Upload Document
Account Onboarding
Upload Document
Uploads a document to the account’s application as multipart/form-data. Re-uploading the same document type replaces the previous file. Use relatedPersonId to attach the document to a specific related person.
POST
Upload Document
Uploads a document to an account’s application as
multipart/form-data. Re-uploading the same documentType replaces the previous file. To attach a document to a specific beneficial owner or director, include their relatedPersonId.
Example Request
Form Fields
| Field | Type | Required | Description |
|---|---|---|---|
file | file | Yes | The document file (max 50MB) |
documentType | string | Yes | One of the document types below |
relatedPersonId | string | No | Attach the document to a specific related person |
Document Types
Required for business accounts:certificate_of_incorporation, articles_of_association, proof_of_address, director_register, shareholder_register, bank_statement
Required for individual accounts: proof_of_address
Optional / compliance: proof_of_tax_id, wolfsberg_questionnaire, msb_flow_form, flow_of_funds_diagram, aml_policy_procedures, ach_procedures, wire_procedures, customer_complaint_procedures, prohibited_jurisdictions_industries
Example Response
Authorizations
Your Rolla API key
Path Parameters
Identifier of an account owned by the same user as your API key's business
Body
multipart/form-data
Available options:
certificate_of_incorporation, articles_of_association, proof_of_address, director_register, shareholder_register, proof_of_tax_id, bank_statement, wolfsberg_questionnaire, msb_flow_form, flow_of_funds_diagram, aml_policy_procedures, ach_procedures, wire_procedures, customer_complaint_procedures, prohibited_jurisdictions_industries