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API Reference

Upload Customer Identifier Document

post
https://api.cloud.mbanq.com/v1/client_identifiers//documents

Digitize and secure physical proof of identity by attaching high-fidelity document assets to customer identifiers. This endpoint facilitates the secure upload of scanned or photographed credentials (e.g., a physical SSN card or Passport page) directly to the corresponding metadata record created via the Create Customer Identifier API.

This seamless integration of data and documentation provides a comprehensive verification packet for compliance reviews and automated AML checks.

Path Params
integer
required
Defaults to 123

The associated KYC Id.(The associated id of client_identifiers) The resourceId value which we get in response for Create Client Identifier
API.
Example: 123

Body Params
string
enum
Defaults to FRONT

The side of the physical document that the uploaded file represents. Use FRONT and BACK to upload both sides of a two-sided document (e.g. a Driver's License) as separate files. When omitted, the document is stored as DEFAULT.
Example: FRONT

Allowed:
string
required
length ≤ 250
Defaults to EIN

Name or summary of the document. Maximum length is 250 characters.
Example: EIN

file
required

The file to be uploaded. Supported formats are PDF, JPEG, JPG, PNG, and GIF. The maximum file size is 10 MiB.
Example: Uploading an image file in JPEG format, images.jpeg.

string

The type of the document, such as passport, ID, etc.
Example: passport

string
length ≤ 250

Additional description or details about the document. Maximum length is 250 characters.
Example: This document contains personal identification information

Headers
string
required

The ID of your banking instance visible in the MBANQ Console.

Responses

Updated 6 months ago

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Updated 6 months ago

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