Developer Centre
Platform LoginStatus
  • Getting started
    • Integration types
    • Generating an authentication token
    • Using basic authentication
  • Applicants
    • Creating an applicant
    • Generating a verification link
    • Uploading documents to an applicant
      • Supported Documents and Types
    • Requesting to start the verification process
  • Applicant Results
    • Retrieving applicant verification results
      • Understanding applicant rejection labels
      • Setting up a webhook
    • Downloading verified documents
  • Entities
    • Check types and coverage
    • Creating an entity
    • Generating a verification link
    • Uploading documents to an entity
      • Supported Documents and Types
    • Linking a UBO to an entity
    • Requesting to start the verification process
  • Entity Results
    • Retrieving entity verification results
      • Understanding entity rejection labels
      • Setting up a webhook
    • Retrieving entity ownership structures
    • Retrieving entity questionnaire answers
  • Anti-Money Laundering
    • Retrieving AML results
  • Database Verification
    • Applicants
      • Verifying applicant identity data
    • Entities
      • Verifying entity information
  • Pages
    • Overview
    • Creating a Page
    • Verifying with Pages
  • Domain Names
    • Overview
    • Linking your domain
  • Flow Logic
    • Overview
  • Workspaces
    • Switching Workspaces
  • Modules
Powered by GitBook
On this page

Was this helpful?

  1. Entities
  2. Uploading documents to an entity

Supported Documents and Types

A list of supported documents, and their subtypes.

Below are list of the most popular document types (docSubType) available to use with the Uploading documents to an entity endpoint.

If you don't see the document you wish to verify, reach out to your account manager for assistance.

Supported file extensions include .jpg, .jpeg, .png, and .pdf

Corporate Documents

Value
Type of document

docSubType

Certificate of Incorporation

docSubType

Articles and memorandums

docSubType

Shareholder registry

docSubType

Director registry

docSubType

Excerpt from a state corporate registry

docSubType

Certificate of incumbency

docSubType

Proof of address

docSubType

Trust agreement

docSubType

Statement of information

docSubType

Certificate of good standing

docSubType

Other

PreviousUploading documents to an entityNextLinking a UBO to an entity

Last updated 1 year ago

Was this helpful?