Skip to main content
The data required for each user depends on the type of regulated activity they want to perform and their geographic region. This guide provides a comprehensive breakdown of required fields.

​
Requirements by Activity

The following table shows what information is required for each activity type. To see the specific fields required for each object follow the Create User API documentation.
ObjectRegulated TransfersOn/offramp
userDetails✅✅
kycData✅
dueDiligence✅
verificationHistory✅

​
Document Requirements

Some documents may be required depending on the activity. Use the Upload Document API to upload the necessary materials.
Document TypeRegulated TransfersOn/offrampOn/offramp with EDD*
Identity document✅✅
Proof of address✅
Proof of income✅
*Enhanced Due Diligence (EDD) is required for high-risk individuals or regions.
Document types required for EDD checks will vary according to the user’s region. Contact Crossmint’s support team to learn about the specific fields needed for your use case.

​
Next Steps

Quickstart

Register your first user and upload documents in minutes.

Talk to an expert

Contact the Crossmint sales team for support.