v1

latestOpenAPI 3.0.0Apache 2.02026-07-244385400.4 KB
Documents

Retrieve a Document

Retrieve results and information of an existing document. Supply the unique customer id from either a customer creation request or the customer list, and the document id from either a document upload request or a list of documents from the customer. Inscribe will return the corresponding document overview when the document is in the PROCESSED state, until then some information will be unavailable. A webhook can be configured to receive PROCESSED document results in real-time.

get/customers/{customer_id}/documents/{document_id}

Path parameters

customer_idstring uuid required

The Inscribe customer id.

document_idinteger required

The id of the document for which you want to retrieve results.

Response

Successfully retrieved document results.

uuidstring uuid

Unique uuid identifier for the object.

idstring

Unique integer identifier for the object.

namestring

The filename of the document.

created_atstring date-time

Time at which the object was created. In the format: yyyy-MM-dd'T'HH:mm:ssZ

customer_idstring uuid

The UUID of the associated Customer object

customer_namestring

The name of the associated Customer object

state'PROCESSING' | 'PROCESSED' | 'ERROR_PROCESSING' | 'VIRUS_DETECTED' | 'CORRUPT_DATA_DETECTED' | 'PASSWORD_PROTECTED' | 'EXCEEDS_MAX_PAGE_COUNT'

The current state of the document, it has the following options: PROCESSING - This document is still being processed. PROCESSED - This document has finished processing and results are available. ERROR_PROCESSING - An error occurred while processing this document. VIRUS_DETECTED - This document was found to contain a virus and will not be processed. CORRUPT_DATA_DETECTED - This document was found to contain corrupted data and could not be processed. PASSWORD_PROTECTED - This document is password protected. EXCEEDS_MAX_PAGE_COUNT - This document exceeds the maximum page count of 350.

total_pagesinteger

The number of pages in the document. This value will be null until the document is in the PROCESSED state.

document_type'UNKNOWN' | 'BANK_STATEMENT' | 'BANK_LETTER' | 'BENEFITS_STATEMENT' | 'BUSINESS_FILING' | 'CHECK' | 'CREDIT_CARD_STATEMENT' | 'DRIVING_LICENSE' | 'EMPLOYMENT_LETTER' | 'FINANCIAL_STATEMENT' | 'INSURANCE_STATEMENT' | 'INVESTMENT_STATEMENT' | 'INVOICE' | 'LEASE' | 'LOAN_DOCUMENT' | 'PAYSLIP' | 'SOCIAL_SECURITY_CARD' | 'TAX_FORM' | 'UTILITY_BILL'

The document type identified by Inscribe's classifier. This value will be null until the document is in the PROCESSED state.

subtypesstring[]

A list of the document subtypes identified by Inscribe's classifier. Currently, subtypes are identified for "TAX_FORM", "BANK_STATEMENT", "UTILITY_BILL", "PAYSLIP", "BUSINESS_FILING", and "FINANCIAL_STATEMENT" document types. Tax documents can have the subtypes: "CP_575", "LTR_147C", "SS4", "W2", "W3", "W9", "FORM_1040", "FORM_1040_SCHEDULE_C", "FORM_1065", "FORM_1099_MISC", "FORM_1099_NEC", "FORM_1120", "FORM_1120_S", "T1", "T183", "T2", "T2_CORP", "T4", "T451". Financial statement documents can have the subtypes: "PROFIT_AND_LOSS". Business filing documents can have the subtypes: "CERTIFICATE_OF_INCORPORATION", "CERTIFICATE_OF_FORMATION", "CERTIFICATE_OF_ORGANIZATION", "ARTICLES_OF_ORGANIZATION", "ARTICLES_OF_INCORPORATION", "PARTNERSHIP_AGREEMENT", "CERTIFICATE_OF_GOOD_STANDING". French language business filings can also have the subtypes: "VAT_REGISTRATION", "COMMERCIAL_REGISTER_EXTRACT", "ARTISAN_REGISTER_EXTRACT", "SIREN_REGISTER_EXTRACT", "SIREN_NUMBER_CONFIRMATION", "ARTICLES_OF_ASSOCIATION", "CERTIFICATE_OF_REGISTRATION", "EXTRACT_FROM_THE_OFFICIAL_GAZETTE", "RECEIPT_OF_DECLARATION_OF_CREATION". Utility bill documents can have the subtypes: "ENGIE", "ELECTRICITE_DE_FRANCE". Payslip documents can have the subtypes: "AUTOMATIC_DATA_PROCESSING". The full list of subtypes for bank statements can be found at https://docs.inscribe.ai/docs/documents-classified-by-bank-names.

