> ## Documentation Index > Fetch the complete documentation index at: https://docs.bastion.com/llms.txt > Use this file to discover all available pages before exploring further. # Submit Compliance Data > Submit compliance data for an identity in your organization. Either KYB or KYC must be included in the request body. | IdentityType | Required Compliance Data| | -------------|----------------------- | | `INDIVIDUAL` | kyc | | `BUSINESS` | kyb | Please note that only US-based businesses are supported at this time. An international KYB submission will be rejected. ## OpenAPI ````yaml /v2/openapi.yaml post /v2/identities/{identity_id}/compliance openapi: 3.1.0 info: title: Bastion APIs version: '2.0' servers: - url: https://api.prod.bastion.com description: Production environment - url: https://api.sandbox.bastion.io description: Sandbox environment security: - auth: [] tags: - name: Bastion APIs paths: /v2/identities/{identity_id}/compliance: post: tags: - Compliance summary: Submit Compliance Data description: |- Submit compliance data for an identity in your organization. Either KYB or KYC must be included in the request body. | IdentityType | Required Compliance Data| | -------------|----------------------- | | `INDIVIDUAL` | kyc | | `BUSINESS` | kyb | Please note that only US-based businesses are supported at this time. An international KYB submission will be rejected. operationId: bastion.api.v2.API.SubmitComplianceData parameters: - name: identity_id in: path description: >- Unique identifier of the identity to which the compliance data should be applied required: true schema: type: string title: identity_id requestBody: content: application/json: schema: $ref: '#/components/schemas/bastion.api.v2.ComplianceData' responses: '201': description: Success content: application/json: schema: $ref: >- #/components/schemas/bastion.api.v2.SubmitComplianceDataResponse '400': description: Bad request '409': description: Resource Conflicts '500': description: Internal Server Error components: schemas: bastion.api.v2.ComplianceData: type: object oneOf: - type: object properties: kyb: $ref: '#/components/schemas/bastion.api.v2.KYB' title: kyb title: kyb required: - kyb - type: object properties: kyc: $ref: '#/components/schemas/bastion.api.v2.KYC' title: kyc title: kyc required: - kyc additionalProperties: false bastion.api.v2.SubmitComplianceDataResponse: type: object title: SubmitComplianceDataResponse additionalProperties: false bastion.api.v2.KYB: type: object properties: name: type: string title: name maxLength: 100 minLength: 3 description: Name of the business tax_id: type: string title: tax_id maxLength: 20 minLength: 3 description: >- For business US customers, EIN (in the format XX-XXXXXXX where X is a number) should be used. For non-US business customers, a national ID is preferred where applicable; however, a tax ID can also be used as an alternative. email_address: type: string title: email_address maxLength: 100 description: Business email address address: $ref: '#/components/schemas/bastion.common.Address' title: address description: Business address description: type: string title: description maxLength: 255 description: Business description source_of_funds: $ref: '#/components/schemas/bastion.api.v2.KYB.SourceOfFunds' title: source_of_funds description: Source of funds for the business business_type: $ref: '#/components/schemas/bastion.api.v2.KYB.BusinessType' title: business_type description: >- The type of business structure. Options include: cooperative, corporation, llc, other, partnership, sole-prop, trust website: type: string title: website description: The business website. This must include the http:// or https:// is_dao: type: boolean title: is_dao description: Whether the business is a DAO transmits_customer_funds: type: boolean title: transmits_customer_funds description: True if the business transmits funds on behalf of its customers compliance_screening_explanation: type: string title: compliance_screening_explanation description: >- (OPTIONAL) Required if transmits_customer_funds is true. An explanation of