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Documents

Documents can be linked with clients for further checks or for KYC filing purposes.

Documents can be created for a given client for the following purposes:
Secure and centralised document storage.
Perform checks such as Document Checks and Identity Checks.
The documents API allows you to create, update, retrieve, upload, and delete documents. You can retrieve a specific document as well as a list of all your client's documents.
To upload an image attachment, you first have to create a document object, then upload an image attachment.
The Document object
Attribute
Type
Description
id
string
The unique identifier for a document.
clientId
string
The ID of the client associated with this document.
type
string
The type of document. Valid values include:
1.passport
2.driving_license
3.national_insurance_number
4.social_security_number
5.utility_bill
6.tax_identification_number
7.national_identity_card
8.visa
9.polling_card
10.residence_permit
11.birth_certificate
12.bank_statement
13.change_of_name
14.tax_document
15.company_confirmation_statement
16.company_annual_accounts
17.company_statement_of_capital
18.company_change_of_address
19.company_incorporation
20.company_change_of_officers
21.company_change_of_beneficial_owners
22.unknown
23.other
classification
string
The classification or purpose of this document. Valid values include:
1.proof_of_identity
2.source_of_wealth
3.source_of_funds
4.proof_of_address
5.company_filing
6.other
issuingCountry
string
The document's issuing country. This will be the two-letter country ISO code.
images
array
[object]
The images or attachments associated with the document. This will only appear once a document image is uploaded. Also, see the image object below.
createdAt
string
The date and time when the document was created.
updatedAt
string
The date and time when the document was updated.
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The image object
Attribute
Type
Description
id
string
The unique identifier for a document image attachment.
fileName
string
The file name.
documentSide
string
The side of document:  front or back.
downloadLink
string
The download link to the document image.
contentType
string
The content-type of the document image.
size
number
The size of the document image in bytes.
createdAt
string
The date and time when the image was created.
updatedAt
string
The date and time when the image was updated.
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Last modified 11mo ago

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Outline

The Document object

The image object

The Document object

The image object

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The `image` object