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

​
type
string
required
Type identifier “KYBIncorporationDocumentVerificationResult”
​
verified_business_name
string
The verified business name extracted from the document
​
verified_incorporation_date
string
The verified incorporation date in YYYY-MM-DD format
​
verified_business_address
object
The verified business address extracted from the document
​
verified_business_activity
string
The verified business activity or purpose extracted from the document
​
verified_jurisdiction
string
The jurisdiction where the business is incorporated
​
verified_registration_number
string
The verified business registration number
​
valid_documents
array
List of valid incorporation documents that were successfully verified
​
invalid_documents
array
List of invalid incorporation documents that failed verification

​
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

​
type
string
The type identifier for the response. Will be “KYBIncorporationDocumentVerificationResult”.
​
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_incorporation_date
string
The confirmed incorporation date after verification checks.
​
verified_business_address
object
The confirmed business address after verification checks.
​
verified_business_activity
string | null
The confirmed business activity type after verification checks.
​
verified_jurisdiction
string
The confirmed legal jurisdiction after verification checks.
​
verified_registration_number
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

​
invalid_document
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).
​
missing_information
string
Raised when required fields are missing from the document based on the configuration. The alert message lists the specific missing fields.
​
tampered_document
string
Raised when fraud_verification_data indicates document tampering. The alert message includes the specific type of tampering detected.
​
document_information_mismatch
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

​
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
Primary business name extracted from the document.
​
all_business_names
array
Array of all business names found in the document.
​
incorporation_date
string
Date of incorporation in ISO format.
​
business_address
object
Primary business address found in the document.
​
all_extracted_addresses
object
Object containing all addresses found in the document.
​
business_activity
string | null
Type of business activity mentioned in the document.
​
jurisdiction
string
Legal jurisdiction under which the business is registered.
​
business_registration_number
array
Array of registration numbers found in the document.

​
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”).
​
category
string
Specific category of the indicator (e.g., “modifications”).
​
title
string
Short description of the finding.
​
description
string
Detailed explanation of the fraud indicator.
​
metadata
object | null
Additional data associated with the indicator.
​
indicator_attributes
object | null
Additional attributes of the indicator.
​
origin
string
Source of the fraud detection (e.g., “fraud”).
​
verification_description
string
Detailed description of the fraud verification results.

​
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.
​
seal_verification
object
​
analysis
string
Analysis of document seals and stamps.
​
passed
boolean
Whether the seal verification passed.
​
present
boolean
Whether a seal is present on the document.
​
signature_verification
object
​
analysis
string
Analysis of document signatures.
​
passed
boolean
Whether the signature verification passed.
​
present
boolean
Whether signatures are present on the document.
​
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.

​
Address Object Structure

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