASSPORT`, `NATIONAL_ID`                                                                                                                              |
  | **Malaysia** (`MYS`)                              | `PASSPORT`                                                                                                                                             |
  | **Namibia** (`NAM`)                               | `PASSPORT`                                                                                                                                             |
  | **Niger** (`NER`)                                 | `PASSPORT`                                                                                                                                             |
  | **Nigeria** (`NGA`)                               | `PASSPORT`, `DRIVERS_LICENSE`, `NATIONAL_ID`                                                                                                           |
  | **Nicaragua** (`NIC`)                             | `PASSPORT`                                                                                                                                             |
  | **Netherlands** (`NLD`)                           | `PASSPORT`, `NATIONAL_ID`, `RESIDENCE_PERMIT`                                                                                                          |
  | **Norway** (`NOR`)                                | `PASSPORT`, `NATIONAL_ID`, `RESIDENCE_PERMIT`                                                                                                          |
  | **Nepal** (`NPL`)                                 | `PASSPORT`, `NATIONAL_ID`                                                                                                                              |
  | **Nauru** (`NRU`)                                 | `PASSPORT`                                                                                                                                             |
  | **New Zealand** (`NZL`)                           | `PASSPORT`, `RESIDENCE_PERMIT`                                                                                                                         |
  | **Oman** (`OMN`)                                  | `PASSPORT`, `NATIONAL_ID`                                                                                                                              |
  | **Pakistan** (`PAK`)                              | `PASSPORT`                                                                                                                                             |
  | **Panama** (`PAN`)                                | `PASSPORT`, `NATIONAL_ID`                                                                                                                              |
  | **Peru** (`PER`)                                  | `PASSPORT`, `NATIONAL_ID`                                                                                                                              |
  | **Philippines** (`PHL`)                           | `PASSPORT`, `NATIONAL_ID`                                                                                                                              |
  | **Palau** (`PLW`)                                 | `PASSPORT`                                                                                                                                             |
  | **Papua New Guinea** (`PNG`)                      | `PASSPORT`                                                                                                                                             |
  | **Poland** (`POL`)                                | `PASSPORT`, `NATIONAL_ID`, `RESIDENCE_PERMIT`                                                                                                          |
  | **Puerto Rico** (`PRI`)                           | `PASSPORT`                                                                                                                                             |
  | **Portugal** (`PRT`)                              | `PASSPORT`, `NATIONAL_ID`, `RESIDENCE_PERMIT`                                                                                                          |
  | **Paraguay** (`PRY`)                              | `PASSPORT`, `NATIONAL_ID`                                                                                                                              |
  | **Palestine, State of** (`PSE`)                   | `PASSPORT`, `NATIONAL_ID`                                                                                                                              |
  | **Qatar** (`QAT`)                                 | `PASSPORT`, `NATIONAL_ID`, `RESIDENCE_PERMIT`                                                                                                          |
  | **Romania** (`ROU`)                               | `PASSPORT`, `NATIONAL_ID`, `RESIDENCE_PERMIT`                                                                                                          |
  | **Russian Federation** (`RUS`)                    | `PASSPORT`                                                                                                                                             |
  | **Rwanda** (`RWA`)                                | `PASSPORT`, `NATIONAL_ID`                                                                                                                              |
  | **Saudi Arabia** (`SAU`)                          | `PASSPORT`, `NATIONAL_ID`, `RESIDENCE_PERMIT`                                                                                                          |
  | **Sudan** (`SDN`)                                 | `PASSPORT`                                                                                                                                             |
  | **Senegal** (`SEN`)                               | `PASSPORT`, `NATIONAL_ID`                                                                                                                              |
  | **Singapore** (`SGP`)                             | `PASSPORT`, `NATIONAL_ID`, `RESIDENCE_PERMIT`                                                                                                          |
  | **Solomon Islands** (`SLB`)                       | `PASSPORT`                                                                                                                                             |
  | **Sierra Leone** (`SLE`)                          | `PASSPORT`                                                                                                                                             |
  | **El Salvador** (`SLV`)                           | `PASSPORT`, `NATIONAL_ID`                                                                                                                              |
  | **San Marino** (`SMR`)                            | `PASSPORT`, `NATIONAL_ID`                                                                                                                              |
  | **Somalia** (`SOM`)                               | `PASSPORT`, `NATIONAL_ID`                                                                                                                              |
  | **Serbia** (`SRB`)                                | `PASSPORT`, `NATIONAL_ID`                                                                                                                              |
  | **South Sudan** (`SSD`)                           | `PASSPORT`                                                                                                                                             |
  | **Sao Tome and Principe** (`STP`)                 | `PASSPORT`                                                                                                                                             |
  | **Suriname** (`SUR`)                              | `PASSPORT`, `NATIONAL_ID`                                                                                                                              |
  | **Slovakia** (`SVK`)                              | `PASSPORT`, `NATIONAL_ID`, `RESIDENCE_PERMIT`                                                                                                          |
