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@bbengfort
Last active Apr 12, 2022
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Example identity payload for a TRISA transfer to the Alice rVASP. Note, this payload contains fake data, any resemblance to an actual person or legal entity is accidental.
{
"originator": {
"originator_persons": [{
"natural_person": {
"name": {
"name_identifiers": [{
"primary_identifier": "Franklin",
"secondary_identifier": "Frederick",
"name_identifier_type": "NATURAL_PERSON_NAME_TYPE_CODE_LEGL"
}
]
},
"geographic_addresses": [{
"address_type": "ADDRESS_TYPE_CODE_HOME",
"street_name": "Marshville Road",
"building_number": "2542",
"post_code": "12464",
"town_name": "Phoenicia",
"country_sub_division": "NY",
"country": "US"
}],
"national_identification": {
"national_identifier": "555-55-5555",
"national_identifier_type": "NATIONAL_IDENTIFIER_TYPE_CODE_SOCS",
"registration_authority": "RA000748"
},
"customer_identification": "mq81CWoVRzGjqg5CixGw3CMGnBse1RhuM2",
"date_and_place_of_birth": {
"date_of_birth": "1976-09-12",
"place_of_birth": "Stockton, CA"
},
"country_of_residence": "US"
}
}],
"account_numbers": [
"mq81CWoVRzGjqg5CixGw3CMGnBse1RhuM2"
]
},
"originating_vasp": {
"originating_vasp": {
"legal_person": {
"name": {
"name_identifiers": [{
"legal_person_name": "MyVASP, LLC",
"legal_person_name_identifier_type": "LEGAL_PERSON_NAME_TYPE_CODE_LEGL"
}
]
},
"geographic_addresses": [{
"address_type": "ADDRESS_TYPE_CODE_BIZZ",
"street_name": "Buck Drive",
"building_number": "234",
"post_code": "05758",
"town_name": "Mount Holly",
"country_sub_division": "VT",
"country": "US"
}],
"national_identification": {
"national_identifier": "LEI1233014ZBI24QE4TIP322",
"national_identifier_type": "NATIONAL_IDENTIFIER_TYPE_CODE_LEIX",
"country_of_issue": "US"
},
"country_of_registration": "US"
}
}
},
"transfer_path": {
"transfer_path": []
},
"payload_metadata": {
"transliteration_method": []
}
}
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