Industry in which the document owner operates. In case of an individual it can be their field of profession; in case of a corp this can be their line of business. Can be hard-coded as NOT_KNOWN.
entity_type
string
Entity type of the document owner, this can be gender in case of an individual or DBA in case of a business. Can be hard-coded as Not Known (e.g. if platform doesn't ask individual end-users to specify gender).
id
string
ID of the base document
id_score
string
[If Part of Your Decisioning (i.e. On Spec Sheet)] Based on documents submitted for user and can be found in the base document. If the ID score is above an agreed-upon threshold, user will be SEND-AND-RECEIVE. If the score is below a certain threshold, user will be UNVERIFIED and additional KYC will be required. Refer to ID Score for more details.
is_active
boolen
If false, base document wont participate in user permission decisioning. Default is true.
Flag to indicate if any documents triggered a MATCH in watchlists / sanctions lists checks performed by Synapse's KYC verification system. See Sanctions Tiers and Watchlists Explained for more information.