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What Document Types Veryfi Support

Invoices, Hotel Folios, PO, Expense/CPG/HSA/FSA Receipts, W2/W9/W8, Credit Card, Bank Check, ID, Credit Memo, Bank Statement

Updated over a week ago

Receipts / Invoices OCR API

API Docs https://api.veryfi.com/api/v8/partner/documents

Expense Management & CPG Use Case

  • Expense Receipts - Capture and extract T&E expenses, use categorization for product/service description to build out-of-policy items for your Expense Product/Feature.

  • FMCG/CPG Receipts - Extract SKU and Product line-item data from retail receipts to validate purchases and unlock cross-basket insights or fuel your loyalty marketing/rewards programs.

  • HSA/FSA Receipts - Healthcare benefit accounts are regulated by the IRS. Keep track of your receipts complying with new data privacy regulations.

FinTech and Back Office Automation Use Case

  • Invoices - Line Items (Level 3 Data) Harness the power of line-level data from your invoices to automate 2-way and 3-way matching in your AP Automation / Bill pay solutions or automate inventory management with precision.

  • Bills of lading - Digitize shipping documents for easy supply chain management

  • POs (Purchase Orders) - Capture and extract a goldmine of data from commercial documents in your enterprise resource planning system.

  • Hotel Folios - Supercharge your travel & expense management product or to do invoicing, inventory management, and revenue collection.

Bank Checks OCR API

API Docs https://api.veryfi.com/api/v8/partner/checks

  • Bank Checks - Capture and Extract routing and account numbers from Bank Checks (Business Checks, Personal Checks, Cashier Checks etc..) for your Checks Depositing feature or Bank Partners data flow.

⚒️ Learn more about Veryfi Bank Checks Toolkit, which includes Camera SDK, Data Extraction API, Anomaly detection, Validation Logic, and Accuracy Reporting feature.

W-2 Forms OCR API


API Docs https://api.veryfi.com/api/v8/partner/w2s

  • W-2 - Instantly extract data from W-2s and import the details into your tax preparation software or loan approval system

W-9 Forms OCR API


API Docs https://api.veryfi.com/api/v8/partner/w9s

  • W-9 - Extract data from W-9s and import the details into your HR software or vendor management flow

W-8BEN-E Forms OCR API

API Docs https://api.veryfi.com/api/v8/partner/w-8ben-e

  • W-8BEN-E - Extract data from W-8BEN-E forms to verify international tax withholding and FATCA compliance

Bank Statements OCR API

API Docs https://api.veryfi.com/api/v8/partner/bank-statements

  • Bank Statements - Extract data for loan verification, reconciliation, and fraud detection.

∀Docs (Universal Document) API

Auto Insurance Card | Goods Received Note | Health Insurance Card |

Restaurant Menu | Product Nutrition Facts | Passport | Driver’s License | Article of Incorporation + other

API Docs https://api.veryfi.com/api/v8/partner/any-documents

∀Docs (AnyDocs): Extract data from any unstructured document (e.g., Contracts, Articles of Incorporation, etc.) using Veryfi's fine-tuned LLM + Vision Model.∀Docs is a specialized LLM developed in-house and fine-tuned for advanced data extraction and document comprehension on any document type. It incorporates a vision model that intelligently recognizes text, tables, images, logos, and more for any document structure.

On Device Credit Cards Capture and Extraction

API Docs https://docs.veryfi.com/lens/mobile/credit-cards/

  • Credit Cards - Securely capture and extract KYC data from a credit card picture in seconds.

Business Cards OCR API

API Docs https://api.veryfi.com/api/v8/partner/business-cards

  • Business Cards
    Digitize business cards in seconds with a snap then export it into your CRM.

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