Request Upload Party Document

This method is used to collect documents when North Capital is providing a manual review of KYC/AML. There is an additional reviewing fee that will be charged to use this method.

Request Method : POST

Request Parameters

Parameter Required Type Description
clientID yes string Transact API's Client ID
developerAPIKey yes string Transact API's Developer API Key
requestId yes string Party Request ID Generated by API
investorId yes string Party Id or Entity Id or Account Id Generated by API
documentTitle yes string Uploaded document title. Please use prefix "documentTitle0=" in the value of documentTitle field
file_name yes string Uploaded file name. Please use prefix "filename0=" in the value of file_name field
userfile0 yes string While uploading the PDF files, please provide a temporary file name. Prefix @ on the file name. Eg : @/tmp/phpAHi2ZC Request parameter should be userfile0 for documents upload.Refer Sample Request set below
createdIpAddress yes string Requested IP Address

Sample Request

curl -k -X POST
-d clientID=someclientid
-d developerAPIKey=somedeveloperkey
-d requestId=87569854
-d investorId=P12345
-d documentTitle=test
-d file_name=Uploaded file name
-d userfile0=@/tmp/phpAHi2ZC
-d createdIpAddress=

Response Parameters

Parameter Type Description
statusCode string API Status Code
statusDesc string API Status Description
documentDetails string Document has been uploaded Successfully

Sample Response

  "statusCode": "101",
  "statusDesc": "Ok",
  "document_details": "Document has been uploaded Successfully"
Click on the "Test it yourself" button to see how it works
Click on the "Error Codes" button to see list of error codes

ACH Distributions