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. Please use prefix "documentTitle0=" in the value of documentTitle field
userfile	yes	file	While 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

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!