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.