types of compliance screening (KYC, KYB, or AML) the customer performs before transmitting funds on behalf of its customers. ultimate_beneficial_owners: type: array items: $ref: '#/components/schemas/bastion.api.v2.UltimateBeneficialOwner' title: ultimate_beneficial_owners formation_document: $ref: '#/components/schemas/bastion.common.Document' title: formation_document ownership_document: $ref: '#/components/schemas/bastion.common.Document' title: ownership_document date_of_incorporation: type: string title: date_of_incorporation description: Date of incorporation of the business in format yyyy-mm-dd business_industry_code: type: string title: business_industry_code description: >- (OPTIONAL) 6-digit NAICS industry code for the business. Required when the business address is in the US. For more information about NAICS codes, see https://www.census.gov/naics/. Supported codes: 111110, 111120, 111130, 111140, 111150, 111160, 111191, 111199, 111211, 111219, 111310, 111320, 111331, 111332, 111333, 111334, 111335, 111336, 111339, 111411, 111419, 111421, 111422, 111910, 111920, 111930, 111940, 111991, 111992, 111998, 112111, 112112, 112120, 112210, 112310, 112320, 112330, 112340, 112390, 112410, 112420, 112511, 112512, 112519, 112910, 112920, 112930, 112990, 113110, 113210, 113310, 114111, 114112, 114119, 114210, 115111, 115112, 115113, 115114, 115115, 115116, 115210, 115310, 211120, 211130, 212114, 212115, 212210, 212220, 212230, 212290, 212311, 212312, 212313, 212319, 212321, 212322, 212323, 212390, 213111, 213112, 213113, 213114, 213115, 221111, 221112, 221113, 221114, 221115, 221116, 221117, 221118, 221121, 221122, 221210, 221310, 221320, 221330, 236115, 236116, 236117, 236118, 236210, 236220, 237110, 237120, 237130, 237210, 237310, 237990, 238110, 238111, 238112, 238121, 238122, 238131, 238132, 238140, 238141, 238142, 238151, 238152, 238160, 238161, 238162, 238171, 238172, 238191, 238192, 238210, 238211, 238212, 238220, 238221, 238222, 238291, 238292, 238311, 238312, 238321, 238322, 238331, 238332, 238341, 238342, 238350, 238351, 238352, 238391, 238392, 238911, 238912, 238990, 238991, 238992, 311111, 311119, 311211, 311212, 311213, 311221, 311224, 311225, 311230, 311313, 311314, 311340, 311351, 311352, 311411, 311412, 311421, 311422, 311423, 311511, 311512, 311513, 311514, 311520, 311611, 311612, 311613, 311615, 311710, 311811, 311812, 311813, 311821, 311824, 311830, 311911, 311919, 311920, 311930, 311941, 311942, 311991, 311999, 312111, 312112, 312113, 312120, 312130, 312140, 312230, 313110, 313210, 313220, 313230, 313240, 313310, 313320, 314110, 314120, 314910, 314994, 314999, 315120, 315210, 315250, 315990, 316110, 316210, 316990, 321113, 321114, 321211, 321212, 321215, 321219, 321911, 321912, 321918, 321920, 321991, 321992, 321999, 322110, 322120, 322130, 322211, 322212, 322219, 322220, 322230, 322291, 322299, 323111, 323113, 323117, 323120, 324110, 324121, 324122, 324191, 324199, 325110, 325120, 325130, 325180, 325193, 325194, 325199, 325211, 325212, 325220, 325311, 325312, 325314, 325315, 325320, 325411, 325412, 325413, 325414, 325510, 325520, 325611, 325612, 325613, 325620, 325910, 325920, 325991, 325992, 325998, 326111, 326112, 326113, 326121, 326122, 326130, 326140, 326150, 326160, 326191, 326199, 326211, 326212, 326220, 326291, 326299, 327110, 327120, 327211, 327212, 327213, 327215, 327310, 327320, 327331, 327332, 327390, 327410, 327420, 327910, 327991, 327992, 327993, 327999, 331110, 331210, 331221, 331222, 331313, 331314, 331315, 331318, 331410, 331420, 331491, 331492, 331511, 331512, 331513, 331523, 331524, 331529, 332111, 332112, 332114, 332117, 332119, 332215, 332216, 332311, 332312, 332313, 332321, 332322, 332323, 332410, 332420, 332431, 332439, 332510, 332613, 332618, 332710, 332721, 332722, 332811, 332812, 332813, 332911, 332912, 332913, 332919, 332991, 332992, 332993, 332994, 332996, 332999, 333111, 333112, 333120, 333131, 333132, 333241, 333242, 333243, 333248, 333310, 333413, 333414, 333415, 333511, 333514, 333515, 333517, 333519, 333611, 333612, 333613, 333618, 333912, 333914, 333921, 333922, 333923, 333924, 