UploadFile

Upload Document for KYC

KYC (Know Your Customer) is a regulatory obligation for Payment Institutions. European Directive 2015/849 of the European Parliament states this requirement
for the prevention of the use of the financial system for the purposes of money laundering and terrorist financing.

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Important

The regulatory thresholds for downloading documents (KYC) are indicated in your service contract signed with Lemonway.

How it works

To upload documents for KYC use the following guidelines:

• Use JPG, JPEG, PNG or PDF (maximum 2 pages) for ID documentation only (for example Passport, Driving Licence and Residence Permit).
• The maximum file upload size is 4MB for automatic verification.
• The minimum file upload size is 100KB.
• Full Colour, and straighten file.
• Card ID: Scan both sides. One file should contain both sides (maximum 2 pages).

Important Documents over 4MB and up to 10MB will be manually validated.
Note: TIFF format is not accepted.
Note: If a document has been rejected, it is still possible to use the same slot to upload a new file.

XML

<UploadFile xmlns="Service_mb">
  <wlLogin>string</wlLogin>
  <wlPass>string</wlPass>
  <language>string</language>
  <version>string</version>
  <walletIp>string</walletIp>
  <walletUa>string</walletUa>
  <wallet>string</wallet>
  <fileName>string</fileName>
  <type>string</type>
  <buffer>byte[]</buffer>
  <sddMandateId>string</sddMandateId>
</UploadFile>

<?xml version="1.0" encoding="utf-8"?>
<UPLOAD>
	<ID>string</ID>
    <S>string</S>
    <SUBSTATUS>string</SUBSTATUS>
    <ACCOUNTSTATUS>string</ACCOUNTSTATUS>
</UPLOAD>
   

JSON

{   
    "wlLogin":"string",
    "wlPass":"string",
    "language":"string",
    "version":"string",
    "walletIp":"string",
    "walletUa":"string",
    "wallet":"string",
    "fileName":"string",
    "type":"string",
    "buffer":"byte[]",
    "sddMandateId":"string"
}

{  
    "UPLOAD":{  
        "ID":"string",
        "S":"string",
	    "SUBSTATUS":"string",
	    "ACCOUNTSTATUS":"string"
    }
}

Request Input Description

Response Output Description