> ## Documentation Index
> Fetch the complete documentation index at: https://docs.thedecard.com/llms.txt
> Use this file to discover all available pages before exploring further.

# KYC application parameter dictionary

> The complete dictionary of enumerated values accepted by the KYC application endpoint, so that you can fill each field in by code.

## 📄 Guide

When you submit a KYC application (`/open-api/kyc-ticket/v1/apply-kyc`), fields such as the address document type, occupation, employment status and source of funds are all **enumerations**, and you must send the `code` shown in the tables below. This page lists those enumerations in full for you to work against during integration.

***

## Address proof document type (poaDocType)

`poaDocType` values do not differ between integration models — both share one list. **Which types are actually accepted depends on the user's country or region**: the accepted proof-of-address types vary by country, so follow the coverage list you confirmed with DCS.

| code                    | Name                                     | Notes                                                                                       |
| :---------------------- | :--------------------------------------- | :------------------------------------------------------------------------------------------ |
| `UTILITY_BILL`          | Utility bill                             | Water, electricity or gas; no older than 90 days (75 days in France)                        |
| `TELECOM`               | Telecom bill                             | No older than 90 days                                                                       |
| `BANK_STATEMENT`        | Bank statement                           | No older than 90 days                                                                       |
| `BANK_LETTER`           | Bank letter                              | An official letter from a financial institution carrying account details, stamped or signed |
| `CREDIT_CARD_STATEMENT` | Credit card statement                    | No older than 90 days                                                                       |
| `LEASE_AND_PAYMENT`     | Lease agreement plus proof of payment    | Proof of payment is also required, and must be no older than 90 days                        |
| `MORTGAGE_AND_PAYMENT`  | Mortgage agreement plus proof of payment | Proof of payment is also required, and must be no older than 90 days                        |
| `SALARY_STATEMENT`      | Salary statement                         | No older than 90 days                                                                       |
| `ID_CARD`               | Identity card                            | Accepted when it is not also used as the identity document                                  |
| `DRIVING_LICENSE`       | Driving license                          | Accepted when it is not also used as the identity document                                  |
| `GOVERNMENT_STATEMENT`  | Government statement                     | —                                                                                           |
| `GOVERNMENT_TAX_BILL`   | Government tax bill                      | —                                                                                           |

Format, size and file-count limits are covered in [KYC document requirements](../../customer-success/faq-kyc-documents).

***

## Employment status (employmentStatus)

| code             | name           | desc                                        |
| :--------------- | :------------- | :------------------------------------------ |
| `EMPLOYED`       | Employed       | In regular paid employment                  |
| `BUSINESS_OWNER` | Business owner | Owns and runs a business                    |
| `SELF_EMPLOYED`  | Self-employed  | Works for themselves, including freelancers |
| `UNEMPLOYED`     | Unemployed     | Not currently in work                       |
| `PENSIONER`      | Pensioner      | Retired and drawing a pension               |
| `STUDENT`        | Student        | In full-time education                      |

***

## Industry (employmentJobIndustry)

| code                      | name                               | desc                               |
| :------------------------ | :--------------------------------- | :--------------------------------- |
| `INFORMATION`             | Information and Communications     | Information and Communications     |
| `RETAIL_TRADE`            | Retail Trade                       | Retail Trade                       |
| `FINANCIAL`               | Financial and Insurance Activities | Financial and Insurance Activities |
| `ELECTRICITY`             | Electricity                        | Electricity                        |
| `TRANSPORT`               | Transport and Storage              | Transport and Storage              |
| `CONSTRUCTION`            | Construction                       | Construction                       |
| `TRAVEL_RELATED`          | Travel Related                     | Travel Related                     |
| `ACCOMMODATION`           | Accommodation and Food Service     | Accommodation and Food Service     |
| `ENTERTAINMENT`           | Entertainment                      | Entertainment                      |
| `PAYMENTS`                | Payments                           | Payments                           |
| `PROFESSIONAL`            | Professional Services              | Professional Services              |
| `LUXURY_GOODS`            | Luxury Goods                       | Luxury Goods                       |
| `MANUFACTURING`           | Manufacturing                      | Manufacturing                      |
| `MINING_AND_QUARRYING`    | Mining and Quarrying               | Mining and Quarrying               |
| `AGRICULTURE_AND_FISHING` | Agriculture and Fishing            | Agriculture and Fishing            |
| `REAL_PROPERTY`           | Real Property and Land Development | Real Property and Land Development |
| `WHOLESALE_TRADE`         | Wholesale Trade                    | Wholesale Trade                    |
| `NON_EMPLOYED`            | Non-Employed                       | Non-Employed                       |

