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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
required

Name or summary of the document. Pattern: '^[a-zA-Z0-9]+$' Example: 'testFileName1'

file
required

The file to be uploaded. Supported formats are PDF, JPEG, JPG, and PNG. Please upload files in one of the supported formats.

string

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

string

Additional description or details about the document. Example: This document contains personal identification information

Headers
string
required
Defaults to z01j3e71zd6zkq908vyf5861a8

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

Responses

Updated about 2 months ago

Language
Credentials
Bearer
JWT
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Response
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application/json

Updated about 2 months ago