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

ParameterRequiredTypeDescription
clientIDyesstringTransactAPI Client ID
developerAPIKeyyesstringTransactAPI Developer Key
accountIdyesstringAccount ID that is generated by the API once an account is created (createAccount)
documentTitleyesstringUploaded document title. Please use prefix "documentTitle0=" in the value of documentTitle field
userfileyesstringWhile uploading the PDF files, please provide a temporary file name. Prefix @ on the file name. Eg : @/tmp/phpAHi2ZC Request parameter should be userfile for documents upload.Refer Sample Request set below

Sample Request

curl --location --request POST 'https://api-sandboxdash.norcapsecurities.com/tapiv3/index.php/v3/uploadVerificationDocument'
--form 'clientID="someclientid"'
--form 'developerAPIKey="somedeveloperapi"'
--form 'documentTitle="test"'
--form 'accountId=""'
--form '[email protected]"/C:/Users/marim/OneDrive/Desktop/3pmR29DZ562837683a10bcAI.pdf"'

Response Parameters

ParameterTypeDescription
statusCodestringAPI Status Code
statusDescstringAPI Status Description
document_detailsstringDocument has been uploaded successfully

Sample Response

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

Test it Yourself!

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Click Try It! to start a request and see the response here!