List of all classification classes
We have the following classifications of documents by default.
| Classification | Description | API document-class V2 |
| Account Information (via ATM) | Document issued by ATM with bank account information | account_information_via_atm |
| ATM Receipt | Document issued by ATM in receipt format. We review MB Receipts such as: Iban Receipt, Transfer Receipt. | atm_receipt |
| Bank Book | Bankbook issued by a Banking Institution | bank_book |
| Bank Card | Card from a Banking Institution/Creditor, which may contain the bank or creditor logo, the card number, expiration date, name of the card issuing entity, name of the main entity of the card. | bank_card |
| Bank Statement | Document issued by a bank/creditor, either an account information document or a formal/informal correspondence. If the document issued is an invoice, it will be reviewed as an invoice. | bank_statement |
| Citizen Card Renovation | Document issued by the Registry and Notary Office with the designation of Proof of Renewal | citizen_card_renovation |
| Citizen Certificate Register | Document that formalizes the right of residence | citizen_certificate_register |
| Citizen Id Card Virtual | This document, at the top, is called the 'Identification Card', but in paper format | citizen_id_card_virtual |
| Credit Note | Financial document - credit note | credit_note |
| Debit Note | Financial document - debit note | debit_note |
| Fiscal Residence Certificate | Certificate issued by the Tax and Customs Authority, where in this document the tax domicile of the subject in question is presented in the document | fiscal_residence_certificate |
| Green Receipt | Document with the logo of the Tax and Customs Authority at the top, containing characteristic labels such as: Data of the transferor and goods/service provider, data of the purchaser of goods or services and data on the transmission of goods or provision of services | recibo_verde |
| Identification Card - Back | Back of the Identification Card | citizen_card_id_back |
| Identification Card - Front | Front of the Identification Card, where at the top contains the title of the document: Citizen Card. On the front, it contains the photograph of the subject | citizen_card_id_front |
| Invoice | Tax document, usually presents the invoice designation, which normally contains data of issuer, receiver and document value for payment purposes | invoice |
| Model 3 IRS Anexo A P1 | Document from the Ministry of Finance, Declaration Model 3 IRS - Appendix A page 1 | irs_modelo3_anexoA_p1 |
| Model 3 IRS Anexo B P1 | Document from the Ministry of Finance, Declaration Model 3 IRS - Appendix B page 1 | irs_modelo3_anexoB_p1 |
| Model 3 IRS Anexo H P1 | Document from the Ministry of Finance, Declaration Model 3 IRS - Appendix H page 1 | irs_modelo3_anexoH_p1 |
| Model 3 IRS Rosto P1 | Document from the Ministry of Finance, Declaration Model 3 IRS - front page 1 | irs_modelo3_rosto_p1 |
| Model 3 IRS Rosto P2 | Document from the Ministry of Finance, Declaration Model 3 IRS - front page 2 | irs_modelo3_rosto_p2 |
| Money Transfer Proof (via ATM) | Document issued by ATM with money transfer information between accounts | money_transfer_proof_via_atm |
| National Citizen Identity Card - Back | National Citizen's Identity Card (Only Portuguese documents verified to date) | national_id_card_back |
| NDA | Non-Disclosure Agreement | nda |
| Notice Receipt | Financial document - notice receipt | notice_receipt |
| Passport | Personal document, in bulletin format, and official identification, where it is identified as a Passport | passport |
| Payment Notice | Document where it is identified as a Payment Notice | payment_notice |
| PaySlip | In this document, as a rule, it contains the designation of a pay slip or similar, where it is characteristic for having data on the company, employee, salaries, discounts and total amount to be received by the employee. | payslips |
| Proforma | Financial document - proforma is like an estimated invoice | proforma |
| Proof of Employment | Document issued by the employer of the subject in question. In this document, the company declares the professional situation of the subject, whether the position, date of antiquity and type of contract, among others. | proof_of_employment |
| Proof of Retirement | Document issued by the National Pension Center (declaration), which contains the monthly pension amount (Portuguese documents only verified to date) | retirement_proof |
| Residence Card - Back | Document card, issued as a residence title, that allows foreigner citizens to live in an European Union country during a certain period of time or undefined time. There are two types of residence permit: temporary or permanent. | residence_card_back |
| Residence Card - Front | Document card, issued as a residence title, that allows foreigner citizens to live in an European Union country during a certain period of time or undefined time. There are two types of residence permit: temporary or permanent. | residence_card_front |
| Residence Permit - Back | Residence permit, in fold-out format, containing the name, nationality, type of residence permit | autorizacao_residencia_back |
| Residence Permit - Front | Residence permit, in fold-out format, containing the name, nationality, type of residence permit. At the top it is indicated as Title of Residence | autorizacao_residencia_front |
| Settlement Note | Promissory note from an Account Debtor to a Grantor evidencing such Account Debtor's obligation to pay Accounts that are past due when the terms of such note are approved by such Grantor | settlement_note |
| Shipping Guide | Document containing details of the cargo to be shipped | shipping_guide |
| Last revision at 06-Jun-2024 | ||
Updated 6 months ago