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Document Management

These API endpoints allow tenants to manage customer documents in the FinCheck™ verification and compliance platform, supporting both individual (B2C) and business (B2B) customer document requirements.

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Use Cases

• Retrieving customer identity documents
• Managing proof of address documents
• Handling business registration documents
• Supporting KYC/KYB verification processes
• Maintaining document compliance records

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Integration Notes

Document management is a critical component of the verification and compliance capabilities in the FinCheck™ platform. The document system supports:

• Multiple document types and purposes
• Document metadata and classification
• Document verification status tracking
• Country-specific document requirements (SCT03)
• Compliance with regulatory document retention policies

For Enterprise subscription tier tenants, additional document management features are available to support complex compliance requirements in different jurisdictions.

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Key Endpoints

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Get Customer Documents by Purpose

GET /v2/Customerdocument/{customerId}/{purpose}

Retrieves documents for a specific customer filtered by purpose.

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Get Organization Documents by Purpose

GET /organization/documents/getByPurpose/{purpose}/{organizationId}

Retrieves documents for a specific organization filtered by purpose.

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Get Supporting Documents

GET /v2/organization/supporting-documents/{organizationId}

Retrieves supporting documents for a specific organization.

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Response Codes

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Related Endpoints

• KYC Verification
• KYB Verification
• Customer Profile