Documents

Document management

📄️Get all account documents

Get submitted documents and their status

📄️Add/update document

Add/update a document by type. If the document already exists, it will be updated with the new file. If the document does not exist, it will be created.

📄️Decline document (Sandbox)

**Non-production only.** Marks the KYB onboarding document as `DECLINED` and

📄️Approve document (Sandbox)

**Non-production only.** Marks the KYB onboarding document as `APPROVED` and

📄️Acknowledge document validation warnings

Acknowledges validation warnings on a document and moves it to manual review. The document must be in **VALIDATION_WARNINGS** status. Use this when the customer has reviewed the automated warning and confirms the document is correct.

📄️Upload document

Stores a document used for onboarding, RFIs, or other activities

📄️Get document requirements

Lists required documents for the account and their status