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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.

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Documents Overview

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

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Supported Document Types

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

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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.

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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