Transmitting your KYC (Know Your Customer) documents
This step will allow you to collect KYC documents in view of validating the seller.
The transmission is done file by file, with a multipart/form-data request on the following resource:
POST /registrations/{registration_uuid}/documents registrations_documents_create
and with the following parameters:
| Property | Description | Format / Permissible values | Mandatory (X) |
|---|---|---|---|
| file | The file to be transmitted | file (image or PDF) | X |
| type | Type of document:
| IDENTITY_CARD, PASSPORT, RESIDENCE_PERMIT, IBAN, KBIS, COMPANY_BALANCE_SHEET | X |
| reference | Technical reference of the document | ans..255 | X |
| description | Description of the document | ans..255 | |
| board_member | uuid of the administrator associated with the document. | an-36 | X if type = IDENTITY_CARD, PASSPORT, RESIDENCE_PERMIT, JDD |
| additional_data | Allows you to record other information, such as the IBAN for the IBAN document type. | X for the IBAN file type and if the seller has several accounts. |
Example of KYC POST with Postman
Example of a KYC POST response
{
"uuid": "7e6c47bd-7a66-4aed-a3a8-56d1b3f815e6",
"created_at": "2022-03-23T13:32:41.640641Z",
"updated_at": "2022-03-23T13:32:46.592960Z",
"registration": "ebc05292-6d8e-4cff-a2fe-aba6e1a97c6a",
"board_member": "b48cc6c4-6927-8743-1a97eb8450f8",
"type": "PASSPORT",
"reference": "kyc00001",
"additional_data": "",
"status": "CREATED"
} The 3 mandatory document types are:
- KBIS
- IBAN
- identity document, i.e. IDENTITY_CARD or PASSPORT or RESIDENCE_PERMIT
As soon as these have been successfully submitted, the enrollment request status will change to AWAITING_SUBMISSION.
