v1

latestOpenAPI 3.1.02026-07-2671312207.4 KB

KYB Documents

Retrieve document

get/kyb/forms/{companyId}/documents/{id}/

Path parameters

companyIdstring required

idstring required

A unique value identifying this KYB Document.

Response

idstring required

type'INCORPORATION_CERT' | 'DIRECTOR_CERT' | 'SHAREHOLDER_CERT' | 'UBO_CERT' | 'INCORPORATION_ARTICLES' | 'SHAREHOLDER_REGISTRY' | 'DIRECTORS_REGISTRY' | 'STATE_REGISTRY' | 'UBO_REGISTRY' | 'OWNERSHIP_STRUCTURE' | 'INCUMBENCY_CERT' | 'TRUST_AGREEMENT' | 'INFORMATION_STATEMENT' | 'GOOD_STANDING_CERT' | 'PROOF_OF_DOMAIN' | 'PROOF_OF_ADDRESS' | 'SOURCE_OF_FUNDS' | 'BANK_STATEMENT' | 'INVOICE' | 'ONLINE_PRESENCE' | 'DIRECTOR_ONLINE_PRESENCE' | 'SHAREHOLDER_ONLINE_PRESENCE' | 'WEBSITE_OVERVIEW' | 'E_SIGNATURE_CERT' | 'ANNUAL_REPORT' | 'NAME_CHANGE_PROOF' | 'TRADING_STATUS_PROOF' | 'ORG_CHART' | 'COMPANY_ADVERSE_MEDIA' | 'INDIVIDUAL_ADVERSE_MEDIA' | 'EMAIL_CHECK' | 'SOURCE_OF_WEALTH' | 'OTHER' required

filenamestring nullable

filestring uri required

Base64 encoded document file. Can be: jpeg, jpg, png, gif, webp, heic, heif, pdf files.