🗃️Company Document Verification

From a document you send us, we return the information contained in the document and a matching score performed with information from official databases.

We consider a file to be a KYB when it contains at least one company identification document.

With document files

Endpoint : POST /clients-files/upload-files

Headers:

• Api-Key (required): provided by Danaya

• Api-Secret (required): provided by Danaya

• Content-Type (required): multipart/form-data

Request Body

{
  "rccm": "file", // company rccm file
  "dfe": "file" // company dfe front file (not yet supported)
}

⚠️ supported image files are: png, jpeg and jpg

In the v2 the body will look like this:

{
  "companyDocumentFront": "file", //(required)
  "companyDocumentBAck": "file",
  "documentType": DFE/RCCM...//(required)
  "verificationsToApply": [FACE_MATCH, BD_CHECK,...]
}

Responses:

The response will correspond to a document analysis request. The response ID can be used to retrieve the analysis result later see this page. The analysis result will also be sent via a webhook.

OK

• code: 200

• body

{
    "id": "6d879092-5d06-4bae-b5b3-3b3321d651ef",
    "createdAt": "2024-05-27 09:58:10",
    "addedBy": {
        "apiCredentials": {
            "id": 3,
            "company": null
        }
    },
    "clientFilesToAnalyzeDocuments": [
        {
            "id": "94d4aa94-3058-4905-ac11-c000bc3b1941",
            "type": "RCCM",
            "jsonContent": null,
            "analyzed": false,
            "analyzedAt": null,
            "filesToAnalyse": [
                {
                    "id": "e3762c8d-74f3-4f70-8d92-76dfd0419d21",
                    "documentName": "document_front_file_name",
                    "extractedContent": null
                }
            ]
        }
    ]
}