file_type'IMAGE_PDF' | 'SCAN_OCR' | 'TRUE_PDF' | 'IMAGE' | 'MIXED_PAGE_PDF' | 'EMPTY_PDF' | 'FLATTENED_PDF'

The file type identified by Inscribe. This value will be null until the document is in the PROCESSED state.

languagestring

The document language. More information on the available options can be found at https://docs.inscribe.ai/docs/language-field

is_fraudulentboolean nullable

Deprecated: This field is deprecated. Please use the risk_level parameter in the risk_assessment object instead. This field returns true if Inscribe's fraud detection algorithms have identified the document as being fraudulent, or false if sufficient evidence of fraud is not found in the document. This value is only available when the document is in the PROCESSED state.

trust_scoreinteger nullable

The trust score of a document, between 0 and 100. More information can be found at https://help.inscribe.ai/en/articles/5557654-trust-score. Note: We recommend using the risk_level parameter in the risk_assessment object instead.

quality_scoreinteger nullable

The quality score of a document, between 0 and 100. More information can be found at https://help.inscribe.ai/en/articles/5567690-quality-score.

review_status'ACCEPTED' | 'REJECTED' | 'REQUIRES_REVIEW'

The current status of document level feedback. More information can be found at https://help.inscribe.ai/en/articles/8523290-document-level-feedback.

