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Certain Exceptions
Exceptions exist for the Sentient Bot to process certain types of verification documents:
Details when you are a resident of below:(i.e your registered address at Open Bank portal)
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Residing In
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Not Acceptable
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Accepted
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EU/EEA
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Electronic Driving Licence
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Passport, National ID
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India
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Ration Card,
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Passport, Aadhar Card, PAN card
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New Zealand
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Kiwi Access Card
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Passport
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Japan
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Passport,
My Number Card (both sides), My Number notification slip, or Jūminhyō with My Number on it
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Brazil
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Brazilian issued ID card: although this card may not have an expiry date, we can only accept it if it’s been issued in the past 15 years. (front and back)
driving licence (front and back), passport
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Nigeria
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Paper-slips, regional IDs or voter ID documents.
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passports, driving licences and the most recent Nigerian national ID.
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Russia
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Refugees and Stateless individuals
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paper based documents like those issued by Spain and Italy.
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See note II below.
Note I: Residing in Russia?
For natural persons who are already a member of the network, and are in Russia, need to Self Verify
For members who have an ID document issued by Russia, it cannot be accepted due to the current statutory and fiscal nature of the Open Constitution AI network.
What other types of documents are acceptable for such cases of Self Verification?
Passport from another country e.g another citizenship or refugee ID
Driving licence from another country
Permanent residency card/Work visa
Copy of naturalization or citizenship certificate
Student or other visa valid for more than 6 months
Keep in mind that any document uploaded on the Association’s network, through Self Verification should contain your name, photo and date of birth ─ if not, a new, acceptable document might be asked, when the network’s AI notifies you. This may delay the verification process or interrupt your E Residency lease.
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