Spiko Investor Documents API
The Investor Documents API from Spiko — 2 operation(s) for investor documents.
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OpenAPI Specification
openapi: 3.2.0
info:
title: Spiko Distributor Account transactions Investor Documents API
version: v0
description: The Distributor API allows third parties like SaaS providers, fintechs or Web3 companies to distribute the Spiko Funds to their customers. With this API, you can programmatically manage investors, send subscription and redemption orders, and access real-time portfolio information.
servers:
- url: https://distributor-api.spiko.io
description: Production Server
- url: https://distributor-api.preprod.spiko.io
description: Pre-production Server
security: []
tags:
- name: Investor Documents
paths:
/v0/investor-documents:
get:
tags:
- Investor Documents
operationId: investorDocuments.getInvestorDocuments
parameters:
- name: investorId
in: query
schema:
type: string
description: a Universally Unique Identifier
format: uuid
required: true
description: a Universally Unique Identifier
- name: documentTypes
in: query
schema:
type: array
items:
type: string
enum:
- proof-of-bank-account-ownership
- certificate-of-incorporation
- articles-of-association
- certificate-of-good-standing
- official-id
- proof-of-address
- proof-of-funds
- extract-of-ubo-register
- screening-report
- power-of-attorney
- other-document
- unknown
- imprime-fiscal-unique
- cash&carry-suitability-assessment
- cash&carry-appropriateness-assessment
- regulatory-information
required: false
security:
- basicAuth: []
responses:
'200':
description: Success
content:
application/json:
schema:
type: array
items:
type: object
required:
- id
- investorId
- documentType
- contentType
- s3FilePath
- originalFileName
- createdAt
- createdBy
- status
properties:
id:
type: string
description: a Universally Unique Identifier
format: uuid
investorId:
type: string
description: a Universally Unique Identifier
format: uuid
documentType:
type: string
enum:
- proof-of-bank-account-ownership
- certificate-of-incorporation
- articles-of-association
- certificate-of-good-standing
- official-id
- proof-of-address
- proof-of-funds
- extract-of-ubo-register
- screening-report
- power-of-attorney
- other-document
- unknown
- imprime-fiscal-unique
- cash&carry-suitability-assessment
- cash&carry-appropriateness-assessment
- regulatory-information
contentType:
type: string
s3FilePath:
type: string
originalFileName:
type: string
createdAt:
type: string
title: valid range date
description: A valid date within the range 2020-2100
createdBy:
anyOf:
- type: object
required:
- userId
- type
properties:
userId:
type: string
description: a Universally Unique Identifier
format: uuid
type:
type: string
enum:
- investor
additionalProperties: false
- type: object
required:
- userId
- type
properties:
userId:
type: string
description: a Universally Unique Identifier
format: uuid
type:
type: string
enum:
- user
additionalProperties: false
- type: object
required:
- userId
- type
properties:
userId:
type: string
description: a Universally Unique Identifier
format: uuid
type:
type: string
enum:
- admin
additionalProperties: false
- type: object
required:
- userId
- type
properties:
userId:
type: string
description: a Universally Unique Identifier
format: uuid
type:
type: string
enum:
- distributor-client
additionalProperties: false
- type: object
required:
- userId
- type
properties:
userId:
type: string
description: a Universally Unique Identifier
format: uuid
type:
type: string
enum:
- distributor-user
additionalProperties: false
- type: object
required:
- type
properties:
type:
type: string
enum:
- system
additionalProperties: false
rejectionReason:
type: string
status:
type: string
enum:
- pending
- pending_review
- active
- rejected
- archived
additionalProperties: false
'400':
description: The request did not match the expected schema
content:
application/json:
schema:
$ref: '#/components/schemas/HttpApiDecodeError'
'401':
description: Unauthorized
content:
application/json:
schema:
anyOf:
- $ref: '#/components/schemas/Unauthorized'
- $ref: '#/components/schemas/DistributorAuthenticationError'
'403':
description: Forbidden
content:
application/json:
schema:
$ref: '#/components/schemas/ForbiddenError'
'404':
description: NotFound
description: "\n**Retrieve all documents for an investor.**\n\n- Returns a list of documents uploaded for the specified investor.\n- Only active (non-archived) documents are returned.\n- Optionally filter by `documentTypes` (e.g. [`official-id`, `proof-of-address`, `imprime-fiscal-unique`]).\n "
summary: Get investor documents
post:
tags:
- Investor Documents
operationId: investorDocuments.uploadInvestorDocument
parameters: []
security:
- basicAuth: []
responses:
'200':
description: a Universally Unique Identifier
content:
application/json:
schema:
type: string
description: a Universally Unique Identifier
format: uuid
'400':
description: The request did not match the expected schema
content:
application/json:
schema:
anyOf:
- $ref: '#/components/schemas/HttpApiDecodeError'
- $ref: '#/components/schemas/BadRequest'
- $ref: '#/components/schemas/ApplicationError'
'401':
