Know Your Business (KYB)

Verify KYB Document Status

Verify the upload status of all files in a document by checking with the storage provider. Updates file and document statuses based on actual verification results.

post/api/document-service/v1/documents/{documentId}/verify

Request

  • Base URL
    https://developers.bitgo.com
  • URL
    https://developers.bitgo.com/api/document-service/v1/documents/{documentId}/verify
  • Auth
    none declared

Path parameters

documentIdstring uuid required

Unique identifier for the document

Request body

VerifyDocumentRequest required

Request body for document verification

Response

200

documentIdstring required

Unique identifier for the document

documentType'governmentId' | 'commercialRegister' | 'articlesOfAssociation' | 'certificateOfIncorporation' | 'certificateOfGoodStanding' | 'certificateOfTrust' | 'certificateOfIncumbency' | 'certificateOfIncumbencyOrShareRegister' | 'proofOfPrincipalPlaceOfBusiness' | 'activeTradeLicense' | 'resolutionToOpenBitgoUaeAccount' | 'resolutionToOpenBitgoSingaporeAccount' | 'proofOfAuthorizedSignatories' | 'memorandumOfAssociation' | 'memorandumAndArticlesOfAssociation' | 'bylawsOrOperatingAgreement' | 'operatingAgreement' | 'w8' | 'w9' | 'evidenceOfLegalStatus' | 'evidenceOfActiveStatus' | 'proofOfJfsaLicense' | 'proofOfGamingLicense' | 'organizationDocument' | 'partnershipAgreement' | 'articlesOfOrganization' | 'businessLicenseOrRegistration' | 'evidenceOfGovernmentOrStateOwnership' | 'secFilingsAsEvidenceOfPublicTradingStatus' | 'foundingTreatyOrEquivalent' | 'proofOfAddress' | 'sourceOfWealth' | 'singaporeSupportingDocument' | 'caseRequiredDocuments' | 'correspondentAccountCertification' | 'authorizedSignerForm' required

Type of document being uploaded

documentTypeLabelstring required

Human-readable label for the document type

subType'cct' | 'cid' | 'dl' | 'foid' | 'hic' | 'id' | 'ipp' | 'keyp' | 'ltpass' | 'munid' | 'myn' | 'nbi' | 'nric' | 'ofw' | 'rp' | 'pan' | 'pid' | 'pp' | 'ppc' | 'pr' | 'sss' | 'td' | 'tribalid' | 'umid' | 'vid' | 'visa' | 'wp' | 'computerizedPayslips' | 'incomeTaxAssessment' | 'employmentLetterContract' | 'bankStatement' | 'dptHoldingStatement' | 'investmentHoldingsStatement' | 'titleDeeds' | 'propertyTaxCpfStatement' | 'other'

Subtype of document (relevant for governmentId and singaporeSupportingDocument document types)

status'awaitingUpload' | 'uploaded' | 'accepted' | 'rejected' required

Current status of the document

Changes

No operation changes recorded.