INinfinite
Documents

Confirm document upload

Changed on

Confirm that a document has been uploaded to the signed URL.

post/v1/documents/{id}/confirm

Request

Path parameters

idstring required

Headers

X-API-Keystring

API key

Request body

fileHashstring

SHA-256 hash of file content for deduplication

Example request

{
  "fileHash": "e3b0c44298fc1c149afbf4c8996fb92427ae41e4649b934ca495991b7852b855"
}

Response

Upload confirmed successfully

idstring required
organizationIdstring required
customerIdstring required
transferIdstring nullable
documentType'IDENTITY' | 'LIVENESS_CHECK' | 'PROOF_OF_ADDRESS' | 'INVOICE' | 'CONTRACT' | 'BANK_STATEMENT' | 'BUSINESS_LICENSE' | 'ARTICLES_OF_INCORPORATION' | 'ARTICLES_OF_ASSOCIATION' | 'CERTIFICATE_OF_FORMATION' | 'CERTIFICATE_OF_INCUMBENCY' | 'OPERATING_AGREEMENT' | 'PARTNERSHIP_AGREEMENT' | 'OWNERSHIP_STRUCTURE' | 'SHAREHOLDER_AGREEMENT' | 'STOCK_CERTIFICATE' | 'TAX_RETURN' | 'FINANCIAL_STATEMENT' | 'MARKETING_MATERIALS' | 'DOMAIN_OWNERSHIP_PROOF' | 'BUSINESS_PLAN' | 'BILL_OF_LADING' | 'AML_POLICY' | 'AML_COMFORT_LETTER' | 'FUNDS_FLOW_DIAGRAM' | 'GOOD_STANDING_CERTIFICATE' | 'TIN_VERIFICATION' | 'MSB_LICENSE' | 'DIRECTORS_REGISTRY' | 'OWNERSHIP_CHART' | 'PROOF_OF_SIGNATORY_AUTHORITY' | 'PROOF_OF_SOURCE_OF_FUNDS' | 'PROOF_OF_ENTITY_NAME_CHANGE' | 'REMOTE_ADDRESS_ATTESTATION' | 'E_SIGNATURE_CERTIFICATE' | 'COMPLIANCE_NOTES' | 'PROOF_OF_SOURCE_OF_WEALTH' | 'TAX_EXEMPT_ENTITY_CONFIRMATION' | 'OTHER' required

Document type

documentSubtypestring

Specific document subtype

fileNamestring required
contentTypestring required
sizeBytesnumber required
remarksstring nullable

Free-form remarks or notes about the document

fileHashstring nullable

SHA-256 hash of file content

downloadUrlstring

Signed URL to download the document

status'PENDING' | 'UPLOADING' | 'UPLOADED' | 'FAILED' required

Document status

createdAtstring date-time required
uploadedAtstring date-time nullable
associatedEntityIdstring nullable

Associated entity ID (e.g., UBO)

isDuplicateboolean

Whether this document was deduplicated (returned existing instead of new)

reviewWarningsstring[]

Document validation warnings that did not block confirmation and should be manually reviewed.

Example response

{
  "id": "doc_abc123",
  "organizationId": "org_xyz789",
  "customerId": "cus_abc123",
  "transferId": "txn_xyz789",
  "documentType": "INVOICE",
  "documentSubtype": "BANK_STATEMENT",
  "fileName": "invoice-2026-001.pdf",
  "contentType": "application/pdf",
  "sizeBytes": 1024000,
  "status": "UPLOADED"
}

Changes

  • 70223aefae8cRevision changes
    • warning

      added the new LIVENESS_CHECK enum value to the response property for the response status