v1
latestOpenAPI 3.1.02026-07-244511495.5 KBDocuments
List documents
List documents
get/v1/documents
Query parameters
referencestring string
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'
Types of documents that can be uploaded for customers and transactions.
Response
Successfully retrieved contents of directory