latestOpenAPI 3.1.02026-07-244511495.5 KB

f9b8935027e3

Transactions

Get linked documents for a transaction

Get linked documents for a transaction

get/v1/transactions/{transaction_id}/documents

Path parameters

transaction_idstring uuid required

Response

Successfully retrieved linked documents

document_type'passport' | 'visa' | 'national_id' | 'trade_licence' | 'commercial_licence' | 'identity_verification_biometrics' | 'incorporation_cert' | 'incumbency_cert' | 'memorandum_articles' | 'bank_statement' | 'photo' | 'proof_of_address' | 'regulatory_license' | 'articles_of_association' | 'source_of_funds' | 'aml_cft_sanctions_ind_audit' | 'aml_cft_sanctions_policy' | 'compliance_officer_resume' | 'financial_statements' | 'share_certificate' | 'corporate_resolution' | 'wolfsberg_gcbddq' | 'edd_concentration_form' | 'other' required

Types of documents that can be uploaded for customers and transactions.

idstring uuid required

referencestring string required