Docs

Select Language

Select Product

Select Category

Home

API Reference

API Fundamentals
SDK Support
Drop-in Components
Authorization
Root
Accounts
Customers
Knowledge-based Authentication (KBA)
Beneficial Owners
Documents
Overview Create a document for a customer List documents for a customer Create a document for a beneficial owner List documents for a beneficial owner Retrieve a document
Exchanges
Open Banking
Funding Sources
Transfers
Labels
Mass payments
Events
Webhook subscriptions
Webhooks

Get API Keys

Create a document for a customer #

Create a document for a Customer pending verification by uploading a color scan or photo of government issued identification (see below for acceptable document types). This requires a multipart form-data POST request. The uploaded file must be a color image, in a .jpg, .jpeg, or .png format, and less than 10MB in size. Additionally, Business Documents can also be uploaded in a .pdf format.

Acceptable documents #

Customer type	Acceptable documents
Personal Verified Customer	`passport`, `license`, or `idCard`. Must be a color scan of U.S. government-issued identification. Foreign passports will be rejected with ForeignPassportNotAllowed if uploaded for this customer type.
Business Verified Customer	Controller documents - `passport`, `license`, or `idCard`. If `license` or `idCard`, must be a color scan of U.S. government-issued identification. If `passport`, U.S. as well as foreign passports are accepted for business Controllers and Beneficial Owners. Business documents - `other`. Refer to our guide on Handling Document status for Business Verified Customers for acceptable documents.

HTTP request #

POST https://api.dwolla.com/customers/{id}/documents

Request Parameters #

Form Field	Description
documentType	Acceptable values of: `passport`, `license`, `idCard`, or `other`. Refer to the acceptable documents section for more information on how these document types apply to each Customer type.
file	File contents.

HTTP status and error codes #

HTTP Status	Code	Description
201	Created	A document resource was created.
400	maximumNumberOfResources	Max of four files upload allowed. Please wait for Dwolla to manually check the documents.
400	invalidFileType	File types supported: Personal IDs - `.jpg`, `.jpeg` or `.png`. Business Documents - `.jpg`, `.jpeg`, `.png`, or `.pdf`.
400	DuplicateResource	Document already exists. Follow the link to find the existing document for the Customer.
403	invalidResourceState	Resource cannot be modified. Document creation not allowed for already `verified` Customers or non-`verified` Customer types.
403	notAuthorized	Not authorized to create documents.
404	notFound	Customer not found. Check CustomerId.
413	fileTooLarge	Document requests are limited to 10 MiB.

Request and response #

Raw

curl -X POST
\ -H "Authorization: Bearer tJlyMNW6e3QVbzHjeJ9JvAPsRglFjwnba4NdfCzsYJm7XbckcR"
\ -H "Accept: application/vnd.dwolla.v1.hal+json"
\ -H "Cache-Control: no-cache"
\ -H "Content-Type: multipart/form-data; boundary=----WebKitFormBoundary7MA4YWxkTrZu0gW"
\ -F "documentType=passport"
\ -F "file=@foo.png"
\ 'https://api-sandbox.dwolla.com/customers/1de32eC7-ff0b-4c0c-9f09-19629e6788ce/documents'

...

HTTP/1.1 201 Created
Location: https://api-sandbox.dwolla.com/documents/11fe0bab-39bd-42ee-bb39-275afcc050d0

Overview

List documents for a customer

Test in the Sandbox for free today.

Use sandbox environment to test API requests.

Get API Keys

Dwolla

Product

Developers

Financial institutions play an important role in our network.

All funds transfers made using the Dwolla Platform are performed by a financial institution partner, and any funds held in a Dwolla Balance are held by a financial institution partner. Learn more about our financial institution partners.