uploadVerificationDocument

POST https://api-sandboxdash.norcapsecurities.com/tapiv3/index.php/v3/uploadVerificationDocument

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 once an account is created (createAccount)
documentTitle	yes	string	Uploaded document title.
userfile	yes	file	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.

Sample Request

cURL

curl --location 'https://api-sandboxdash.norcapsecurities.com/tapiv3/index.php/v3/uploadVerificationDocument' \
--form 'userfile=@"/Users/laurencoalmer/Documents/Test.pdf"' \
--form 'accountId="A2009239"' \
--form 'documentTitle="Test Doc123"' \
--form 'developerAPIKey="somedeveloperapi"' \
--form 'clientID="someclientid"'

Javascript

const axios = require('axios');
const FormData = require('form-data');
const fs = require('fs');
let data = new FormData();
data.append('clientID', 'yourClientID');
data.append('developerAPIKey', 'yourDevKey');
data.append('documentTitle', 'My Document');
data.append('accountId', 'Your Account ID');
data.append('userfile', fs.createReadStream('/Users/folder/file.png'));

let config = {
  method: 'post',
  maxBodyLength: Infinity,
  url: 'https://api-sandboxdash.norcapsecurities.com/tapiv3/index.php/v3/uploadVerificationDocument',
  headers: { 
    ...data.getHeaders()
  },
  data : data
};

axios.request(config)
.then((response) => {
  console.log(JSON.stringify(response.data));
})
.catch((error) => {
  console.log(error);
});

Response Parameters

Parameter	Type	Description
statusCode	string	API Status Code
statusDesc	string	API Status Description
document_details	string	Document has been uploaded successfully

Sample Response

{
    "statusCode": "101",
    "statusDesc": "Ok",
    "document_details": "Document has been uploaded Successfully"
}

Test it Yourself!