Documents

Compliance or onboarding document uploaded by a user or requested by an administrator.

Fields

Fields on the Document object.

Field	Type	Description
`id`	`ID!`	—
`createdAt`	`Time!`	—
`files`	`FileConnection!` Arguments: `first`: `Int`, `last`: `Int`, `before`: `String`, `after`: `String`	Paginated list of file attachments belonging to this document.
`type`	`DocumentTypeName!`	—
`status`	`DocumentStatus!`	—
`comments`	`CommentConnection!` Arguments: `first`: `Int`, `last`: `Int`, `before`: `String`, `after`: `String`	Paginated list of review comments on this document.
`idNowAutoIdentReview`	`IdNowAutoIdentReview`	IDnow AutoIdent review linked to this document, if any.

Queries

Root queries that return or operate on this object.

`document`

Retrieve a single document by its ID.

type Query {
  document(id: ID!): Document!
}

Arguments

Argument	Type	Description
`id`	`ID!`	—

Returns

Document

Related types

Supporting objects, inputs, and enums used by this page.

Objects

`Alert`

Type: object

Compliance alert raised for a user, linked to a specific category and optionally
to a reference entity (document, UBO declaration, risk assessment, etc.).

Implements: Node

Fields

Field	Type	Description
`id`	`ID!`	—
`createdAt`	`Time!`	—
`deletedAt`	`Time`	—
`user`	`User!`	User this alert was raised for.
`reference`	`AlertReference`	Entity that triggered this alert (document, UBO declaration, etc.).
`comments`	`CommentConnection!` Arguments: `first`: `Int`, `last`: `Int`, `before`: `String`, `after`: `String`	Paginated list of review comments on this alert.
`category`	`AlertCategory!`	Category classifying the type of alert.
`closingReason`	`AlertCategoryClosingReason`	Reason selected when the alert was closed, if applicable.
`assignedUser`	`User`	Compliance officer assigned to review this alert, if any.
`documents`	`[Document!]!`	Documents attached to this alert as supporting evidence.

`AlertCategory`

Type: object

Classification of a compliance alert, defining its code, domain type, and the
set of valid closing reasons.

Implements: Node

Fields

Field	Type	Description
`id`	`ID!`	—
`createdAt`	`Time!`	—
`name`	`String!`	Human-readable label for this alert category.
`code`	`AlertCategoryCode!`	—
`type`	`AlertCategoryType!`	—
`closingReasons`	`[AlertCategoryClosingReason!]!`	Valid reasons that can be selected when closing alerts of this category.

`AlertCategoryClosingReason`

Type: object

Predefined reason that can be selected when closing a compliance alert.

Implements: Node

Fields

Field	Type	Description
`id`	`ID!`	—
`code`	`AlertCategoryClosingReasonCode!`	—
`name`	`String!`	Human-readable label for this closing reason.

`AlertConnection`

Type: object

Relay connection for paginated Alert results.

Fields

Field	Type	Description
`nodes`	`[Alert]!`	—
`edges`	`[AlertEdge!]!`	—
`pageInfo`	`PageInfo!`	—
`totalCount`	`Int!`	—

`AlertEdge`

Type: object

Relay edge wrapping an Alert node with its pagination cursor.

Fields

Field	Type	Description
`cursor`	`String!`	—
`node`	`Alert!`	—

`Comment`

Type: object

A free-text comment attached to an entity such as a document review or alert.

Implements: Node

Fields

Field	Type	Description
`id`	`ID!`	—
`createdAt`	`Time!`	—
`text`	`String!`	—

`CommentConnection`

Type: object

Relay connection for paginated Comment results.

Fields

Field	Type	Description
`nodes`	`[Comment]!`	—
`edges`	`[CommentEdge!]!`	—
`pageInfo`	`PageInfo!`	—
`totalCount`	`Int!`	—

`CommentEdge`

Type: object

Relay edge wrapping a Comment node with its pagination cursor.

Fields

Field	Type	Description
`cursor`	`String!`	—
`node`	`Comment!`	—

`DocumentCategoryUbo`

Type: object

Category that groups the document types required for a UBO.

