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:typesubTypeissuedCountry
Supported Document Types
The supported document types depend on the user type, eitherindividual or business.
Document SubTypes
The possiblesubType are:
FRONT_SIDEBACK_SIDESINGLE_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_LICENSEID_CARDPASSPORTRESIDENCE_PERMIT