Incorporation Document Verification Result

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

Check ID

kyb.incorporation_document_verification

Response Schema

string

required

Type identifier “KYBIncorporationDocumentVerificationResult”

string

The verified business name extracted from the document

string

The verified incorporation date in YYYY-MM-DD format

object

The verified business address extracted from the document

Show properties

string

Type identifier “Address”

string

First line of street address

string

Second line of street address (optional)

string

City name

string

State or province

string

Postal or ZIP code

string

Country code (optional)

string

The verified business activity or purpose extracted from the document

string

The jurisdiction where the business is incorporated

string

The verified business registration number

array

List of valid incorporation documents that were successfully verified

Show properties

object

Data extracted from the document

Show properties

boolean

Whether the document is a valid incorporation 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

string

Business name from the document

array

All business names found in the document

string

Incorporation date in YYYY-MM-DD format

object

Primary business address from the document

Show properties

Same structure as verified_business_address

object

All addresses found in the document

Show properties

object

Address of the registered agent

Show properties

Same structure as verified_business_address

object

Address of the incorporator

Show properties

Same structure as verified_business_address

string

Business activity or purpose from the document

string

Jurisdiction from the document

array

All registration numbers found in the document

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 incorporation documents that failed verification

Show properties

Same structure as valid_documents

Example Response

{
  "type": "KYBIncorporationDocumentVerificationResult",
  "verified_business_name": "Parcha Labs, Inc.",
  "verified_incorporation_date": "2023-03-29",
  "verified_business_address": {
    "type": "Address",
    "street_1": "251 Little Falls Drive",
    "street_2": null,
    "city": "Wilmington",
    "state": "Delaware",
    "country_code": "US",
    "postal_code": "19808"
  },
  "verified_business_activity": "Any lawful act or activity for which corporations may be organized under the Delaware General Corporation Law",
  "verified_jurisdiction": "Delaware",
  "verified_registration_number": "7379553",
  "valid_documents": [
    {
      "extraction_data": {
        "is_valid_document": true,
        "analysis": "This is a valid Certificate of Incorporation filed with the Delaware Secretary of State. The document contains all required elements including business name, incorporation date, registered agent address, and filing number. The document was properly filed and authenticated by the Secretary of State.",
        "summary": "This is a Certificate of Incorporation for Parcha Labs, Inc. filed in Delaware on March 29, 2023. The document establishes the corporation's basic structure, including authorized shares, registered agent, and corporate purpose. It also contains provisions for director liability, indemnification, and forum selection.",
        "date": "2023-03-29",
        "business_name": "Parcha Labs, Inc.",
        "all_business_names": [
          "Parcha Labs, Inc."
        ],
        "incorporation_date": "2023-03-29",
        "business_address": {
          "type": "Address",
          "street_1": "251 Little Falls Drive",
          "street_2": null,
          "city": "Wilmington",
          "state": "Delaware",
          "country_code": "US",
          "postal_code": "19808"
        },
        "all_extracted_addresses": {
          "registered_agent_address": {
            "type": "Address",
            "street_1": "251 Little Falls Drive",
            "street_2": null,
            "city": "Wilmington",
            "state": "Delaware",
            "country_code": "US",
            "postal_code": "19808"
          },
          "incorporator_address": {
            "type": "Address",
            "street_1": "746 4th Avenue",
            "street_2": null,
            "city": "San Francisco",
            "state": "CA",
            "country_code": "US",
            "postal_code": "94118"
          }
        },
        "business_activity": "Any lawful act or activity for which corporations may be organized under the Delaware General Corporation Law",
        "jurisdiction": "Delaware",
        "business_registration_number": [
          "7379553",
          "SR 20231206456"
        ]
      },
      "document": {
        "type": "Document",
        "url": "https://storage.googleapis.com/parcha-ai-public-assets/Parcha_incorporation_doc.pdf",
        "file_name": "Parcha_incorporation_doc.pdf",
        "source_type": "file_url"
      }
    }
  ],
  "invalid_documents": []
}

Response Fields

string

The type identifier for the response. Will be “KYBIncorporationDocumentVerificationResult”.

array

Array of documents that passed all verification checks.

array

Array of documents that failed one or more verification checks.

string

The confirmed business name after verification checks.

string

The confirmed incorporation date after verification checks.

object

The confirmed business address after verification checks.

string | null

The confirmed business activity type after verification checks.

string

The confirmed legal jurisdiction after verification checks.

string | null

The confirmed business registration number after verification checks.

