Know Your Business (KYB)
Update KYB Document
Update a specific document association (document ID, type, or status).
Delete KYB Document
Remove a specific document association from an identity.
List KYB Documents
Retrieve all documents associated with an identity.
Add KYB Documents
Add and validate documents for an existing identity. Documents are verified with the document service before being associated with the identity.
Get KYB Identity
Retrieve an identity by its ID, including all related information. Requires User-Id header and user can only access identities they created.
Update KYB Identity
Update an existing identity with new information. Requires User-Id header and user can only update identities they created. Only the fields provided in the request body will be updated.
List KYB Identities
Retrieve a list of identities created by the authenticated user. Requires User-Id header.
Create KYB Identity
Create an identity with requested products. Requires User-Id header to associate the identity with the creating user.
Update KYB Document Status
Update the status of a file after it has been uploaded to the presigned URL. This endpoint is called by the client after successful upload.
Verify KYB Document Status
Verify the upload status of all files in a document by checking with the storage provider. Updates file and document statuses based on actual verification results.
Get KYB Document
Get details about a specific KYB document including file information. Users can only access documents they created.
Add KYB Documents
Creates a new document and returns presigned URLs for file uploads