The Business Ownership Document Verification check returns a detailed analysis of the provided ownership documents and verification results. The check result will be returned in the payload field of the check result object.

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Response Schema

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type
string
required
Type identifier “KYBBusinessOwnershipVerificationResult”
​
verified_business_owners
array
List of business owners that were successfully verified
​
unverified_business_owners
array
List of business owners that could not be verified
​
valid_documents
array
List of valid ownership documents that were successfully verified
​
invalid_documents
array
List of invalid ownership documents that failed verification

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Example Response

{
  "type": "KYBBusinessOwnershipVerificationResult",
  "verified_business_owners": [
    {
      "full_name": "Ajmal Asver",
      "percentage": 49.0,
      "shares": 4500000,
      "owner_type": "individual",
      "business_name": null
    },
    {
      "full_name": "Miguel Rios",
      "percentage": 49.0,
      "shares": 4500000,
      "owner_type": "individual",
      "business_name": null
    }
  ],
  "unverified_business_owners": [],
  "valid_documents": [
    {
      "is_valid_document": true,
      "analysis": "This document is a valid stakeholder ledger dated June 17, 2024. It provides detailed information on various stakeholders, including individuals and entities, their outstanding shares, ownership percentages, and fully diluted ownership. The document appears to be comprehensive and official, listing multiple investors and their respective stakes in the company.",
      "summary": "This document is an All Stakeholder Ledger dated June 17, 2024. It provides a detailed breakdown of ownership for multiple stakeholders in a company. The ledger includes information such as outstanding shares, ownership percentages, fully diluted shares, and cash raised for each stakeholder. It lists both individual and entity owners, providing a comprehensive overview of the company's ownership structure.",
      "date": "2024-06-17",
      "alerts": null,
      "documented_business_owners": [
        {
          "full_name": "Miguel Rios",
          "percentage": 49.0,
          "shares": 4500000,
          "owner_type": "individual",
          "business_name": null
        },
        {
          "full_name": "Ajmal Asver",
          "percentage": 49.0,
          "shares": 4500000,
          "owner_type": "individual",
          "business_name": null
        },
        {
          "full_name": "GTM Flow",
          "percentage": 0.0,
          "shares": 7000,
          "owner_type": "entity",
          "business_name": null
        }
      ],
      "total_shares": 9007000,
      "document": {
        "type": "Document",
        "url": "https://storage.googleapis.com/parcha-ai-public-assets/All%20Stakeholders%20Ledger%20June%2017%202024.pdf",
        "file_name": "Parcha_cap_table.pdf",
        "source_type": "file_url"
      }
    }
  ],
  "invalid_documents": []
}