Example response

{
  "uuid": "6e764ab5-4617-40d5-9076-0bd0e537b4d1",
  "id": "42",
  "name": "john_smith_payslip_dec20.pdf",
  "created_at": "2019-12-12T15:35:08.460Z",
  "customer_id": "684502aa-268a-4c2a-b166-ac4bfa2caf44",
  "customer_name": "John Smith",
  "state": "PROCESSED",
  "total_pages": 1,
  "document_type": "BANK_STATEMENT",
  "subtypes": [
    "CP_575"
  ],
  "file_type": "TRUE_PDF",
  "language": "en",
  "is_fraudulent": true,
  "trust_score": 50,
  "quality_score": 50,
  "review_status": "ACCEPTED",
  "review": {
    "status": "REJECTED",
    "reason": "FRAUD",
    "comment": "Rejected due to suspected fraudulent activity"
  },
  "urls": {
    "web_app": "https://app.inscribe.ai/#/customer/0efae611-b3eb-4b84-8ed0-a4e92ad3bf4b/document/1234",
    "api": "https://api.inscribe.ai/api/v2/customers/0efae611-b3eb-4b84-8ed0-a4e92ad3bf4b/documents/1234",
    "original_file": "https://production-us-west-2-assets.inscribeusercontent.com/files/users/123/documents/8a2d3b0c-27be-4513-91ab-52c6e0a19691_document.png"
  },
  "risk_assessment": {
    "summary": "This document has been flagged as high risk due to the presence of several fraud signals, as well as concerns about the legitimacy of the seller.",
    "insights": [
      {
        "type": "INVOICE_SELLER_EXISTENCE",
        "result": "FAIL",
        "title": "Existence of ABC Company Ltd.",
        "rationale": "Unable to verify the existence of the seller 'ABC Company Ltd.' through business registries and online presence checks.",
        "urls": [
          "https://businessregistry.example.com/search?q=abc-company-ltd"
        ]
      }
    ]
  },
  "tags": [
    {
      "id": "ce1d4123-b482-4409-8177-cdf363bea111",
      "value": "onboarding"
    }
  ],
  "collect_session": {
    "id": "0efae611-b3eb-4b84-8ed0-a4e92ad3bf4b",
    "document_request_id": 1,
    "created_at": "2019-12-12T15:35:08.460Z",
    "completed_at": "2019-12-12T15:35:08.460Z"
  },
  "checks": [
    {
      "name": "Document Type Check",
      "id": "80b6e47f-4ac7-4dec-b9fc-c35a70fa48ec",
      "triggers": [
        {
          "name": "document_type",
          "operator": "equal_to",
          "value": "BANK_STATEMENT"
        }
      ],
      "requirements": [
        {
          "name": "document_type",
          "operator": "equal_to",
          "value": [
            "BANK_STATEMENT"
          ],
          "actual_value": "BANK_STATEMENT",
          "passed": true
        }
      ]
    }
  ],
  "verification": {
    "name": {
      "verified": true,
      "input": "Jane Customer",
      "matched": "Jane Customer"
    },
    "names": [
      {
        "verified": true,
        "input": "Jane Customer",
        "matched": "Jane Customer"
      }
    ],
    "address": {
      "verified": true,
      "input": "1000 Walnut Kansas City MO 64106-3686",
      "matched": "1000 Walnut Kansas City MO 64106-3686",
      "normalized": "1000 Walnut St, Kansas City, MO 64106, USA",
      "structured": {
        "line_1": "742 Evergreen Terrace",
        "line_2": "Springfield",
        "city": "Springfield",
        "post_code": "62704",
        "state": "IL",
        "country": "USA"
      }
    },
    "addresses": [
      {
        "verified": true,
        "input": "1000 Walnut Kansas City MO 64106-3686",
        "matched": "1000 Walnut Kansas City MO 64106-3686",
        "normalized": "1000 Walnut St, Kansas City, MO 64106, USA",
        "structured": {
          "line_1": "742 Evergreen Terrace",
          "line_2": "Springfield",
          "city": "Springfield",
          "post_code": "62704",
          "state": "IL",
          "country": "USA"
        }
      }
    ],
    "company": {
      "verified": true,
      "input": "Inscribe AI Inc",
      "matched": "Inscribe AI Inc"
    },
    "companies": [
      {
        "verified": true,
        "input": "Inscribe AI Inc",
        "matched": "Inscribe AI Inc"
      }
    ],
    "id_number": {
      "verified": true,
      "input": "12-1234567",
      "matched": "12-1234567"
    },
    "id_numbers": [
      {
        "verified": true,
        "input": "12-1234567",
        "matched": "121234567"
      }
    ],
    "strings": [
      {
        "verified": true,
        "input": "9299999111",
        "matched": "929-9999-111"
      }
    ],
    "patterns": [
      {
        "verified": true,
        "key": "account-number",
        "pattern": "(9-?2-?9-?(9-?9)-?(1-?1-?1-?1)",
        "matched_string": "929-99-1111",
        "matched_groups": [
          "929",
          "99",
          "1111"
        ],
        "error": "Pattern not found"