***

## Occupation (occupation)

| code                       | name                          | number |
| :------------------------- | :---------------------------- | :----- |
| `PHYSIOTHERAPIST`          | Physiotherapist               | 308    |
| `SPECIALIST`               | Specialist                    | 309    |
| `SURGEON`                  | Surgeon                       | 303    |
| `PATHOLOGIST`              | Pathologist                   | 304    |
| `PLASTIC_SURGEON`          | Plastic surgeon               | 318    |
| `PSYCHOLOGIST`             | Psychologist                  | 314    |
| `SR_EXECUTIVE`             | Senior executive              | 180    |
| `CHAIRMAN`                 | Chairman                      | 106    |
| `MANAGING_DIR`             | Managing director             | 108    |
| `JR_EXECUTIVE`             | Junior executive              | 200    |
| `TERTIARY_STUDENT`         | Tertiary student              | 2222   |
| `UNKNOWN`                  | Unknown occupation            | 1200   |
| `GENERAL_WORKER`           | General worker                | 1198   |
| `UNEMPLOYED`               | Unemployed                    | 1199   |
| `PILOT`                    | Pilot                         | 1169   |
| `AIR_STEWARD_STEWARDESS`   | Air steward / stewardess      | 1170   |
| `CLERK`                    | Clerk                         | 1157   |
| `CUST_SERVICE_CONSULTANT`  | Customer service consultant   | 1156   |
| `ARTIST_ENTERTAINMENT`     | Artist / entertainer          | 1183   |
| `BEAUTY_CONSULTNT_STYLIST` | Beauty consultant / stylist   | 1184   |
| `SOCIAL_WORKER`            | Social worker                 | 1141   |
| `TECHNICAL_CONSULTANT`     | Technical consultant          | 1131   |
| `IT_CONSULTANT`            | IT consultant                 | 1123   |
| `COMPUTER_ANALYST`         | Computer analyst              | 1124   |
| `TECHNICIAN`               | Technician                    | 1151   |
| `WAREHOUSING_PERSONNEL`    | Warehousing personnel         | 1152   |
| `SYSTEMS_PROGRAMMER`       | Systems programmer            | 1121   |
| `TEACHER`                  | Teacher                       | 1113   |
| `INSTRUCTOR`               | Instructor                    | 1114   |
| `ASST_PROFESSOR`           | Associate professor           | 1107   |
| `VICE_DEAN`                | Vice dean                     | 1104   |
| `PROFESSOR`                | Professor                     | 1106   |
| `APPLICATION_PROGRAMMER`   | Application programmer        | 1122   |
| `OTHERS`                   | Other occupations             | 1100   |
| `REMISIER`                 | Remisier                      | 1040   |
| `PROPERTY_AGENT`           | Property agent                | 1050   |
| `SALES_EXEC`               | Sales executive               | 1020   |
| `MARKETING_EXEC`           | Marketing executive           | 1010   |
| `HAWKER`                   | Hawker                        | 990    |
| `CONTRACTOR`               | Contractor                    | 985    |
| `PARTNER`                  | Partner                       | 970    |
| `ARMY_SPECIALIST`          | Army specialist               | 860    |
| `CIVIL_SERVANT`            | Civil servant                 | 840    |
| `DEPUTY_PM`                | Deputy prime minister         | 807    |
| `CABINET_MINISTER`         | Cabinet minister              | 809    |
| `BANKING_PROFESSIONAL`     | Banking professional          | 660    |
| `BANKER_FUND_MANAGER`      | Banker / fund manager         | 650    |
| `POLITICIAN_CIVIL_SERVANT` | Politician / civil servant    | 800    |
| `DRAFTSMAN`                | Draughtsman                   | 740    |
| `QUANTITY_SURVEYOR`        | Quantity surveyor             | 750    |
| `CHEM_ENGINEER`            | Chemical engineer             | 540    |
| `FIN_CONTROLLER`           | Financial controller          | 610    |
| `PROF_ACCOUNTANCY`         | Accountancy professional      | 600    |
| `HIGH_COURT_JUDGE`         | High Court judge              | 406    |
| `CHIEF_JUSTICE`            | Chief Justice                 | 401    |
| `AUDITOR_GENERAL`          | Auditor-General               | 403    |
| `CIVIL_ENGINEER`           | Civil engineer                | 510    |
| `ELEC_ENGINEER`            | Electrical engineer           | 520    |
| `LEGAL_ADVISER`            | Legal adviser                 | 490    |
| `PROF_ENGINEER`            | Professional engineer         | 500    |
| `JUDGE`                    | Judge                         | 408    |
| `LAWYER`                   | Lawyer                        | 420    |
| `DOCTOR`                   | Doctor                        | 360    |
| `GEN_PRACTITIONER`         | General practitioner          | 365    |
