List KYB Documents

get/api/identity-service/v1/identities/{identityId}/documents

Retrieve all documents associated with an identity.

Path Parameters

  • identityIdstring<uuid>Required
    The unique ID of the identity

200 Response

identityId string required
The identity ID
documents array[object] required
List of documents associated with the identity
id string required
Internal ID for the document association
documentId string required
External document service ID
documentType string required
Type of document
Allowed values: governmentId commercialRegister articlesOfAssociation certificateOfIncorporation certificateOfTrust certificateOfIncumbency certificateOfIncumbencyOrShareRegister proofOfPrincipalPlaceOfBusiness activeTradeLicense resolutionToOpenBitgoUaeAccount resolutionToOpenBitgoSingaporeAccount proofOfAuthorizedSignatories memorandumOfAssociation memorandumAndArticlesOfAssociation bylawsOrOperatingAgreement operatingAgreement w8 w9 evidenceOfLegalStatus evidenceOfActiveStatus proofOfJfsaLicense proofOfGamingLicense organizationDocument partnershipAgreement articlesOfOrganization businessLicenseOrRegistration evidenceOfGovernmentOrStateOwnership secFilingsAsEvidenceOfPublicTradingStatus foundingTreatyOrEquivalent
status string required
Verification status
Allowed values: missing countExceeded submitted inReview verified
createdAt string required
ISO timestamp when document was associated
updatedAt string required
ISO timestamp when association was last updated

400 Response

error string required

404 Response

error string required

500 Response

error string required