Dashboard platform administration, Add Modules

eKYB Field Requirements by Source

This page lists the field requirements for each source available in the Dashboard's eKYB module Prefill configuration. Each country in eKYB Dashboard configuration supports one Prefill source, and the fields available for collection vary by country. This page lists what appears in the Dashboard for each country and source combination.

For response schemas and API-level details, see the eKYB Prefill Coverage and eKYB Prefill API Reference pages.

Australia

Field Requirement
Tax ID Required
Business name Optional, off by default
Address Optional, off by default

Austria

Field Requirement
Tax ID Required
Business name Optional, off by default
Address Optional, off by default

Belgium

Field Requirement
Tax ID Required
Business name Optional, off by default
Address Optional, off by default

France

Field Requirement
Tax ID Required
Business name Optional, off by default
Address Optional, off by default

Germany

Field Requirement
Tax ID Required
Business name Optional, off by default
Address Optional, off by default

Greece

Field Requirement
Tax ID Required
Business name Optional, off by default
Address Optional, off by default

India

Field Requirement
Tax ID Required
Business name Optional, off by default
Address Optional, off by default

Ireland

Field Requirement
Tax ID Required
Business name Optional, off by default
Address Optional, off by default

Italy

Field Requirement
Tax ID Required
Business name Optional, off by default
Address Optional, off by default

Mexico

Field Requirement
Tax ID Required

Netherlands

Field Requirement
Tax ID Required
Business name Optional, off by default
Address Optional, off by default

Portugal

Field Requirement
Tax ID Required
Business name Optional, off by default
Address Optional, off by default

Saudi Arabia

Field Requirement
Tax ID Required
Business name Optional, off by default

Spain

Field Requirement
Tax ID Required
Business name Optional, off by default
Address Optional, off by default

United Arab Emirates

Field Requirement
Tax ID Required
Business name Optional, off by default

United Kingdom

Field Requirement
Tax ID Required
Business name Optional, off by default
Address Optional, off by default

United States

Field Requirement
Business name Required
Address Required
Tax ID Optional, on by default

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