Upload a FATCA-EAI diligence

post

https://example.com/api/v3.0/{partnerCode}/users/{appUserId}/fatca/demand/attachments

Prerequisite

Vraisemblance Status is NOK
User needs to provide a required document

Recent Requests

Time	Status	User Agent
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Path Params

partnerCode

string

required

Identifier of partner

appUserId

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

type

string

required

length ≥ 1

Type of due diligence

Diligence subtype referential

Id	Code	Description
22	FATCA_W9	W9 form
23	FATCA_W8-BEN	W8-Ben form
24	FATCA-OTHER	Other personal FATCA supporting documents
38	FATCA_CERTIFICATION_FORM	Signed FATCA self-certification document
39	FATCA_W8-BEN-E	The W8-BEN-E document. Required only for legal entities

files

array of objects

required

Attachments to upload and link to the diligence.

files*

Headers

CorrId

string

Defaults to 8f51af78-94db-401e-ade5-d8a1d559ff58

Correlation Id

string

enum

Defaults to application/json

Generated from available response content types

Allowed:

content-type

string

enum

Defaults to application/json-patch+json

Generated from available request content types

Allowed:

Responses

201Created

400 Bad Request : DescriptionThe request to send a diligence other than identity, must not contain more than 1 document

404Not Found