Document Classification API

Transform your document chaos into organized data. Simply upload mixed documents and our AI instantly sorts them—receipts, invoices, bank statements, W9s, or any custom category you define. Once classified, we automatically extract structured data from each document, all accessible through Veryfi's powerful API and Veryfi's Workflows.

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Why Veryfi

Day 1 Ready

AI Accuracy

Blazing

Fast APIs

Secure

SOC 2 Type II

How It Works

Upload a mix of documents to our API and let our AI, Vee, take over. Vee instantly classifies each document by type—invoice, receipt, bank statement, and more—and intelligently routes it to the appropriate extraction engine for high-accuracy data capture. Use it as a standalone classification API to detect document types, as a smart router that directs files to the right endpoint, or embed it into Veryfi Workflows as a classifier node to automatically sort documents into folders or trigger specialized extraction models. It’s document triage, powered by AI.

Classifier Vee

Receipts
API

Invoices
API

Bank Statements
API

Use Cases

Bulk Document Processing

Perfect for processing large document archives or ongoing document flows with mixed file types. Example: Upload 10,000 files from Google Drive → AI classifies into folders by type → Extract data from each automatically.

ERP System Integration

Automatically classify and route documents to the correct ERP modules for seamless enterprise workflows. Example: Invoices → Accounts Payable, Receipts → Expense Management, Bank Statements → Reconciliation.

Tax Documents

Intelligently sort tax forms, compliance documents, and legal paperwork for automated processing. Example: W9 forms → Tax API extraction, 1099s → Contractor management, Bank statements → Financial reporting.

Workflow Automation

Build intelligent document workflows that automatically handle classification, extraction, and routing processes. Example: Email attachments → Auto-classify → Extract key data → Route to appropriate team/system.

Request: Invoice Data Extraction

import requests

import json

url = "https://api.veryfi.com/api/v8/partner/classify"

payload = json.dumps({

"file_url": "s3.filestorage.com/documents/document123.pdf"

})

headers = {

'Content-Type': 'application/json',

'Accept': 'application/json',

'CLIENT-ID': '<CLIENT_ID_VALUE>',

'AUTHORIZATION': 'apikey <USERNAME>:<API_KEY>'

}

response = requests.request("POST", url, headers=headers, data=payload)

print(response.text)

Response: Structured JSON

{

“document_type”: {

“score”: 0.99,

“value”: “invoice”

}

Developer Friendly API

One API delivers reliable document classification and structured data extraction in a standardized format you can trust—regardless of geography, language, or document format. Scale your business internationally without the complexity.

Day-1 Ready Pre-Trained Document Classifier AI Model
Detailed API Docs + FAQs that make sense
Human support from experts at HQ in Silicon Valley

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API Docs

Supported Document Types

12 documents shown

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Bank Statements OCR API

Banking Financial Universal Underwriting

Accelerate loan underwriting and fraud detection. Extract transaction details, account balances, and financial patterns to automate credit decisions, reconcile accounts, and strengthen compliance reporting.

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Business Cards OCR API

Business Identity Universal Lead-generation

Supercharge your CRM with instant contact detail extraction. Extract names, titles, company information, phone numbers, emails, and addresses to automate lead capture and streamline sales prospecting workflows.

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Driver's License OCR API

Government Identity US ID Verification

Transform identity verification from minutes to seconds. Extract names, addresses, and ID numbers across all 50 US states, federal IDs, and UK documents to accelerate KYC compliance and streamline customer onboarding.

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Indian Passport OCR API

Government Identity India ID Verification

Accelerate visa processing and automate immigration documentation. Extract biographical data to facilitate digital identity verification and ensure compliance with international travel regulations for embassies and immigration services.

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Invoices OCR API

Finance Financial Universal Accounts-payable

Enable 3-way matching with line-item accuracy, transforming your P2P workflows. Supports 91+ currencies, 38+ languages. Extract vendor details, line items, taxes, and payment terms to automate accounts payable processes and improve financial accuracy.

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Latam Passport OCR API

Government Identity Latin America ID Verification

Unify multi-country identity verification across Latin America. Extract standardized travel data to streamline regional documentation, automate cross-border compliance, and enhance customer experience for international services.

Learn More

Purchase Orders OCR API

Business Logistics Universal Operations

Instant PO digitization across global currencies and languages, making procurement painless. Extract purchase order numbers, supplier information, item details, and delivery terms to streamline procurement workflows and enable automated three-way matching.

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Receipts OCR API

Finance Financial Universal Expense-management

Capture receipts with line item details for 91+ currencies and 38+ languages. Extract merchant information, itemized purchases, taxes, tips, and payment methods to automate expense management and financial tracking.

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US Passport OCR API

Government Identity US ID Verification

Streamline identity verification and automate customer onboarding. Extract personal and travel data to expedite document processing and enhance security compliance for financial institutions and government services.

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W-8BEN-E OCR API

Finance Tax US Tax-compliance

Verify international tax withholding and ensure FATCA compliance. Extract entity information and tax identification numbers to automate international tax workflows and reduce compliance risks.

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W2s OCR API

Finance Tax US Tax-preparation

Seamlessly feed tax preparation software with instant document processing. Extract employer information, employee wages, tax withholdings, and year-end summaries to automate tax preparation workflows and ensure compliance accuracy.

Learn More

W9s OCR API

Finance Tax US Vendor-onboarding

Automate HR workflows with intelligent form processing. Extract taxpayer identification, business information, and certification details to streamline vendor onboarding, contractor management, and tax reporting compliance.

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Global Bank-Grade Security & Compliance

SOC 2 Type 2 Certified

Veryfi is SOC2 Type2 certified and compliant with GDPR, HIPAA, CCPA and ITAR standards.

Security & Compliance

We Master Data at Every Stage

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