References
RFI Levels
Requests for information (RFI) can have one of three levels, which indicate the
required information that must be passed to satisfy the RFI. The levels vary
depending on if the sender is an individual or a business.
Documentation Index
Fetch the complete documentation index at: /llms.txt
Use this file to discover all available pages before exploring further.
| Field | Description |
|---|---|
ADDRESS | Individual’s full address |
NAME | Individual’s full name |
DATE_OF_BIRTH | Individual’s date of birth |
NATIONAL_IDENTIFICATION_NUMBER | Unique government-issued ID (tax ID, national ID, or other) |
SOURCE_OF_FUNDS | Source of funds for transactions |
METHOD_OF_VERIFICATION | The method of verification (electronic, by document, or other) |
| Field | Description |
|---|---|
NATIONALITY | Nationality of the individual |
EMAIL | Contact email address |
PHONE | Primary phone number |
OCCUPATION | Employment or professional activity |
| Field | Description |
|---|---|
ID_DOC_TYPE | Type of ID provided (passport, national ID, or others) |
ID_DOCUMENT | Copy of the provided ID |
PROOF_OF_ADDRESS | Utility bill, bank statement, or lease agreement |
ADDITIONAL_DOCS | Any additional documents for enhanced due diligence |
| Field | Description |
|---|---|
NAME | Legal registered name of the business |
TRADE_NAME | Doing Business As (DBA) or trade name |
NATIONAL_IDENTIFICATION_NUMBER | Business identification number (tax ID) |
DATE_OF_FORMATION | Date of company formation |
COUNTRY_OF_FORMATION | Country where the entity was formed |
ENTITY_TYPE | Business structure (LLC, corporation, partnership, others) |
INDUSTRY_TYPE | Classification of business activity |
ADDRESS | Registered place of business |
METHOD_OF_VERIFICATION | The method of verification |
SOURCE_OF_FUNDS | Business funding sources |
| Field | Description |
|---|---|
AUTHORIZED_SIGNATORIES | List of individuals with signature authorization |
BENEFICIARY_OWNERSHIP | Whether any individuals or entities have significant ownership (directly or indirectly own >= 25%) of the company |
BENEFICIARY_OWNERS | List of individuals with significant ownership (directly or indirectly owning >= 25%) of the company |
INTERMEDIARY_BENEFICIARY_OWNERS | List of intermediary beneficiary owners with significant ownership (directly or indirectly own >= 25%) of the company |
WEBSITE | Business website URL |
EMAIL | Business contact email |
PHONE | Business contact phone number |
| Field | Description |
|---|---|
FORMATION_DOCUMENT | Articles of incorporation or certificate of formation |
PROOF_OF_ADDRESS | Utility bill, lease agreement, or bank statement |
ORG_STRUCTURE | Document of the organization structure of the business |
INVOICE | Underlying invoice for the payment |
BENEFICIAL_OWNERS_IDENTITY_DOCUMENTS | Beneficial owners ID documents |