Upload 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:

CategoryDocuments
BUSINESSGSTIN certificate, Shop and Establishment certificate, VAT, Foods licence, Udyog Aadhaar, Udyam Certificate, Bank statement, PAN (Company)
PERSONALPAN, Aadhaar, Voter ID
NACHPhysical NACH form
LOAN_AGREEMENTThe signed loan agreement between the lender and the borrower
INVOICEUnpaid invoice
Click here to view the response codes.

Response Codes

Sub CodeStatusMessageNext Action
200SUCCESS
400ERRORrequired request part 'file' is missingUpload the necessary files.
400ERRORDocument not eligible for loan request processing at this stage.Upload a valid document.
400ERRORdocument_id is mandatory for document uploadEnter a valid document ID.
400ERRORvalid doc_type is mandatory for document uploadEnter a valid document type.
400ERRORcategory parameter missingEnter a valid category.
400ERRORcategory value is invalidEnter a valid category.
400ERRORdoc_type : value is invalidEnter a valid document type.
400ERRORdocument type not supported for category PERSONALEnter and upload a valid document type for the specified category.
403ERRORFailed to authenticateEnsure the client ID, secret key, and API version are mentioned in the API.
Click the arrow to view the documents list.

Documents List

Document TypeDescription
BANK_STATEMENTThe last 12 months bank statement of the bank account linked to the business.
PANCARDThe scanned copy of the PAN (Individual or Company).
AADHAARThe aadhaar of the lead.
SIGNED_LOAN_AGREEMENTThe signed loan agreement.
PHYSICAL_NACH_FORMThe scanned copy of physical NACH form.
INCOME_TAX_RETURNThe copy of the income tax return of the business(latest financial year).
SHOP_AND_ESTABLISHMENT_CERTIFICATEThe copy of the Shop and Establishment certificate.
GSTN_REGISTRATION_CERTIFICATEThe copy of the GSTIN registration certificate.
PARTNERSHIP_DEEDThe copy of the partnership deed.
CERTIFIED_MOA_AND_AOAThe copy of Memorandum of Association (MOA) and Article of Association (AOA).
DECLARATION_OF_SHAREHOLDING_PATTERNThe copy of the declaration of the shareholding pattern.
VAT_REGISTRATION_CERTIFICATEThe copy of VAT registration certificate.
INVOICEThe unpaid invoice of the business for the loan request.
FOOD_LICENSEThe copy of food license certificate.
UDYOG_AADHAARThe copy of udyog aadhaar.
UDYAM_CERTIFICATEThe copy of udyam cerificate.
PHOTOGRAPHPassport size photograph of the lead.
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