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v1

latestOpenAPI 3.1.02026-07-24416405768.8 KB
d) Customer Management

Add a new document against the customer

This is for KYC and other regulatory requirements

post/eclipse-conductor/rest/v1/tenants/{tenantId}/customers/{customerId}/documents

Path parameters

tenantIdinteger required
customerIdinteger required

Query parameters

performOcrboolean

If true, will perform the OCR on uploaded document

returnFullResultboolean

If true then the document will be returned in the result. If false (default) then only the metadata will be returned

sendNotificationForManualVerificationboolean

If true, send notification to EDD analyst for manual verification for document. This will only work if the sendNotificationForManualVerification is true

validateDocTypeboolean

If true, verify that the document type matches the uploaded document. This will only work if the performOcr is true

Request body

base64EncodedDocumentstring

Required unless request is for aws liveness

documentType'AFFIDAVIT' | 'ASYLUM_PAPERS' | 'AUTO' | 'BACK_OF_ADDITIONAL_IDENTITY' | 'BACK_OF_DRIVERS_LICENSE' | 'BACK_OF_NATIONAL_IDENTITY' | 'BANK_STATEMENT' | 'BIRTH_CERTIFICATE' | 'BUSINESS_LICENSE' | 'CERT_OF_INCORP' | 'CERT_OF_REGISTRATION' | 'COMPARISON_ASYLUM_PAPERS' | 'COMPARISON_FACIAL_PHOTO' | 'COMPARISON_NATIONAL_DATABASE' | 'COMPARISON_NATIONAL_IDENTITY' | 'COMPARISON_PASSPORT' | 'DRIVERS_LICENSE' | 'ENHANCED_DUE_DILIGENCE' | 'FACIAL_PHOTO' | 'FOREIGN_CERTIFICATE' | 'LOGO' | 'NATIONAL_IDENTITY' | 'OTHER_SOURCE_OF_WEALTH' | 'PARTNERSHIP_DEED' | 'PASSPORT' | 'PERMIT' | 'PROOF_OF_ADDRESS' | 'PROOF_OF_BUSINESS_OWNERSHIP' | 'PROOF_OF_CRYPTO_HOLDINGS' | 'PROOF_OF_FUNDS' | 'PROOF_OF_GIFTS_DONATIONS' | 'PROOF_OF_INHERITANCE' | 'PROOF_OF_INVESTMENTS' | 'PROOF_OF_NON_COUNTRY_OF_TAXATION_TAX_RESIDENCY' | 'PROOF_OF_NON_US_TAX_RESIDENCY' | 'PROOF_OF_SALARY_EMPLOYMENT_INCOME' | 'PROOF_OF_SALES_OF_ASSETS' | 'PROOF_OF_WINNINGS' | 'TAX' | 'TEMPORARY_IDENTITY' | 'TEMPORARY_IDENTITY_RECEIPT' | 'TEMP_RESIDENCY_PERMIT' | 'TRUST_DEED' | 'USA_W_8' | 'USA_W_9' | 'VISA' | 'WORK_PERMIT' required
extraInfostring
mediaTypestring required

Supported media types are image/jpeg and image/png for anything that needs facial recognition and in addition application/pdf is supported for documents that only need OCR (e.g. proof of address)

Response

OK

awsFaceLivenessSessionIdstring

Deprecated. Use extraInfo to pass Aws session Id for initiating AWS Face Liveness Check

base64EncodedDocumentstring required
createdstring date-time

ISO 8601 date/time of when the record was first created

customerIdinteger

The customer the document is for. One of customerId or organisationId must be provided

documentIdinteger

Unique system generated identifier for a document

documentType'AFFIDAVIT' | 'ASYLUM_PAPERS' | 'AUTO' | 'BACK_OF_ADDITIONAL_IDENTITY' | 'BACK_OF_DRIVERS_LICENSE' | 'BACK_OF_NATIONAL_IDENTITY' | 'BANK_STATEMENT' | 'BIRTH_CERTIFICATE' | 'BUSINESS_LICENSE' | 'CERT_OF_INCORP' | 'CERT_OF_REGISTRATION' | 'COMPARISON_ASYLUM_PAPERS' | 'COMPARISON_FACIAL_PHOTO' | 'COMPARISON_NATIONAL_DATABASE' | 'COMPARISON_NATIONAL_IDENTITY' | 'COMPARISON_PASSPORT' | 'DRIVERS_LICENSE' | 'ENHANCED_DUE_DILIGENCE' | 'FACIAL_PHOTO' | 'FOREIGN_CERTIFICATE' | 'LOGO' | 'NATIONAL_IDENTITY' | 'OTHER_SOURCE_OF_WEALTH' | 'PARTNERSHIP_DEED' | 'PASSPORT' | 'PERMIT' | 'PROOF_OF_ADDRESS' | 'PROOF_OF_BUSINESS_OWNERSHIP' | 'PROOF_OF_CRYPTO_HOLDINGS' | 'PROOF_OF_FUNDS' | 'PROOF_OF_GIFTS_DONATIONS' | 'PROOF_OF_INHERITANCE' | 'PROOF_OF_INVESTMENTS' | 'PROOF_OF_NON_COUNTRY_OF_TAXATION_TAX_RESIDENCY' | 'PROOF_OF_NON_US_TAX_RESIDENCY' | 'PROOF_OF_SALARY_EMPLOYMENT_INCOME' | 'PROOF_OF_SALES_OF_ASSETS' | 'PROOF_OF_WINNINGS' | 'TAX' | 'TEMPORARY_IDENTITY' | 'TEMPORARY_IDENTITY_RECEIPT' | 'TEMP_RESIDENCY_PERMIT' | 'TRUST_DEED' | 'USA_W_8' | 'USA_W_9' | 'VISA' | 'WORK_PERMIT' required
extraInfostring
isHistoricalDocumentboolean
lastModifiedstring date-time

ISO 8601 date/time of when the record was last modified

mediaTypestring required

Supported media types are image/jpeg and image/png for anything that needs facial recognition and in addition application/pdf is supported for documents that only need OCR (e.g. proof of address)

organisationIdinteger

The organisation the document is for. One of customerId or organisationId must be provided

versioninteger required

A number indicating the version of the record. Updates will only be accepted if the passed in version is the same as the current version on record. This is in order to prevent concurrent modifications by multiple users.

versionFromstring date-time
versionTostring date-time

Example response

{
  "created": "2022-03-10T12:15:50-04:00",
  "lastModified": "2022-03-10T12:15:50-04:00",
  "versionFrom": "2022-03-10T12:15:50-04:00",
  "versionTo": "2022-03-10T12:15:50-04:00"
}