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 Topic	Name	Description	Scheme	Data
10101000100000	INDIVIDUAL_INVESTOR	Investor is an individual.	EMPTY	`true`
10101000100001	BASIC_IDENTITY	Combination of name, gender and birth date, hashed.	STRING	`0x0999ddefa34bc...`
10101000100002	CONTACT_ADDRESS	Combination of residence, email, phone, hashed.	STRING	`0x0999ddefa34bc...`
10101000100003	SOVEREIGN_IDENTITY	Combination of ID number, TIN, hashed.	STRING	`0x0999ddefa34bc...`
10101000100004	POLITICALLY_EXPOSED	Investor is politically exposed, data is PEP type.	STRING	`elected`
10101000200000	INSTITUTIONAL_INVESTOR	Investor is an institution.	EMPTY
10101000200001	INSTITUTION_INFORMATION	Concatenation of company name and type, hashed.	STRING	`0x0999ddefa34bc...`
10101000200002	INSTITUTION_DETAILS	Concatenation of incorporation date, sector and form, hashed.	STRING	`0x0999ddefa34bc...`
10101000200008	LEGAL_IDENTIFICATION	Concatenation of registration number, VAT, LEI, hashed.	STRING	`0x0999ddefa34bc...`
10101000200009	INSTITUTIONAL_ROLE	Role of identity owner investor in the institution (if relevant).	STRING	`Some role`
10101000300002	COUNTRY	Country ISO-3 in clear.	STRING	`FRA`
10101000300003	AML_STATUS	AML status first, then reason in clear, and details hashed.	URL_ENCODED	`status=0&reason=Description&hash=0x0999ddefa...34bc`
10101000300004	ETH_WALLETS	List of ETH Wallet address allowed to receive tokens for this identity.	ARRAY	`0x0999ddefa34bc,0x0999ddefa34bc,0x0999ddefa34bc`
10101000300005	BANK_ACCOUNTS	List of Bank Accounts data hash (currencies, IBAN, BIC).	KEY_PAIRS	`accountA=0x0999ddefa34bc;accountB=0x0999ddefa34bc`
10101000300006	CRYPTO_ACCOUNTS	List of Crypto Accounts data hash (currency and wallet address).	KEY_PAIRS	`accountA=0x0999ddefa34bc;accountB=0x0999ddefa34bc`
1010101xxxxxxx	SPECIFIC_KYC_STATUS	Details required by offering for the KYC status, hashed.	STRING	`0x0999ddefa34bc...`
1010102xxxxxxx	SPECIFIC_ACCREDITATION	Investor is accredited by issuer, or status is irrelevant.	INTEGER	`1` 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 Scheme	Name	Description	Example
10101000666002	URL_ENCODED	URL Encoded string	`key_a=VALUE_A&key_b=VALUE_B`
10101000666003	STRING	Clear string	`VALUE_A`
10101000666004	EMPTY	Empty data

These are the standard information types for Identity Providers.

Information Type	Description	Scheme
`email`	Email	STRING
`first_name`	First name	STRING
`last_name`	Last name	STRING
`nationality`	National (not residential country)	STRING