Create a new onboarding application document
Creates a new onboarding application document.
POST
Create a new onboarding application document
Authorizations
Path Parameters
The ID of the application to work with.
Maximum string length:
36Example:
"e9293471-5eb3-4dbc-916c-dbaf9e2deefd"
Body
multipart/form-data
Body
Available options:
PROOF_OF_FORMATION, PROOF_OF_OWNERSHIP_STRUCTURE, PROOF_OF_OWNERSHIP, PROOF_OF_CONTROL_PERSONS, PROOF_OF_REGISTRATION, PROOF_OF_FINANCES, PROOF_OF_FUNDS, PROOF_OF_IDENTITY, PROOF_OF_ADDRESS, PROOF_OF_LIVENESS, GAMING_QUESTIONNAIRE, CFD_QUESTIONNAIRE, MSB_QUESTIONNAIRE, CRYPTO_QUESTIONNAIRE, INVESTMENT_FUND_QUESTIONNAIRE, BANK_STATEMENTS_SIX_MONTHS, AML_POLICY, AML_MANUAL, TRANSACTION_MONITORING_PROCEDURE, CUSTOMER_ACCEPTANCE_PROCEDURE, ANTI_BRIBERY_AND_CORRUPTION_POLICY, SAFEGUARDING_POLICY, COMPLAINTS_POLICY, SANCTIONS_POLICY, ANTI_SLAVERY_POLICY, CUSTOMER_ONBOARDING_PROCEDURES, ENTERPRISE_RISK_ASSESSMENT, EMPLOYMENT_HISTORY, SUPPLIER_INVOICES, CUSTOMER_INVOICES, CONTRACTS_WITH_CUSTOMERS, CONTRACTS_WITH_SUPPLIERS, INVESTMENT_AGREEMENT, INVESTOR_PROSPECTUS_PPM, AML_COMFORT_LETTER, PROOF_OF_REGISTERED_ADDRESS, FRAUD_POLICY, STAFF_AML_TRAINING_POLICY, SUSPICIOUS_ACTIVITY_REPORTING_POLICY, CLIENT_RISK_ASSESSMENT_TEMPLATES_METHODOLOGY, OTHER_CONTRACTS_AGREEMENTS, PROOF_OF_RESIDENCY, BANK_STATEMENTS_THREE_MONTHS, OTHER Response
201 - application/json
Created
The ID of the document to work with.
Maximum string length:
36Example:
"e9293471-5eb3-4dbc-916c-dbaf9e2deefd"
The ID of the application to work with.
Maximum string length:
36Example:
"e9293471-5eb3-4dbc-916c-dbaf9e2deefd"
Available options:
PROOF_OF_FORMATION, PROOF_OF_OWNERSHIP_STRUCTURE, PROOF_OF_OWNERSHIP, PROOF_OF_CONTROL_PERSONS, PROOF_OF_REGISTRATION, PROOF_OF_FINANCES, PROOF_OF_FUNDS, PROOF_OF_IDENTITY, PROOF_OF_ADDRESS, PROOF_OF_LIVENESS, GAMING_QUESTIONNAIRE, CFD_QUESTIONNAIRE, MSB_QUESTIONNAIRE, CRYPTO_QUESTIONNAIRE, INVESTMENT_FUND_QUESTIONNAIRE, BANK_STATEMENTS_SIX_MONTHS, AML_POLICY, AML_MANUAL, TRANSACTION_MONITORING_PROCEDURE, CUSTOMER_ACCEPTANCE_PROCEDURE, ANTI_BRIBERY_AND_CORRUPTION_POLICY, SAFEGUARDING_POLICY, COMPLAINTS_POLICY, SANCTIONS_POLICY, ANTI_SLAVERY_POLICY, CUSTOMER_ONBOARDING_PROCEDURES, ENTERPRISE_RISK_ASSESSMENT, EMPLOYMENT_HISTORY, SUPPLIER_INVOICES, CUSTOMER_INVOICES, CONTRACTS_WITH_CUSTOMERS, CONTRACTS_WITH_SUPPLIERS, INVESTMENT_AGREEMENT, INVESTOR_PROSPECTUS_PPM, AML_COMFORT_LETTER, PROOF_OF_REGISTERED_ADDRESS, FRAUD_POLICY, STAFF_AML_TRAINING_POLICY, SUSPICIOUS_ACTIVITY_REPORTING_POLICY, CLIENT_RISK_ASSESSMENT_TEMPLATES_METHODOLOGY, OTHER_CONTRACTS_AGREEMENTS, PROOF_OF_RESIDENCY, BANK_STATEMENTS_THREE_MONTHS, OTHER The date the Resource was initially created. ISO 8601 format without milliseconds.
The date the Resource was last modified. ISO 8601 format without milliseconds.
Create a new onboarding application document