{
"$schema": "https://json-schema.org/draft/2020-12/schema",
"$id": "#/components/schemas/DocumentDetail",
"title": "DocumentDetail",
"properties": {
"accountHolderCode": {
"x-addedInVersion": "2",
"description": "The code of account holder, to which the document applies.",
"type": "string"
},
"bankAccountUUID": {
"x-addedInVersion": "2",
"description": "The Adyen-generated [`bankAccountUUID`](https://docs.adyen.com/api-explorer/#/Account/latest/post/createAccountHolder__resParam_accountHolderDetails-bankAccountDetails-bankAccountUUID) to which the document must be linked. Refer to [Bank account check](https://docs.adyen.com/marketplaces-and-platforms/classic/verification-checks/bank-account-check#uploading-a-bank-statement) for details on when a document should be submitted.\n>Required if the `documentType` is **BANK_STATEMENT**, where a document is being submitted in order to verify a bank account.\n",
"type": "string"
},
"description": {
"description": "Description of the document.",
"type": "string"
},
"documentType": {
"description": "The type of the document. Refer to [Verification checks](https://docs.adyen.com/marketplaces-and-platforms/classic/verification-checks) for details on when each document type should be submitted and for the accepted file formats.\n\nPermitted values:\n* **BANK_STATEMENT**: A file containing a bank statement or other document proving ownership of a specific bank account.\n* **COMPANY_REGISTRATION_SCREENING** (Supported from v5 and later): A file containing a company registration document.\n* **CONSTITUTIONAL_DOCUMENT**: A file containing information about the account holder's legal arrangement.\n* **PASSPORT**: A file containing the identity page(s) of a passport.\n* **ID_CARD_FRONT**: A file containing only the front of the ID card. In order for a document to be usable, both the **ID_CARD_FRONT** and **ID_CARD_BACK** must be submitted.\n* **ID_CARD_BACK**: A file containing only the back of the ID card. In order for a document to be usable, both the **ID_CARD_FRONT** and **ID_CARD_BACK** must be submitted.\n* **DRIVING_LICENCE_FRONT**: A file containing only the front of the driving licence. In order for a document to be usable, both the **DRIVING_LICENCE_FRONT** and **DRIVING_LICENCE_BACK** must be submitted.\n* **DRIVING_LICENCE_BACK**: A file containing only the back of the driving licence. In order for a document to be usable, both the **DRIVING_LICENCE_FRONT** and **DRIVING_LICENCE_FRONT** must be submitted.\n",
"enum": [
"BANK_STATEMENT",
"BSN",
"COMPANY_REGISTRATION_SCREENING",
"CONSTITUTIONAL_DOCUMENT",
"DRIVING_LICENCE",
"DRIVING_LICENCE_BACK",
"DRIVING_LICENCE_FRONT",
"ID_CARD",
"ID_CARD_BACK",
"ID_CARD_FRONT",
"PASSPORT",
"PROOF_OF_RESIDENCY",
"SSN",
"SUPPORTING_DOCUMENTS"
],
"type": "string"
},
"filename": {
"description": "Filename of the document.",
"type": "string"
},
"legalArrangementCode": {
"x-addedInVersion": "6",
"description": "The Adyen-generated [`legalArrangementCode`](https://docs.adyen.com/api-explorer/#/Account/latest/post/createAccountHolder__resParam_accountHolderDetails-legalArrangements-legalArrangementCode) to which the document must be linked.",
"type": "string"
},
"legalArrangementEntityCode": {
"x-addedInVersion": "6",
"description": "The Adyen-generated [`legalArrangementEntityCode`](https://docs.adyen.com/api-explorer/#/Account/v6/post/createAccountHolder__resParam_accountHolderDetails-legalArrangements-legalArrangementEntities-legalArrangementEntityCode) to which the document must be linked.",
"type": "string"
},
"shareholderCode": {
"x-addedInVersion": "2",
"description": "The Adyen-generated [`shareholderCode`](https://docs.adyen.com/api-explorer/#/Account/latest/post/createAccountHolder__resParam_accountHolderDetails-businessDetails-shareholders-shareholderCode) to which the document must be linked. Refer to [Verification checks](https://docs.adyen.com/marketplaces-and-platforms/classic/verification-checks) for details on when a document should be submitted.\n>Required if the account holder has a `legalEntity` of type **Business** and the `documentType` is either **PASSPORT**, **ID_CARD_FRONT**, **ID_CARD_BACK**, **DRIVING_LICENCE_FRONT**, or **DRIVING_LICENCE_BACK**. ",
"type": "string"
},
"signatoryCode": {
"description": "The Adyen-generated [`signatoryCode`](https://docs.adyen.com/api-explorer/#/Account/v6/post/createAccountHolder__resParam_accountHolderDetails-businessDetails-signatories-signatoryCode) to which the document must be linked.",
"type": "string"
}
},
"required": [
"documentType"
],
"type": "object"
}