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Document Types / APIs Veryfi Support

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

Updated this week

Veryfi offers a suite of multimodal AI Data Extraction APIs that handle a wide array of document types - from financial records and identity documents to legal forms and logistics paperwork.

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 use it for invoicing, inventory management, and revenue collection.

Document Classification API

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

  • Classification API
    The Document Classification API works like a smart filter or gatekeeper: it takes in a mixed batch of documents, instantly determines their type, and outputs the classification. These identified classes can then drive automated workflows—such as routing requests to the appropriate Veryfi APIs or triggering custom handling logic

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

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