333991, 333992, 333993, 333994, 333995, 333996, 333998, 334111, 334112, 334118, 334210, 334220, 334290, 334310, 334412, 334413, 334416, 334417, 334418, 334419, 334510, 334511, 334512, 334513, 334514, 334515, 334516, 334517, 334519, 334610, 335131, 335132, 335139, 335210, 335220, 335311, 335312, 335313, 335314, 335910, 335921, 335929, 335931, 335932, 335991, 335999, 336110, 336120, 336211, 336212, 336213, 336214, 336310, 336320, 336330, 336340, 336350, 336360, 336370, 336390, 336411, 336412, 336413, 336414, 336415, 336419, 336510, 336611, 336612, 336991, 336992, 336999, 337110, 337121, 337122, 337126, 337127, 337211, 337212, 337214, 337215, 337910, 337920, 339112, 339113, 339114, 339115, 339116, 339910, 339920, 339930, 339940, 339950, 339991, 339992, 339993, 339994, 339995, 339999, 423110, 423120, 423130, 423140, 423210, 423220, 423310, 423320, 423330, 423390, 423410, 423420, 423430, 423440, 423450, 423460, 423490, 423510, 423520, 423610, 423620, 423690, 423710, 423720, 423730, 423740, 423810, 423820, 423830, 423840, 423850, 423860, 423910, 423920, 423930, 423940, 423990, 424110, 424120, 424130, 424210, 424310, 424340, 424350, 424410, 424420, 424430, 424440, 424450, 424460, 424470, 424480, 424490, 424510, 424520, 424590, 424610, 424690, 424710, 424720, 424810, 424820, 424910, 424920, 424930, 424940, 424950, 424990, 425120, 441110, 441120, 441210, 441222, 441227, 441330, 441340, 444110, 444120, 444140, 444180, 444230, 444240, 445110, 445131, 445132, 445230, 445240, 445250, 445291, 445292, 445298, 445320, 449110, 449121, 449122, 449129, 449210, 454113, 454390, 455110, 455211, 455219, 456110, 456120, 456130, 456191, 456199, 457110, 457120, 457210, 458110, 458210, 458310, 458320, 459110, 459120, 459130, 459140, 459210, 459310, 459410, 459420, 459510, 459910, 459920, 459930, 459991, 459999, 481111, 481112, 481211, 481212, 481219, 482111, 482112, 483111, 483112, 483113, 483114, 483211, 483212, 484110, 484121, 484122, 484210, 484220, 484230, 485111, 485112, 485113, 485119, 485210, 485310, 485320, 485410, 485510, 485991, 485999, 486110, 486210, 486910, 486990, 487110, 487210, 487990, 488111, 488119, 488190, 488210, 488310, 488320, 488330, 488390, 488410, 488490, 488510, 488991, 488999, 491110, 492110, 492210, 493110, 493120, 493130, 493190, 512110, 512120, 512131, 512132, 512191, 512199, 512230, 512240, 512250, 512290, 513110, 513120, 513130, 513140, 513191, 513199, 513210, 515210, 516110, 516120, 516210, 517111, 517112, 517121, 517410, 517810, 518210, 519210, 519290, 521110, 522110, 522130, 522180, 522210, 522220, 522291, 522292, 522298, 522299, 522310, 522320, 522390, 523150, 523160, 523210, 523910, 523940, 523991, 523999, 524113, 524114, 524126, 524127, 524128, 524130, 524210, 524291, 524292, 524298, 525110, 525120, 525190, 525910, 525920, 525990, 531110, 531120, 531130, 531190, 531210, 531311, 531312, 531320, 531390, 532111, 532112, 532120, 532210, 532281, 532282, 532283, 532284, 532289, 532310, 532411, 532412, 532420, 532490, 533110, 541110, 541191, 541199, 541211, 541213, 541214, 541219, 541310, 541320, 541330, 541340, 541350, 541360, 541370, 541380, 541410, 541420, 541430, 541490, 541511, 541512, 541513, 541519, 541611, 541612, 541613, 541614, 541618, 541620, 541690, 541713, 541714, 541715, 541720, 541810, 541820, 541830, 541840, 541850, 541860, 541870, 541890, 541910, 541921, 541922, 541930, 541940, 541990, 551111, 551112, 551114, 561110, 561210, 561311, 561312, 561320, 561330, 561410, 561421, 561422, 561431, 561439, 561440, 561450, 561491, 561492, 561499, 561510, 561520, 561591, 561599, 561611, 561612, 561613, 561621, 561622, 561710, 561720, 561730, 561740, 561790, 561910, 561920, 561990, 562111, 562112, 562119, 562211, 562212, 562213, 562219, 562910, 562920, 562991, 562998, 611110, 611210, 611310, 611410, 611420, 611430, 611511, 611512, 611513, 611519, 611610, 611620, 611630, 611691, 611692, 611699, 611710, 621111, 621112, 621210, 621310, 621320, 621330, 621340, 621391, 621399, 621410, 621420, 621491, 621492, 621493, 621498, 621511, 621512, 621610, 621910, 621991, 621999, 622110, 622210, 622310, 623110, 623210, 623220, 623311, 