CKYC Upload : Legal Entities

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Important Note

Please use only Staging Credentials on each API Reference page to test the APIs directly from our Documentation.

API Endpoints

EnvironmentHost
Staging / Sandboxhttps://in.staging.decentro.tech
Productionhttps://in.decentro.tech

This API reference details the interface for uploading individuals to the CKYC registry.

For a high-level understanding of the API, refer to CKYC Bulk Upload Guide

Root Level Fields

  • reference_id: Unique identifier for the document
  • consent: Boolean indicating user consent
  • purpose: Purpose of the document (in this case, bank account)
  • verifier: Details of the person verifying the document
  • individuals: Array of individual details

individuals.documents Array

The documents array is a list of objects. The following table represents the member objects of the documents array.

ParameterTypeMandatoryDefinition
base64StringYesThe base64 string containing the actual image of the document. The maximum allowed size for these documents is 1 MB.
typeStringYesThe type of the document for the user. The type can be one of the following:

SIGNATURE
OFFICIALLY VALID DOCUMENT(S) IN RESPECT OF PERSON AUTHORISED TO TRANSACT
CERTIFICATE OF INCORPORATION/FORMATION
REGISTRATION CERTIFICATE
MEMORANDUM AND ARTICLES OF ASSOCIATION
PARTNERSHIP DEED
TRUST DEED
RESOLUTION OF BOARD/MANAGING COMMITTEE
POWER OF ATTORNEY GRANTED TO ITS MANAGER, OFFICERS OR EMPLOYEES TO TRANSACT ON ITS BEHALF
ACTIVITY PROOF -1 (FOR SOLE PROPRIETORSHIP ONLY)
ACTIVITY PROOF -2 (FOR SOLE PROPRIETORSHIP ONLY)
OTHER

individuals.ids Array

The ids array is a list of objects. The following table represents the member objects of the ids array.

ParameterTypeMandatoryDefinition
id_numberStringYesThe ID number corresponding to the ID type.
typeStringYesThe type of the ID of the non-individual. The type can be one of the following:

PAN
OFFICIALLY VALID DOCUMENT(S) IN RESPECT OF PERSON AUTHORISED TO TRANSACT
CERTIFICATE OF INCORPORATION/FORMATION
REGISTRATION CERTIFICATE
MEMORANDUM AND ARTICLES OF ASSOCIATION
PARTNERSHIP DEED
TRUST DEED
RESOLUTION OF BOARD/MANAGING COMMITTEE
POWER OF ATTORNEY GRANTED TO ITS MANAGER, OFFICERS OR EMPLOYEES TO TRANSACT ON ITS BEHALF
ACTIVITY PROOF -1
ACTIVITY PROOF -2
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