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CKYC Upload MetaData Parameters

ISO Codes

Valid values for the address.country parameter:

CodeCountry Name
AFAfghanistan
AXÅland Islands
ALAlbania
DZAlgeria
ASAmerican Samoa
ADAndorra
AOAngola
AIAnguilla
AQAntarctica
AGAntigua and Barbuda
ARArgentina
AMArmenia
AWAruba
AUAustralia
ATAustria
AZAzerbaijan
BSBahamas
BHBahrain
BDBangladesh
BBBarbados
BYBelarus
BEBelgium
BZBelize
BJBenin
BMBermuda
BTBhutan
BOBolivia
BQBonaire, Sint Eustatius and Saba
BABosnia and Herzegovina
BWBotswana
BVBouvet Island
BRBrazil
IOBritish Indian Ocean Territory
BNBrunei Darussalam
BGBulgaria
BFBurkina Faso
BIBurundi
CVCabo Verde
KHCambodia
CMCameroon
CACanada
KYCayman Islands
CFCentral African Republic
TDChad
CLChile
CNChina
CXChristmas Island
CCCocos (Keeling) Islands
COColombia
KMComoros
CGCongo
CDCongo, Democratic Republic of the
CKCook Islands
CRCosta Rica
CICôte d'Ivoire
HRCroatia
CUCuba
CWCuraçao
CYCyprus
CZCzechia
DKDenmark
DJDjibouti
DMDominica
DODominican Republic
ECEcuador
EGEgypt
SVEl Salvador
GQEquatorial Guinea
EREritrea
EEEstonia
ETEthiopia
FKFalkland Islands (Malvinas)
FOFaroe Islands
FJFiji
FIFinland
FRFrance
GFFrench Guiana
PFFrench Polynesia
TFFrench Southern Territories
GAGabon
GMGambia
GEGeorgia
DEGermany
GHGhana
GIGibraltar
GRGreece
GLGreenland
GDGrenada
GPGuadeloupe
GUGuam
GTGuatemala
GGGuernsey
GNGuinea
GWGuinea-Bissau
GYGuyana
HTHaiti
HMHeard Island and McDonald Islands
VAHoly See
HNHonduras
HKHong Kong
HUHungary
ISIceland
INIndia
IDIndonesia
IRIran
IQIraq
IEIreland
IMIsle of Man
ILIsrael
ITItaly
JMJamaica
JPJapan
JEJersey
JOJordan
KZKazakhstan
KEKenya
KIKiribati
KPKorea, Democratic People's Republic of
KRKorea, Republic of
KWKuwait
KGKyrgyzstan
LALao People's Democratic Republic
LVLatvia
LBLebanon
LSLesotho
LRLiberia
LYLibya
LILiechtenstein
LTLithuania
LULuxembourg
MOMacao
MKNorth Macedonia
MGMadagascar
MWMalawi
MYMalaysia
MVMaldives
MLMali
MTMalta
MHMarshall Islands
MQMartinique
MRMauritania
MUMauritius
YTMayotte
MXMexico
FMMicronesia
MDMoldova
MCMonaco
MNMongolia
MEMontenegro
MSMontserrat
MAMorocco
MZMozambique
MMMyanmar
NANamibia
NRNauru
NPNepal
NLNetherlands
NCNew Caledonia
NZNew Zealand
NINicaragua
NENiger
NGNigeria
NUNiue
NFNorfolk Island
MPNorthern Mariana Islands
NONorway
OMOman
PKPakistan
PWPalau
PSPalestine
PAPanama
PGPapua New Guinea
PYParaguay
PEPeru
PHPhilippines
PNPitcairn
PLPoland
PTPortugal
PRPuerto Rico
QAQatar
RERéunion
RORomania
RURussian Federation
RWRwanda
BLSaint Barthélemy
SHSaint Helena, Ascension and Tristan da Cunha
KNSaint Kitts and Nevis
LCSaint Lucia
MFSaint Martin (French part)
PMSaint Pierre and Miquelon
VCSaint Vincent and the Grenadines
WSSamoa
SMSan Marino
STSao Tome and Principe
SASaudi Arabia
SNSenegal
RSSerbia
SCSeychelles
SLSierra Leone
SGSingapore
SXSint Maarten (Dutch part)
SKSlovakia
SISlovenia
SBSolomon Islands
SOSomalia
ZASouth Africa
GSSouth Georgia and the South Sandwich Islands
SSSouth Sudan
ESSpain
LKSri Lanka
SDSudan
SRSuriname
SJSvalbard and Jan Mayen
SZEswatini
SESweden
CHSwitzerland
SYSyrian Arab Republic
TWTaiwan
TJTajikistan
TZTanzania
THThailand
TLTimor-Leste
TGTogo
TKTokelau
TOTonga
TTTrinidad and Tobago
TNTunisia
TRTurkey
TMTurkmenistan
TCTurks and Caicos Islands
TVTuvalu
UGUganda
UAUkraine
AEUnited Arab Emirates
GBUnited Kingdom
USUnited States of America
UMUnited States Minor Outlying Islands
UYUruguay
UZUzbekistan
VUVanuatu
VEVenezuela
VNViet Nam
VGVirgin Islands (British)
VIVirgin Islands (U.S.)
WFWallis and Futuna
EHWestern Sahara
YEYemen
ZMZambia
ZWZimbabwe

