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Documentation Index

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Este documento describe los items de tipo documento aplicables a verificaciones KYB en Estados Unidos. Para cada item se incluye su descripción y estructura de respuesta. Para documentos generales (comprobantes de domicilio, estados de cuenta, identificaciones personales) y otros items que aplican en múltiples países, consulta Tipos de documentos y consultas y Respuestas por tipo de ítem.

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Tabla resumen

ÍtemDescripción
certificate_of_incorporation_extractorCertificado de constitución. (Beta)
certificate_of_incumbency_extractorCertificado de incumbencia. (Beta)
irs_ein_assignment_letter_extractorCarta de asignación de EIN (Internal Revenue Service). (Beta)
fincen_msb_registration_extractorRegistro de MSB (Money Services Business) en FinCEN. (Beta)
Todos estos items se crean bajo el wrapper genérico document, especificando el type correspondiente en el payload.

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certificate_of_incorporation_extractor — Certificado de constitución

{
  "type": "certificate_of_incorporation_extractor",
  "payload": {
    "document_type": "...",
    "issuing_authority": {
      "name": "...",
      "state": "...",
      "country": "...",
      "certifying_officer": "..."
    },
    "entity_details": {
      "legal_name": "...",
      "incorporation_date": "YYYY-MM-DD",
      "file_number": "...",
      "internal_reference_sr": "...",
      "business_purpose": "...",
      "authorized_stock": {
        "total_shares": 0,
        "share_class": "...",
        "par_value_per_share": 0,
        "currency": "..."
      }
    },
    "registered_agent": {
      "name": "...",
      "address": {
        "street": "...",
        "city": "...",
        "county": "...",
        "state": "...",
        "zip_code": "...",
        "country": "..."
      }
    },
    "incorporator": {
      "name": "...",
      "organization": "...",
      "address": {
        "street": "...",
        "city": "...",
        "county": "...",
        "state": "...",
        "zip_code": "...",
        "country": "..."
      },
      "signature_date": "YYYY-MM-DD"
    },
    "certification_details": {
      "authentication_number": "...",
      "certification_date": "YYYY-MM-DD"
    },
    "language_versions": ["en", "es"]
  }
}

​
certificate_of_incumbency_extractor — Certificado de incumbencia

{
  "type": "certificate_of_incumbency_extractor",
  "payload": {
    "document_type": "...",
    "issuing_entity": "...",
    "certificate_date": "YYYY-MM-DD",
    "corporation_details": {
      "legal_name": "...",
      "registered_office_address": {
        "street": "...",
        "city": "...",
        "state": "...",
        "zip_code": "...",
        "country": "..."
      },
      "incorporation_state": "...",
      "incorporation_date": "YYYY-MM-DD",
      "file_number": "...",
      "legal_standing": "...",
      "authorized_shares": { "maximum": 0, "par_value": 0, "currency": "..." }
    },
    "current_directors": [
      { "name": "...", "appointment_date": "YYYY-MM-DD", "title": "..." }
    ],
    "current_shareholders": [
      {
        "name": "...",
        "shares_held": 0,
        "percentage_ownership": 0,
        "entity_type": "..."
      }
    ],
    "authorized_signatory": {
      "signature_present": true,
      "signatory_name": "...",
      "signatory_title": "...",
      "printed_name_below_signature": "..."
    },
    "language_versions": ["en", "es"]
  }
}

​
irs_ein_assignment_letter_extractor — Carta de asignación de EIN (IRS)

{
  "type": "irs_ein_assignment_letter_extractor",
  "payload": {
    "document_type": "...",
    "issuing_authority": {
      "name": "...",
      "department": "...",
      "country": "..."
    },
    "notice_date": "YYYY-MM-DD",
    "entity_details": {
      "legal_name": "...",
      "employer_identification_number_ein": "...",
      "irs_address": {
        "address": "...",
        "street": "...",
        "city": "...",
        "state_province": "...",
        "zip_code": "...",
        "country": "..."
      },
      "name_control": "...",
      "associated_form": "..."
    }
  }
}

​
fincen_msb_registration_extractor — Registro FinCEN MSB

{
  "type": "fincen_msb_registration_extractor",
  "payload": {
    "document_type": "...",
    "issuing_authority": {
      "name": "...",
      "department": "...",
      "country": "..."
    },
    "transcript_date": "YYYY-MM-DD",
    "registration_details": {
      "msb_registration_number": "...",
      "registration_type": "...",
      "legal_name": "...",
      "dba_name": "...",
      "address": {
        "street": "...",
        "city": "...",
        "state": "...",
        "zip_code": "...",
        "country": "..."
      },
      "msb_activities": ["..."],
      "states_of_msb_activities": ["..."],
      "number_of_branches": 0,
      "authorized_signature_date": "YYYY-MM-DD",
      "received_date": "YYYY-MM-DD"
    }
  }
}