Upload a Kyc diligence

Description

This endpoint allows the partner to upload the documents for each diligence type.
The documents related to the identity proof can be uploaded as one or more files in the same request.
However, the documents related to the company must be uploaded as one document for each diligence type.

Recent Requests
Log in to see full request history
TimeStatusUser Agent
Retrieving recent requests…
LoadingLoading…
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 sub type referential
IdCodeDescription
1ID_CARDId card
2PASSPORTPassport
3VETERAN_CARDVeteran card
4MILITARY_IDMilitary id card
5RES_CARDResidence card
6EMPL_CONTRACTEmployment contract
7PAYSLIPLast payslip
8CESUCESU
9PENSION_RETPension retirement
10STUDENT_IDStudent card - School certificate - Scolarship certificat
11TAX_NOTICETax notice
12INCOME_TAXIncome tax receipt
13ASDIRASDIR ( Assedic)
14RSARSA
15RMIRMI
16DIS_CERTIFDisability certificate
17PROOF_FAM_ALLOWProof of payment of family allowances
18ACC_STATAccount statement
19SCTINSepa Credit Transfer In
20ACC_AGGAccount aggregation
21SELFIESelfie
25COMPANY_STATUTESThe signed statutes of the compagny
26KBISKbis
27EXTRACT_D1Extract D1
28PREFECTURE_RECEIPTReceipt form prefecture
29RNSC_CERTIFICATERNSC certificate
30ANAH_FORMANAH form
31OTHER_EXISTENCE_PROOFOther Existence Proof
32INVOICEInvoice
33BALANCE_SHEETCompany balance sheet
34TAX_REPORTTax report
35OTHER_ECONOMIC_ACTIVITY_EVIDENCEOther economic activity evidence
36UBO_DECLARATION_FORMUltimate Beneficial Owners declaration form
37OTHER_DELEGATIONOther delegation
40GENERAL_ASSEMBLY_STATEMENTGeneral assembly statement
41DIRECTORS_BOARD_STATEMENTDirector board statement
42APPOINTMENT_DECREESAppointment decrees
43OFFICIAL_NEWSPAPER_EXTRACTOffical newespaper extract
44FINESS_NOTICEFiness notice
45BUSINESS_CARDBusiness card
46MSA_CERTIFICATEMSA certificate
47ORDER_CERTIFICATEOrder certificate
48ENIM_CERTIFICATEENIM certificate
49CONST_AGREEMENTConvention Constitutive
50DELEGATED_COMPLEMENTARY_DILIGENCEDelegated complementary diligence
51ESIGNELECTRONIC SIGN
52UNDEFINEDUndefined
53TIERCE_INTRODUCTIONTierce introduction
54OTHEROther type of document
55THIRDPARTY_INTRODUCTION_IDENTITYThird party introduction Identity
56THIRDPARTY_INTRODUCTION_COMPLEMENTARYThird party introduction Complementary
57SIREN_NOTICESIREN Status notice
58ADELI_CERTIFICATERPPS directory status
59PROFESSIONAL_ORDER_CERTIFICATERegistration certificate of professional order
60DRIVER_LICENSEDriver license
61POWER_MANDATEPower and Mandate
62INPI_CERTIFICATEINPI certificate

files
array of objects
required

Attachment must be identity documents. Income proof are not yet managed.

files*
Headers
string
Defaults to aecf5103-0679-49a0-91f2-8810787635de

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
LoadingLoading…
Response
Click Try It! to start a request and see the response here! Or choose an example:
text/plain
application/json
text/json