Know Your Business (KYB)

Add KYB Documents

Add and validate documents for an existing identity. Documents are verified with the document service before being associated with the identity.

post/api/identity-service/v1/identities/{identityId}/documents

Path parameters

identityIdstring uuid required

The unique ID of the identity

Request body

Response

201

identityIdstring required

The identity ID

Changes

Changed in 2 of the 33 revisions of this API.1614

    • ●

      added the new financialCrimeComplianceQuestionnaire enum value to the // response property for the response status

      response-property-enum-value-added

    • ●

      added the new financialCrimeComplianceQuestionnaire enum value to the // response property for the response status

      response-property-enum-value-added

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      added the new financialCrimeComplianceQuestionnaire enum value to the request property //

      request-property-enum-value-added

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      added the non-success response with the status

      response-non-success-status-added

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      added the non-success response with the status

      response-non-success-status-added

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      added the required property to the response with the status

      response-required-property-added

  • 70b5f74b17991410See the full diff
    • ●

      added the new authorizedSignerForm enum value to the // response property for the response status

      response-property-enum-value-added

    • ●

      added the new authorizedSignerForm enum value to the // response property for the response status

      response-property-enum-value-added

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      added the new caseRequiredDocuments enum value to the // response property for the response status

      response-property-enum-value-added

    • ●

      added the new caseRequiredDocuments enum value to the // response property for the response status

      response-property-enum-value-added

    • ●

      added the new certificateOfGoodStanding enum value to the // response property for the response status

      response-property-enum-value-added

    • ●

      added the new certificateOfGoodStanding enum value to the // response property for the response status

      response-property-enum-value-added

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      added the new correspondentAccountCertification enum value to the // response property for the response status

      response-property-enum-value-added

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      added the new correspondentAccountCertification enum value to the // response property for the response status

      response-property-enum-value-added

    • ●

      added the new proofOfAddress enum value to the // response property for the response status

      response-property-enum-value-added

    • ●

      added the new proofOfAddress enum value to the // response property for the response status

      response-property-enum-value-added

    • ●

      added the new singaporeSupportingDocument enum value to the // response property for the response status

      response-property-enum-value-added

    • ●

      added the new singaporeSupportingDocument enum value to the // response property for the response status

      response-property-enum-value-added

    • ●

      added the new sourceOfWealth enum value to the // response property for the response status

      response-property-enum-value-added

    • ●

      added the new sourceOfWealth enum value to the // response property for the response status

      response-property-enum-value-added

    • ○

      added the new optional request property //

      new-optional-request-property

    • ○

      added the new authorizedSignerForm enum value to the request property //

      request-property-enum-value-added

    • ○

      added the new caseRequiredDocuments enum value to the request property //

      request-property-enum-value-added

    • ○

      added the new certificateOfGoodStanding enum value to the request property //

      request-property-enum-value-added

    • ○

      added the new correspondentAccountCertification enum value to the request property //

      request-property-enum-value-added

    • ○

      added the new proofOfAddress enum value to the request property //

      request-property-enum-value-added

    • ○

      added the new singaporeSupportingDocument enum value to the request property //

      request-property-enum-value-added

    • ○

      added the new sourceOfWealth enum value to the request property //

      request-property-enum-value-added

    • ○

      added the optional property // to the response with the status

      response-optional-property-added

    • ○

      added the optional property // to the response with the status

      response-optional-property-added