Document Verification - KYC API Documentation

Extract and verify data from identity documents, proof of address, company charters, and bank ownership documents using AI-powered document processing.

Overview

The document verification endpoints use AI (LLM) to extract structured data from uploaded document images. Supported document types:

ID Documents: Passports, national IDs, driver’s licenses
Proof of Address: Utility bills, bank statements, government letters
Company Charters: Corporate registration documents
Bank Ownership: Bank account ownership verification documents

Endpoints

Document Type	Endpoint	Description
ID Document	`POST /kyc/documents/id`	Extract data from ID documents
Proof of Address	`POST /kyc/documents/proof-of-address`	Extract data from address proof documents
Company Charter	`POST /kyc/documents/company-charter`	Extract data from company charter documents
Bank Ownership	`POST /kyc/documents/bank-ownership`	Extract data from bank ownership documents

Authentication

Requires kyc:create permission. Include your Bearer token in the Authorization header.

Request Body Parameters

Supported Image Formats

JPEG (image/jpeg)
PNG (image/png)
PDF (application/pdf)

Request Example

ID Document

curl -X POST https://stg.kyc.legaltalent.ai/kyc/documents/id \
  -H "Authorization: Bearer YOUR_TOKEN" \
  -H "Content-Type: application/json" \
  -d '{
    "images": [
      {
        "data": "base64_encoded_image_data...",
        "mime_type": "image/jpeg"
      }
    ]
  }'

Proof of Address

curl -X POST https://stg.kyc.legaltalent.ai/kyc/documents/proof-of-address \
  -H "Authorization: Bearer YOUR_TOKEN" \
  -H "Content-Type: application/json" \
  -d '{
    "images": [
      {
        "data": "base64_encoded_image_data...",
        "mime_type": "application/pdf"
      }
    ]
  }'

Response Format

Success Response - ID Document

{
  "status": "success",
  "verification_id": "550e8400-e29b-41d4-a716-446655440000",
  "document_type": "id_document",
  "extracted_data": {
    "full_name": "John Doe",
    "document_number": "AB1234567",
    "document_type": "Passport",
    "nationality": "US",
    "date_of_birth": "1985-03-15",
    "expiry_date": "2030-03-15",
    "issue_date": "2020-03-15",
    "issuing_authority": "United States Department of State"
  },
  "confidence_scores": {
    "overall": 0.95,
    "full_name": 0.98,
    "document_number": 0.99,
    "date_of_birth": 0.97
  },
  "processing_time_ms": 3200,
  "timestamp": "2024-11-22T10:30:00Z"
}

Success Response - Proof of Address

{
  "status": "success",
  "verification_id": "660e8400-e29b-41d4-a716-446655440001",
  "document_type": "proof_of_address",
  "extracted_data": {
    "address": "123 Main Street, Apt 4B",
    "city": "New York",
    "state": "NY",
    "postal_code": "10001",
    "country": "US",
    "document_date": "2024-10-15",
    "utility_type": "Electric Bill",
    "account_holder_name": "John Doe"
  },
  "confidence_scores": {
    "overall": 0.92,
    "address": 0.95,
    "document_date": 0.90
  },
  "processing_time_ms": 2800,
  "timestamp": "2024-11-22T10:30:00Z"
}

Success Response - Company Charter

{
  "status": "success",
  "verification_id": "770e8400-e29b-41d4-a716-446655440002",
  "document_type": "company_charter",
  "extracted_data": {
    "company_name": "Example Corp",
    "registration_number": "12345678",
    "incorporation_date": "2020-01-15",
    "registered_address": "456 Business Ave, Suite 100",
    "city": "San Francisco",
    "state": "CA",
    "country": "US",
    "legal_form": "Corporation",
    "authorized_capital": "1000000",
    "directors": [
      {
        "name": "John Doe",
        "role": "CEO"
      }
    ]
  },
  "confidence_scores": {
    "overall": 0.88,
    "company_name": 0.95,
    "registration_number": 0.92
  },
  "processing_time_ms": 4500,
  "timestamp": "2024-11-22T10:30:00Z"
}

