This scope provides user information in a form that is designed to be non-directly identifying. The AccountID can be obtained by integrating the Yoursafe ID button on your website.
The claims within this scope are:
accountstatus- could be
activeorinactive alias- the chosen alias by the user (if available and selected)
rawalias- base lowercase alias with normalized characters
aliasserial- unique 64-character hexadecimal string
country- ISO country name (English) based on
countrycode countrycode- ISO country code
eighteenplus- boolean (
trueorfalse) based on date of birth ibanserial- unique 64-character hexadecimal string related to chosen IBAN
ibanserials- array of 64-character hexadecimal strings (can contain multiple values)
idverifieddate- timestamp in ISO-8601 format of latest completed identification
peplistdate- timestamp in ISO-8601 format of last PEP screening
aliastoken<accountid>.yoursafe.idsanctiondate- timestamp in ISO-8601 format of last sanction screening
unsanctionedlists- returns
negative eusanctionlists- returns
negative uksanctionlists- returns
negative ussanctionlists- returns
negative
Usage notes
Re-check aliasserial periodically. If it changes, one or more related claims have changed as well.
For alias-related checks, a missing aliasserialusually means the user no longer uses an alias.
For account-open checks, use the presence of ibanserials as the indicator that the account is open for receiving funds.