ComplianceIdentifierRequirements: {
    identifiers: ComplianceIdentifierRequirement[];
    alternatives: ComplianceIdentifierAlternativeGroup[];
    carfTinRequired: boolean;
}

The compliance identifiers a customer still needs to provide.

Type declaration

  • identifiers: ComplianceIdentifierRequirement[]

    Required identifier types and the regulations requiring them.

  • alternatives: ComplianceIdentifierAlternativeGroup[]

    Alternative identifier groups that may satisfy one or more requirements.

  • carfTinRequired: boolean

    Whether at least one CRS/CARF tax identification number still needs to be collected.