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"
}