| `RESEARCHER`               | Researcher                    | 350    |
| `BIOCHEMIST`               | Biochemist                    | 351    |
| `GYNAECOLOGIST`            | Gynaecologist                 | 322    |
| `MATRON`                   | Matron                        | 380    |
| `ORTHOPAEDICIAN`           | Orthopaedic doctor            | 310    |
| `OFFICER`                  | Military officer              | 250    |
| `PROF_MEDICAL`             | Medical professional          | 300    |
| `OBSTETRICIAN`             | Obstetrician                  | 320    |
| `PSYCHIATRIST`             | Psychiatrist                  | 316    |
| `MGT_CONSULTANT`           | Management consultant         | 160    |
| `REG_MANAGER`              | Regional manager              | 140    |
| `DIV_MANAGER`              | Divisional manager            | 150    |
| `TOP_EXECUTIVE`            | Top executive                 | 110    |
| `GENERAL_MGR`              | General manager               | 130    |
| `DEPT_MANAGER`             | Department manager            | 210    |
| `EXEC_OFFICER`             | Executive officer             | 230    |
| `PRESIDENT`                | President                     | 102    |
| `V_PRESIDENT_DIR`          | Vice-president / director     | 104    |
| `SECURITY_SAFETY_PERSON`   | Security and safety personnel | 1196   |
| `HOSPITALITY_PERSONNEL`    | Hospitality personnel         | 1197   |
| `HOUSEWIFE`                | Housewife                     | 1190   |
| `STUDENT`                  | Student                       | 1191   |
| `COOK_CHEF`                | Cook / chef                   | 1180   |
| `DRIVER`                   | Driver                        | 1181   |
| `DIVER`                    | Diver                         | 1160   |
| `SECRETARY`                | Secretary                     | 1155   |
| `DESIGNER`                 | Designer                      | 1182   |
| `SUPERVISOR`               | Supervisor                    | 1150   |
| `EDITOR`                   | Editor                        | 1145   |
| `JOURNALIST`               | Journalist                    | 1146   |
| `PASTOR`                   | Pastor                        | 1140   |
| `PROJECT_CO_ORDINATOR`     | Project co-ordinator          | 1130   |
| `SYSTEMS_ANALYST`          | Systems analyst               | 1120   |
| `PRINCIPAL`                | Principal                     | 1110   |
| `V_PRINCIPAL`              | Vice-principal                | 1111   |
| `LECTURER`                 | Lecturer                      | 1108   |
| `DEAN`                     | Dean                          | 1103   |
| `CHANCELLOR`               | Chancellor                    | 1101   |
| `INSURANCE_AGENT`          | Insurance agent               | 1030   |
| `SALESMAN`                 | Salesperson                   | 1000   |
| `SOLE_PROPRIETOR`          | Sole proprietor               | 980    |
| `SELF_EMPLOYED`            | Self-employed                 | 910    |
| `BUSINESS`                 | Business owner                | 900    |
| `POLICE`                   | Police officer                | 850    |
| `AMBASSADOR`               | Ambassador                    | 820    |
| `PARLIAMENTARY_SECRETARY`  | Parliamentary secretary       | 830    |
| `AUDITOR`                  | Auditor                       | 640    |
| `V_PRESIDENT`              | Vice-president                | 803    |
| `PRIME_MINISTER`           | Prime minister                | 805    |
| `PROF_ARCHITECT`           | Professional architect        | 700    |
| `ARCHITECT`                | Architect                     | 701    |
| `MECH_ENGINEER`            | Mechanical engineer           | 550    |
| `SYSTEMS_ENGINEER`         | Systems engineer              | 560    |
| `PROCESS_ENGINEER`         | Process engineer              | 530    |
| `ASST_ACCOUNTANT`          | Assistant accountant          | 622    |
| `CREDIT_ANALYST`           | Credit analyst                | 630    |
| `TREASURER`                | Treasurer                     | 612    |
| `ACCOUNTANT`               | Accountant                    | 620    |
| `FIN_CONSULTANT`           | Financial consultant          | 601    |
| `HEALTHCARE_PROFESSIONAL`  | Healthcare professional       | 390    |
| `PROF_LAW`                 | Legal professional            | 400    |
| `DENTIST`                  | Dentist                       | 340    |
| `CHIEF_NURSE`              | Chief nurse                   | 382    |
| `NURSE`                    | Nurse                         | 383    |
| `RADIOGRAPHER`             | Radiographer                  | 370    |
| `PHARMACIST`               | Pharmacist                    | 368    |