Valid Address Proof Documents

Valid values for the address.proof parameter:

  • aadhaar
  • id
  • passport
  • dl
  • voterId
  • voterid
  • jobCard
  • certificateOfIncorporation
  • regCertificate
  • nationalPopRegLetter
  • ekycAuth
  • aadhaarOffline
  • utilityBill
  • municipalTax
  • pension
  • accommodation
  • others

Valid ID Proof Documents

Valid values for the idDetails[index].type parameter

  • passport
  • voterId
  • voterid
  • dl
  • aadhaar
  • id
  • jobCard
  • nationalPopRegLetter
  • ekycAuth
  • aadhaarOffline
  • officiallyValidDoc
  • certificateOfIncorporation
  • regCertificate
  • memo
  • partnershipDeed
  • trustDeed
  • boardResolution
  • powerOfAttorney
  • activityProof1
  • activityProof2

Constitution Type

Valid values for the constitutionType parameter:

CodeDescriptionType of Record
01IndividualIndividual
ASole ProprietorshipLegal Entity / Other than Individual
BPartnership FirmLegal Entity / Other than Individual
CHUFLegal Entity / Other than Individual
DPrivate Limited CompanyLegal Entity / Other than Individual
EPublic Limited CompanyLegal Entity / Other than Individual
FSocietyLegal Entity / Other than Individual
GAssociation of Persons (AOP) / Body of Individuals (BOI)Legal Entity / Other than Individual
HTrustLegal Entity / Other than Individual
ILiquidatorLegal Entity / Other than Individual
JLimited Liability PartnershipLegal Entity / Other than Individual
KArtificial Liability PartnershipLegal Entity / Other than Individual
LPublic Sector BanksLegal Entity / Other than Individual
MCentral/State Government Departments/AgencyLegal Entity / Other than Individual
NSection 8 (Companies Act, 2013)Legal Entity / Other than Individual
OArtificial Juridical PersonLegal Entity / Other than Individual
PInternational Organisation or Agency / Foreign Embassy or Consular OfficeLegal Entity / Other than Individual
QNot CategorizedLegal Entity / Other than Individual
ROthersLegal Entity / Other than Individual
SForeign Portfolio InvestorsLegal Entity / Other than Individual
note

When constitutionType is R, the constitutionTypeOthers field is mandatory and must be between 1–20 characters.

Type of Impairment

Valid values for the typeOfImpairment parameter:

CodeType of Impairment
1Blindness
2Low Vision
3Hearing Impairment
4Locomotor Disability
5Leprosy Cured
6Cerebral Palsy
7Intellectual Disability
8Mental Illness
9Muscular Dystrophy
10Parkinson's Disease
11Acid Attack Victim
12Sickle Cell Disease
13Hemophilia
14Thalassemia
15Speech and Language Disability
16Multiple Sclerosis
17Specific Learning Disabilities
18Chronic Neurological Conditions
19Autism Spectrum Disorder
20Dwarfism

Supported States

Valid values for the state parameter (for address.state, currentAddress.state, relatedPersons[].address.state, and relatedPersons[].currentAddress.state):

  • 2-character CERSAI code (example: KA), or
  • Full state name (example: Karnataka)

Input is auto-normalised, and spelling variants are supported.

CodeDescriptionRemarks
ANANDAMAN AND NICOBAR ISLANDS
APANDHRA PRADESH
ARARUNACHAL PRADESH
ASASSAM
BRBIHAR
CGCHHATTISGARH
CHCHANDIGARH
DDTHE DADRA AND NAGAR HAVELI AND DAMAN AND DIU
DLDELHI
DNDADRA AND NAGAR HAVELI
GAGOA
GJGUJARAT
HPHIMACHAL PRADESH
HRHARYANA
JHJHARKHAND
JKJAMMU AND KASHMIR
KAKARNATAKA
KLKERALA
LALADAKH
LDLAKSHADWEEP
MHMAHARASHTRA
MLMEGHALAYA
MNMANIPUR
MPMADHYA PRADESH
MZMIZORAM
NLNAGALAND
ODODISHA
ORODISHA
PBPUNJAB
PYPUDUCHERRY
RJRAJASTHAN
SKSIKKIM
TGTELANGANA
TNTAMIL NADU
TRTRIPURA
TSTELANGANA
UAUTTARAKHAND
UKUTTARAKHANDNew State code added
UPUTTAR PRADESH
WBWEST BENGAL
XXOTHER
AOArmy Post Office

Valid values for the relatedPersons[].typeOfRelation parameter:

