Csv

Upload and process CSV file for investor account creation

post

Authorizations

api_key

X-API-KEYstringRequired

Responses

200

200

application/json

totalRowsnumberRequired

successfulRowsnumberRequired

400

400

application/json

401

401

application/json

422

422

application/json

500

500

application/json

post

/clients/api/v1/csv/investors

HTTPcURLJavaScriptPython

POST /clients/api/v1/csv/investors HTTP/1.1
Host: platform.dalmoregroup.com
X-API-KEY: YOUR_API_KEY
Accept: */*

{
  "totalRows": 1,
  "successfulRows": 1,
  "createdAccounts": [
    {
      "row": 1,
      "userId": "text",
      "investorAccountId": "text"
    }
  ]
}

Upload and process CSV file for AIC questionnaire data

post

Authorizations

api_key

X-API-KEYstringRequired

Query parameters

accreditedboolean · nullableOptional

aicAccreditationTypestring · enumRequiredPossible values:

investorAccountIdstringRequired

Responses

200

200

application/json

idstringRequiredExample: entityprefix_01j1xgme5qeqq97gpdztd7e4a6

__entitystringOptionalExample: Entity

createdAtone ofRequiredExample: 2026-03-27T15:47:09.539Z

string · date-timeOptional

or

string · date-timeOptional

updatedAtone ofRequiredExample: 2026-03-27T15:47:09.539Z

string · date-timeOptional

or

string · date-timeOptional

deletedAtone of · nullableRequiredExample: 2026-03-27T15:47:09.540Z

string · date-timeOptional

or

string · date-timeOptional

tidstring · nullableRequired

accountIdstringRequired

accountanyOptional

investorAccountIdstringRequired

investorAccountanyOptional

rolestring · enumRequiredPossible values:

firstNamestringRequired

lastNamestring · nullableRequired

dobstring · date-time · nullableRequired

isUsCitizenOrGreenCardHolderbooleanRequired

ssnstring · nullableRequired

lastFourstring · nullableRequired

addressstring · nullableRequired

address2string · nullableRequired

emailstring · email · nullableRequired

phonestring · nullableRequired

citystring · nullableRequired

countrystring · nullableRequired

citizenshipstring · nullableRequired

statestring · nullableRequired

zipstring · nullableRequired

currencyCodestring · min: 3 · max: 3 · nullableRequired

financialAdvisorbooleanRequired

occupationstring · nullableRequired

employmentStatusstring · enumRequiredPossible values:

employerNamestring · nullableRequired

employerAddressLine1string · nullableRequired

employerAddressLine2string · nullableRequired

employerCitystring · nullableRequired

employerStatestring · nullableRequired

employerZipstring · nullableRequired

employerCountrystring · nullableRequired

kycDocumentTypestring · enum · nullableRequiredPossible values:

kycDocumentIssuerstring · nullableRequired

kycExpirationDatestring · nullableRequired

kycIssuerDatestring · nullableRequired

kycDocumentNumberstring · nullableRequired

kycFirstNamestring · nullableRequired

kycLastNamestring · nullableRequired

ownershipnumber · nullableRequired

householdNetWorthnumber · nullableRequired

liquidNetWorthnumber · nullableRequired

currentHouseholdIncomenumber · nullableRequired

currentAnnualIncomenumber · nullableRequired

investedInCrowdfundingnumber · nullableRequired

setupStatusstring · enumRequiredPossible values:

setupStepstring · enumRequiredPossible values:

sourceOfIncomestring · enum · nullableRequiredPossible values:

aicQuestionnairestring · nullableRequired

kycStatusstring · enumRequiredPossible values:

kycProviderstring · nullableRequired

kycTidstring · nullableRequired

aicAccreditationTypestring · enumRequiredPossible values:

accreditedbooleanRequired

retirementAccountTypestring · enum · nullableRequiredPossible values:

custodianNamestring · nullableRequired

custodianAccountNumberstring · nullableRequired

custodianRepresentativeNamestring · nullableRequired

custodianEmailstring · email · nullableRequired

400

400

application/json

401

401

application/json

404

404

application/json

500

500

application/json

post

/clients/api/v1/csv/aic

HTTPcURLJavaScriptPython

POST /clients/api/v1/csv/aic?aicAccreditationType=PENDING&investorAccountId=text HTTP/1.1
Host: platform.dalmoregroup.com
X-API-KEY: YOUR_API_KEY
Accept: */*

