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.

Check ID

kyb.source_of_funds_document_check

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

string

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

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 source of funds after verification checks.

number

The confirmed funding amount after verification checks.

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

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

Business name extracted from the document.

string

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

string

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

number

The amount of funds in dollars.

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 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.

Getting Started

Checks Results

API Reference

Check ID

Response Structure

Example Response

Response Fields

Key Components

Document Analysis

Extraction Data

Document Metadata

Fraud Verification Data

Visual Inspection Results

​Check ID

​Response Structure

​Example Response

​Response Fields

​Key Components

​Document Analysis

​Extraction Data

​Document Metadata

​Fraud Verification Data

​Visual Inspection Results

Check ID

Response Structure

Example Response

Response Fields

Key Components

Document Analysis

Extraction Data

Document Metadata

Fraud Verification Data

Visual Inspection Results