Upload transfer diligence document on behalf of the originator

POST /transfer/diligence/document/upload

Third-party sender customers can use /transfer/diligence/document/upload endpoint to upload a document on behalf of its end customer (i.e. originator) to Plaid. You’ll need to send a request of type multipart/form-data. You must provide the client_id in the PLAID-CLIENT-ID header and secret in the PLAID-SECRET header.

Request Body

Required

Defines the request schema for /transfer/diligence/document/upload

Parameters

originator_client_id
required, string
The Client ID of the originator whose document that you want to upload.
file
required, string
A file to upload. The file size must be less than 20MB. Supported file extensions: .pdf.
purpose
required, string
Specifies the purpose of the uploaded file. "DUE_DILIGENCE" - The transfer due diligence document of the originator.

Response

Defines the response schema for /transfer/diligence/document/upload

Response Properties

request_id
required, string
A unique identifier for the request, which can be used for troubleshooting. This identifier, like all Plaid identifiers, is case sensitive.