Update records of a created document object
A type of a document object
An additional number located on a document (e.g. tax ID number located on an ID card)
An issue date of a document in YYYY-MM-DD format
The date of document expiration, formatted according to ISO 8601
Category of a person or an entity earnings
[ "SAVINGS", "OTHER" ]
An annual income group that categorizes persons or entities based on their total yearly income. There are four groups available:
ANNUAL_INCOME_GROUP_1: less than 50,000 EURANNUAL_INCOME_GROUP_2: between 50,000 and 100,000 EURANNUAL_INCOME_GROUP_3: between 100,000 and 300,000 EURANNUAL_INCOME_GROUP_4: more than 300,000 EUR
An amount of a financial transaction. A three-letter currency code according to ISO 4217. Ticker symbols are also accepted (e.g. BTC, ETH, SOL)
A date and time of a financial transaction in YYYY-MM-DD HH:mm:ss format
A definition of an intended reason or objective for a financial transaction
A source of financial resources
A number of a credit card for payments
A bank account number (e.g. IBAN)
A unique identifier of a document file, that is assigned by our system after a file object was created with a “Create a file” request for a specific side (page) of a document
A unique identifier of a document file, that is assigned by our system after a file object was created with a “Create a file” request for a specific side (page) of a document
A unique identifier of a document file, that is assigned by our system after a file object was created with a “Create a file” request for a specific side (page) of a document
A unique identifier of a document file, that is assigned by our system after a file object was created with a “Create a file” request for a specific side (page) of a document
- https://api.kycaid.comhttps://api.kycaid.com/documents/{document_id}
{ "type": "DOMESTIC_PASSPORT", "document_number": "TH703318A", "additional_number": "E2100007T-5", "issue_date": "2020-11-04", "expiry_date": "2028-11-04", "issuing_authority": "Social Security Administration", "income_sources": [ "SAVINGS", "OTHER" ], "annual_income": "ANNUAL_INCOME_GROUP_2", "transaction_amount": 1468.55, "transaction_currency": "EUR", "transaction_datetime": "2024-11-16 14:22:54", "transaction_purpose": "Payment for additional services", "origin_funds": "Business revenues", "card_number": "5375411422962063", "account_number": "UA383220010000026200000000000", "front_side_id": "27c5caea93ee4656881ef9a30fadd21a3768", "back_side_id": "27c5caea93ee4656881ef9a30fadd21a3768", "other_side_1_id": "27c5caea93ee4656881ef9a30fadd21a3768", "other_side_2_id": "27c5caea93ee4656881ef9a30fadd21a3768", "other_side_3_id": "27c5caea93ee4656881ef9a30fadd21a3768" }
OK
The request was successful, and our system returned an expected response.
{ "document_id": "27c5caea93ee4656881ef9a30fadd21a3768" }