623312, 623990, 624110, 624120, 624190, 624210, 624221, 624229, 624230, 624310, 624410, 711110, 711120, 711130, 711190, 711211, 711212, 711219, 711310, 711320, 711410, 711510, 712110, 712120, 712130, 712190, 713110, 713120, 713210, 713290, 713910, 713920, 713930, 713940, 713950, 713990, 721110, 721120, 721191, 721199, 721211, 721214, 721310, 722310, 722320, 722330, 722410, 722511, 722513, 722514, 722515, 811111, 811114, 811121, 811122, 811191, 811192, 811198, 811210, 811310, 811411, 811412, 811420, 811430, 811490, 812111, 812112, 812113, 812191, 812199, 812210, 812220, 812310, 812320, 812331, 812332, 812910, 812921, 812922, 812930, 812990, 813110, 813211, 813212, 813219, 813311, 813312, 813319, 813410, 813910, 813920, 813930, 813940, 813990, 814110, 921110, 921120, 921130, 921140, 921150, 921190, 922110, 922120, 922130, 922140, 922150, 922160, 922190, 923110, 923120, 923130, 923140, 924110, 924120, 925110, 925120, 926110, 926120, 926130, 926140, 926150, 927110, 928110, 928120 account_purpose: $ref: '#/components/schemas/bastion.common.AccountPurpose' title: account_purpose registration_number: type: string title: registration_number description: The business' registration number title: KYB required: - name - tax_id - email_address - address - description - source_of_funds - business_type - website - is_dao - transmits_customer_funds - ultimate_beneficial_owners - formation_document - ownership_document - date_of_incorporation - account_purpose - registration_number additionalProperties: false description: Know Your Business (KYB) information for a business identity bastion.api.v2.KYC: type: object properties: first_name: type: string title: first_name maxLength: 100 minLength: 2 description: |- First name of the user. Must not contain the following characters: ! " # $ % & ( ) * + , / : ; < = > ? @ [ \ ] ^ _ { | } ~ or a backtick. Hyphens and apostrophes are permitted. middle_name: type: - string - 'null' title: middle_name maxLength: 100 minLength: 2 description: >- (OPTIONAL) Middle name of the user. Must not contain the following characters: ! " # $ % & ( ) * + , / : ; < = > ? @ [ \ ] ^ _ { | } ~ or a backtick. Hyphens and apostrophes are permitted. last_name: type: string title: last_name maxLength: 100 minLength: 2 description: |- Last name of the user. Must not contain the following characters: ! " # $ % & ( ) * + , / : ; < = > ? @ [ \ ] ^ _ { | } ~ or a backtick. Hyphens and apostrophes are permitted. date_of_birth: type: string title: date_of_birth description: >- Date of birth of the user provided as YYYY-MM-DD. The individual must be between 18 and 100 years old; dates outside this range are rejected. ip_address: type: string title: ip_address description: >- Publicly routable IP address of the user. Private, loopback, link-local, unspecified, and multicast addresses are rejected, as are the RFC 5737 and RFC 3849 documentation/example ranges (e.g. 192.0.2.0/24, 2001:db8::/32). physical_address: $ref: '#/components/schemas/bastion.common.Address' title: physical_address tax_id_number: type: string title: tax_id_number maxLength: 20 minLength: 3 description: >- For US individuals, SSN or ITIN of the user. Must be in either XXX-XX-XXXX or XXXXXXXXX format, where X is a number. Area numbers 000 and 666 are reserved, and known placeholder or repeated-digit values are rejected, for both SSNs and ITINs; SSNs (area 001-899) and ITINs (area 900-999) are otherwise accepted. For non-US individuals, a foreign equivalent of a tax ID or government issued identification number is satisfactory. phone_number: type: string title: phone_number minLength: 7 description: Phone number of the user in ISO E.164 format email_address: type: string title: email_address maxLength: 100 description: Email address of the user account_purpose: $ref: >- #/components/schemas/bastion.common.kyc.account_purpose.IndividualAccountPurpose title: account_purpose description: The individual's purpose for opening a Bastion account source_of_funds: $ref: '#/components/schemas/bastion.common.kyc.IndividualSourceOfFunds' title: source_of_funds description: Source of