CodeType of Relationship / ControlApplicable For
1Guardian of minorIndividual
2AssigneeIndividual
3Authorised RepresentativeIndividual
4DirectorLegal Entity
5PromoterLegal Entity
6KartaLegal Entity
7TrusteeLegal Entity
8PartnerLegal Entity
9ProprietorLegal Entity
10Court Appointed OfficialLegal Entity
11BeneficiaryLegal Entity
12Authorised SignatoryLegal Entity
13Beneficial OwnerLegal Entity
14Power of Attorney holderLegal Entity
15OtherLegal Entity

Identity Codes (Search & Download API)

Valid values for the idType parameter in the Search & Download APIs:

Individual

CodeCategorySizeID No ApplicableRemarks
APassport20Yes
BVoter ID20Yes
CPAN10YesValues not permitted for upload and update. Will only be provided in download.
DDriving Licence20Yes
EProof of Possession of Aadhaar12YesMaximum 12 characters allowed. Only last 4 digits will be accepted.
FNREGA Job Card40Yes
GNational Population Register Letter20Yes
HE-KYC Authentication12YesMaximum 12 characters allowed. Only last 4 digits will be accepted.
IOffline Verification of Aadhaar12YesMaximum 12 characters allowed. Only last 4 digits will be accepted.
JDocuments issued by Government departments of foreign jurisdictions and letter issued by Foreign Embassy or Mission in India20NoAPI tag: <FOREIGN_NATIONAL_ID>. If selected, residential status should be foreign national. Proof of address and identity should be Passport/Voter ID/Driving License.
ZOthers20YesValues not permitted for upload and update. Will only be provided in download.
S01Simplified Measures Account — Identity card with applicant's photograph issued by Central/State Government Departments, Statutory/Regulatory Authorities, Public Sector Undertakings, Scheduled Commercial Banks, and Public Financial Institutions3NoValues not permitted for upload and update. Will only be provided in download.
S02Simplified Measures Account — Letter issued by a gazetted officer, with a duly attested photograph of the person3NoValues not permitted for upload and update. Will only be provided in download.
MMobile NumberAvailable only for individual search from v1.0.3.
CodeCategorySizeID No ApplicableRemarks
CPAN10YesValues not permitted for upload and update. Will only be provided in download.
01Officially valid document(s) in respect of person authorised to transactNANo
02Certificate of Incorporation/Formation60Yes
03Registration Certificate60Yes
04Memorandum and Articles of AssociationNANo
05Partnership DeedNANo
06Trust DeedNANo
07Resolution of Board/Managing CommitteeNANo
08Power of Attorney granted to its manager, officers or employees to transact on its behalfNANo
09Activity Proof – 1NANo
10Activity Proof – 2NANo

Document Type IDs (CERSAI Reference)

CERSAI assigns internal numeric IDs to each document type. These IDs appear in the imageDetails[].code field of download responses.

Individual Documents

IDDocument NameRemarks
02Photograph
03PANNot allowed for upload & update. Will only be provided in download.
04Proof of Possession of AadhaarFirst 8 digits of the Aadhaar number should be redacted in the uploaded document.
05Passport
06Driving License
07Voters Identity Card
08NREGA Job Card
09SignatureUpload of signature has been made optional for all account types.
10Simplified Measures Account — Identity card with applicant's photograph issued by Central/State Government Departments etc.Not allowed for upload & update. Will only be provided in download.
11Simplified Measures Account — Letter issued by a gazetted officer, with a duly attested photographNot allowed for upload & update. Will only be provided in download.
12Utility bill (not more than two months old) of any service providerNot allowed for upload & update. Will only be provided in download.
13Property or Municipal Tax receiptNot allowed for upload & update. Will only be provided in download.
14Bank account or Post Office savings bank account statementNot allowed for upload & update. Will only be provided in download.
15Pension or family pension payment orders (PPOs) issued to retired employees by GovernmentNot allowed for upload & update. Will only be provided in download.
16Letter of allotment of accommodation from employer issued by State or Central Government departmentsNot allowed for upload & update. Will only be provided in download.
17Documents issued by Government departments of foreign jurisdictions and letter issued by Foreign EmbassyNot allowed for upload & update. Will only be provided in download.
35National Population Registry Letter
36E-KYC AuthenticationFirst 8 digits of the Aadhaar number should be redacted in the uploaded document.
37Offline verification of AadhaarFirst 8 digits of the Aadhaar number should be redacted in the uploaded document.
38Utility bill (not more than two months old) of any service providerNot allowed for upload & update. Will only be provided in download.
42Documents issued by Government departments of foreign jurisdictions and letter issued by Foreign Embassy or Mission in IndiaAPI tag: <FOREIGN_NATIONAL_ID>. If Proof of Current Address Master ID value is selected as 16, image will be mandated to upload/update.
IDDocument NameRemarks
18Officially valid document(s) in respect of person authorised to transact
19Certificate of Incorporation/Formation
20Registration Certificate
21Memorandum and Articles of Association
22Partnership Deed
23Trust Deed
24Resolution of Board/Managing Committee
25Power of Attorney granted to its manager, officers or employees to transact on its behalf
26Activity Proof – 1 (For Sole Proprietorship only)
27Activity Proof – 2 (For Sole Proprietorship only)
98Other
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