List of all classification classes

We have the following classifications of documents by default.

ClassificationDescriptionAPI document-class V2
Account Information (via ATM)Document issued by ATM with bank account informationaccount_information_via_atm
ATM CardCard 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
ATM TicketDocument issued by ATM in receipt format. We review MB Receipts such as: Iban Receipt, Transfer Receipt.atm_receipt
Bank BookBankbook issued by a Banking Institutionbank_book
Bank StatementDocument 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 RenovationDocument issued by the Registry and Notary Office with the designation of Proof of Renewalcitizen_card_renovation
Citizen Certificate RegisterDocument that formalizes the right of residencecitizen_certificate_register
Citizen Id Card VirtualThis document, at the top, is called the 'Identification Card', but in paper formatcitizen_id_card_virtual
Credit NoteFinancial document - credit notecredit_note
Debit NoteFinancial document - debit notedebit_note
Fiscal Residence CertificateCertificate issued by the Tax and Customs Authority, where in this document the tax domicile of the subject in question is presented in the documentfiscal_residence_certificate
Green ReceiptDocument 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 servicesrecibo_verde
Identification Card - BackBack of the Identification Cardcitizen_card_id_back
Identification Card - FrontFront 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 subjectcitizen_card_id_front
InvoiceTax document, usually presents the invoice designation, which normally contains data of issuer, receiver and document value for payment purposesinvoice
Model 3 IRS Anexo A P1Document from the Ministry of Finance, Declaration Model 3 IRS - Appendix A page 1irs_modelo3_anexoA_p1
Model 3 IRS Anexo B P1Document from the Ministry of Finance, Declaration Model 3 IRS - Appendix B page 1irs_modelo3_anexoB_p1
Model 3 IRS Anexo H P1Document from the Ministry of Finance, Declaration Model 3 IRS - Appendix H page 1irs_modelo3_anexoH_p1
Model 3 IRS Rosto P1Document from the Ministry of Finance, Declaration Model 3 IRS - front page 1irs_modelo3_rosto_p1
Model 3 IRS Rosto P2Document from the Ministry of Finance, Declaration Model 3 IRS - front page 2irs_modelo3_rosto_p2
Money Transfer Proof (via ATM)Document issued by ATM with money transfer information between accountsmoney_transfer_proof_via_atm
National Citizen Identity Card - BackNational Citizen's Identity Card (Only Portuguese documents verified to date)national_id_card_back
NDANon-Disclosure Agreementnda
Notice ReceiptFinancial document - notice receiptnotice_receipt
PassportPersonal document, in bulletin format, and official identification, where it is identified as a Passportpassport
Payment NoticeDocument where it is identified as a Payment Noticepayment_notice
PaySlipIn 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
ProformaFinancial document - proforma is like an estimated invoiceproforma
Proof of EmploymentDocument 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 RetirementDocument issued by the National Pension Center (declaration), which contains the monthly pension amount (Portuguese documents only verified to date)retirement_proof
Residence Permit - BackResidence permit back, in card or fold-out format, containing the name, nationality, type of residence permitautorizacao_residencia_back
Residence Permit - FrontResidence permit front, in card or fold-out format, containing the name, nationality, type of residence permit. At the top it is indicated as Title of Residenceautorizacao_residencia_front
Settlement NotePromissory 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 Grantorsettlement_note
Shipping GuideDocument containing details of the cargo to be shippedshipping_guide
Last revision at 10-Oct-2022