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latestOpenAPI 3.0.32026-08-224982,0272.8 MB

e445c15e5bee

Know Your Business (KYB)

Verify KYB Document Status

Verify the upload status of all files in a document by checking with the storage provider. Updates file and document statuses based on actual verification results.

post/api/document-service/v1/documents/{documentId}/verify

Path parameters

documentIdstring uuid required

Unique identifier for the document

Request body

VerifyDocumentRequest required

Request body for document verification

Response

200

documentIdstring required

Unique identifier for the document

documentType'governmentId' | 'commercialRegister' | 'articlesOfAssociation' | 'certificateOfIncorporation' | 'certificateOfGoodStanding' | 'certificateOfTrust' | 'certificateOfIncumbency' | 'certificateOfIncumbencyOrShareRegister' | 'proofOfPrincipalPlaceOfBusiness' | 'activeTradeLicense' | 'resolutionToOpenBitgoUaeAccount' | 'resolutionToOpenBitgoSingaporeAccount' | 'proofOfAuthorizedSignatories' | 'memorandumOfAssociation' | 'memorandumAndArticlesOfAssociation' | 'bylawsOrOperatingAgreement' | 'operatingAgreement' | 'w8' | 'w9' | 'evidenceOfLegalStatus' | 'evidenceOfActiveStatus' | 'proofOfJfsaLicense' | 'proofOfGamingLicense' | 'organizationDocument' | 'partnershipAgreement' | 'articlesOfOrganization' | 'businessLicenseOrRegistration' | 'evidenceOfGovernmentOrStateOwnership' | 'secFilingsAsEvidenceOfPublicTradingStatus' | 'foundingTreatyOrEquivalent' | 'proofOfAddress' | 'sourceOfWealth' | 'singaporeSupportingDocument' | 'caseRequiredDocuments' | 'correspondentAccountCertification' | 'authorizedSignerForm' required

Type of document being uploaded

documentTypeLabelstring required

Human-readable label for the document type

subType'cct' | 'cid' | 'dl' | 'foid' | 'hic' | 'id' | 'ipp' | 'keyp' | 'ltpass' | 'munid' | 'myn' | 'nbi' | 'nric' | 'ofw' | 'rp' | 'pan' | 'pid' | 'pp' | 'ppc' | 'pr' | 'sss' | 'td' | 'tribalid' | 'umid' | 'vid' | 'visa' | 'wp' | 'computerizedPayslips' | 'incomeTaxAssessment' | 'employmentLetterContract' | 'bankStatement' | 'dptHoldingStatement' | 'investmentHoldingsStatement' | 'titleDeeds' | 'propertyTaxCpfStatement' | 'other'

Subtype of document (relevant for governmentId and singaporeSupportingDocument document types)

status'awaitingUpload' | 'uploaded' | 'accepted' | 'rejected' required

Current status of the document