1. Onboarding & KYC Flow
Partner API
  • Getting Started
    • Introduction
    • Authentication
    • Business Use Cases
  • API References
    • Partner Operations
      • Balances & Transaction History
        • Get Balances
        • Get Transaction History
        • Create Wallet
      • Currency Exchange
        • Retrieve Exchange Rate
        • Retrieve Exchange Rate and Create a Lock
        • Create and Finalize an Exchange
        • Retrieve Detailed Exchange Information
      • SEPA Transfers
        • Get SEPA Deposit Info
        • Get SEPA Deposit Contact List
        • Create a SEPA Transfer
        • Get SEPA Transfer Details
      • Crypto Withdrawal
        • Get Network Fee
        • Create Crypto Withdrawal
        • Get Crypto Withdrawal Details
      • Crypto Deposits
        • Update Travel Rule
      • Orders
        • Get Rates
        • Retrieve Order Rate and Create a Lock
        • Create and Finalize an Order
        • Get Order Details
      • Payment link & Checkout Link
        • Generate Payment Link
        • Generate Hosted Checkout
        • Get Payment Link Details
    • User Operations
      • Onboarding & KYC Flow
        • Create User Account
          POST
        • Method A: Add KYC File
          POST
        • Method B: Creating KYC Verification
          POST
        • Method B: Redirect to Verification
          GET
        • Method B: Get KYC Status
          GET
        • Add User Verification
          POST
        • Add POA File
          POST
      • Account Management
        • Update Existing User
        • Delete User
        • Suspend User
        • Unsuspend User
      • Balances & Transaction History
        • Get User Balances
        • Get User Transaction History
      • Currency Exchange
        • Retrieve Exchange Rate
        • Retrieve Exchange Rate and Create a Lock
        • Create and Finalize an Exchange
        • Retrieve Detailed Exchange Information
      • SEPA Transfers
        • Get SEPA Deposit Info
        • GET SEPA Deposit Contact List
        • Create a SEPA Transfer
        • Get SEPA Transfer Details
      • Crypto Withdrawal
        • Get Network Fee
        • Create Crypto Withdrawal
        • Get Crypto Withdrawal Details
      • Crypto Deposits
        • Update Travel Rule
      • Internal Transfers
        • Create a Transfer
        • Get Transfer Details
      • Virtual Cards
        • Create Virtual Card
        • Get All User Cards
        • Get Card Details
        • Update Card PIN
        • Block Card
        • Unblock Card
        • Get Card Limits
        • Update Card Limits
        • Delete Card
  • Integration
    • SDKs & Integration Guides
    • Transaction Processing
    • Error Handling
    • Rate Limiting
    • Webhooks
      • User & KYC Webhooks
        • User Balance Generation Webhook
        • KYC File Added Webhook
        • POA Verification Status Webhook
        • KYC Verification Status Webhook
        • Create Wallet Webhook
        • High Risk KYC Verification Webhook
      • Transfers & Payments Webhooks
        • Internal Transfer Webhook
        • IBAN Status Webhook
        • Partner SEPA Transfer Webhook
        • User SEPA Transfer Webhook
        • SEPA Deposit Webhook
        • Crypto Withdrawal Webhook
        • Crypto Deposit Webhook
        • Exchange Webhook
        • Card Transaction Webhook
        • Order status Webhook
        • Payment Link Webhook
      • Card Webhooks
        • Card 3DS Code Webhook
        • Card Activation Code Webhook
  • Reference
    • Supported Countries
    • Supported Currencies
    • Fees
    • FAQ
    • Changelog
    • Support
  1. Onboarding & KYC Flow

Add POA File

Obsolete
Testing Env
https://partner-api-stage.p100.io
Testing Env
https://partner-api-stage.p100.io
POST
/v1/user/poa-files/{externalUserId}
Status: Verification Process Update
This endpoint is temporarily suspended as we are implementing significant improvements to our Proof of Address verification process. During this period, POA submission is not required. We will notify all partners once the updated process is live.
Uploads Proof of Address (POA) files for a user. This step is usually required only for users from countries where POA is mandatory (see Supported Countries for details and requirements).

Technical Specifications (When Active):#

Batch Upload: All required POA files must be uploaded at once.
File Limit: Up to 3 files.
Max Size: 5MB per file.
Allowed Types: image/jpeg, image/png, image/jpg, application/pdf.

Request

Authorization
API Key
Add parameter in header
x-api-key
Example:
x-api-key: ********************
or
Path Params

Body Params multipart/form-data

Responses

🟢201Created
application/json
Body

🟠401Access Denied
🟠404P412: User not exist
🟠400P426: Invalid file type
🟠400P440: File too large
🟠400P447: POA already verified
🟢202P211: POA pending
🟠404P460: POA verification not found
🟠400P500: Unknown exception
🟠400P501: Service temporarily unavailable
Request Request Example
Shell
JavaScript
Java
Swift
curl --location --request POST 'https://partner-api-stage.p100.io/v1/user/poa-files/f47ac10b-58cc-4372-a567-0e02b2c3d479' \
--header 'x-api-key: <api-key>' \
--form 'files=@""'
Response Response Example
201 - Success
{
    "message": "POA files uploaded successfully"
}
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Add User Verification
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