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

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

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 only if the business does 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",
  "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": "PASSPORT"
}