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Claims constants

These are the list of claim topics that are standard for ONCHAINID Identities and some other standards like T-REX.

A JSON description of these topics, completed with the parsing method description can be downloaded from the Github repository.

Claim TopicNameDescriptionSchemeData
10101000100000INDIVIDUAL_INVESTORInvestor is an individual.EMPTYtrue
10101000100001BASIC_IDENTITYCombination of name, gender and birth date, hashed.STRING0x0999ddefa34bc...
10101000100002CONTACT_ADDRESSCombination of residence, email, phone, hashed.STRING0x0999ddefa34bc...
10101000100003SOVEREIGN_IDENTITYCombination of ID number, TIN, hashed.STRING0x0999ddefa34bc...
10101000100004POLITICALLY_EXPOSEDInvestor is politically exposed, data is PEP type.STRINGelected
10101000200000INSTITUTIONAL_INVESTORInvestor is an institution.EMPTY
10101000200001INSTITUTION_INFORMATIONConcatenation of company name and type, hashed.STRING0x0999ddefa34bc...
10101000200002INSTITUTION_DETAILSConcatenation of incorporation date, sector and form, hashed.STRING0x0999ddefa34bc...
10101000200008LEGAL_IDENTIFICATIONConcatenation of registration number, VAT, LEI, hashed.STRING0x0999ddefa34bc...
10101000200009INSTITUTIONAL_ROLERole of identity owner investor in the institution (if relevant).STRINGSome role
10101000300002COUNTRYCountry ISO-3 in clear.STRINGFRA
10101000300003AML_STATUSAML status first, then reason in clear, and details hashed.URL_ENCODEDstatus=0&reason=Description&hash=0x0999ddefa...34bc
10101000300004ETH_WALLETSList of ETH Wallet address allowed to receive tokens for this identity.ARRAY of STRING0x0999ddefa34bc,0x0999ddefa34bc,0x0999ddefa34bc
10101000300005BANK_ACCOUNTSList of Bank Accounts data hash (currencies, IBAN, BIC).KEY_PAIRSaccountA=0x0999ddefa34bc;accountB=0x0999ddefa34bc
10101000300006CRYPTO_ACCOUNTSList of Crypto Accounts data hash (currency and wallet address).KEY_PAIRSaccountA=0x0999ddefa34bc;accountB=0x0999ddefa34bc
1010101xxxxxxxSPECIFIC_KYC_STATUSDetails required by offering for the KYC status, hashed.STRING0x0999ddefa34bc...
1010102xxxxxxxSPECIFIC_ACCREDITATIONInvestor is accredited by issuer, or status is irrelevant.INTEGER1 for accredited, 2 for irrelevant.

These are the list of claim schemes that are standard for ONCHAINID Identities and some other standards like T-REX.

A JSON description of these schemes can be downloaded from the Github repository.

Claim SchemeNameDescriptionExample
10101000666002URL_ENCODEDURL Encoded stringkey_a=VALUE_A&key_b=VALUE_B
10101000666003STRINGClear stringVALUE_A
10101000666004EMPTYEmpty data

These are the standard information types for Identity Providers.

Information TypeDescriptionScheme
emailEmailSTRING
first_name First nameSTRING
last_nameLast nameSTRING
nationalityNational (not residential country)STRING