Upload a FATCA-EAI diligence

Prerequisite

  • Vraisemblance Status is NOK
  • User needs to provide a required document
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Path Params
string
required
User identifier of partner
Format

Min 6 characters, max 30 characters


Accepted characters

0-9 a-z A-Z_-.!()


Example

ABCDEFGHI or
A1B2C3d4f5g678901234567890123

Body Params
string
required
length ≥ 1

Type of due diligence

Diligence subtype referential
IdCodeDescription
22FATCA_W9W9 form
23FATCA_W8-BENW8-Ben form
24FATCA-OTHEROther personal FATCA supporting documents
38FATCA_CERTIFICATION_FORMSigned FATCA self-certification document
39FATCA_W8-BEN-EThe W8-BEN-E document. Required only for legal entities

files
array of objects
required

Attachments to upload and link to the diligence.

files*
Headers
string
Defaults to 80bf7e7f-988d-4bf9-a556-a92e7813965a

Correlation Id

string
enum
Defaults to application/json

Generated from available response content types

Allowed:
string
enum
Defaults to application/json-patch+json

Generated from available request content types

Allowed:
Responses

Language
Credentials
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Response
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text/plain
application/json
text/json