Toqio compliance-controller API
The compliance-controller API from Toqio — 1 operation(s) for compliance-controller.
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OpenAPI Specification
openapi: 3.2.0
info:
description: UPLOAD KYB DOCUMENTS
version: v1.0.0
title: TOQIO Upload KYB Documents Compliance Controller API
servers:
- url: https://api.sandbox.toq.io/iam/api
description: Simulation environment
- url: https://api.toq.io/iam/api
description: Production environment
tags:
- name: compliance-controller
paths:
/customers/{customerId}/merchant/{merchantId}/provider/{complianceProvider}/uploadKybDocument:
post:
tags:
- compliance-controller
summary: Upload KYB documents for a merchant
operationId: uploadKybDocuments
parameters:
- name: customerId
in: path
description: customerId
required: true
style: simple
explode: false
schema:
type: string
- name: merchantId
in: path
description: merchantId
required: true
style: simple
explode: false
schema:
type: string
- name: complianceProvider
in: path
description: complianceProvider
required: true
style: simple
explode: false
schema:
type: string
requestBody:
content:
application/json:
schema:
$ref: '#/components/schemas/UploadKYBDocumentsPayload'
description: uploadKybDocumentsPayload
required: true
responses:
'200':
description: OK
content:
'*/*':
schema:
$ref: '#/components/schemas/UploadKYBDocumentsResponse'
'401':
description: Unauthorized
'403':
description: Forbidden
'404':
description: Not Found
security:
- OAuth2:
- openid
deprecated: false
components:
schemas:
UploadKYBDocumentsResponse:
type: array
items:
properties:
id:
type: string
description: The id of the document
documentName:
type: string
description: The name of the document
documentStatus:
type: string
description: The status of the document
documentType:
type: string
description: The type of the document
key:
type: string
description: The aws key of the document
date:
type: string
description: The date when the document was uploaded
available:
type: boolean
description: The flag indicating whether the document is available
default: true
title: Upload KYB documents Response
description: The response of the upload KYB documents
UploadKYBDocumentsPayload:
type: object
properties:
documents:
type: array
items:
properties:
documentType:
type: string
description: The type of the document, depends on the compliance provider.
name:
type: string
description: The name of the document
key:
type: string
description: The aws key of the document retrieved from the get pre-signed url endpoint
status:
type: string
description: The status of the document
enum:
- IN_PROGRESS
- UNDER_REVIEW
title: Upload KYB Documents
description: This is the payload to upload kyb documents for a merchant
securitySchemes:
OAuth2:
type: oauth2
flows:
password:
tokenUrl: https://api.toq.io/iam/oauth/token
scopes: {}
x-source-pages:
- https://platform.toq.io/reference/uploadkybdocuments