This scope provides only information of the User in such a way that this information is not traceable back to any individual.
The AccountID can be obtained by integrating the Yoursafe ID button on your website.
|
Eligible businesses usage default scope |
All |
|
PCI status required |
No |
|
Fees |
Free of charge |
| Field | Related to | Description |
|---|---|---|
| aliastoken | fully qualified domain name | <accountid>.yoursafe.id |
| accountstatus | status of your account | could be "active" or "inactive" |
| aliasserial | Generated whenever a change is made in alias, eighteenplus, idverifieddate, countrycode and / or country | unique 64 character long hexadecimal string |
| eighteenplus | calculated.eighteenplus | a boolean (true or false) based on the dob of the user |
| alias | only for users with alias | the chosen alias by the user (if an alias is available and chosen) |
| rawalias | raw version of an alias | this field represents the base lowercase alias with only characters [0,9],[A-Z] |
| iban | the iban of the user | the iban in isoxxx format (if multiple ibans are available to the user, it is the chosen iban) |
| ibanserial | generated when yoursafe has approved an iban | unique 64 character hexadecimal string that relates to chosen iban |
| customersince | registration date | the timestamp (yyyymmddhthmmssz) in iso8601 when the customer joined yoursafe |
| idverifieddate | from last identification | the timestamp (yyyymmddhthmmssz) in iso8601 format of the last completed identification (after confirmation of the compliance team) |
| sanctiondate | from last sanction screening | the timestamp (yyyymmddhthmmssz) in iso8601 format of the last sanction screening |
| peplistdate | from last pep-list screening | the timestamp (yyyymmddhthmmssz) in iso8601 format of the last pep screening |
| countrycode | natural_person.country_code | the isoo country code |
| country | lookup.country | the iso country name (in english) based on the country_code |
| ibanserials | generated when yoursafe has approved an iban | array of unique 64 character hexadecimal string (could be multiple instances) |
| unsanctionedlists | from last sanction screening | gives result "negative" |
| eusanctionlists | from last sanction screening | gives result "negative" |
| uksanctionlists | from last sanction screening | gives result "negative" |
| ussanctionlists | from last sanction screening | gives result "negative" |
Businesses should verify periodically if the aliasserial claim is changed to a different value, by obtaining the default scope with the aliastoken. If the aliasserial claim is changed it means that either the eigteenplus, idverifieddate, countrycode and/or country claims may be changed.
Merchants should verify periodically if the aliasserial claim is changed or removed, by obtaining the default scope with the aliastoken. If no aliasserials claim is present, then user is not using an alias (anymore). Yoursafe verifies periodically if aliases are continued to be used with the social media platforms.
Businesses can verify if a User's account is open or closed by checking if the ibanserials claim is present in the user's default scope. If the ibanserials claim is present (regardless the value of the serial), the User's account is considered to be open and able to receive funds. Please note that all Yoursafe accounts could contain a general or temporary hold on receiving funds upon discretion of Yoursafe's payment or compliance team.
Businesses should verify periodically if the aliasserial claim is changed to a different value, by obtaining the default scope with the aliastoken. If the aliasserial claim is changed it means that either the eigteenplus, idverifieddate, countrycode and/or country claims may be changed.
Merchants should verify periodically if the aliasserials claim is changed or removed, by obtaining the default scope with the aliastoken. If no aliasserials claim is present, then user is not using an alias (anymore). Yoursafe verifies periodically if aliases are continued to be used with the social media platforms.
Businesses can verify if a User's account is open or closed by checking if the ibanserials claim is present in the user's default scope. If the ibanserials claim is present (regardless the value of the serial), the User's account is considered to be open and able to receive funds. Please note that all Yoursafe accounts could contain a general or temporary hold on receiving funds upon discretion of Yoursafe's payment or compliance team.
This scope provides more information about the User. While it will be very hard for a third party to identify the person with this information, Yoursafe cannot guarantee that it can’t be done.
An extra consent of providing the IBAN needs to be provided by the User. If the User has one more aliases,
then an extra consent of providing such alias needs to be provided as well. These consents are completed in one single dialogue.
The aliastoken can be obtained by integrating the Yoursafe ID button on your website.
This scope provides more information about the User. While it will be very hard for a third party to identify the person with this information, Yoursafe cannot guarantee that it can’t be done.
An extra consent of providing the IBAN needs to be provided by the User. If the User has one more aliases,
then an extra consent of providing such alias needs to be provided as well. These consents are completed in one single dialogue.
