Onboarding Validation Rules

Individual Online Onboarding

Field	Validation Rules
Partner end-user Id	String Equivalent to current external ID
First name	1–35 chars Excludes special chars `?!§&#{[\@]}=+^$%*<>;"` Allows hyphens, apostrophes, accents, Ł, Ø
Last name	1–35 chars Excludes special chars `?!§&#{[\@]}=+^$%*<>;"` Allows hyphens, apostrophes, accents, Ł, Ø
Other name	≤35 chars Excludes special chars `?!§&#{[\@]}=+^$%*<>;"` Allows hyphens, apostrophes, accents, Ł, Ø
Email	Regex validation
Phone number	Regex validation
Birth date	Format DD/MM/YYYY Year ≥1920, not today/future (Not MVP) Min age ≥18 (partner-configurable ≥12)
Birth city	1–90 chars
Birth province	Enum
Birth country	ISO 3166-2
Nationality	ISO 3166-2
Street	1–256 chars
Complementary street info	1–256 chars
Postal code	Alphanumeric 1–90 chars
City	1–90 chars
Province	Enum
Country of residence	ISO 3166-2
Is PEP	Enum: `no` / `yes` / `Close_to_PEP`
PEP start date	Format DD/MM/YYYY, Year ≥1920
PEP end date	Format DD/MM/YYYY, Year ≥1920
PEP position	Enum
PEP close relationship	Enum
PEP full name	1–35 chars Excludes special chars `?!§&#{[\@]}=+^$%*<>;"` Allows hyphens, apostrophes, accents, Ł, Ø
Occupation	Enum
Annual revenue	Enum
Estimated wealth	Enum
IFI tax	Boolean
Legal Entity Tax Code	16 chars Excludes `< > = +`
Legal capacity	Enum
Legal capacity description	1–90 chars
Type of project	Enum
Wedding relation	Boolean
Project description	≤256 chars
Project website	URL regex (http, www…)
Board member function	Enum