Skip to main content
This guide is for documents managed through the Documents endpoints.
ImportantCurrently, the Documents endpoints are only used for the USD rail. All other rails still rely on the inline *Url fields in the Update KYC Information endpoints to manage files. We are prioritizing migration so that all rails use the Documents endpoints for file handling.

Documents Overview

Each document has three main attributes:
  • type
  • subType
  • issuedCountry

Supported Document Types

The supported document types depend on the user type, either individual or business.

Document SubTypes

The possible subType are:
  • FRONT_SIDE
  • BACK_SIDE
  • SINGLE_SIDE
FRONT_SIDE and BACK_SIDE apply only to identity documents such as ID_CARD and DRIVERS_LICENSE. All other document types should use only SINGLE_SIDE as the subType.

Document Groups

Compliance requirements are defined at the group level. A user must provide documents that satisfy all groups required by the rail. Example: For an individual, the identity document group is required. This group can be satisfied by submitting any one of the following:
  • DRIVERS_LICENSE
  • ID_CARD
  • PASSPORT
  • RESIDENCE_PERMIT
I