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.

Servers

Request headers

Name Type Required Description
Content-Type String Yes The media type of the request body.

Default value: "application/json"

Request body fields

Name Type Required Description
purpose String Yes

Specifies the purpose of the uploaded file.

"DUE_DILIGENCE" - The transfer due diligence document of the originator.

Possible values:

  • "DUE_DILIGENCE"
file String Yes

A file to upload. The file size must be less than 20MB. Supported file extensions: .pdf.

originator_client_id String Yes

The Client ID of the originator whose document that you want to upload.

How to start integrating

  1. Add HTTP Task to your workflow definition.
  2. Search for the API you want to integrate with and click on the name.
    • This loads the API reference documentation and prepares the Http request settings.
  3. Click Test request to test run your request to the API and see the API's response.