Success Response - Bank Ownership

{
  "status": "success",
  "verification_id": "880e8400-e29b-41d4-a716-446655440003",
  "document_type": "bank_ownership",
  "extracted_data": {
    "account_holder_name": "John Doe",
    "account_number": "****1234",
    "bank_name": "Example Bank",
    "account_type": "Checking",
    "routing_number": "123456789",
    "statement_date": "2024-10-31",
    "address": "123 Main Street, New York, NY 10001"
  },
  "confidence_scores": {
    "overall": 0.90,
    "account_holder_name": 0.94,
    "bank_name": 0.92
  },
  "processing_time_ms": 3500,
  "timestamp": "2024-11-22T10:30:00Z"
}

Response Fields

Field	Type	Description
`status`	string	Always `"success"` when extraction completes
`verification_id`	string	Unique identifier for this verification
`document_type`	string	Type of document processed
`extracted_data`	object	Extracted structured data (varies by document type)
`confidence_scores`	object	Confidence scores for extracted fields
`processing_time_ms`	integer	Total processing time in milliseconds
`timestamp`	string	ISO 8601 timestamp of the extraction

Extracted Data Fields

ID Document Fields

Field	Type	Description
`full_name`	string	Full name from document
`document_number`	string	Document ID number
`document_type`	string	Type of ID (Passport, Driver’s License, etc.)
`nationality`	string	Nationality/country code
`date_of_birth`	string	Date of birth (YYYY-MM-DD)
`expiry_date`	string	Expiry date (YYYY-MM-DD)
`issue_date`	string	Issue date (YYYY-MM-DD)
`issuing_authority`	string	Authority that issued the document

Proof of Address Fields

Field	Type	Description
`address`	string	Full address
`city`	string	City name
`state`	string	State/province
`postal_code`	string	Postal/ZIP code
`country`	string	Country code
`document_date`	string	Date on document (YYYY-MM-DD)
`utility_type`	string	Type of utility (if applicable)
`account_holder_name`	string	Name on the account

Company Charter Fields

Field	Type	Description
`company_name`	string	Registered company name
`registration_number`	string	Company registration number
`incorporation_date`	string	Date of incorporation (YYYY-MM-DD)
`registered_address`	string	Registered business address
`city`	string	City
`state`	string	State/province
`country`	string	Country code
`legal_form`	string	Legal form (Corporation, LLC, etc.)
`authorized_capital`	string	Authorized capital amount
`directors`	array	Array of director objects

Bank Ownership Fields

Field	Type	Description
`account_holder_name`	string	Name on the account
`account_number`	string	Account number (may be masked)
`bank_name`	string	Bank name
`account_type`	string	Type of account (Checking, Savings, etc.)
`routing_number`	string	Bank routing number
`statement_date`	string	Statement date (YYYY-MM-DD)
`address`	string	Address associated with account

Error Responses

400 Bad Request - Invalid Image Format

{
  "error": "Invalid image format",
  "message": "Unsupported MIME type. Supported types: image/jpeg, image/png, application/pdf"
}

400 Bad Request - Missing Images

{
  "error": "Missing required parameter: images"
}

400 Bad Request - Invalid Base64

{
  "error": "Invalid base64 encoding",
  "message": "Failed to decode image data"
}

500 Internal Server Error - Processing Failed

{
  "error": "Error processing document",
  "message": "Failed to extract data from document"
}

Status Codes

Code	Description
200	Success - Document processed and data extracted
400	Bad Request - Invalid parameters or image format
401	Unauthorized - Missing or invalid token
403	Forbidden - Insufficient permissions
500	Internal Server Error

Usage Examples

Python Example

import requests
import base64

token = "YOUR_TOKEN"

# Read image file and encode as base64
with open("id_document.jpg", "rb") as f:
    image_data = base64.b64encode(f.read()).decode('utf-8')

response = requests.post(
    "https://stg.kyc.legaltalent.ai/kyc/documents/id",
    headers={
        "Authorization": f"Bearer {token}",
        "Content-Type": "application/json"
    },
    json={
        "images": [
            {
                "data": image_data,
                "mime_type": "image/jpeg"
            }
        ]
    }
)

if response.status_code == 200:
    data = response.json()
    print(f"Verification ID: {data['verification_id']}")
    print(f"Extracted Name: {data['extracted_data']['full_name']}")
    print(f"Confidence: {data['confidence_scores']['overall']}")
else:
    print(f"Error: {response.json()}")

