This method is used to upload documentation to verify Accredited Investor status to a specific account. NCPS requires one of the three following options for accreditation verification: 1) W2's, 1099's or tax returns for the past two years to show your individual income exceeds $200,000 (or joint income exceeds $300,000) for each year. 2) Provide recent account statements or third party appraisals that show the value of your assets exceed $1,000,000 excluding your primary residence. (Must be dated within the last 3 months) 3) Provide an official written communication from any of the following stating that the professional service provider has a reasonable belief that you are an Accredited Investor (Must be dated within the last 3 months): A licensed CPA, Attorney, Investment Advisor, or Registered broker-dealer.
PDF, jpg, and png files are supported. Files cannot be larger than 100 MB.
Request Parameters
Parameter
Required
Type
Description
clientID
yes
string
TransactAPI Client ID
developerAPIKey
yes
string
TransactAPI Developer Key
accountId
yes
string
Account ID that is generated by the API when an account is created (createAccount)
documentTitle
yes
string
Uploaded document title. Please use prefix "documentTitle0=" in the value of documentTitle field
userfile
yes
string
Raw file data. Specification of raw file data is application specific. Accepted file types are PDF, JPG, PNG, HEIC and BMP. Minimum file size is 1 kB. Maximum file size is 100 MB. Please refer to the Sample Requests section for reference implementations.
createdIpAddress
no
string
Requested IP Address
Requirements
File size: Files must be at least 1 kB and cannot exceed 100 MB.
Accepted Formats: pdf, jpg, jpeg, and png.
Content Type: The request must use multipart/form-data for proper file handling.
Note: This endpoint uses userfile instead of userfile0 for the file parameter.
A valid account ID is required; use the createAccount endpoint if the account does not exist.