Information extraction from bank details document (RIB)

Recognize Bank Details document from user file input and extract

Control categories

The control categories returned by the API are the following:

  • Data coherency: Verifies the format and the content of the extracted information.
  • Visual controls: Verifies the visual conformity of the document.
  • Metadata: Verifies the metadata of the file to detect document alterations.

Status codes

The API returns the following status codes:

Code Code Name Description
1.0 conform The document has been fully verified by the AI, it is valid and conform
2.1 bluriness The document could not be processed: Bluriness
2.2 readability The document could not be processed: Could not read textual information
4.0 toVerify We could not process all the controls on the given document, please review its authenticity
5.0 AIRejected At least one element on the document is suspected to be fraudulent
relevant information: * Account owner first and last name. * Account owner address. * Account owner owner address details. * Bank BIC code. * Account owner city. * Account owner civility. * Account IBAN number. * Account owner city zipcode. * Bank name. * Bank country code.

Maximum file size: 5 MB. Maximum number of calls per minute: 10 calls.

Input document(s) can be either black & White or colored.

For better results, it is highly recommended to provide documents under these properties :

  • The image resolution should be greater than 200 DPI
  • The document must not be blurred or rotated
  • In case of a photo document, make sure that the text area does not contain any highlights or shadows
  • The entire document must be in the frame
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Document example

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