Uploads a supporting document for an open Enhanced Due Diligence (EDD) case.
Accepts multipart/form-data.
EDD cases are auto-created when a user’s transaction exceeds their tier’s single-transaction limit. The user must submit the relevant documents before the case can be cleared and the transaction proceeds.
Document types:
source_of_funds — bank statement, pay slip, or letter explaining fund originvehicle_invoice — for auto_dealership escrowsproperty_documents — for property-related transactionsfinance_letter — letter from a financial institutionbank_statement — recent 3–6 month bank statementFiles are encrypted at rest and stored in the kyc-documents storage bucket.
Access is logged in document_access_log.
JWT access token obtained from /auth-verify (login context) or /auth-signup. Set the bearer_token environment variable in your API client to apply it globally.