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Identity

Person whose identity MONEI verifies (KYC): a representative of an account, or a dashboard user. Holds the personal data and the result of the identity verification that createIdSession starts.

type Identity {
  id: ID!
  firstName: String
  lastName: String
  address: Address
  email: String
  phone: String
  documentNumber: String
  status: IdVerificationStatus
  statusMessage: String
  statusCode: Int
  hasNoPublicActivity: Boolean
  nationality: String
  citizenship: String
  isBound: Boolean!
}

Fields​

Identity.id ● ID! non-null scalar​

Identity ID.

Identity.firstName ● String scalar​

First name. A verification result can overwrite it with the name on the identity document.

Identity.lastName ● String scalar​

Last name or names. A verification result can overwrite it with the name on the identity document.

Identity.address ● Address object​

Personal address. A verification result can set it from the address found during verification.

Identity.email ● String scalar​

Email of the person. The dashboard shows it as Work email. While isBound is true, it is the login email of the linked dashboard user.

Identity.phone ● String scalar​

Phone number in E.164 format, such as +34666777888.

Identity.documentNumber ● String scalar​

Tax or identity document number of the person, such as a Spanish DNI or NIE. A verification result can overwrite it with the number on the verified document. The dashboard shows it as Tax Identification Number.

Identity.status ● IdVerificationStatus enum​

State of the identity verification. null until the person submits the verification session, and after MONEI resets the verification.

Identity.statusMessage ● String scalar​

Reason text of the last verification result.

Identity.statusCode ● Int scalar​

Numeric reason code of the last verification result, such as 102 (suspected document tampering), 207 (document expired) or 901 (the person cannot be verified as the legal representative). The dashboard shows a message for it.

Identity.hasNoPublicActivity ● Boolean scalar​

true when the person declares that they are not a politically exposed person (PEP). The dashboard asks for it with the checkbox I declare that I am not a person with public responsibility.

Identity.nationality ● String scalar​

Country of nationality, as a two-letter code (ISO 3166-1 alpha-2). A verification result can set it from the identity document.

Identity.citizenship ● String scalar​

Country of citizenship, as a two-letter code (ISO 3166-1 alpha-2). The dashboard shows and edits it as Country of tax residence.

Identity.isBound ● Boolean! non-null scalar​

Whether a dashboard user is linked to this identity. While true, email is that user's login email and updateIdentity does not change it. [dashboard-only]

Returned By​

updateIdentity mutation

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