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
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
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
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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.
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