Submit KYB Documents
POST/api/v2/client/:clientid/customer/:customerid/kyb/:kybid/documents
Uploads supporting documents for a previously submitted KYB. Documents may belong to the company, an individual controller, or an intermediary company in the ownership chain.
The KYB record must be in one of the statuses initiated, informated_requested, or
rfi_requested for uploads to be accepted, and the kybid must belong to the customer
identified by customerid. Validation runs over the whole batch — if any single document
is rejected, the entire request fails and nothing is stored.
Required documents
Each document is associated with an owner. The required document types depend on the
owner.
Company (owner = company)
CERT_OF_INCorTRADE_LICENCEMEMORANDUM_OF_ASSOCIATIONorARTICLES_OF_ASSOCIATIONorBY_LAWSPROOF_OF_BUS_ADDR— Utility bills / lease agreement / past 6 months bank statements- Latest audited
FINANCIAL_STATEMENTSorBANK_STATEMENTS(past 1 year) OWNERSHIP_STRUCTURE_CHART— with % splitREGISTER_OF_DIRECTORSAUTHORISED_SIGNATORY_LISTBOARD_RESOLUTIONLETTER_OF_AUTHORIZATIONPROOF_OF_FUNDSVARA_NOC— if applicableWOLFSBERG_AML_QUESTIONNAIRE— if applicableFINANCIAL_SERVICES_LICENCE/MONEY_TRANSMISSION_LICENCE/LICENCE— if applicableAML_KYC_POLICY_MANUALSOLE_OWNERSHIP_CONTROL_CONFIRMATION— if applicableSOURCE_OF_FUNDS_EVIDENCE— text + documentsSOURCE_OF_WEALTH_EVIDENCE— text + documentsHIGH_VALUE_TXN_RATIONALEEXPECTED_ACTIVITY_PROFILE
Controller (owner = controller_{n})
ID_FRONTID_BACKPOASOURCE_OF_WEALTH_EVIDENCE
If a passport is provided, only the front ID (ID_FRONT) is required.
Intermediary (owner = intermediary_{n})
CERT_OF_INCSHAREHOLDERS_REGISTERPROOF_OF_BUS_ADDR
Request
Responses
- 200
- 400
- 401
- 403
Documents uploaded successfully.
Invalid request — empty document list, invalid owner, a document type not allowed for the owner scope, an invalid or expired date, invalid base64, a document larger than the size limit, a disallowed content type, or the KYB is not in an upload-eligible status.
Authentication failed (missing or invalid signature).
The KYB does not belong to the specified customer.