Fields

Field	Type	Description
`name`	`DocumentCategoryUboName!`	—
`types`	`[DocumentTypeUboName!]!`	Document types belonging to this category.

`DocumentCategoryUser`

Type: object

Category that groups the document types a user may be asked to provide.

Fields

Field	Type	Description
`name`	`DocumentCategoryUserName!`	—
`types`	`[DocumentTypeUserName!]!`	Document types belonging to this category.

`DocumentConnection`

Type: object

Relay connection for paginated Document results.

Fields

Field	Type	Description
`nodes`	`[Document]!`	—
`edges`	`[DocumentEdge!]!`	—
`pageInfo`	`PageInfo!`	—
`totalCount`	`Int!`	—

`DocumentEdge`

Type: object

Relay edge wrapping a Document node with its pagination cursor.

Fields

Field	Type	Description
`cursor`	`String!`	—
`node`	`Document!`	—

`File`

Type: object

An uploaded file stored in object storage, typically attached to a document.

Implements: Node

Fields

Field	Type	Description
`id`	`ID!`	—
`createdAt`	`Time!`	—
`name`	`String!`	Original file name including extension.
`url`	`String!`	Pre-signed download URL. Generated on demand.
`mimetype`	`String!`	MIME type (e.g., "application/pdf", "image/png").
`size`	`Int!`	File size in bytes.

`FileConnection`

Type: object

Relay connection for paginated File results.

Fields

Field	Type	Description
`nodes`	`[File]!`	—
`edges`	`[FileEdge!]!`	—
`pageInfo`	`PageInfo!`	—
`totalCount`	`Int!`	—

`FileEdge`

Type: object

Relay edge wrapping a File node with its pagination cursor.

Fields

Field	Type	Description
`cursor`	`String!`	—
`node`	`File!`	—

`RiskAssessment`

Type: object

Individual risk-assessment criterion evaluated for a user. Each instance records
the code, human-readable name, and optional numeric score.

Implements: Node

Fields

Field	Type	Description
`id`	`ID!`	—
`createdAt`	`Time!`	—
`name`	`String!`	Human-readable label for this risk criterion.
`code`	`RiskAssessmentCode!`	—
`score`	`Int`	Numeric risk score contributed by this criterion, if applicable.
`riskAssessmentCategory`	`RiskAssessmentCategory!`	Category this assessment belongs to.

`RiskAssessmentCategory`

Type: object

Grouping of related risk-assessment criteria under a common category. Each category
is evaluated independently and triggered by a specific user action.

Implements: Node

Fields

Field	Type	Description
`id`	`ID!`	—
`createdAt`	`Time!`	—
`name`	`String!`	Human-readable label for this category.
`code`	`RiskAssessmentCategoryCode!`	—
`triggeredByAction`	`RiskAssessmentCategoryTriggeredByAction!`	Action that triggers re-evaluation of this category.

Interfaces

`AlertReference`

Type: interface

Interface implemented by entities that can be referenced by a compliance alert.

Fields

Field	Type	Description
`id`	`ID!`	—

Inputs

`UserDocumentInput`

Type: input

Filter for listing a user's documents.

Fields

Field	Type	Description
`documentTypeName`	`DocumentTypeName`	—
`status`	`DocumentStatus`	—

Enums

`AlertCategoryClosingReasonCode`

Type: enum

Code identifying the reason an alert was closed.

