📋PII Onboarding

Personally Identifiable Information Onboarding.

Main Functionalities

1. This module contains the main functionality to request the users their Personally Identifiable Information (PII). This information is usually mandatory and requested by third party services which offer KYC analysis.

This module output is a collection of screens that request, step by step, the following information:

• Enter first name and last name.

• Enter address and select an address suggestion.

• Confirm or edit address. Fields: street, city, state, postal code, street2 (apartment, suite, etc).

• Enter date of birth (dob).

• Enter SSN number.

• Request the user to confirm the provided information.

To have the functionality of confirm the person's number by sending a verification code. You'll need to integrate the MfaVerficationCode with this module.

Onboarding flow

1. Also this module contains the screens and functionality to edit the profile of the user. This is default to be integrated with the MfaVerificationCode module to authorize the action and also with the Baas Module to obtain the user's profile data.

Go to Baas X PiiOnboarding to see how this functionality is linked.

Go to PiiOnboarding X MfaVerificationCode to see how this functionality is linked.

External Integrations

Address suggestions

Integration with React Native Google Places Autocomplete library. In order to use this library, a setup of a Google console account for the project is needed. Follow this configuration.

The following env var is required:

GOOGLE_PLACES_API_KEY=<Your google places api key>