funds for the individual occupation: $ref: '#/components/schemas/bastion.common.kyc.Occupation' title: occupation description: Occupation of the individual nationality: type: string title: nationality description: Nationality of the individual as ISO 3166-1 alpha-2 country code country_of_birth: type: string title: country_of_birth description: >- Country of birth of the individual as ISO 3166-1 alpha-2 country code additional_id_number: type: - string - 'null' title: additional_id_number description: (OPTIONAL) Additional identification number for the individual title: KYC required: - first_name - last_name - date_of_birth - ip_address - physical_address - tax_id_number - phone_number - email_address - account_purpose - source_of_funds - occupation - nationality - country_of_birth additionalProperties: false description: Know Your Customer (KYC) information for an individual identity bastion.common.Address: type: object properties: street_line_1: type: string title: street_line_1 maxLength: 100 minLength: 3 description: >- Street address line 1. Must not be a PO box, and must be between 3 and 100 characters inclusive. street_line_2: type: string title: street_line_2 description: Street address line 2. Must not be a PO box. city: type: string title: city maxLength: 50 minLength: 3 description: City postal_code: type: string title: postal_code maxLength: 20 description: Postal (zip) code. For US addresses, must be a valid US ZIP format. country: type: string title: country description: Two-letter ISO 3166-1 alpha-2 country code, e.g. "US". region_code: type: string title: region_code description: >- Two-letter subdivision code. For US addresses, must be a valid ISO 3166-2 US subdivision code without the country prefix, e.g. "CA" (not "US-CA"). title: Address required: - street_line_1 - city - postal_code - country - region_code additionalProperties: false bastion.api.v2.KYB.SourceOfFunds: type: string title: SourceOfFunds enum: - SOURCE_OF_FUNDS_UNSPECIFIED - BUSINESS_LOANS - BUSINESS_REVENUE - EQUITY_FUNDING - GRANTS - INTER_COMPANY_FUNDS - INVESTMENT_PROCEEDS - LEGAL_SETTLEMENT - LEGAL_SETTLEMENT_TAX_REFUND - OWNERS_CAPITAL - PENSION_RETIREMENT - SALE_OF_ASSETS - SALES_OF_GOODS_AND_SERVICES - THIRD_PARTY_FUNDS - TREASURY_RESERVES example: BUSINESS_LOANS bastion.api.v2.KYB.BusinessType: type: string title: BusinessType enum: - BUSINESS_TYPE_UNSPECIFIED - COOPERATIVE - CORPORATION - LLC - OTHER - PARTNERSHIP - SOLEPROP - TRUST example: COOPERATIVE bastion.api.v2.UltimateBeneficialOwner: type: object properties: first_name: type: string title: first_name maxLength: 100 minLength: 2 description: First name of owner last_name: type: string title: last_name maxLength: 100 minLength: 2 description: Last name of owner birth_date: type: string title: birth_date description: Date of birth in format yyyy-mm-dd email: type: string title: email maxLength: 100 description: Email of owner phone: type: string title: phone minLength: 7 description: Phone number of owner in ISO E.164 format tax_identification_number: type: string title: tax_identification_number description: >- For US owners, SSN should be used. For non-US individual owners, a national ID is preferred where applicable; however, a tax ID can also be used as an alternative. address: $ref: '#/components/schemas/bastion.common.Address' title: address gov_id_image_front: $ref: '#/components/schemas/bastion.common.Document' title: gov_id_image_front has_ownership: type: boolean title: has_ownership description: True if this person has at least 25% ownership of the business has_control: type: boolean title: has_control description: >- True if this is the control person of the company, having significant responsibility to control, manage or influence the activities of the business entity. At least one control person must be specified. is_signer: type: boolean title: is_signer description: >- True if this person is able to authorize transactions on behalf of the business. At least one signer must be specified. relationship_established_at: type: string title: relationship_established_at