Source of Funds Document Verification

The source of funds document verification check response payload contains a detailed analysis of submitted business funding documents. The response includes extracted information, fraud detection findings, visual inspection, and overall validation results.

Response Structure

{
  type: "KYBSourceOfFundsDocumentVerificationResult";
  valid_documents: Array<Document>;
  invalid_documents: Array<Document>;
  verified_business_name: string;
  verified_source_of_funds: string;
  verified_amount: number;
  verified_date: string;
}

Example Response

{
  "type": "KYBSourceOfFundsDocumentVerificationResult",
  "valid_documents": [
    {
      "extraction_data": {
        "is_valid_document": true,
        "analysis": "This is a valid fundraising announcement document showing the business's source of funds. The document contains all required elements including business name, funding amount, date, and source details. The document appears to be authentic and unmodified.",
        "summary": "This is a fundraising announcement for Parcha Labs, Inc. dated June 17, 2024, detailing a Series A funding round.",
        "date": "2024-06-17",
        "alerts": null,
        "business_name": "Parcha Labs, Inc.",
        "document_type": "fundraising_announcement",
        "source_of_funds": "Series A venture capital funding from institutional investors",
        "amount": 5000000.00
      },
      "fraud_verification_data": null,
      "visual_inspection": null,
      "document": {
        "type": "Document",
        "url": "https://storage.googleapis.com/parcha-ai-public-assets/Parcha_fundraising_announcement.pdf",
        "file_name": "Parcha_funding_round.pdf",
        "description": null,
        "source_type": "file_url",
        "num_pages": null
      }
    }
  ],
  "invalid_documents": [],
  "verified_business_name": "Parcha Labs, Inc.",
  "verified_source_of_funds": "Series A venture capital funding",
  "verified_amount": 5000000.00,
  "verified_date": "2024-06-17"
}

Response Fields

type

string

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

valid_documents

array

Array of documents that passed all verification checks.

invalid_documents

array

Array of documents that failed one or more verification checks.

verified_business_name

string

The confirmed business name after verification checks.

verified_source_of_funds

string

The confirmed source of funds after verification checks.

verified_amount

number

The confirmed funding amount after verification checks.

verified_date

string

The confirmed document date after verification checks.

Key Components

Document Analysis

Each document in valid_documents or invalid_documents contains the following components:

Extraction Data

is_valid_document

boolean

Indicates whether the document structure and content are valid.

analysis

string

Detailed analysis of the document content and its validity.

summary

string

Brief overview of the document’s key information.

date

string

The document’s date in ISO format.

alerts

object

Any alerts or warnings associated with the document validation.

business_name

string

Business name extracted from the document.

document_type

string

Type of source of funds document (e.g., “bank_statement”, “fundraising_announcement”).

source_of_funds

string

Detailed description of the source of funds with explanation of how they were acquired.

amount

number

The amount of funds in dollars.

Document Metadata

document

object

Metadata about the document being verified.

type

string

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

url

string

The URL where the document can be accessed.

file_name

string

The name of the document file.

description

string | null

Optional description of the document.

source_type

string

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

num_pages

number | null

The number of pages in the document, if available.

Fraud Verification Data

verification_passed

boolean

Indicates if the document passed all fraud verification checks.

verification_result

string

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

verification_data

array

Array of specific fraud indicators found in the document.

indicator_id

string

Unique identifier for the fraud indicator.

type

string

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

Visual Inspection Results

type

string

Type identifier for the visual inspection results.

comparison

string

Comparative analysis with other reviewed documents.

reasoning

string

Detailed reasoning behind the visual inspection conclusions.

visual_analysis

object

Detailed results of various visual inspection aspects.

document_analysis_and_classification

object

analysis

string

Analysis of document type and classification.

passed

boolean

Whether the document passed classification checks.

document_layout_and_content_verification

object

analysis

string

Analysis of document layout and content structure.

passed

boolean

Whether the layout verification passed.

inspection_passed

boolean

Whether the document passed overall visual inspection.

summary

string

Overview of all visual inspection findings.

API Reference

Checks Results

Response Structure

Example Response

Response Fields

Key Components

Document Analysis

Extraction Data

Document Metadata

Fraud Verification Data

Visual Inspection Results

API Reference

Checks Results

​Response Structure

​Example Response

​Response Fields

​Key Components

​Document Analysis

​Extraction Data

​Document Metadata

​Fraud Verification Data

​Visual Inspection Results

Response Structure

Example Response

Response Fields

Key Components

Document Analysis

Extraction Data

Document Metadata

Fraud Verification Data

Visual Inspection Results