description: Unauthorized
content:
application/json:
schema:
anyOf:
- $ref: '#/components/schemas/Unauthorized'
- $ref: '#/components/schemas/DistributorAuthenticationError'
'403':
description: Forbidden
content:
application/json:
schema:
$ref: '#/components/schemas/ForbiddenError'
'404':
description: NotFound
description: "\n**Upload document (official ID / proof of address / screening report etc.) related to an investor.**\n\n- Supported extensions are: pdf, jpg, png, doc, docx, xls, xlsx.\n- Returns the ID of the created investor document.\n "
summary: Upload investor document
requestBody:
content:
multipart/form-data:
schema:
type: object
required:
- investorId
- type
- file
properties:
investorId:
type: string
description: a Universally Unique Identifier
format: uuid
type:
$ref: '#/components/schemas/UploadableInvestorDocumentType'
file:
type: array
items:
$ref: '#/components/schemas/PersistedFile'
description: an array of exactly 1 item(s)
title: itemsCount(1)
minItems: 1
maxItems: 1
additionalProperties: false
required: true
/v0/investor-documents/{investorDocumentId}:
get:
tags:
- Investor Documents
operationId: investorDocuments.downloadInvestorDocument
parameters:
- name: investorDocumentId
in: path
schema:
type: string
description: a Universally Unique Identifier
format: uuid
required: true
description: a Universally Unique Identifier
security:
- basicAuth: []
responses:
'200':
description: a string
content:
application/json:
schema:
type: string
'400':
description: The request did not match the expected schema
content:
application/json:
schema:
$ref: '#/components/schemas/HttpApiDecodeError'
'401':
description: Unauthorized
content:
application/json:
schema:
anyOf:
- $ref: '#/components/schemas/Unauthorized'
- $ref: '#/components/schemas/DistributorAuthenticationError'
'403':
description: Forbidden
content:
application/json:
schema:
$ref: '#/components/schemas/ForbiddenError'
'404':
description: NotFound
description: "\n**Get a signed URL to download a specific investor document.**\n\n- Returns a pre-signed URL that can be used to download the document.\n- The URL is valid for a limited time.\n "
summary: Download investor document
components:
schemas:
DistributorAuthenticationError:
type: object
required:
- reason
- _tag
properties:
reason:
type: string
_tag:
type: string
enum:
- DistributorAuthenticationError
additionalProperties: false
description: Authentication Error
ForbiddenError:
type: object
required:
- reason
- _tag
properties:
reason:
type: string
customErrorCode:
type: string
enum:
- AccountDoesNotBelongToInvestor
- SessionIsNot2FA
- InvestorDocumentLinkedToActiveBankAccount
- AtLeastTwoAdminUsersRequired
- InvestorNotPendingOnboarding
- ShareClassNotAvailableForDistributor
_tag:
type: string
enum:
- ForbiddenError
additionalProperties: false
description: Forbidden
UploadableInvestorDocumentType:
type: string
enum:
- proof-of-bank-account-ownership
- certificate-of-incorporation
- articles-of-association
- certificate-of-good-standing
- official-id
- proof-of-address
- proof-of-funds
- extract-of-ubo-register
- screening-report
- power-of-attorney
- other-document
- unknown
ApplicationError:
type: object
required:
- reason
- _tag
properties:
reason:
type: string
customErrorCode:
type: string
enum:
- MissingNAV
- NonBusinessDay
- OrderInTheFuture
- InitialDepositTooLow
- InitialSubscriptionTooLow
- SubsequentDepositTooLow
- SubsequentSubscriptionTooLow
- NewWalletSignatureNotProvided
- NewWalletSignatureNotValid
- CurrencyNotSupported
- StablecoinNotSupported
- AutopilotSynchronizedToBroken
- IncomingBankTransferNotFound
- IncomingBankTransferNotReceived
- IncomingBankTransferAlreadyHandled
- IncomingBankTransferAmountMismatch
_tag:
type: string
enum:
- ApplicationError
additionalProperties: false
description: Application Error
BadRequest:
$id: /schemas/void
title: BadRequest
HttpApiDecodeError:
type: object
required:
- issues
- message
- _tag
properties:
issues:
type: array
items:
$ref: '#/components/schemas/Issue'
message:
type: string
_tag:
type: string
enum:
- HttpApiDecodeError
additionalProperties: false
description: The request did not match the expected schema
PersistedFile:
type: string
format: binary
Unauthorized:
$id: /schemas/void
title: Unauthorized
Issue:
type: object
required:
- _tag
- path
- message
properties:
_tag:
type: string
enum:
- Pointer
- Unexpected
- Missing
- Composite
- Refinement
- Transformation
- Type
- Forbidden
description: The tag identifying the type of parse issue
path:
type: array
items:
$ref: '#/components/schemas/PropertyKey'
description: The path to the property where the issue occurred
message:
type: string
description: A descriptive message explaining the issue
additionalProperties: false
description: Represents an error encountered while parsing a value to match the schema
PropertyKey:
anyOf:
- type: string
- type: number
- type: object
required:
- _tag
- key
properties:
_tag:
type: string
enum:
- symbol
key:
type: string
additionalProperties: false
description: an object to be decoded into a globally shared symbol
securitySchemes:
basicAuth:
type: http
scheme: basic
description: Use your API client_id as username and client_secret as password.