Add Documents for Application
Add Document files to existing Onboarding Application.
Endpoint
Request Type | URL |
|---|---|
POST | https://{EnvironmentURL}/kycp/documents/upload |
Headers
Parameter | Type | Mandatory | Description |
|---|---|---|---|
x-api-version | string | Yes | 1.0 |
Request body
Body - JSON
Parameter | Type | Mandatory | Description |
|---|---|---|---|
title | string | Yes | Document Name |
docTypeId | int | Yes | Type of the Document |
applicationId | string | Yes | Numeric identifier of the Application |
entityId | int | Yes | Numeric identifier of the Entity in Application |
entityTypeId | int | Yes | Numerifc Identifier of the Type of the Entity Available Types:
|
file | binary string | Yes | File as binary string |
Available Document Types - Individual
ID | Descripition |
|---|---|
54 | Government/Nationality issued ID Card |
56 | Certified copy of Passport |
57 | Certified copy of Proof of Address |
60 | Selfie |
59 | Residence Permit |
Available Document Types - Company
ID | Descripition |
|---|---|
12 | Business Plan including details of source of funds, targeted countries of operations, business description of subsidiaries if applicable and projected (financial) forecasts |
3 | Certificate of Good Standing or Incumbency Certificate. (Needed for any company over 1 year old or in its second calendar year) |
1 | Certificate of Incorporation or equivalent |
5 | Constitution/ Memorandum and Articles of Associations |
11 | Corporate Structure Diagram indicating percentage shareholding (Duly signed and dated) |
4 | Directors’ minutes/resolution authorizing the account opening & appointing the authorized signatories |
14 | Full KYC Documents for the Directors, Shareholders, Ultimate Beneficial Owners |
16 | Internet Search and/or any public search results |
13 | Latest Financial Statements (Audited where applicable) |
6 | License (any license issued by a regulatory or supervisory body which authorises the company to conduct its business) |
9 | Registers of Directors (Duly signed and dated) |
10 | Registers of Shareholders/Members (Duly signed and dated) |
15 | Screening Result |
2 | Screening/ open source report |
8 | Source of Wealth Corroboration Document |
7 | Tax ID or Certificate (Where applicable) |
Responses
200 OK - Success
No body