Skip to main content

PersonDocument

iduuidrequired
titlestringrequired
descriptionstringrequired
statusstringrequired

Possible values: [NOT_SUBMITTED, PENDING_REVIEW, DECLINED, APPROVED, PENDING_VERIFICATION, VALIDATION_WARNINGS]

requiredbooleanrequired
expiresAtdate-time
declinedReasonstring

Possible values: [NOT_CERTIFIED, INVALID_DOCUMENT_TYPE, QUALITY, OTHER_SEE_SUPPORT]

declinedCustomerDisplayReasonstring
lastUpdatedBystring
lastUpdatedAtdate-time
documentUploads object[]required
  • Array [
  • iduuidrequired
    fileNamestringrequired
    contentTypestringrequired
    createdAtdate-timerequired
  • ]
  • documentTypestringrequired

    A list of documents attached for the individual. These documents should be uploaded first. See Upload Documents API for more details.

    • PASSPORT: Mandatory for all individuals. Used for identity verification.
    • EMIRATES_ID: Required for UAE residents as a government-issued ID.
    • BANK_STATEMENT: Required for shareholders with 25% or more ownership only if the business dont not have a bank account. Must include the last 6 months of statements to verify financial standing and source of funds.
    • CV: Required for Directors or UBOs only if the business do not have a bank account. Helps assess the individual’s professional background and experience.
    • VALID_GOVERNMENT_ID: Required for Directors or UBOs only if the individual is NOT residing in the UAE (i.e. national ID, driver's license, etc).
    • RESIDING_COUNTRY_PROOF_OF_ADDRESS: Required for Directors or UBOs only if the individual is NOT residing in the UAE (i.e. utility bill issued within 90 days or valid tenancy contract).

    Possible values: [PASSPORT, EMIRATES_ID, BANK_STATEMENT, CV, VALID_GOVERNMENT_ID, RESIDING_COUNTRY_PROOF_OF_ADDRESS]

    PersonDocument
    {
    "id": "3fa85f64-5717-4562-b3fc-2c963f66afa6",
    "title": "string",
    "description": "string",
    "status": "NOT_SUBMITTED",
    "required": true,
    "expiresAt": "2024-07-29T15:51:28.071Z",
    "declinedReason": "NOT_CERTIFIED",
    "declinedCustomerDisplayReason": "string",
    "lastUpdatedBy": "string",
    "lastUpdatedAt": "2024-07-29T15:51:28.071Z",
    "documentUploads": [
    {
    "id": "3fa85f64-5717-4562-b3fc-2c963f66afa6",
    "fileName": "string",
    "contentType": "string",
    "createdAt": "2024-07-29T15:51:28.071Z"
    }
    ],
    "documentType": "PASSPORT"
    }