Alerts

The check result may include alerts that indicate potential issues or concerns with the submitted documents. Alerts are returned as a dictionary where the key is the alert name and the value is a description explaining why the alert was raised.

Supported Alerts

string

Raised when a document is marked as invalid in valid_documents. The alert message specifies what fields are required based on the configuration (business name, incorporation date, incorporation address, registration number).

string

Raised when required fields are missing from the document based on the configuration. The alert message lists the specific missing fields.

string

Raised when fraud_verification_data indicates document tampering. The alert message includes the specific type of tampering detected.

string

Raised when there are discrepancies between the provided information and document contents. The alert message specifies which fields have mismatches (e.g. business name, registration number, address) and instructs the user to either update their information or provide matching documents.

Key Components

Document Analysis

Each document in valid_documents or invalid_documents contains the following components:

Extraction Data

boolean

Indicates whether the document structure and content are valid.

string

Detailed analysis of the document content and its validity.

string

Brief overview of the document’s key information.

string

The document’s date in ISO format.

object

Any alerts or warnings associated with the document validation.

string

Primary business name extracted from the document.

array

Array of all business names found in the document.

string

Date of incorporation in ISO format.

object

Primary business address found in the document.

object

Object containing all addresses found in the document.

string | null

Type of business activity mentioned in the document.

string

Legal jurisdiction under which the business is registered.

array

Array of registration numbers found in the document.

Document Metadata

object

Metadata about the document being verified.

string

The type identifier for the document object. Will be “Document”.

string

The URL where the document can be accessed.

string

The name of the document file.

string | null

Optional description of the document.

string

The type of source for the document (e.g., “file_url”).

number | null

The number of pages in the document, if available.

Fraud Verification Data

boolean

Indicates if the document passed all fraud verification checks.

string

Overall risk assessment result (e.g., “HIGH_RISK”, “LOW_RISK”).

array

Array of specific fraud indicators found in the document.

string

Unique identifier for the fraud indicator.

string

Category of the finding (e.g., “RISK”).

string

Specific category of the indicator (e.g., “modifications”).

string

Short description of the finding.

string

Detailed explanation of the fraud indicator.

object | null

Additional data associated with the indicator.

object | null

Additional attributes of the indicator.

string

Source of the fraud detection (e.g., “fraud”).

string

Detailed description of the fraud verification results.

Visual Inspection Results

string

Type identifier for the visual inspection results.

string

Comparative analysis with other reviewed documents.

string

Detailed reasoning behind the visual inspection conclusions.

object

Detailed results of various visual inspection aspects.

object

string

Analysis of document type and classification.

boolean

Whether the document passed classification checks.

object

string

Analysis of document seals and stamps.

boolean

Whether the seal verification passed.

boolean

Whether a seal is present on the document.

object

string

Analysis of document signatures.

boolean

Whether the signature verification passed.

boolean

Whether signatures are present on the document.

object

string

Analysis of document layout and content structure.

boolean

Whether the layout verification passed.

boolean

Whether the document passed overall visual inspection.

string

Overview of all visual inspection findings.

Address Object Structure

{
  type: "Address";
  street_1: string;
  street_2: string | null;
  city: string;
  state: string;
  country_code: string;
  postal_code: string;
}

Getting Started

Checks Results

API Reference

Incorporation Document Verification Result

Check ID

Response Schema

Example Response

Response Fields

Alerts

Supported Alerts

Key Components

Document Analysis

Extraction Data

Document Metadata

Fraud Verification Data

Visual Inspection Results

Address Object Structure

​Check ID

​Response Schema

​Example Response

​Response Fields

​Alerts

​Supported Alerts

​Key Components

​Document Analysis

​Extraction Data

​Document Metadata

​Fraud Verification Data

​Visual Inspection Results

​Address Object Structure

Check ID

Response Schema

Example Response

Response Fields

Alerts

Supported Alerts

Key Components

Document Analysis

Extraction Data

Document Metadata

Fraud Verification Data

Visual Inspection Results

Address Object Structure