Documents KYC

Documents de connaissance client (extrait Kbis, pièces d'identité, justificatif de capacité à signer) joints à un mandat, requis pour vérifier l'identité de la personne autorisant Scribee à agir en tant que Plateforme Agréée de l'entreprise.

📄️List KYC documents for a mandate

Returns a paginated list of KYC documents for the specified mandate

📄️Create a KYC document for a mandate

Creates a KYC document record with an attached file for the specified mandate.

📄️Retrieve a KYC document by ID

Returns a single KYC document by ID. Authorization is based on the OAuth application's tenant access.

📄️Delete a KYC document

Deletes a KYC document. Only documents in requested status can be deleted.

📄️Upload a file for a KYC document

Attaches a PDF file to an existing KYC document. Document must be in requested or rejected status.