Business Ownership Document Verification Result

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.

Response Schema

string

required

Type identifier “KYBBusinessOwnershipVerificationResult”

array

List of business owners that were successfully verified

Show properties

string

Full name of the business owner

number

Ownership percentage (0-100)

number

Number of shares owned

string

Type of owner (“individual” or “entity”)

string

Business name if owner_type is “entity”

array

List of business owners that could not be verified

Show properties

Same structure as verified_business_owners

array

List of valid ownership documents that were successfully verified

Show properties

boolean

Whether the document is a valid ownership document

string

Detailed analysis of why the document is valid or invalid

string

Summary of the document’s contents and purpose

string

Document date in YYYY-MM-DD format

object

Any alerts or warnings about the document

array

List of business owners found in this document

Show properties

string

Full name of the business owner

number

Ownership percentage (0-100)

number

Number of shares owned

string

Type of owner (“individual” or “entity”)

string

Business name if owner_type is “entity”

number

Total number of shares in the company

object

The original document metadata

Show properties

string

Type identifier “Document”

string

URL of the document

string

Name of the document file

string

Source type of the document (e.g., “file_url”)

array

List of invalid ownership documents that failed verification

Show properties

Same structure as valid_documents

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": []
}

Incorporation Document Verification Result Proof of Address Document Verification Result

⌘I

Getting Started

Checks Results

API Reference

Business Ownership Document Verification Result

Response Schema

Example Response

​Response Schema

​Example Response

Response Schema

Example Response