Skip to navigation
TRANSAK WHITELABEL APIOn RampKYC

Upload Proof Document

View as Markdown

Upload Proof Document is an authenticated API call that allows submission of a user’s source of income document proof as part of the KYC verification process. This step is required when Enhanced KYC is triggered and Source of income is submitted.

To retrieve the list of supported proof documents, call the GET Additional Requirements API. The supported document types are dynamic and may include PAYSLIP, BANK_STATEMENT_RECENT, RESIDENTIAL_ADDRESS.

The Upload Proof Document should be valid within 90 days.

Note: Any invalid, unclear, or missing documents may lead to KYC verification failure or delays in completing the onboarding process.

Headers

x-user-ipstringRequired

End user’s originating IP. More details here

x-api-keystringRequired
Partner API Key present in Transak Dashboard.
authorizationstringOptional

Authorization token is the accessToken received from the API - api/v2/auth/verify

Note: This is not applicable for Auth Reliance Flows

x-user-identifierstringOptional

Your authenticated user Email Id address.

Note: This is applicable only for Auth Reliance Flows

x-access-tokenstringOptional

Your Partner Access Token. Please refer here for a tutorial on generating your access token.

Note: This is applicable only for Auth Reliance Flows

Request

This endpoint expects a multipart form containing a file.
docIdstringRequired

Document optionId present in the DOCUMENT_PROOF Form

filefileRequired
Document Proof

Response

200 - Success

dataobject

Errors

400
Bad Request Error
401
Unauthorized Error
404
Not Found Error
500
Internal Server Error