conomy_hq
  1. Quickstart
conomy_hq
  • Quickstart
    • Introduction
    • Obtain an Access Token
    • Create an Organization
    • Create users
    • Create accounts
    • Create your first top-up
    • Create your first withdrawal
    • Create your first purchase
    • Create your first p2p payment
    • Create your first collect payment
    • Supported Identity Document Types
  • Payments
    • Transaction types
    • Transaction status
    • Origins and Destinations
    • Creating a payment
    • Add & remove Fees
  • API reference
    • Auth
      • Auth
    • Identities
      • Create Identity
      • Get Identity
      • Update Identity
      • Delete Identity
      • Get Identities List
      • Add Child to Identity Children
      • Remove Child from Children
      • Add Rule to Identity
      • Remove Rule to Identity
    • Accounts
      • Create Account
      • Get Account
      • Update Account
      • Delete Account
      • Get multiple accounts
    • Payment-methods
      • Get payment-origins
      • Get payment-destinations
    • Payment-attempts
      • Create Attempt
      • Get payment-attempts list
      • Get payment-attempt
    • Payments
      • Create Payment
      • Authorize Payment
      • Capture Payment
      • Get Payment List
      • Get Payment List paginated
      • Get Payment
      • Receive Payment Provider Notification
      • Client Transaction's Notification Webhook
  1. Quickstart

Supported Identity Document Types

Supported Identity Document Types#

Overview#

The identity system supports a wide range of document types for both ORGANIZATION and USER across multiple countries. These documents are used to verify the identity of users and the legitimacy of organizations within the platform. Below is a comprehensive list of all supported identity documents, including their scope and description.

Document Types#

Document CodeCountry (ISO-3)Applicable ToDescription
PASSPORTALLORGANIZATION, USERStandard international passport used for identity verification.
RFCMEXORGANIZATIONFederal Taxpayer Registry used for identifying legal entities in Mexico.
RUTCHLORGANIZATION, USERUnique Taxpayer Role used for both individuals and organizations in Chile.
CED_CIUCOLUSERNational identity card for Colombian citizens.
CED_EXTCOLUSERForeign ID card used by non-Colombians residing in Colombia.
NITCOLORGANIZATIONTax Identification Number used for businesses in Colombia.
DNIPER, ARGUSERNational Identity Document for individuals in Peru and Argentina.
CEPERUSERForeign ID card used by non-Peruvian residents.
RUCPERORGANIZATION, USERUnique taxpayer registry for individuals and organizations in Peru.
CUILARGUSERUnique Labor Identification Code for employees in Argentina.
CUITARGORGANIZATIONUnique Tax Identification Code for legal entities in Argentina.
Modified at 2025-04-04 18:50:55
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