      }
    ]
  },
  "parsed_details": {
    "document_date": {
      "raw": "3rd of December 2019",
      "normalized": "2019-12-03",
      "confidence": 0.8
    },
    "address": {
      "raw": "1000 walnut kansas city",
      "normalized": "1000 Walnut St, Kansas City, MO 64106, USA",
      "structured": {
        "line_1": "1000 Walnut St",
        "line_2": "Kansas City",
        "city": "Kansas",
        "post_code": "64106",
        "state": "MO",
        "country": "USA"
      },
      "confidence": 0.8
    },
    "name": {
      "raw": "Frank Abagnale",
      "confidence": 0.8
    },
    "account_number": {
      "raw": "CA 1234 5678",
      "normalized": "CA12345678",
      "confidence": 0.8
    },
    "beginning_balance": {
      "raw": "$12,345.67",
      "normalized": 12345.67,
      "confidence": 0.8
    },
    "ending_balance": {
      "raw": "$12,345.67",
      "normalized": 12345.67,
      "confidence": 0.8
    },
    "date_of_birth": {
      "raw": "12.3.1989",
      "normalized": "1989-12-03",
      "confidence": 0.8
    },
    "expiry_date": {
      "raw": "12.3.2023",
      "normalized": "2023-12-03",
      "confidence": 0.8
    },
    "issue_date": {
      "raw": "12.3.2023",
      "normalized": "2023-12-03",
      "confidence": 0.8
    },
    "document_number": {
      "raw": "1234567890",
      "normalized": "1234567890",
      "confidence": 0.8
    },
    "country_code": {
      "raw": "US",
      "confidence": 0.8
    },
    "bank_accounts": [
      {
        "institution_name": "BANK_OF_AMERICA",
        "account_type": "PERSONAL",
        "name": {
          "raw": "Checking 360",
          "normalized": "Checking 360",
          "confidence": 0.98
        },
        "number": {
          "raw": "1234 5678",
          "normalized": "12345678",
          "confidence": 0.99
        },
        "beginning_date": {
          "raw": "Jan 12 2022",
          "normalized": "2022-01-12",
          "confidence": 0.99
        },
        "ending_date": {
          "raw": "Feb 12 2022",
          "normalized": "2022-02-12",
          "confidence": 0.99
        },
        "currency_code": "USD",
        "transactions": [
          {
            "id": "f5a7b7f0-03dc-491d-bd38-b5f632919178",
            "date": "2021-01-01",
            "description": "Ssa Treas 310 Des:Xxsoc Sec Id:Xxxxxxxxxa Ssa Indn:Randall J Wright Co Id:9031036360 Ppd",
            "amount": 24680,
            "currency_code": "USD"
          }
        ],
        "transaction_confidence": 0.98,
        "transaction_analysis": {
          "charges": {
            "non_sufficient_funds": [
              {
                "transaction_id": "12e90e31-0508-413f-8282-f385167e1510",
                "refunded": true,
                "refund_transaction_id": "81e90e31-0508-413f-8282-f385167e1510"
              }
            ],
            "overdrafts": [
              {
                "transaction_id": "12e90e31-0508-413f-8282-f385167e1510",
                "refunded": true,
                "refunded_transaction_id": "81e90e31-0508-413f-8282-f385167e1510"
              }
            ]
          },
          "summary_statistics": {
            "average_daily_balance": 2500,
            "credits_count": 2,
            "credits_total_gross": 1000,
            "debits_count": 1,
            "debits_total_gross": 2000,
            "maximum_balance": 2000,
            "minimum_balance": -1000,
            "maximum_minus_minimum_balance": 3000,
            "number_of_days_with_negative_balance": 5,
            "revenue_annual": 300000000,
            "revenue_for_period": 25000000,
            "salary_annual": 3000000,
            "salary_for_period": 250000,
            "total_net": -1000,
            "transfers_count": 3,
            "transfers_credits_total_gross": 2000,
            "transfers_debits_total_gross": 1000,
            "transfers_total_net": 1000
          },
          "lending_activity": {
            "payments": [
              {
                "transaction_id": "12e90e31-0508-413f-8282-f385167e1510",
                "lender": "BANK OF AMERICA"
              }
            ],
            "repayments": [
              {
                "transaction_id": "12e90e31-0508-413f-8282-f385167e1510",
                "lender": "BANK OF AMERICA"
              }
            ]
          }
        }
      }
    ],
    "payslips": [
      {
        "business_name": {
          "raw": "Hot Deals LLC",
          "normalized": "Hot Deals LLC",
          "confidence": 0.98
        },
        "business_address": {
