User [WIP ⚙️]
Manage user details such as name, email, phone number, and personal identification. Includes KYC/AML compliance and document info.
Last updated
Manage user details such as name, email, phone number, and personal identification. Includes KYC/AML compliance and document info.
Last updated
This page is a work in progress
The User provides detailed information about individual users in the system. Each user has personal details like name, contact information, and document identifiers. The user model also handles KYC (Know Your Customer) and AML (Anti-Money Laundering) data, ensuring compliance with financial regulations. This page allows for the management of personal information that is essential for identity verification, customer service, and regulatory checks.
name
string
First name of the user.
lastName
string
Last name (surname) of the user.
string
User's email address.
phone
string
User's phone number.
documentType
string
Type of identification document (e.g., passport, ID).
documentNumber
string
Number of the user's identification document.
career
string
User's career or occupation.
birthDate
string
Date of birth (YYYY-MM-DD).
country
string
User's country (ISO 3166 code).
gender
string
Gender of the user (e.g., MALE, FEMALE, NON_BINARY).
kyc
object
Know Your Customer (KYC) details.
aml
object
Anti-Money Laundering (AML) details.