post http://gamma.cashfree.com/anchors/leads//documents
Use this API to upload the documents of a specific lead ID. You can use this API for uploading business and personal KYC documents based on the webhook received at your endpoint. You can only upload a single document with this API. If you need to upload multiple documents, use the API again till all the required documents are uploaded.
The following table allows you to view the documents required for each category:
Category | Documents |
---|---|
BUSINESS | GSTIN certificate, Shop and Establishment certificate, VAT, Foods licence, Udyog Aadhaar, Udyam Certificate, Bank statement, PAN (Company) |
PERSONAL | PAN, Aadhaar, Voter ID |
NACH | Physical NACH form |
LOAN_AGREEMENT | The signed loan agreement between the lender and the borrower |
INVOICE | Unpaid invoice |
Click here to view the response codes.
Response Codes
Sub Code | Status | Message | Next Action |
---|---|---|---|
200 | SUCCESS | ||
400 | ERROR | required request part 'file' is missing | Upload the necessary files. |
400 | ERROR | Document not eligible for loan request processing at this stage. | Upload a valid document. |
400 | ERROR | document_id is mandatory for document upload | Enter a valid document ID. |
400 | ERROR | valid doc_type is mandatory for document upload | Enter a valid document type. |
400 | ERROR | category parameter missing | Enter a valid category. |
400 | ERROR | category value is invalid | Enter a valid category. |
400 | ERROR | doc_type : value is invalid | Enter a valid document type. |
400 | ERROR | document type not supported for category PERSONAL | Enter and upload a valid document type for the specified category. |
403 | ERROR | Failed to authenticate | Ensure the client ID, secret key, and API version are mentioned in the API. |
Click to view the document types.
Document Types
Document Type | Description |
---|---|
BANK_STATEMENT | The last 12 months bank statement of the bank account linked to the business. |
PANCARD | The scanned copy of the PAN (Individual or Company). |
AADHAAR_BACK | The back side of the aadhaar of the lead. |
AADHAAR_FRONT | The front side of the aadhaar of the lead. |
SIGNED_LOAN_AGREEMENT | The signed loan agreement. |
PHYSICAL_NACH_FORM | The scanned copy of physical NACH form. |
INCOME_TAX_RETURN | The copy of the income tax return of the business(latest financial year). |
SHOP_AND_ESTABLISHMENT_CERTIFICATE | The copy of the Shop and Establishment certificate. |
GSTN_REGISTRATION_CERTIFICATE | The copy of the GSTIN registration certificate. |
PARTNERSHIP_DEED | The copy of the partnership deed. |
CERTIFIED_MOA_AND_AOA | The copy of Memorandum of Association (MOA) and Article of Association (AOA). |
DECLARATION_OF_SHAREHOLDING_PATTERN | The copy of the declaration of the shareholding pattern. |
VAT_REGISTRATION_CERTIFICATE | The copy of VAT registration certificate. |
INVOICE | The unpaid invoice of the business for the loan request. |
FOOD_LICENSE | The copy of food license certificate. |
UDYOG_AADHAAR | The copy of udyog aadhaar. |
UDYAM_CERTIFICATE | The copy of udyam cerificate. |
PHOTOGRAPH | Passport size photograph of the lead. |