Upload business compliance documents
POST/v1/compliance/business/upload-document
Upload required business documents for KYB compliance. Required documents depend on the business type (Corporate Account vs Financial Institution).
Request
Header Parameters
Original filename
Possible values: [CERTIF_INCORPORATION_REG, CORPORATE_RECORDS, CORPORATE_RESOLUTION, COMPANY_FISCAL_REG_CERTIF, FATCA, FINANCIAL_STATEMENTS, GOV_COMPANY_REG_NUMBER, PROOF_OF_ADDRESS, SOURCE_OF_FUNDS, TAX_ID_NUMBER, AML_CFT_SANCTIONS_IND_AUDIT, AML_CTF_SANCTIONS_POLICY, AML_CTF_TRAINING_PROGRAM, AUTHORIZED_SIGNATURE_FORM, BANKING_LICENSE, BANKING_REFERENCE, COMPLIANCE_DEPARTMENT, COMPLIANCE_OFFICER_RESUME, FI_CORPORATE_STAMP, FI_LICENSE, FINCEN_CERTIF_CORRESP_ACC_FI, GOOD_STANDING_CERTIFICATION, ML_TF_RISK_ASSESSMENT, SHARE_CERTIFICATE, WOLFSBERG_GCBDDQ, CRYPTO_WALLET_ADDRESS, DOCUMENT_COPY, RFI]
Type of business document being uploaded
Business customer UUID
- multipart/form-data
Body
required
Responses
- 200
Business document uploaded successfully.
- application/json
- Schema
- Example (from schema)
Schema
{
"traceId": "string",
"message": "string",
"data": null
}