Documents
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Get documents. By default, it returns last 20 documents. It is possible to send query parameters to adjust the result
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20GENERAL
COMMUNICATION
MARKETING
TRAINING
KYC: Any type of document that justifies a change in the data of a natural person, e.g:
Marriage certificate
Divorce certificate
Proof of obtaining a title
Proof of a change of name or gender
OTHER
PROOF_OF_RESIDENCE: Document to prove the current place of residence/registration address if this is not visible on the identification document and which must not be older than 3 months. The following documents are accepted for this:
Registration certificate from the residents' registration office
Tax notice
Utility bill/telephone company bill
Copy of ID card
BIRTH_CERTIFICATE: Birth certificate is required for identification of underaged natural persons (if age < 18). The document must match the data transmitted in the Natural Person Identification.
IDENTIFICATION_CERTIFICATE: Document proving that the identification of an adult natural person has been successfully completed (e.g. by video identification, PostIdent or in person). The document must match the data transmitted in the Natural Person Identification.
GENERAL
CONTRACTS
ONBOARDING
COMMUNICATION
MARKETING
TRAINING
OTHER
KYC
KYC: Any type of document that can be assigned to a legal entity and cannot be assigned to the document types below, e.g:
Authorisation of a person who is not entered in the register
Company reports
NON_ASSESSMENT_CERTIFICATE: Document with which the tax office certifies that no corporate income tax is likely to be incurred for the legal entity named in the document and upon presentation of which a capital gains paying agent may waive the withholding of capital gains tax. The document must match the data transmitted in the NV certificate.
CURRENT_REGISTRY_EXTRACT: Current extract from the commercial register, which must not be older than 3 months. Required for legalForm = LIMITED_LIABILITY_COMPANY, PUBLIC_LIMITED_COMPANY, REGISTERED_BUSINESSMAN, LIMITED_PARTNERSHIP, GENERAL_PARTNERSHIP, LIMITED_LIABILITY_COMPANY_AND_LIMITED_PARTNERSHIP
CHRONOLOGICAL_REGISTRY_EXTRACT
SHAREHOLDER_LIST: Current list of the company's shareholders, which must not be older than 3 months. Required for legalForm = LIMITED_LIABILITY_COMPANY, GENERAL_PARTNERSHIP, LIMITED_LIABILITY_COMPANY_AND_LIMITED_PARTNERSHIP
PARTNERSHIP_AGREEMENT: Partnership agreement of the civil law partnership. Required for legalForm = PARTNERSHIP. This document has to be provided by the partner and can’t be retrieved by the KYB provider.
TRANSPARENCY_REGISTER_EXTRACT: Current excerpt from the transparency register as proof of the beneficial owner, which must not be older than 3 months. Required for legalForm = PUBLIC_LIMITED_COMPANY, GENERAL_PARTNERSHIP, LIMITED_PARTNERSHIP, LIMITED_LIABILITY_COMPANY_AND_LIMITED_PARTNERSHIP. This document has to be provided by the partner and can’t be retrieved by the KYB provider.
BUSINESS_REGISTRATION: The business registration to prove the registration of the company or foundation. Required for legalForm = FOUNDATION, OTHER. This document has to be provided by the partner and can’t be retrieved by the KYB provider.
STATUTE: Statutes of the association or foundation. Required for legalForm = FOUNDATION, ASSOCIATION. This document has to be provided by the partner and can’t be retrieved by the KYB provider.
GENERAL
CONTRACTS
ONBOARDING
KYC
COMMUNICATION
MARKETING
TRAINING
OTHER
PROOF_OF_SINGLE_CUSTODY: Document that proves the sole custody of a parent.
PROOF_OF_CUSTODY: Document, which is required if there is a name mismatch between the minor and one of the parents, please attach one of the following documents:
a photocopy of the marriage certificate or
a photocopy of the corresponding family register pages, or
a photocopy of the family custody agreement
INSOLVENCY_ORDER: Document "Opening decision" in insolvency proceedings, which names the respective insolvency administrator/liquidator.
INHERITANCE_LEGITIMATION: Document that proves that the person is entitled to inherit in the event of the customer's death.
IDENTIFICATION_CERTIFICATE: Document proving that the identification of an user has been successfully completed (e.g. by video identification, PostIdent or in person).
Unique requestor identification in UUID format
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Create new natural person document signature
Unique requestor identification in UUID format
Id of the partner document which was signed
Id of the natural person for which the document is signed
Id of the customer in whose context the natural person is active. Required only for TERMS_AND_CONDITIONS document type.
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