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, eitherindividual
or business
.
Document SubTypes
The possiblesubType
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, theidentity
document group is required. This group can be satisfied by submitting any one of the following:
DRIVERS_LICENSE
ID_CARD
PASSPORT
RESIDENCE_PERMIT