Know Your Business (KYB)

List KYB Documents

List documents belonging to the authenticated user with optional filtering and pagination.

get/api/document-service/v1/documents

Query parameters

idsstring

Comma-separated list of up to 100 document UUIDs to filter by

type'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'

Type of document being uploaded

Type of document being uploaded

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

Current status of the document

Current status of the document

enterpriseIdstring

Narrows results to documents attributed to the given enterprise; always scoped to the authenticated user

forUserIdstring

BitGo public user ID the document is created for; exactly 32 alphanumeric characters

Narrows results to documents created for the given BitGo public user ID; always scoped to the authenticated user

limitinteger

Maximum number of documents to return (default: 20, max: 100)

offsetinteger nullable

Number of documents to skip (default: 0)

Response

200

totalinteger required

Total number of matched documents

limitinteger required

Applied page size

offsetinteger required

Applied page offset

Changes

No recorded changes to this endpoint across all 33 revisions of this API.