INinfinite
Transfers

List transfer documents

Changed on

List customer-visible supporting documents attached to a transfer.

get/v1/transfers/{id}/documents

Request

Path parameters

idstring required
Example:tfr_abc123

Transfer ID

Headers

X-API-Keystring

API key

Response

Transfer documents retrieved 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)

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