Values

Value	Description
`AUTOMATICALLY_CLOSED`	Alert was closed automatically by the system.
`FALSE_POSITIVE`	Alert was determined to be a false positive.
`INVESTIGATION_REQUIRED`	Alert requires further investigation before resolution.
`NOTHING_TO_REPORT`	Investigation completed with nothing to report.
`STOR`	Suspicious Transaction or Order Report filed with the authorities.
`LOCKED`	User account is locked due to this alert.
`UNLOCKED`	User account has been unlocked after review.
`BENEFICIARY_ACCEPTED`	Beneficiary accepted after Memobank assessment review.
`BENEFICIARY_REFUSED`	Beneficiary refused after Memobank assessment review.
`CLOSING_WITHOUT_FURTHER_ACTION`	Alert closed without further action required.
`ERMES_REPORTING`	Alert closed with Ermes reporting.
`ROSA_REPORTING`	Alert closed with Rosa reporting.
`DOCUMENT_VALIDATED`	Document validated after review.
`DOCUMENT_REFUSED`	Document refused after review.
`UBO_DECLARATION_ACCEPTED`	UBO declaration accepted after compliance review.
`UBO_DECLARATION_REFUSED`	UBO declaration refused after compliance review.
`PEP_CONFIRMED`	PEP match confirmed — applies a politically-exposed risk on the user.
`SIS_CONFIRMED`	Sanction list match confirmed — applies a sanction-list risk on the user.
`KNOWN_SOURCE_CONFIRMED`	Source of an unknown-IBAN credit confirmed as legitimate (known counterparty).
`FRAUD_CONFIRMED`	Unknown-IBAN credit confirmed as fraudulent.

`AlertCategoryCode`

Type: enum

Code identifying the type of compliance alert.

Values

Value	Description
`DOCUMENT_REVIEW`	Alert raised when a document requires compliance review.
`UBO_DECLARATION`	Alert raised when a UBO declaration requires approval.
`VERIFICATION_OF_PAYEE`	Alert raised following a Verification of Payee assessment.
`RISK_SEVERITY_HIGH`	Alert raised when user risk severity reaches HIGH.
`RISK_SEVERITY_VERY_HIGH`	Alert raised when user risk severity reaches VERY HIGH.
`RISK_SEVERITY_CRITICAL`	Alert raised when user risk severity reaches CRITICAL.
`SOURCE_OF_FUNDS_CREDIT_TRANSACTION_THRESHOLD`	Alert raised when a single credit transaction exceeds the source-of-funds threshold.
`SOURCE_OF_FUNDS_CREDIT_ROLLING_MONTH_THRESHOLD`	Alert raised when cumulative monthly credits exceed the source-of-funds threshold.
`UNKNOWN_VIRTUAL_IBAN_CREDIT`	Alert raised when a wire-transfer credit lands on a virtual IBAN we don't recognise.
`MARKET_ABUSE_CANCEL_AND_CREATE`	Alert raised for suspected cancel-and-recreate market manipulation.
`MARKET_ABUSE_VOLUME_DOMINANCE`	Alert raised for suspected volume-dominance market manipulation.
`MARKET_ABUSE_GLOBAL_VOLATILITY`	Alert raised for global volatility anomaly.
`MARKET_ABUSE_GLOBAL_PRICE_VARIATION_MAD`	Alert raised for global price variation anomaly (MAD).
`MARKET_ABUSE_TX_PRICE_VARIATION_MAD`	Alert raised for per-transaction price variation anomaly (MAD).
`MARKET_ABUSE_TX_VOLATILITY`	Alert raised for per-transaction volatility anomaly.
`PEP`	Alert raised when IDNow detects a Politically Exposed Person match.
`SIS`	Alert raised when IDNow detects a Sanction list match.

`AlertCategoryType`

Type: enum

Broad classification domain of an alert category.

Values

Value	Description
`KYC`	Know-Your-Customer alerts (documents, UBO declarations).
`RISK`	Risk-scoring alerts.
`BANKING`	Banking-related alerts (source of funds thresholds).
`MARKETABUSE`	Market-abuse detection alerts.
`SCREENING`	Screening alerts (PEP and Sanction list matches from IDNow).

`DocumentCategoryUboName`

Type: enum

Logical grouping of document types that can be requested for a UBO.

Values

Value	Description
`COMPLIANCE`	Documents required for KYC/AML compliance.

`DocumentCategoryUserName`

Type: enum

Logical grouping of document types that can be requested from an account-holder user.

Values

Value	Description
`COMPLIANCE`	Documents required for KYC/AML compliance.
`ISSUER_PRIMARY_MARKET`	Documents for primary-market issuer.
`ASSET`	Documents related to asset management.

