Upload a KYC or KYB document
Includes an API key in the HTTP headers to authenticate the client.
Includes an API secret in the HTTP headers to authenticate the client.
A valid Customer ID
"cus_2ofTA13AD0xBtbEvBl20aEb1hEu"
kyc, kyb, transaction_document, other business_license, tax_id, invoice, contract, utility_bill, source_of_funds, shareholder_registry, tax_certificate, flow_of_funds, power_of_attorney, directors_registry, company_structure_chart, bank_statement, operating_agreement, ein_letter, certificate_of_good_standing, proof_of_funds, partnership_agreement, corporate_resolution, certificate_of_incorporation, certificate_of_registration, w9_document, wallets, audited_accounts, organizational_structure_chart, articles_of_association, insolvency_document, aml_audit, aml_audit_report, financial_regulatory_license, anti_bribery_policy, cdd_policy, reporting_entity_registration_document, aml_policy, balance_sheet, sanctions_screening_policy, other, passport, driver_license, national_id, proof_of_address, selfie, selfie_image, selfie_video, pan_card, voter_id_card, resident_card, ghana_card, ghana_ssnit_card, kenya_alien_card, terms_of_service The ID of the control person who is associated with only for KYC documents
"ctl_2ofTA13AD0xBtbEvBl20aEb1hEu"
The file to be uploaded
The front side of the document to be uploaded , only allowed for driver_license and national_id documents
The back side of the document to be uploaded , only allowed for driver_license and national_id documents
Document created successfully
Document object containing the document ID
A valid Document ID
"doc_2ofTAESrTs4uQ8N3yGBMhGj59jV"