  | **Slovenia** (`SVN`)                              | `PASSPORT`, `NATIONAL_ID`, `RESIDENCE_PERMIT`                                                                                                          |
  | **Sweden** (`SWE`)                                | `PASSPORT`, `NATIONAL_ID`, `RESIDENCE_PERMIT`                                                                                                          |
  | **Eswatini** (`SWZ`)                              | `PASSPORT`                                                                                                                                             |
  | **Sint Maarten (Dutch part)** (`SXM`)             | `NATIONAL_ID`                                                                                                                                          |
  | **Seychelles** (`SYC`)                            | `PASSPORT`, `NATIONAL_ID`                                                                                                                              |
  | **Syria** (`SYR`)                                 | `PASSPORT`, `NATIONAL_ID`                                                                                                                              |
  | **Turks and Caicos Islands** (`TCA`)              | `PASSPORT`                                                                                                                                             |
  | **Chad** (`TCD`)                                  | `PASSPORT`                                                                                                                                             |
  | **Togo** (`TGO`)                                  | `PASSPORT`, `NATIONAL_ID`                                                                                                                              |
  | **Thailand** (`THA`)                              | `PASSPORT`, `NATIONAL_ID`                                                                                                                              |
  | **Tajikistan** (`TJK`)                            | `PASSPORT`                                                                                                                                             |
  | **Turkmenistan** (`TKM`)                          | `PASSPORT`                                                                                                                                             |
  | **Timor-Leste** (`TLS`)                           | `PASSPORT`                                                                                                                                             |
  | **Tonga** (`TON`)                                 | `PASSPORT`                                                                                                                                             |
  | **Trinidad and Tobago** (`TTO`)                   | `PASSPORT`, `NATIONAL_ID`                                                                                                                              |
  | **Tunisia** (`TUN`)                               | `PASSPORT`, `NATIONAL_ID`                                                                                                                              |
  | **Türkiye** (`TUR`)                               | `PASSPORT`, `NATIONAL_ID`, `RESIDENCE_PERMIT`                                                                                                          |
  | **Tuvalu** (`TUV`)                                | `PASSPORT`                                                                                                                                             |
  | **Taiwan** (`TWN`)                                | `PASSPORT`, `NATIONAL_ID`, `RESIDENCE_PERMIT`                                                                                                          |
  | **Tanzania** (`TZA`)                              | `PASSPORT`, `NATIONAL_ID`                                                                                                                              |
  | **Uganda** (`UGA`)                                | `PASSPORT`, `NATIONAL_ID`                                                                                                                              |
  | **Ukraine** (`UKR`)                               | `PASSPORT`                                                                                                                                             |
  | **Uruguay** (`URY`)                               | `PASSPORT`, `NATIONAL_ID`                                                                                                                              |
  | **United States** (`USA`)                         | `PASSPORT`, `DRIVERS_LICENSE` (only when the residential address country is `USA`), `NATIONAL_ID` (only when the residential address country is `USA`) |
  | **Uzbekistan** (`UZB`)                            | `PASSPORT`, `NATIONAL_ID`                                                                                                                              |
  | **Saint Vincent and the Grenadines** (`VCT`)      | `PASSPORT`, `NATIONAL_ID`                                                                                                                              |
  | **Venezuela** (`VEN`)                             | `PASSPORT`, `NATIONAL_ID`                                                                                                                              |
  | **Virgin Islands, U.S.** (`VIR`)                  | `PASSPORT`                                                                                                                                             |
  | **Vietnam** (`VNM`)                               | `PASSPORT`, `NATIONAL_ID`                                                                                                                              |
  | **Vanuatu** (`VUT`)                               | `PASSPORT`                                                                                                                                             |
  | **Samoa** (`WSM`)                                 | `PASSPORT`                                                                                                                                             |
  | **Kosovo** (`XKX`)                                | `PASSPORT`, `NATIONAL_ID`                                                                                                                              |
  | **Yemen** (`YEM`)                                 | `PASSPORT`, `NATIONAL_ID`                                                                                                                              |
  | **South Africa** (`ZAF`)                          | `PASSPORT`, `NATIONAL_ID`, `RESIDENCE_PERMIT`                                                                                                          |
  | **Zambia** (`ZMB`)                                | `PASSPORT`, `NATIONAL_ID`                                                                                                                              |
  | **Zimbabwe** (`ZWE`)                              | `PASSPORT`, `NATIONAL_ID`                                                                                                                              |
</Accordion>

## Address documents

<Warning>
  Address documents must be dated within the last 90 days and must show the person's full name and residential address.
</Warning>

| Type                | Description                                       |
| :------------------ | :------------------------------------------------ |
| `UTILITY_BILL`      | Utility bill in the person's name                 |
| `GOVERNMENT_LETTER` | Letter or notice issued by a government authority |
| `BANK_STATEMENT`    | Bank or financial institution statement           |

For an individual customer, exactly one address document is required and its `country` must match the customer's `country_of_residence`.

<Note>
  Tax identification numbers are captured separately from these documents. See [Individual Tax ID documents](/guides/compliance/individual-tax-id-documents) for the accepted type per country.
</Note>