***

## Job seniority (jobSeniority)

| code                | name              | desc              |
| :------------------ | :---------------- | :---------------- |
| `SENIOR_MANAGEMENT` | Senior management | Senior Management |
| `DIRECTOR`          | Director          | Director          |
| `PARTNER`           | Partner           | Partner           |
| `EXECUTIVE`         | Executive         | Executive         |
| `TEACHER`           | Teacher           | Teacher           |
| `MANAGERIAL`        | Managerial        | Managerial        |
| `NON_EMPLOYED`      | Non-employed      | Non Employed      |
| `SALES`             | Sales             | Sales             |
| `ASSOCIATE`         | Associate         | Associate         |
| `DIPLOMAT`          | Diplomat          | Diplomat          |
| `SUPERVISOR`        | Supervisor        | Supervisor        |

***

## Purpose of account (purposeOfAccount)

| code                   | name                   | desc                 |
| :--------------------- | :--------------------- | :------------------- |
| `CASH_ADVANCE_PROGRAM` | Cash advance programme | Cash Advance Program |
| `INVESTMENT`           | Investment             | Investment           |
| `DAILY_SPENDING`       | Daily spending         | Daily Spending       |
| `BILL_PAYMENT`         | Bill payment           | Bill Payment         |
| `OTHERS`               | Other                  | others               |

***

## Source of funds (sourceOfFunds)

| code                       | name                     | desc                     |
| :------------------------- | :----------------------- | :----------------------- |
| `OWN_BANK_ACCOUNT`         | Own bank account         | Own Bank Account         |
| `THIRD_PARTY_BANK_ACCOUNT` | Third-party bank account | Third Party Bank Account |
| `CRYPTO_TOP_UP`            | Crypto top-up            | Crypto Top Up            |
| `DUSD`                     | DUSD                     | DUSD                     |

***

## Source of wealth (sourceOfWealth)

| code               | name              | desc             |
| :----------------- | :---------------- | :--------------- |
| `EMPLOYMENT`       | Employment income | Employment       |
| `SAVINGS`          | Savings           | Savings          |
| `INHERITANCE`      | Inheritance       | Inheritance      |
| `BUSINESS`         | Business income   | Business         |
| `INVESTMENT`       | Investment income | Investment       |
| `TRUST_FUND`       | Trust fund        | Trust Fund       |
| `CRYPTOCURRENCIES` | Cryptocurrencies  | Cryptocurrencies |

## Next steps

* For where these enumerations are used, see the request parameter tables in [Apply for KYC](./apply-kyc).
* For how proof of address (POA) is submitted during the KYC flow, see [Apply for KYC](./apply-kyc).
