AML
Country Data
Crypto
- Private
- Public
Customer
- 2FA
- AccessControl
- Active Session
- Credentials
- Customer
- POSTCreate a list of customers
- POSTCreate customer address
- POSTCreate customer address
- POSTCreate customer documents
- POSTCreate customer
- POSTGet all customers by tenant id
- GETGet customer details by customer id
- GETGet customer documents by customer id
- POSTGet customers by customer status
- POSTGet customers by customer type
- POSTGet customers by organization id
- GETGet customers document by purpose
- GETGet SEPA id by customerId
- GETGet SEPA id by customerId and communicationChannel
- POSTPost update kycConfirmation
- POSTPost update pepCheckStatus
- POSTPost update revisions
- POSTUpdate customer status
- PUTUpdate customer
- POST
- Organization
IPG
- IPG Backoffice APIs
- IPG Payment APIs
KYB
- Company
- EIN Verification
- IBAN Verification
- NIF Verification
- Product
- System
- TIN Verification
- VAT Verification
KYC
PEPS
- Default
- GETGet get profile
Smart Contract
- Global Settings
- Rules
- Smart Contract
Wallet
- Admin
- Allowed Operation
- Assets
- Currency
- Currency Pairs
- Dashboard
- Fee
- Limit
- Misc
- Operation Address
- Operation Destination
- Order
- Transactions
- Wallets
Customer
Create customer documents
POST
/
createDocuments
/
{customerId}
Copy
curl --request POST \
--url https://gateway.varchev.com/customer/createDocuments/{customerId} \
--header 'Authorization: Bearer <token>' \
--header 'Content-Type: application/json' \
--header 'tenantId: <tenantid>' \
--data '[
{
"purpose": "KYB",
"name": "<string>",
"documentType": "ID front side",
"location": "<string>",
"verificationResponse": "<string>",
"status": "underverification",
"metadata": [
{
"name": "<string>",
"type": "Number",
"value": "<string>"
}
]
}
]'
Copy
{
"tenantId": "<string>",
"customerId": "<string>",
"documentIds": [
{
"documentId": "<string>"
}
]
}
Authorizations
The access token received from the authorization server in the OAuth 2.0 flow.
Headers
Tenant/Owner id
Path Parameters
Customer id
Body
application/json · object[]
The body is of type object[]
.
Response
200
application/json
Create customer document response
The response is of type object
.
Copy
curl --request POST \
--url https://gateway.varchev.com/customer/createDocuments/{customerId} \
--header 'Authorization: Bearer <token>' \
--header 'Content-Type: application/json' \
--header 'tenantId: <tenantid>' \
--data '[
{
"purpose": "KYB",
"name": "<string>",
"documentType": "ID front side",
"location": "<string>",
"verificationResponse": "<string>",
"status": "underverification",
"metadata": [
{
"name": "<string>",
"type": "Number",
"value": "<string>"
}
]
}
]'
Copy
{
"tenantId": "<string>",
"customerId": "<string>",
"documentIds": [
{
"documentId": "<string>"
}
]
}
Assistant
Responses are generated using AI and may contain mistakes.