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v5

OpenAPI 3.1.0Proprietary2026-08-011476181.4 MB
Documents

Upload a document

Upload a verification document for a customer or beneficial owner. The request must use multipart/form-data with the file in the file field and metadata in the remaining fields.

Supported file types: PDF, JPEG, PNG. Maximum file size: 10 MB.

post/documents

Response

Document uploaded successfully

idstring required

Unique identifier for this document

documentHolderstring required

ID of the entity that owns this document. Can be a Customer ID or a BeneficialOwner ID.

documentType'PASSPORT' | 'DRIVERS_LICENSE' | 'NATIONAL_ID' | 'PROOF_OF_ADDRESS' | 'BANK_STATEMENT' | 'TAX_RETURN' | 'CERTIFICATE_OF_INCORPORATION' | 'ARTICLES_OF_INCORPORATION' | 'ARTICLES_OF_ASSOCIATION' | 'STATE_REGISTRY_EXCERPT' | 'GOOD_STANDING_CERTIFICATE' | 'INFORMATION_STATEMENT' | 'INCUMBENCY_CERTIFICATE' | 'BUSINESS_LICENSE' | 'SHAREHOLDER_REGISTER' | 'POWER_OF_ATTORNEY' | 'UTILITY_BILL' | 'ELECTRICITY_BILL' | 'RENT_OR_LEASE_AGREEMENT' | 'DIRECTOR_REGISTRY' | 'TRUST_AGREEMENT' | 'STATE_COMPANY_REGISTRY' | 'PARTNERSHIP_CONTROL_AGREEMENT' | 'PARTNERSHIP_AGREEMENT' | 'SELFIE' | 'OTHER' required

Type of identity or business verification document. Document types are grouped by verification category: Identity — PASSPORT, DRIVERS_LICENSE, NATIONAL_ID Business — Legal presence — CERTIFICATE_OF_INCORPORATION, ARTICLES_OF_INCORPORATION, ARTICLES_OF_ASSOCIATION, STATE_REGISTRY_EXCERPT Business — Control structure — DIRECTOR_REGISTRY, TRUST_AGREEMENT, STATE_COMPANY_REGISTRY, PARTNERSHIP_CONTROL_AGREEMENT Business — Ownership structure — SHAREHOLDER_REGISTER, TRUST_AGREEMENT, PARTNERSHIP_AGREEMENT Proof of address — UTILITY_BILL, RENT_OR_LEASE_AGREEMENT, ELECTRICITY_BILL, BANK_STATEMENT, TAX_RETURN

side'FRONT' | 'BACK'

Which side of the document this upload represents. Relevant for two-sided documents like driver's licenses or national IDs.

countrystring required

Country that issued the document (ISO 3166-1 alpha-2)

documentNumberstring

Document identification number (e.g., passport number)

issuingAuthoritystring

Name of the government agency or organization that issued the document

fileNamestring required

Original file name of the uploaded document

createdAtstring date-time required

When this document was uploaded

updatedAtstring date-time

When this document was last updated

Example response

{
  "id": "Document:019542f5-b3e7-1d02-0000-000000000001",
  "documentHolder": "BeneficialOwner:019542f5-b3e7-1d02-0000-000000000001",
  "documentType": "PASSPORT",
  "side": "FRONT",
  "country": "US",
  "documentNumber": "A12345678",
  "issuingAuthority": "U.S. Department of State",
  "fileName": "passport_scan.pdf",
  "createdAt": "2025-10-03T12:00:00Z",
  "updatedAt": "2025-10-03T12:00:00Z"
}