> For the complete documentation index, see [llms.txt](https://docs.tutelar.io/tutelar-api-document/llms.txt). Markdown versions of documentation pages are available by appending `.md` to page URLs; this page is available as [Markdown](https://docs.tutelar.io/tutelar-api-document/kyc-verification/document-verification/india/roc-iec.md).

# ROC IEC

Verifying the ROC IEC document helps to ensure that the end user is a legitimate business entity and has the necessary legal documentation to carry out import/export activities. It also helps to prevent fraudulent or illegal activities, such as money laundering or terrorist financing, through the merchant's payment processing activities.

#### Submit Document

## ind\_roc\_iec

<mark style="color:green;">`POST`</mark> `https://secctrl.tutelar.io/api/v1/kyc/merchant/ind_roc_iec`

### Post parameters description is given below,

<table><thead><tr><th width="218">Post Parameter </th><th width="152">Type</th><th width="174">Is  Mandatory</th><th>Description</th></tr></thead><tbody><tr><td>import_export_code </td><td>String </td><td>Yes </td><td>Import export code</td></tr></tbody></table>

#### Sample Post Parameters

```json
{
    "import_export_code": "33AADCF9175D1ZP"
}
```

{% tabs %}
{% tab title="200: Success Response" %}

```json
{
    "success": true,
    "code": 200,
    "message": "The request has been successfully completed.",
    "reference_id": "2360b225-856f-4d68-b42c-61ca7fa01a5a",
    "status": "completed",
    "result": {
        "enterprise_name": "RITAA STEELS",
        "enterprise_pan": "ANZPG7325CFT001",
        "import_export_code": "ANZPG7325C",
        "enterprise_address": "2079 MANDVI NI POLE,LALABHAI S,POL E, DAKWALA S KHADKI AHMEDABAD,GUJARAT",
        "iec_status": "DEACTIVATED",
        "directors": []
    },
    "requested_at": "2024-04-18T13:01:19.959Z",
    "completed_at": "2024-04-18T13:01:21.000Z"
}
```

{% endtab %}

{% tab title="200: InProgress Response" %}

```json
{
    "success": true,
    "code": 200,
    "message": "The request is being processed. Please wait for completion.",
    "reference_id": "2360b225-856f-4d68-b42c-61ca7fa01a5a",
    "status": "in_progress",
    "requested_at": "2024-04-18T13:01:19.959Z"
}
```

{% endtab %}

{% tab title="400: Validation Error Response" %}

```json
{
    "success": false,
    "code": 400,
    "message": "Invalid input. Please check your request and try again.",
    "error": {
        "message": "Invalid import export code",
        "field": "import_export_code",
        "code": "BAD_REQUEST"
    }
}
```

{% endtab %}

{% tab title="200: Failure Response" %}

```json
{
    "success": true,
    "code": 200,
    "message": "The request could not be completed due to an error.",
    "reference_id": "6f081576-1076-4a80-b626-c0411b56a49b",
    "status": "failed",
    "error": {
        "message": "Invalid details were provided. Please submit valid details.",
        "code": "ERROR"
    },
    "requested_at": "2024-04-18T11:37:58.214Z",
    "completed_at": "2024-04-18T11:37:59.000Z"
}
```

{% endtab %}
{% endtabs %}

#### Check Document Status

## Get document details

<mark style="color:blue;">`GET`</mark> `https://secctrl.tutelar.io/api/v1/kyc/merchant/ind_roc_iec`

### Query parameters description is given below,

<table><thead><tr><th width="197">Query Parameter </th><th width="139">Type</th><th>Is  Mandatory</th><th>Description</th></tr></thead><tbody><tr><td>reference_id </td><td>String </td><td>Yes </td><td>Document reference id</td></tr></tbody></table>

{% tabs %}
{% tab title="200: Success Response" %}

```json
{
    "success": true,
    "code": 200,
    "message": "The request has been successfully completed.",
    "reference_id": "2360b225-856f-4d68-b42c-61ca7fa01a5a",
    "status": "completed",
    "result": {
        "enterprise_name": "RITAA STEELS",
        "enterprise_pan": "ANZPG7325CFT001",
        "import_export_code": "ANZPG7325C",
        "enterprise_address": "2079 MANDVI NI POLE,LALABHAI S,POL E, DAKWALA S KHADKI AHMEDABAD,GUJARAT",
        "iec_status": "DEACTIVATED",
        "directors": []
    },
    "requested_at": "2024-04-18T13:01:19.959Z",
    "completed_at": "2024-04-18T13:01:21.000Z"
}
```

{% endtab %}

{% tab title="200: InProgress Response" %}

```json
{
    "success": true,
    "code": 200,
    "message": "The request is being processed. Please wait for completion.",
    "reference_id": "2360b225-856f-4d68-b42c-61ca7fa01a5a",
    "status": "in_progress",
    "requested_at": "2024-04-18T13:01:19.959Z"
}
```

{% endtab %}

{% tab title="200: Failure Response" %}

```json
{
    "success": true,
    "code": 200,
    "message": "The request could not be completed due to an error.",
    "reference_id": "6f081576-1076-4a80-b626-c0411b56a49b",
    "status": "failed",
    "error": {
        "message": "Invalid details were provided. Please submit valid details.",
        "code": "ERROR"
    },
    "requested_at": "2024-04-18T11:37:58.214Z",
    "completed_at": "2024-04-18T11:37:59.000Z"
}
```

{% endtab %}
{% endtabs %}


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