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add document types #441

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ea4ba41
add document types
wuvictor-95 May 5, 2026
51f1299
Drop OTHER from proof-of-address accepted types
wuvictor-95 May 5, 2026
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23 changes: 14 additions & 9 deletions mintlify/openapi.yaml
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23 changes: 14 additions & 9 deletions openapi.yaml
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24 changes: 12 additions & 12 deletions openapi/components/schemas/documents/DocumentType.yaml
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Original file line number Diff line number Diff line change
Expand Up @@ -17,6 +17,13 @@ enum:
- SHAREHOLDER_REGISTER
- POWER_OF_ATTORNEY
- UTILITY_BILL
- ELECTRICITY_BILL
- RENT_OR_LEASE_AGREEMENT
- DIRECTOR_REGISTRY
- TRUST_AGREEMENT
- STATE_COMPANY_REGISTRY
- PARTNERSHIP_CONTROL_AGREEMENT
- PARTNERSHIP_AGREEMENT
- SELFIE
- OTHER
description: >-
Expand All @@ -29,19 +36,12 @@ description: >-
ARTICLES_OF_INCORPORATION, ARTICLES_OF_ASSOCIATION,
STATE_REGISTRY_EXCERPT

**Business — Company details** — INFORMATION_STATEMENT,
STATE_REGISTRY_EXCERPT, ARTICLES_OF_INCORPORATION,
ARTICLES_OF_ASSOCIATION, CERTIFICATE_OF_INCORPORATION,
INCUMBENCY_CERTIFICATE, GOOD_STANDING_CERTIFICATE

**Business — Control structure** — ARTICLES_OF_INCORPORATION,
ARTICLES_OF_ASSOCIATION, INCUMBENCY_CERTIFICATE,
INFORMATION_STATEMENT, STATE_REGISTRY_EXCERPT
**Business — Control structure** — DIRECTOR_REGISTRY, TRUST_AGREEMENT,
STATE_COMPANY_REGISTRY, PARTNERSHIP_CONTROL_AGREEMENT

**Business — Ownership structure** — SHAREHOLDER_REGISTER,
INFORMATION_STATEMENT, INCUMBENCY_CERTIFICATE,
STATE_REGISTRY_EXCERPT, ARTICLES_OF_INCORPORATION,
ARTICLES_OF_ASSOCIATION
TRUST_AGREEMENT, PARTNERSHIP_AGREEMENT, OTHER

**Proof of address** — PROOF_OF_ADDRESS
**Proof of address** — UTILITY_BILL, RENT_OR_LEASE_AGREEMENT,
ELECTRICITY_BILL, BANK_STATEMENT, TAX_RETURN
example: PASSPORT
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9 changes: 3 additions & 6 deletions openapi/components/schemas/verifications/VerificationError.yaml
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Expand Up @@ -25,7 +25,6 @@ properties:
Document types that would satisfy this requirement. The integrator
can upload any one of the listed types. Present when type is
MISSING_LEGAL_PRESENCE_DOCUMENT,
MISSING_COMPANY_DETAILS_DOCUMENT,
MISSING_CONTROL_STRUCTURE_DOCUMENT,
MISSING_OWNERSHIP_STRUCTURE_DOCUMENT,
MISSING_PROOF_OF_ADDRESS_DOCUMENT,
Expand All @@ -38,13 +37,11 @@ properties:

| MISSING_LEGAL_PRESENCE_DOCUMENT | CERTIFICATE_OF_INCORPORATION, ARTICLES_OF_INCORPORATION, ARTICLES_OF_ASSOCIATION, STATE_REGISTRY_EXCERPT |

| MISSING_COMPANY_DETAILS_DOCUMENT | INFORMATION_STATEMENT, STATE_REGISTRY_EXCERPT, ARTICLES_OF_INCORPORATION, ARTICLES_OF_ASSOCIATION, CERTIFICATE_OF_INCORPORATION, INCUMBENCY_CERTIFICATE, GOOD_STANDING_CERTIFICATE |
| MISSING_CONTROL_STRUCTURE_DOCUMENT | DIRECTOR_REGISTRY, TRUST_AGREEMENT, STATE_COMPANY_REGISTRY, PARTNERSHIP_CONTROL_AGREEMENT |

| MISSING_CONTROL_STRUCTURE_DOCUMENT | ARTICLES_OF_INCORPORATION, ARTICLES_OF_ASSOCIATION, INCUMBENCY_CERTIFICATE, INFORMATION_STATEMENT, STATE_REGISTRY_EXCERPT |
| MISSING_OWNERSHIP_STRUCTURE_DOCUMENT | SHAREHOLDER_REGISTER, TRUST_AGREEMENT, PARTNERSHIP_AGREEMENT, OTHER |

| MISSING_OWNERSHIP_STRUCTURE_DOCUMENT | SHAREHOLDER_REGISTER, INFORMATION_STATEMENT, INCUMBENCY_CERTIFICATE, STATE_REGISTRY_EXCERPT, ARTICLES_OF_INCORPORATION, ARTICLES_OF_ASSOCIATION |

| MISSING_PROOF_OF_ADDRESS_DOCUMENT | PROOF_OF_ADDRESS |
| MISSING_PROOF_OF_ADDRESS_DOCUMENT | UTILITY_BILL, RENT_OR_LEASE_AGREEMENT, ELECTRICITY_BILL, BANK_STATEMENT, TAX_RETURN |

| MISSING_IDENTITY_DOCUMENT | PASSPORT, DRIVERS_LICENSE, NATIONAL_ID |
reason:
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