`DocumentStatus`

Type: enum

Review status of a compliance document.

Values

Value	Description
`REQUESTED`	Document has been requested from the user but not yet submitted.
`PENDING`	Document has been submitted and awaits compliance review.
`REFUSED`	Document was rejected during compliance review.
`VALIDATED`	Document passed compliance review.
`CANCELLED`	Document was cancelled.

`DocumentTypeName`

Type: enum

Classification of documents collected during the compliance and onboarding process.

Values

Value	Description
`IDENTITY_DOCUMENT`	Government-issued identity document for the account holder.
`IDENTITY_DOCUMENT_UBO`	Government-issued identity document for a UBO.
`REGISTRATION_PROOF`	Official company registration certificate.
`ARTICLES_OF_ASSOCIATION`	Corporate articles of association or bylaws.
`PROOF_OF_ADDRESS`	Proof of residential or registered address.
`SOURCE_OF_FUNDS`	Justification of source or origin of funds.
`COMPANY_LOGO`	Company logo image.
`ISSUER_ARTICLE`	Article or prospectus related to a securities issuance.
`INFORMATION_DOCUMENT`	Primary market information document.
`MARKETING_SLIDESHOW`	Marketing slideshow for primary market offering.
`SUBSCRIPTION_GUIDE`	Subscription guide for investors.
`INFORMATION_DOCUMENT_APPROVAL`	Regulatory approval of the information document.
`VALUATION_REPORT`	Asset valuation report for the offering.
`PROOF_OF_INCOME`	Proof of income or revenue.
`FIRST_SUPPLEMENT_INFORMATION_DOCUMENT`	First supplement to the primary market information document.
`SECOND_SUPPLEMENT_INFORMATION_DOCUMENT`	Second supplement to the primary market information document.
`AMENDMENT_INFORMATION_DOCUMENT_APPROVAL`	Amendment to the regulatory approval of the information document.
`OTHER`	Generic document attached to a compliance alert.

`DocumentTypeUboName`

Type: enum

Specific document types that may be requested for a UBO.

Values

Value	Description
`IDENTITY_DOCUMENT_UBO`	Government-issued identity document for a UBO.

`DocumentTypeUserName`

Type: enum

Specific document types that may be requested from an account-holder user.

Values

Value	Description
`IDENTITY_DOCUMENT`	Government-issued identity document.
`REGISTRATION_PROOF`	Official company registration certificate.
`ARTICLES_OF_ASSOCIATION`	Corporate articles of association or bylaws.
`PROOF_OF_ADDRESS`	Proof of residential or registered address.
`COMPANY_LOGO`	Company logo image.
`SOURCE_OF_FUNDS`	Justification of the origin of funds.
`PROOF_OF_INCOME`	Proof of income or revenue.

`RiskAssessmentCategoryCode`

Type: enum

Code identifying a risk-assessment category that groups related risk criteria.

Values

Value	Description
`USER_SENIORITY`	Duration since the user account was created.
`SHARE_CAPITAL`	Company share-capital range.
`LEGAL_FORM`	Legal form of the entity.
`REVENUE`	Annual revenue range.
`TRANSACTION_AMOUNT`	Cumulative transaction amount range.
`TRANSACTION_QUANTITY`	Cumulative transaction count range.
`AGE`	Age of the natural person.
`NET_WORTH`	Declared net worth range.
`PROFESSION`	Profession of the natural person.
`INDUSTRY`	Industry sector of the entity.
`IP_COUNTRY`	Country derived from the user's IP address.
`VPN_USAGE`	VPN or anonymous proxy detection.
`MONITORING_SERVICE`	External monitoring service signals (adverse media, PEP, sanctions).
`EXCLUDED_INDUSTRY`	Entity operates in an excluded industry.
`MANUAL_SCORE_ADJUSTMENT`	Manual risk-score adjustment by a compliance officer.
`MARKET_ABUSE_CANCEL_AND_CREATE`	Market-abuse detection: cancel-and-recreate pattern.
`MARKET_ABUSE_VOLUME_DOMINANCE`	Market-abuse detection: volume-dominance pattern.
`MARKET_ABUSE_GLOBAL_VOLATILITY`	Market-abuse detection: global volatility anomaly.
`MARKET_ABUSE_GLOBAL_PRICE_VARIATION_MAD`	Market-abuse detection: global price variation (MAD).
`MARKET_ABUSE_TX_PRICE_VARIATION_MAD`	Market-abuse detection: per-transaction price variation (MAD).
`MARKET_ABUSE_TX_VOLATILITY`	Market-abuse detection: per-transaction volatility anomaly.
`NATIONALITY_COUNTRY`	Nationality country threat level assessment.