The aliastoken can be obtained by integrating the Yoursafe ID button on your website.
|
Eligible businesses usage default scope |
Merchants |
|
PCI status required |
No |
|
Fees |
Free of charge |
| Field | Related to | Description |
|---|---|---|
| aliastoken | fully qualified domain name | <accountid>.yoursafe.id |
| accountstatus | status of your account | could be "active" or "inactive" |
| aliasserial | Generated whenever a change is made in alias, eighteenplus, idverifieddate, countrycode and / or country | unique 64 character long hexadecimal string |
| eighteenplus | calculated.eighteenplus | a boolean (true or false) based on the dob of the user |
| alias | only for users with alias | the chosen alias by the user (if an alias is available and chosen) |
| rawalias | raw version of an alias | this field represents the base lowercase alias with only characters [0,9],[A-Z] |
| iban | the iban of the user | the iban in isoxxx format (if multiple ibans are available to the user, it is the chosen iban) |
| ibanserial | generated when yoursafe has approved an iban | unique 64 character hexadecimal string that relates to chosen iban |
| customersince | registration date | the timestamp (yyyymmddhthmmssz) in iso8601 when the customer joined yoursafe |
| idverifieddate | from last identification | the timestamp (yyyymmddhthmmssz) in iso8601 format of the last completed identification (after confirmation of the compliance team) |
| sanctiondate | from last sanction screening | the timestamp (yyyymmddhthmmssz) in iso8601 format of the last sanction screening |
| peplistdate | from last pep-list screening | the timestamp (yyyymmddhthmmssz) in iso8601 format of the last pep screening |
| countrycode | natural_person.country_code | the isoo country code |
| country | lookup.country | the iso country name (in english) based on the country_code |
| ibanserials | generated when yoursafe has approved an iban | array of unique 64 character hexadecimal string (could be multiple instances) |
| unsanctionedlists | from last sanction screening | gives result "negative" |
| eusanctionlists | from last sanction screening | gives result "negative" |
| uksanctionlists | from last sanction screening | gives result "negative" |
| ussanctionlists | from last sanction screening | gives result "negative" |
This scope provides personal information about the User. Only PCI compliant Merchants that have signed the Profile Scope Agreement are eligible to receive the profile scope claims.
Before the profile scope claims are provided the users needs to consent to transfer the information in two
dialogues. The first dialogue is to provide consent of providing the IBAN. If the User has one more aliases,
providing such Alias is added within the same dialogue. The second dialogue is a firm consent by the User to provide his/her personal information to the PCI compliant Merchant.
This scope provides personal information about the User. Only PCI compliant Merchants that have signed the Profile Scope Agreement are eligible to receive the profile scope claims.
Before the profile scope claims are provided the users needs to consent to transfer the information in two
dialogues. The first dialogue is to provide consent of providing the IBAN. If the User has one more aliases,
providing such Alias is added within the same dialogue. The second dialogue is a firm consent by the User to provide his/her personal information to the PCI compliant Merchant.
|
Eligible businesses usage default scope |
Merchants |
|
PCI status required |
No |
|
Fees |
Free of charge |
| Field | Related to | Description |
|---|---|---|
| aliastoken | fully qualified domain name | <accountid>.yoursafe.id |
| accountstatus | status of your account | could be "active" or "inactive" |
| aliasserial | Generated whenever a change is made in alias, eighteenplus, idverifieddate, countrycode and / or country | unique 64 character long hexadecimal string |
| eighteenplus | calculated.eighteenplus | a boolean (true or false) based on the dob of the user |
| alias | only for users with alias | the chosen alias by the user (if an alias is available and chosen) |
| rawalias | raw version of an alias | this field represents the base lowercase alias with only characters [0,9],[A-Z] |
| iban | the iban of the user | the iban in isoxxx format (if multiple ibans are available to the user, it is the chosen iban) |
| ibanserial | generated when yoursafe has approved an iban | unique 64 character hexadecimal string that relates to chosen iban |
| lastname | last name | the last name(s) of the you account user |
| firstname | first name | the first name(s) of the you account user |
| dateofbirth | date of birth | the dob of the you account user in yyyymmdd format |
| placeofbirth | place of birth | the place of birth of the you account user |
| documenttype | document type | could be "passport", "id", "drivers license" or "other" |
| documentnumber | document number | number of the document that has been used in the last identification |
| customersince | registration date | the timestamp (yyyymmddhthmmssz) in iso8601 when the customer joined yoursafe |
| idverifieddate | from last identification | the timestamp (yyyymmddhthmmssz) in iso8601 format of the last completed identification (after confirmation of the compliance team) |
| sanctiondate | from last sanction screening | the timestamp (yyyymmddhthmmssz) in iso8601 format of the last sanction screening |
| peplistdate | from last pep-list screening | the timestamp (yyyymmddhthmmssz) in iso8601 format of the last pep screening |
| countrycode | natural_person.country_code | the isoo country code |
| country | lookup.country | the iso country name (in english) based on the country_code |
| unsanctionedlists | from last sanction screening | gives result "negative" |
| eusanctionlists | from last sanction screening | gives result "negative" |
| uksanctionlists | from last sanction screening | gives result "negative" |
| ussanctionlists | from last sanction screening | gives result "negative" |