          "raw": "1000 Walnut Kansas City MO 64106-3686",
          "normalized": "1000 Walnut Kansas City, MO, 64106, USA",
          "structured": {
            "line_1": "1000 Walnut St",
            "line_2": "Kansas City",
            "city": "Kansas",
            "post_code": "64106",
            "state": "MO",
            "country": "USA"
          },
          "confidence": 0.99
        },
        "period_start": {
          "raw": "3rd of December 2019",
          "normalized": "2019-12-03",
          "confidence": 0.8
        },
        "period_end": {
          "raw": "16th of December 2019",
          "normalized": "2019-12-16",
          "confidence": 0.8
        }
      }
    ],
    "currency": {
      "code": "USD",
      "confidence": 0.8
    },
    "ein": [
      {
        "normalized": "12-6554311",
        "confidence": 0.8
      }
    ],
    "ssn": [
      {
        "raw": "999-99-9999",
        "normalized": "999-99-9999",
        "confidence": 0.9
      }
    ],
    "financial_statements": {
      "profit_and_loss": [
        {
          "costs_of_revenue": {
            "raw": "20000.00",
            "normalized": "$20,000.00"
          },
          "gross_profit": {
            "raw": "$55,000.00",
            "normalized": "$55,000.00"
          },
          "gross_margin": {
            "raw": "55.35%",
            "normalized": "55.35%"
          },
          "net_profit": {
            "raw": "$23,250.00",
            "normalized": "$23,250.00"
          },
          "operating_income": {
            "raw": "$30,000.00",
            "normalized": "$30,000.00"
          },
          "operating_margin": {
            "raw": "55.38%",
            "normalized": "55.38%"
          },
          "net_income": {
            "raw": "$23,250.00",
            "normalized": "$23,250.00"
          },
          "business_name": {
            "raw": "Example Business Inc.",
            "normalized": "Example Business Inc."
          },
          "business_address": {
            "raw": "1000 Walnut Kansas City MO 64106-3686",
            "normalized": "1000 Walnut St, Kansas City, MO 64106, USA"
          },
          "year_issued": {
            "raw": "2020",
            "normalized": "2020"
          },
          "total_expenses": {
            "raw": "$31,750.00",
            "normalized": "$31,750.00"
          }
        }
      ]
    },
    "tax_forms": {
      "1040": [
        {
          "taxpayer_name": {
            "raw": "John Smith",
            "normalized": "John Smith"
          },
          "taxpayer_address": {
            "raw": "1000 Walnut Kansas City MO 64106-3686",
            "normalized": "1000 Walnut St, Kansas City, MO 64106, USA"
          },
          "social_security_number": {
            "raw": "123-45-6789",
            "normalized": "123-45-6789"
          },
          "total_income": {
            "normalized": 4500075
          },
          "deductions": {
            "normalized": 750050
          },
          "taxable_income": {
            "normalized": 3750025
          },
          "total_tax": {
            "normalized": 675030
          },
          "total_payments": {
            "normalized": 800000
          },
          "tax_to_be_refunded": {
            "normalized": 50070
          },
          "tax_owed": {
            "normalized": 100050
          }
        }
      ],
      "1065": [
        {
          "partnership_name": {
            "raw": "ACME Inc.",
            "normalized": "ACME Inc."
          },
          "partnership_address": {
            "raw": "1000 Walnut Kansas City MO 64106-3686",
            "normalized": "1000 Walnut St, Kansas City, MO 64106, USA"
          },
          "employer_identification_number": {
            "raw": "12-3456789",
            "normalized": "12-3456789"
          },
          "total_income": {
            "normalized": 7500075
          },
          "total_assets": {
            "normalized": 100000050
          },
          "deductions": {
            "normalized": 2000025
          },
          "total_tax_balance_due": {
            "normalized": 1500030
          },
          "total_tax_amount_owed": {
            "normalized": 1200050
          },
          "ordinary_business_income": {
            "normalized": 500025
          }
        }
      ],
      "1120": [
        {
          "corporation_name": {
            "raw": "ACME Inc.",
            "normalized": "ACME Inc."
          },
          "corporation_address": {
            "raw": "1000 Walnut Kansas City MO 64106-3686",
            "normalized": "1000 Walnut St, Kansas City, MO 64106, USA"