{
  "id": "entityprefix_01j1xgme5qeqq97gpdztd7e4a6",
  "__entity": "Entity",
  "createdAt": "2026-03-27T15:47:09.539Z",
  "updatedAt": "2026-03-27T15:47:09.539Z",
  "deletedAt": "2026-03-27T15:47:09.540Z",
  "tid": "text",
  "accountId": "text",
  "account": null,
  "investorAccountId": "text",
  "investorAccount": null,
  "role": "PRIMARY",
  "firstName": "text",
  "lastName": "text",
  "dob": "2026-04-03T19:53:30.232Z",
  "isUsCitizenOrGreenCardHolder": true,
  "ssn": "text",
  "lastFour": "text",
  "address": "text",
  "address2": "text",
  "email": "[email protected]",
  "phone": "text",
  "city": "text",
  "country": "text",
  "citizenship": "text",
  "state": "text",
  "zip": "text",
  "currencyCode": "text",
  "financialAdvisor": true,
  "occupation": "text",
  "employmentStatus": "EMPLOYED",
  "employerName": "text",
  "employerAddressLine1": "text",
  "employerAddressLine2": "text",
  "employerCity": "text",
  "employerState": "text",
  "employerZip": "text",
  "employerCountry": "text",
  "kycDocumentType": "PASSPORT",
  "kycDocumentIssuer": "text",
  "kycExpirationDate": "text",
  "kycIssuerDate": "text",
  "kycDocumentNumber": "text",
  "kycFirstName": "text",
  "kycLastName": "text",
  "ownership": 1,
  "householdNetWorth": 1,
  "liquidNetWorth": 1,
  "currentHouseholdIncome": 1,
  "currentAnnualIncome": 1,
  "investedInCrowdfunding": 1,
  "setupStatus": "IN_PROGRESS",
  "setupStep": "NEW",
  "sourceOfIncome": "EMPLOYED",
  "aicQuestionnaire": "text",
  "kycStatus": "NEEDS_REVIEW",
  "kycProvider": "text",
  "kycTid": "text",
  "aicAccreditationType": "PENDING",
  "accredited": true,
  "retirementAccountType": "SELF_DIRECTED",
  "custodianName": "text",
  "custodianAccountNumber": "text",
  "custodianRepresentativeName": "text",
  "custodianEmail": "[email protected]"
}

Upload and process CSV file for KYC data

post

Authorizations

api_key

X-API-KEYstringRequired

Query parameters

individualIdstringRequired

frontFileIdstringRequired

backFileIdstringOptional

selfieFileIdstringOptional

Responses

200

200

application/json

idstringRequiredExample: entityprefix_01j1xgme5qeqq97gpdztd7e4a6

__entitystringOptionalExample: Entity

createdAtone ofRequiredExample: 2026-03-27T15:47:09.539Z

string · date-timeOptional

or

string · date-timeOptional

updatedAtone ofRequiredExample: 2026-03-27T15:47:09.539Z

string · date-timeOptional

or

string · date-timeOptional

deletedAtone of · nullableRequiredExample: 2026-03-27T15:47:09.540Z

string · date-timeOptional

or

string · date-timeOptional

tidstring · nullableRequiredExample: third_party_kyc_123

platformstringRequiredExample: KYC Platform

individualIdstringRequiredExample: individual_01j1xgme5qeqq97gpdztd7e4a6

documentTypestringRequiredExample: Passport

documentImagestringRequiredExample: https://example.com/passport.jpg

kycStatusstring · enumRequiredExample: PENDINGPossible values:

reasonstring · nullableRequiredExample: Document unclear

responsestring · nullableRequiredExample: Submitted clearer document

400

400

application/json

401

401

application/json

404

404

application/json

500

500

application/json

post

/clients/api/v1/csv/kyc

HTTPcURLJavaScriptPython

POST /clients/api/v1/csv/kyc?individualId=text&frontFileId=text HTTP/1.1
Host: platform.dalmoregroup.com
X-API-KEY: YOUR_API_KEY
Accept: */*

{
  "id": "entityprefix_01j1xgme5qeqq97gpdztd7e4a6",
  "__entity": "Entity",
  "createdAt": "2026-03-27T15:47:09.539Z",
  "updatedAt": "2026-03-27T15:47:09.539Z",
  "deletedAt": "2026-03-27T15:47:09.540Z",
  "tid": "third_party_kyc_123",
  "platform": "KYC Platform",
  "individualId": "individual_01j1xgme5qeqq97gpdztd7e4a6",
  "documentType": "Passport",
  "documentImage": "https://example.com/passport.jpg",
  "kycStatus": "PENDING",
  "reason": "Document unclear",
  "response": "Submitted clearer document"
}

Upload and process CSV file for issuer account creation

post

Authorizations

api_key

X-API-KEYstringRequired

Responses

200

200

application/json

totalRowsnumberRequired

successfulRowsnumberRequired

400

400

application/json

401

401

application/json

422

422

application/json

500

500

application/json

post

/clients/api/v1/csv/issuers

HTTPcURLJavaScriptPython

POST /clients/api/v1/csv/issuers HTTP/1.1
Host: platform.dalmoregroup.com
X-API-KEY: YOUR_API_KEY
Accept: */*

{
  "totalRows": 1,
  "successfulRows": 1,
  "createdAccounts": [
    {
      "row": 1,
      "userId": "text",
      "investorAccountId": "text"
    }
  ]
}

Upload and process CSV file for offering creation

post

Authorizations

api_key

X-API-KEYstringRequired

Query parameters

issuerIdstringRequiredExample: issuer_01jdq2crwke8xskjd840cj79pw

Responses

200

200

application/json

anyOptional

400

400

application/json

401

401

application/json

404

404

application/json

500

500

application/json

post

/clients/api/v1/csv/offering

HTTPcURLJavaScriptPython

POST /clients/api/v1/csv/offering?issuerId=issuer_01jdq2crwke8xskjd840cj79pw HTTP/1.1
Host: platform.dalmoregroup.com
X-API-KEY: YOUR_API_KEY
Accept: */*

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