Compliance
Add a compliance document
Attach a compliance document to a user or to an associated party — exactly one of
userId or associatedPartyId must be provided. The type and subType values
accepted depend on whether the document belongs to an individual or a business
(associated parties are always individuals). The document file must first be
uploaded via the files API; reference it here by its file public ID.
POST
Add a compliance document
Authorizations
Body
application/json
Available options:
DRIVERS, ID_CARD, PASSPORT, INCOME_SOURCE, INVESTOR_DOC, PAYMENT_SOURCE, RESIDENCE_PERMIT, OTHER, PROOF_OF_ADDRESS, AUTH_LETTER, UTILITY_BILL, BANK_STATEMENT, RENTAL_AGREEMENT, TAX_DOCUMENT, VOTER_REGISTRATION_CARD, BANK_REFERENCE_LETTER, LEASE_OR_TENANCY_AGREEMENT Response
A compliance document.
Available options:
DRIVERS, ID_CARD, PASSPORT, INCOME_SOURCE, INVESTOR_DOC, PAYMENT_SOURCE, RESIDENCE_PERMIT, OTHER, PROOF_OF_ADDRESS, AUTH_LETTER, UTILITY_BILL, BANK_STATEMENT, RENTAL_AGREEMENT, TAX_DOCUMENT, VOTER_REGISTRATION_CARD, BANK_REFERENCE_LETTER, LEASE_OR_TENANCY_AGREEMENT Add a compliance document