`RiskAssessmentCategoryTriggeredByAction`

Type: enum

Action or event that triggers a re-evaluation of a risk-assessment category.

Values

Value	Description
`LOGIN`	Triggered on user login.
`UPDATE_USER`	Triggered when user profile is updated.
`USER_TRANSACTION`	Triggered when a user transaction is processed.
`MIDDLEWARE`	Triggered by internal middleware processing.
`MANUAL_SCORE_ADJUSTMENT`	Triggered by a manual score adjustment.
`MONITORING_SERVICE`	Triggered by an external monitoring service.
`EXCLUDED_INDUSTRY`	Triggered when an excluded-industry check runs.
`CREATE_MARKET_ORDER`	Triggered when a market order is created.

`RiskAssessmentCode`

Type: enum

Code identifying a specific risk-assessment criterion. Values encode ranges for
quantitative factors (age, revenue, transaction amounts) and named flags for
qualitative factors (profession, industry, monitoring signals).

Values

Value	Description
`USER_SENIORITY_LOWER_THAN_1_YEAR`
`USER_SENIORITY_BETWEEN_1_AND_3_YEARS`
`USER_SENIORITY_OVER_3_YEARS`
`SHARE_CAPITAL_LOWER_THAN_10_K`
`SHARE_CAPITAL_BETWEEN_10_K_AND_100_K`
`SHARE_CAPITAL_OVER_100_K`
`LEGAL_FORM_FRENCH_ASSOCIATION`
`LEGAL_FORM_FRENCH_SELF_EMPLOYED`
`LEGAL_FORM_FRENCH_PUBLIC_COMPANY`
`LEGAL_FORM_FRENCH_PRIVATE_COMPANY`
`LEGAL_FORM_FRENCH_TRUST`
`LEGAL_FORM_PUBLIC_AUTHORITY`
`REVENUE_LOWER_THAN_100_K`
`REVENUE_BETWEEN_100_K_AND_500_K`
`REVENUE_BETWEEN_500_K_AND_2_5_M`
`REVENUE_OVER_2_5_M`
`REVENUE_LOWER_THAN_OR_EQUAL_50_K`
`REVENUE_BETWEEN_50_K_AND_150_K`
`REVENUE_BETWEEN_150_K_AND_200_K`
`REVENUE_OVER_200_K`
`TRANSACTION_AMOUNT_BETWEEN_0_AND_25K`
`TRANSACTION_AMOUNT_BETWEEN_25K_AND_75K`
`TRANSACTION_AMOUNT_BETWEEN_75K_AND_250K`
`TRANSACTION_AMOUNT_OVER_250K`
`TRANSACTION_AMOUNT_BETWEEN_0_AND_250K`
`TRANSACTION_AMOUNT_BETWEEN_250K_AND_750K`
`TRANSACTION_AMOUNT_BETWEEN_750K_AND_2_5M`
`TRANSACTION_AMOUNT_OVER_2_5M`
`TRANSACTION_QUANTITY_0_TO_60`
`TRANSACTION_QUANTITY_61_TO_120`
`TRANSACTION_QUANTITY_121_TO_300`
`TRANSACTION_QUANTITY_OVER_300`
`TRANSACTION_QUANTITY_0_TO_12`
`TRANSACTION_QUANTITY_13_TO_24`
`TRANSACTION_QUANTITY_25_TO_60`
`TRANSACTION_QUANTITY_OVER_60`
`AGE_LOWER_THAN_OR_EQUAL_21`
`AGE_BETWEEN_21_AND_30`
`AGE_BETWEEN_30_AND_65`
`AGE_OVER_OR_EQUAL_65`
`AGE_LOWER_THAN_1_YEAR`
`AGE_BETWEEN_1_AND_5_YEARS`
`AGE_OVER_5_YEARS`
