The Document Verification API is used to collect and submit required documents as part of the onboarding and compliance process.
In this step, users must upload supporting documents to verify the authenticity of the provided information. Based on the user type and compliance requirements, the following documents may be required:
Proof of Address
Documents confirming the registered business or individual address, including document type, issuing country, expiry date, and front/back copies.
Proof of Ownership
Documents validating business ownership or control, including issuing country, expiry date, and front/back document files.
Source of Funds
Documents demonstrating the origin of funds used on the platform, along with document type, expiry date, and uploaded files.
All uploaded documents are securely processed for verification and regulatory checks. Users may choose to skip onboarding at this stage; however, document verification is mandatory to unlock full platform functionality and transaction capabilities.