JavaScript Example

const token = "YOUR_TOKEN";
const fs = require('fs');

async function extractDocumentData(filePath, documentType) {
  // Read file and encode as base64
  const fileBuffer = fs.readFileSync(filePath);
  const base64Data = fileBuffer.toString('base64');
  
  // Determine MIME type from file extension
  const mimeType = filePath.endsWith('.pdf') 
    ? 'application/pdf' 
    : filePath.endsWith('.png') 
    ? 'image/png' 
    : 'image/jpeg';
  
  const endpoint = `https://stg.kyc.legaltalent.ai/kyc/documents/${documentType}`;
  
  const response = await fetch(endpoint, {
    method: "POST",
    headers: {
      "Authorization": `Bearer ${token}`,
      "Content-Type": "application/json"
    },
    body: JSON.stringify({
      images: [
        {
          data: base64Data,
          mime_type: mimeType
        }
      ]
    })
  });
  
  const data = await response.json();
  
  if (response.ok) {
    console.log(`Verification ID: ${data.verification_id}`);
    console.log(`Extracted Data:`, data.extracted_data);
    console.log(`Confidence: ${data.confidence_scores.overall}`);
    return data;
  } else {
    console.error("Error:", data.error);
    throw new Error(data.error);
  }
}

Best Practices

Image Quality: Use high-quality images (minimum 300 DPI) for best results
File Size: Keep images under 10MB for optimal performance
Multiple Pages: For multi-page documents (PDFs), include all pages in the images array
Confidence Scores: Review confidence scores before using extracted data
Manual Verification: Always verify extracted data manually for critical operations
Error Handling: Implement proper error handling for processing failures

Performance

Typical Response Time: 2-5 seconds per document
Rate Limits: Subject to API rate limiting (1,000 requests per 5 minutes)
File Size Limits: Maximum 10MB per image
Concurrent Processing: Process multiple documents in separate requests

LLM Provider Options

AWS Bedrock (Default)

Provider: "bedrock" (default)
Model: Uses default Bedrock model
Use Case: Production deployments on AWS

OpenAI

Provider: "openai"
Model: Specify model (e.g., "gpt-4o")
Use Case: High-precision extraction, specific model requirements

Integration Tips

Pre-processing: Ensure images are properly oriented and well-lit
Batch Processing: Process multiple documents in separate requests
Caching: Consider caching verification IDs for reference
Validation: Validate extracted data against business rules before use

Overview

Compliance Screening

AI Analysis

Batch Processing

KYC Workflows & Sessions

Tenant Management

Watchlists

Reporting & Analytics

Monitoring

​Overview

​Endpoints

​Authentication

​Request Body Parameters

​Supported Image Formats

​Request Example

​ID Document

​Proof of Address

​Response Format

​Success Response - ID Document

​Success Response - Proof of Address

​Success Response - Company Charter

​Success Response - Bank Ownership

​Response Fields

​Extracted Data Fields

​ID Document Fields

​Proof of Address Fields

​Company Charter Fields

​Bank Ownership Fields

​Error Responses

​400 Bad Request - Invalid Image Format

​400 Bad Request - Missing Images

​400 Bad Request - Invalid Base64

​500 Internal Server Error - Processing Failed

​Status Codes

​Usage Examples

​Python Example

​JavaScript Example

​Best Practices

​Performance

​LLM Provider Options

​AWS Bedrock (Default)

​OpenAI

​Integration Tips

Overview

Endpoints

Authentication

Request Body Parameters

Supported Image Formats

Request Example

ID Document

Proof of Address

Response Format

Success Response - ID Document

Success Response - Proof of Address

Success Response - Company Charter

Success Response - Bank Ownership

Response Fields

Extracted Data Fields

ID Document Fields

Proof of Address Fields

Company Charter Fields

Bank Ownership Fields

Error Responses

400 Bad Request - Invalid Image Format

400 Bad Request - Missing Images

400 Bad Request - Invalid Base64

500 Internal Server Error - Processing Failed

Status Codes

Usage Examples

Python Example

JavaScript Example

Best Practices

Performance

LLM Provider Options

AWS Bedrock (Default)

OpenAI

Integration Tips