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CorporateDocument

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
validationStatusstring

When status is VALIDATION_WARNINGS, the specific warning category from automated document review.

Possible values: [WARNING_NOT_CERTIFIED, WARNING_SUSPECTED_INVALID_DOCUMENT_TYPE, WARNING_QUALITY_INSUFFICIENT, WARNING_EXPIRED_DOCUMENT, WARNING_EXPIRING_DOCUMENT, WARNING_OTHER, WARNING_REQUIRED_FIELDS_MISSING, CRITICAL_CERTAIN_INVALID_DOCUMENT_TYPE, CRITICAL_DOCUMENT_UNREADABLE, CRITICAL_OTHER]

validationMessagestring

When status is VALIDATION_WARNINGS, a human-readable warning message safe to show the end customer.

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

    The type of corporate document.

    • TRADE_LICENSE: The corporate entity's trade licence. Required for PARENT relationships.
    • MEMORANDUM_OF_ASSOCIATION_OR_ARTICLES_OF_ASSOCIATION: Required for PARENT relationships. Becomes optional if a Shareholding Certificate is attached.
    • SHAREHOLDING_CERTIFICATE: Optional for PARENT relationships.

    Possible values: [TRADE_LICENSE, MEMORANDUM_OF_ASSOCIATION_OR_ARTICLES_OF_ASSOCIATION, SHAREHOLDING_CERTIFICATE]

    CorporateDocument
    {
      "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",
      "validationStatus": "WARNING_NOT_CERTIFIED",
      "validationMessage": "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": "TRADE_LICENSE"
    }