`NET_WORTH_LOWER_THAN_OR_EQUAL_200_K`
`NET_WORTH_BETWEEN_200_K_AND_1_M`
`NET_WORTH_OVER_1_M`
`PROFESSION_LAWYER`
`PROFESSION_AUCTIONEER`
`PROFESSION_AMBASSADOR`
`PROFESSION_NET_WORTH_MANAGER`
`PROFESSION_MERCHANT`
`PROFESSION_BUSINESS_OWNER`
`PROFESSION_LIBERAL_PROFESSION`
`PROFESSION_SENIOR_CIVIL_SERVANT`
`PROFESSION_EXECUTIVE`
`PROFESSION_EMPLOYEE`
`PROFESSION_WORKER`
`PROFESSION_FARMER`
`PROFESSION_RETIRED`
`PROFESSION_OTHER`
`PROFESSION_PRECIOUS_METALS_ART_TRADER`
`PROFESSION_REAL_ESTATE_AGENT`
`PROFESSION_IMPORT_EXPORT`
`PROFESSION_TRADER`
`PROFESSION_TAX_ADVISOR`
`INDUSTRY_CORRESPONDENT_BANKS`
`INDUSTRY_WEAPONS_DEFENSE`
`INDUSTRY_NUCLEAR_ENERGY`
`INDUSTRY_EXTRACTIVE_INDUSTRIES`
`INDUSTRY_PRECIOUS_METALS`
`INDUSTRY_ASSOCIATIONS_FOUNDATIONS`
`INDUSTRY_NGOS`
`INDUSTRY_VIRTUAL_CURRENCIES`
`INDUSTRY_GAMBLING`
`INDUSTRY_PAYMENT_INSTITUTIONS`
`INDUSTRY_MONEY_TRANSFER_SERVICES`
`INDUSTRY_ADULT_ENTERTAINMENT`
`INDUSTRY_TOBACCO_CANNABIS`
`INDUSTRY_EMBASSIES_CONSULATES`
`IP_COUNTRY_NOT_EQUAL_TO_RESIDENCE`	User connected from an IP country different from their declared country of residence.
`VPN_USAGE`	User connected through a VPN or anonymous proxy.
`MANUAL_RISK_ADJUSTMENT`	Risk score manually adjusted by a compliance officer.
`ADVERSE_MEDIA`	Negative media coverage detected for the user.
`POLITICALLY_EXPOSED`	User identified as a Politically Exposed Person (PEP).
`REPORT_ERMES`	Suspicious activity report filed with ERMES (Tracfin).
`REPORT_ROSA`	Suspicious activity report filed with ROSA (Tracfin).
`HIGH_RESTRICTED_COUNTRY_IP_RATIO`	High ratio of login IPs originating from restricted countries.
`TAX_RESIDENCY_COUNTRY_FORBIDDEN`	User's declared tax-residency country is on the forbidden list.
`NATIONALITY_COUNTRY_THREAT_LEVEL_HIGH`	User's nationality country threat level is high.
`NATIONALITY_COUNTRY_THREAT_LEVEL_CRITICAL`	User's nationality country threat level is critical.
`SANCTION_LIST`	User appears on an international sanctions list.
`MARKET_ABUSE_CANCEL_AND_CREATE`	Suspected cancel-and-recreate pattern indicative of market manipulation.
`MARKET_ABUSE_VOLUME_DOMINANCE`	Suspected volume-dominance pattern indicative of market manipulation.

`Severity`

Type: enum

Severity level of a user's overall risk profile.

Values

Value	Description
`LOW`
`MEDIUM`
`HIGH`
`CRITICAL`