List of Privacy Data

List of the available user privacy data, subject to user consent.

Companies must be approved by Quadrata to request privacy data from individuals and businesses. Any information shared is subject to consent. Companies must contact compliance@quadrata.com to request access to the types of information below.

Individual / User Privacy Data

Privacy Permission
Parameter Name
Payload

Address

ADR

string

Date Of Birth

DOB

string

Email

EM

string

First Name

FN

string

Government ID Number

G

string

Government ID Class

GC

string

Government ID Expiration Date

GE

string

Government ID Issue Date

GI

string

Government ID Issuing Authority

GIS

string

Government ID Photo

GP

object

Last Name

LN

string

Middle Name

MN

string

Business Privacy Data

Privacy Permission
Parameter Name
Payload

Business Address

KYB_ADR

object

Business Description

KYB_DESC

object

Business Name

KYB_NAME

object

Places of Activity

KYB_PLACE

object

Purpose of Passport

KYB_PURP

object

Business Type

KYB_TYPE

object

Formation Date

KYB_DATE

object

Formation Jurisdiction

KYB_JUR

object

Business Website

KYB_URL

object

Business Wallet Addresses

KYB_WALLET

object

Business Files

KYB_FILES

object

Business Owners (UBO / Controlling Persons)

KYB_OWNERS

object

TIN / Registration Number

KYB_TIN

object

Full Business Information (Alias for all scopes)

KYB_FULL

--

Business Owners

Business owners will include all UBO / Control Person(s) liveness and / or document verifications, which includes all Individual / User Privacy Data as well as selfie verification photos.

Business Files

Business files will include all required documents, including:

  • KYB Questionnaire Answers

  • Formation Document(s)

  • Bylaws / Articles of Association (as applicable)

  • Authorized Signatory List (as applicable)

  • Shareholder Register Document (as applicable)

  • Bank Verification Document (as applicable)

  • KYC / AML Program (as applicable)

  • Entity Structure Chart (as applicable)

  • All Data Collected / Inserted by Applicant (FORM_FIELDS)

If any document is not provided, an explanation of why that document is not provided will be included in the data collected.

Last updated