iDenfy · Schema
KybFormDocumentRequest
AMLAge VerificationBank VerificationBiometricsComplianceFraud PreventionIdentity VerificationKYBKYCMCPOpen BankingRegTechSanctions ScreeningWebhookA2A
Properties
| Name | Type | Description |
|---|---|---|
| type | object | |
| filename | stringnull |
JSON Schema
{
"$schema": "https://json-schema.org/draft/2020-12/schema",
"$id": "https://raw.githubusercontent.com/api-evangelist/idenfy/main/json-schema/idenfy-kyb-form-document-request-schema.json",
"title": "KybFormDocumentRequest",
"x-generated": "2026-10-12",
"x-method": "derived",
"x-generator": "derive-json-schema.py",
"x-source": "openapi/idenfy-kyb-documents-api-openapi.yml#/components/schemas/KybFormDocumentRequest",
"type": "object",
"properties": {
"type": {
"$ref": "#/$defs/KybDocumentTypeEnum"
},
"filename": {
"type": [
"string",
"null"
],
"maxLength": 100
}
},
"required": [
"type"
],
"$defs": {
"KybDocumentTypeEnum": {
"enum": [
"INCORPORATION_CERT",
"DIRECTOR_CERT",
"SHAREHOLDER_CERT",
"UBO_CERT",
"INCORPORATION_ARTICLES",
"SHAREHOLDER_REGISTRY",
"DIRECTORS_REGISTRY",
"STATE_REGISTRY",
"UBO_REGISTRY",
"OWNERSHIP_STRUCTURE",
"INCUMBENCY_CERT",
"TRUST_AGREEMENT",
"INFORMATION_STATEMENT",
"GOOD_STANDING_CERT",
"PROOF_OF_DOMAIN",
"PROOF_OF_ADDRESS",
"SOURCE_OF_FUNDS",
"BANK_STATEMENT",
"INVOICE",
"ONLINE_PRESENCE",
"DIRECTOR_ONLINE_PRESENCE",
"SHAREHOLDER_ONLINE_PRESENCE",
"WEBSITE_OVERVIEW",
"E_SIGNATURE_CERT",
"ANNUAL_REPORT",
"NAME_CHANGE_PROOF",
"TRADING_STATUS_PROOF",
"ORG_CHART",
"COMPANY_ADVERSE_MEDIA",
"INDIVIDUAL_ADVERSE_MEDIA",
"EMAIL_CHECK",
"SOURCE_OF_WEALTH",
"OTHER"
],
"type": "string"
}
}
}
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