> ## Documentation Index
> Fetch the complete documentation index at: https://docs.lumx.io/llms.txt
> Use this file to discover all available pages before exploring further.

# Document Types

> Accepted document types for KYC and KYB verification uploads

When uploading verification documents to Lumx, the `type` field must match one of the values below. The right document depends on the customer type (`INDIVIDUAL` vs `BUSINESS`) and the stage of verification. For the full flow, see [Identity Verification](/compliance/identity-verification), [Individual verification](/guides/individual-verification), and [Business verification](/guides/business-verification).

## Identity documents (individuals)

Used for KYC. Most require a `side` field (`FRONT_SIDE` or `BACK_SIDE`).

| **Code**          | **Description**                                            | **Side required** |
| :---------------- | :--------------------------------------------------------- | :---------------- |
| `ID_CARD`         | National identity card or equivalent government-issued ID. | Yes               |
| `PASSPORT`        | Passport biographic page.                                  | Yes               |
| `DRIVERS_LICENSE` | Driver's license.                                          | Yes               |
| `SELFIE`          | Live photo of the individual for biometric matching.       | No                |

## Proof of address

| **Code**           | **Description**                                                    |
| :----------------- | :----------------------------------------------------------------- |
| `PROOF_OF_ADDRESS` | Generic proof-of-address document.                                 |
| `BANK_STATEMENT`   | Recent bank statement (typically within the last 90 days).         |
| `DELIVERY_RECEIPT` | Postal or courier delivery receipt showing the customer's address. |

## Financial documents

| **Code**                  | **Description**                                         |
| :------------------------ | :------------------------------------------------------ |
| `INCOME_TAX_RETURN`       | Personal or corporate tax return.                       |
| `SIGNED_BALANCE_SHEET`    | Signed balance sheet for a business customer.           |
| `SIGNED_INCOME_STATEMENT` | Signed income statement (P\&L) for a business customer. |

## Corporate documents (businesses)

Used for KYB.

| **Code**                           | **Description**                                                                     |
| :--------------------------------- | :---------------------------------------------------------------------------------- |
| `INCORPORATION_ARTICLES`           | Articles of incorporation or equivalent constitutional document.                    |
| `SHAREHOLDER_REGISTRY`             | Registry listing shareholders and their ownership.                                  |
| `DIRECTORS_REGISTRY`               | Registry listing directors and officers.                                            |
| `SIGNED_CORPORATE_STRUCTURE_CHART` | Signed chart showing the corporate structure and ownership tree.                    |
| `POWER_OF_ATTORNEY`                | Power of attorney granting representation authority.                                |
| `REGULATED_ACTIVITY_DOCUMENT`      | License or proof of regulated activity (required when `isRegulatedActivity: true`). |

## Other

| **Code**                 | **Description**                                                             |
| :----------------------- | :-------------------------------------------------------------------------- |
| `ADDITIONAL_INFORMATION` | Used to attach extra context requested via [RFI](/compliance/rfi).          |
| `OTHER`                  | Anything that doesn't fit a category above. Include context in the request. |

## Document status

Once uploaded, each document moves through this lifecycle:

| **Status**            | **Meaning**                                                                                                                       |
| :-------------------- | :-------------------------------------------------------------------------------------------------------------------------------- |
| `NOT_SENT`            | Required document hasn't been uploaded yet.                                                                                       |
| `PENDING`             | Document is queued for review.                                                                                                    |
| `APPROVED`            | Document accepted.                                                                                                                |
| `TEMPORARY_REJECTION` | Document needs to be resubmitted. Reasons come back in the verification response. See [Request for Information](/compliance/rfi). |
| `FINAL_REJECTION`     | Document permanently rejected. The customer cannot proceed.                                                                       |

<Info>
  Document-level status uses `TEMPORARY_REJECTION` even though customer-level verification status was renamed to `RFI` in v2.11.0. The two fields are independent.
</Info>

<Info>
  Uploads are capped at 50 MB. Accepted file formats: JPG, PNG, and PDF.
</Info>

## Related resources

<CardGroup cols="2">
  <Card title="Identity Verification" href="/compliance/identity-verification">
    KYC and KYB requirements per customer type.
  </Card>

  <Card title="Individual verification" href="/guides/individual-verification">
    Step-by-step KYC integration.
  </Card>

  <Card title="Business verification" href="/guides/business-verification">
    Step-by-step KYB integration.
  </Card>

  <Card title="Request for Information" href="/compliance/rfi">
    Resolve RFIs raised on documents during review.
  </Card>
</CardGroup>