          },
          "employer_identification_number": {
            "raw": "12-3456789",
            "normalized": "12-3456789"
          },
          "total_assets": {
            "normalized": 1000000050
          },
          "total_income": {
            "normalized": 75000075
          },
          "deductions": {
            "normalized": 20000025
          },
          "taxable_income": {
            "normalized": 55000050
          },
          "tax_owed": {
            "normalized": 15000030
          },
          "total_payments_and_credits": {
            "normalized": 20000050
          }
        }
      ],
      "w2": [
        {
          "employer_name": {
            "raw": "John Doe",
            "normalized": "John Doe"
          },
          "employer_address": {
            "raw": "1000 Walnut Kansas City MO 64106-3686",
            "normalized": "1000 Walnut St, Kansas City, MO 64106, USA"
          },
          "employer_identification_number": {
            "raw": "12-6554311",
            "normalized": "12-6554311"
          },
          "social_security_number": {
            "raw": "999-99-9999",
            "normalized": "999-99-9999"
          },
          "wages_tips_comp": {
            "normalized": 12345
          },
          "fed_income_tax_withheld": {
            "normalized": 12345
          },
          "social_security_wages": {
            "normalized": 12345
          },
          "state_wages_tips": {
            "normalized": 12345
          },
          "social_security_tax_withheld": {
            "normalized": 12345
          },
          "medicare_wages_tips": {
            "normalized": 12345
          },
          "medicare_tax_withheld": {
            "normalized": 12345
          }
        }
      ],
      "w9": [
        {
          "business_name": {
            "raw": "John Doe",
            "normalized": "John Doe"
          },
          "business_address": {
            "raw": "1000 Walnut Kansas City MO 64106-3686",
            "normalized": "1000 Walnut St, Kansas City, MO 64106, USA"
          },
          "employer_identification_number": {
            "raw": "12-6554311",
            "normalized": "12-6554311"
          }
        }
      ],
      "1040_schedule_c": [
        {
          "proprietor_name": {
            "raw": "John Smith",
            "normalized": "John Smith"
          },
          "business_name": {
            "raw": "ACME Inc.",
            "normalized": "ACME Inc."
          },
          "business_address": {
            "raw": "1000 Walnut Kansas City MO 64106-3686",
            "normalized": "1000 Walnut St, Kansas City, MO 64106, USA"
          },
          "employer_identification_number": {
            "raw": "12-3456789",
            "normalized": "12-3456789"
          },
          "social_security_number": {
            "raw": "123-45-6789",
            "normalized": "123-45-6789"
          },
          "gross_profit": {
            "normalized": 2500075
          },
          "gross_income": {
            "normalized": 3500050
          },
          "total_expenses": {
            "normalized": 1000025
          },
          "net_profit": {
            "normalized": 2500025
          },
          "cost_of_goods_sold": {
            "normalized": 2500025
          },
          "total_other_expenses": {
            "normalized": 2500025
          }
        }
      ],
      "1120_s": [
        {
          "corporation_name": {
            "raw": "ACME Inc.",
            "normalized": "ACME Inc."
          },
          "corporation_address": {
            "raw": "1000 Walnut Kansas City MO 64106-3686",
            "normalized": "1000 Walnut St, Kansas City, MO 64106, USA"
          },
          "employer_identification_number": {
            "raw": "12-3456789",
            "normalized": "12-3456789"
          },
          "total_assets": {
            "normalized": 100000050
          },
          "total_income": {
            "normalized": 75000075
          },
          "deductions": {
            "normalized": 20000025
          },
          "ordinary_business_income": {
            "normalized": 500025
          },
          "tax_owed": {
            "normalized": 150030
          }
        }
      ],
      "1099_misc": [
        {
          "payers_name": {
            "raw": "John Smith",
            "normalized": "John Smith"
          },
          "payers_address": {
            "raw": "1000 Walnut Kansas City MO 64106-3686",
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