description: >- When the beneficial owner relationship was established in format yyyy-mm-dd control_person_title: type: string title: control_person_title maxLength: 100 minLength: 2 description: Title of this person gov_id_image_back: oneOf: - $ref: '#/components/schemas/bastion.common.Document' - type: 'null' title: gov_id_image_back description: >- (OPTIONAL) Back side of the government issued ID. Required for all document types except for passports. title: UltimateBeneficialOwner required: - first_name - last_name - birth_date - email - phone - tax_identification_number - address - gov_id_image_front - has_ownership - has_control - is_signer - relationship_established_at - control_person_title additionalProperties: false description: Ultimate Beneficial Owner (UBO) of the business bastion.common.Document: type: object properties: file_data: type: string title: file_data description: >- Base64 encoded image of the document *following the data-uri scheme (e.g. data:image/[type];base64,[base_64_encoded_file_contents])*. Maximum File Size: 10MB Valid file types: .pdf, .jpeg, .jpg, .png, .heic, .tif issuing_country: type: string title: issuing_country description: Country that issued the document issued_date: type: string title: issued_date description: Date the document was issued in format yyyy-mm-dd type: $ref: '#/components/schemas/bastion.common.DocumentType' title: type description: Type of the document title: Document required: - file_data - issuing_country - issued_date - type additionalProperties: false description: Document to be uploaded bastion.common.AccountPurpose: type: string title: AccountPurpose enum: - ACCOUNT_PURPOSE_UNSPECIFIED - CHARITABLE_DONATIONS - ECOMMERCE_RETAIL_PAYMENTS - INVESTMENT_PURPOSES - PAYMENTS_TO_FRIENDS_OR_FAMILY_ABROAD - PAYROLL - PERSONAL_OR_LIVING_EXPENSES - PROTECT_WEALTH - PURCHASE_GOODS_AND_SERVICES - RECEIVE_PAYMENTS_FOR_GOODS_AND_SERVICES - TAX_OPTIMIZATION - THIRD_PARTY_MONEY_TRANSMISSION - TREASURY_MANAGEMENT example: CHARITABLE_DONATIONS bastion.common.kyc.account_purpose.IndividualAccountPurpose: type: string title: IndividualAccountPurpose enum: - INDIVIDUAL_ACCOUNT_PURPOSE_UNSPECIFIED - PAYROLL - SAVINGS - PERSONAL_OR_LIVING_EXPENSES - PURCHASE_GOODS_AND_SERVICES - PAYMENTS_TO_FRIENDS_OR_FAMILY_ABROAD - RECEIVE_PAYMENTS_FOR_GOODS_AND_SERVICES - TRADING example: PAYROLL bastion.common.kyc.IndividualSourceOfFunds: type: string title: IndividualSourceOfFunds enum: - INDIVIDUAL_SOURCE_OF_FUNDS_UNSPECIFIED - EMPLOYMENT_SALARY - BUSINESS_OWNERSHIP - INVESTMENTS - SAVINGS - LOAN - GIFT - SALE_OF_ASSETS - INHERITANCE example: EMPLOYMENT_SALARY bastion.common.kyc.Occupation: type: string title: Occupation enum: - OCCUPATION_UNSPECIFIED - AGRICULTURE - ART_AND_ENTERTAINMENT - BUSINESS_MANAGEMENT - COMPUTERS_AND_IT - CONSTRUCTION_AND_REAL_ESTATE - EDUCATION - FINANCE_AND_INSURANCE - FOOD_BEVERAGE_AND_HOSPITALITY - GOVERNMENT_AND_PUBLIC_ADMINISTRATION - HEALTHCARE - HOSPITALITY - MANUFACTURING - MINING - MARKETING - MEDIA - SCIENCE - STUDENT - TRANSPORTATION - UNEMPLOYED - OTHER example: AGRICULTURE bastion.common.DocumentType: type: string title: DocumentType enum: - DOCUMENT_TYPE_UNSPECIFIED - DOCUMENT_TYPE_PASSPORT - DOCUMENT_TYPE_NATIONAL_ID - DOCUMENT_TYPE_DRIVER_LICENSE - DOCUMENT_TYPE_RESIDENCE_PERMIT - DOCUMENT_TYPE_FORMATION - DOCUMENT_TYPE_OWNERSHIP - DOCUMENT_TYPE_PROOF_OF_ADDRESS - DOCUMENT_TYPE_SOURCE_OF_FUNDS - DOCUMENT_TYPE_INDIVIDUAL_HOLDING - DOCUMENT_TYPE_BVN_NG - DOCUMENT_TYPE_SELFIE description: Type of the document example: DOCUMENT_TYPE_PASSPORT securitySchemes: auth: type: http description: Bearer authentication with an API token scheme: bearer ```` ## Related topics - [Compliance API overview](/v2/api-reference/compliance/overview.md) - [Compliance notifications](/v2/api-reference/webhooks/notifications/compliance-notifications.md) - [KYC and KYB requirements](/guides/compliance/kyc-requirements.md) - [Compliance notifications (v2)](/v2/api-reference/webhooks/notifications/compliance-notifications-v2.md) - [Issuance API overview](/v2/api-reference/issuance/overview.md)