Onboarding

Create a new onboarding application document

Creates a new onboarding application document.

post/applications/{applicationId}/documents

Request

Base URL
https://api.equalsmoney.com/v2
Auth
API key in header Authorization
TypeScript
https://skmtc.dev/equalsmoney/apis/cis-api/docs/applications/:applicationId/documents/post.ts
A function with typed inputs. Its response is checked against the schema.

Path parameters

applicationIdstring uuid required

The ID of the application to work with.

Example:e9293471-5eb3-4dbc-916c-dbaf9e2deefd

Request body multipart/form-data

purpose'PROOF_OF_FORMATION' | 'PROOF_OF_OWNERSHIP_STRUCTURE' | 'PROOF_OF_OWNERSHIP' | 'PROOF_OF_CONTROL_PERSONS' | 'PROOF_OF_REGISTRATION' | 'PROOF_OF_FINANCES' | 'PROOF_OF_FUNDS' | 'PROOF_OF_IDENTITY' | 'PROOF_OF_ADDRESS' | 'PROOF_OF_LIVENESS' | 'GAMING_QUESTIONNAIRE' | 'CFD_QUESTIONNAIRE' | 'MSB_QUESTIONNAIRE' | 'CRYPTO_QUESTIONNAIRE' | 'INVESTMENT_FUND_QUESTIONNAIRE' | 'BANK_STATEMENTS_SIX_MONTHS' | 'AML_POLICY' | 'AML_MANUAL' | 'TRANSACTION_MONITORING_PROCEDURE' | 'CUSTOMER_ACCEPTANCE_PROCEDURE' | 'ANTI_BRIBERY_AND_CORRUPTION_POLICY' | 'SAFEGUARDING_POLICY' | 'COMPLAINTS_POLICY' | 'SANCTIONS_POLICY' | 'ANTI_SLAVERY_POLICY' | 'CUSTOMER_ONBOARDING_PROCEDURES' | 'ENTERPRISE_RISK_ASSESSMENT' | 'EMPLOYMENT_HISTORY' | 'SUPPLIER_INVOICES' | 'CUSTOMER_INVOICES' | 'CONTRACTS_WITH_CUSTOMERS' | 'CONTRACTS_WITH_SUPPLIERS' | 'INVESTMENT_AGREEMENT' | 'INVESTOR_PROSPECTUS_PPM' | 'AML_COMFORT_LETTER' | 'PROOF_OF_REGISTERED_ADDRESS' | 'FRAUD_POLICY' | 'STAFF_AML_TRAINING_POLICY' | 'SUSPICIOUS_ACTIVITY_REPORTING_POLICY' | 'CLIENT_RISK_ASSESSMENT_TEMPLATES_METHODOLOGY' | 'OTHER_CONTRACTS_AGREEMENTS' | 'PROOF_OF_RESIDENCY' | 'BANK_STATEMENTS_THREE_MONTHS' | 'OTHER' required

fileunknown

Example request

{
  "purpose": "PROOF_OF_FORMATION",
  "file": null
}

Response

Created

idstring uuid required

The ID of the document to work with.

applicationIdstring uuid required

The ID of the application to work with.

purpose'PROOF_OF_FORMATION' | 'PROOF_OF_OWNERSHIP_STRUCTURE' | 'PROOF_OF_OWNERSHIP' | 'PROOF_OF_CONTROL_PERSONS' | 'PROOF_OF_REGISTRATION' | 'PROOF_OF_FINANCES' | 'PROOF_OF_FUNDS' | 'PROOF_OF_IDENTITY' | 'PROOF_OF_ADDRESS' | 'PROOF_OF_LIVENESS' | 'GAMING_QUESTIONNAIRE' | 'CFD_QUESTIONNAIRE' | 'MSB_QUESTIONNAIRE' | 'CRYPTO_QUESTIONNAIRE' | 'INVESTMENT_FUND_QUESTIONNAIRE' | 'BANK_STATEMENTS_SIX_MONTHS' | 'AML_POLICY' | 'AML_MANUAL' | 'TRANSACTION_MONITORING_PROCEDURE' | 'CUSTOMER_ACCEPTANCE_PROCEDURE' | 'ANTI_BRIBERY_AND_CORRUPTION_POLICY' | 'SAFEGUARDING_POLICY' | 'COMPLAINTS_POLICY' | 'SANCTIONS_POLICY' | 'ANTI_SLAVERY_POLICY' | 'CUSTOMER_ONBOARDING_PROCEDURES' | 'ENTERPRISE_RISK_ASSESSMENT' | 'EMPLOYMENT_HISTORY' | 'SUPPLIER_INVOICES' | 'CUSTOMER_INVOICES' | 'CONTRACTS_WITH_CUSTOMERS' | 'CONTRACTS_WITH_SUPPLIERS' | 'INVESTMENT_AGREEMENT' | 'INVESTOR_PROSPECTUS_PPM' | 'AML_COMFORT_LETTER' | 'PROOF_OF_REGISTERED_ADDRESS' | 'FRAUD_POLICY' | 'STAFF_AML_TRAINING_POLICY' | 'SUSPICIOUS_ACTIVITY_REPORTING_POLICY' | 'CLIENT_RISK_ASSESSMENT_TEMPLATES_METHODOLOGY' | 'OTHER_CONTRACTS_AGREEMENTS' | 'PROOF_OF_RESIDENCY' | 'BANK_STATEMENTS_THREE_MONTHS' | 'OTHER' required

createdAtstring date-time required

The date the Resource was initially created. ISO 8601 format without milliseconds.

updatedAtstring date-time required

The date the Resource was last modified. ISO 8601 format without milliseconds.

Example response

{
  "id": "e9293471-5eb3-4dbc-916c-dbaf9e2deefd",
  "applicationId": "e9293471-5eb3-4dbc-916c-dbaf9e2deefd",
  "purpose": "PROOF_OF_FORMATION",
  "createdAt": "2019-08-24T14:15:22Z",
  "updatedAt": "2019-08-24T14:15:22Z"
}

Changes

No recorded changes to this operation across all 1 revision of this API.