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en:documentation_extractions_et_controles [2025/08/06 16:55] – créée adminen:documentation_extractions_et_controles [2026/02/19 15:56] (Version actuelle) – [📎 Supporting Documents] jsellame
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-~~NOTOC~~ 
 [[:documentation_extractions_et_controles|Français]] | [[:en:documentation_extractions_et_controles|English]] [[:documentation_extractions_et_controles|Français]] | [[:en:documentation_extractions_et_controles|English]]
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   * **Automatic blocking** of specimen documents     * **Automatic blocking** of specimen documents  
   * Detection of documents **issued on a Sunday**   * Detection of documents **issued on a Sunday**
 +  * Verification of the **MRZ font**
  
 ===== 📎 Supporting Documents ===== ===== 📎 Supporting Documents =====
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 | **Property Tax Notice (FR)** | - Full name \\ - Tax year \\ - Date and place of birth \\ - Tax address \\ - Issue date | - Option: Possibility to retrieve the information directly from the source to guarantee authenticity with our partner **Mi-Trust** | | **Property Tax Notice (FR)** | - Full name \\ - Tax year \\ - Date and place of birth \\ - Tax address \\ - Issue date | - Option: Possibility to retrieve the information directly from the source to guarantee authenticity with our partner **Mi-Trust** |
 | **Kbis (French Business Registration)** | **Company identification:** \\ - First and last name \\ - RCS registration number \\ - Registration date \\ - Company name \\ - Legal form \\ - Share capital \\ - Registered office address \\ - Fiscal year duration and closing \\ \\ **For all members:** \\ - First and last name \\ - Date and place of birth \\ - Nationality \\ - Personal address | - Expiration date check against expectations. \\ //Example: document issued less than X months ago.// \\ \\ - Document not created in the future \\ \\ - **Verification against RCS data**: \\ Deactivation status \\ Address consistency \\ Registration date \\ Read company name \\ Validity of SIREN \\ SIREN present in RCS | | **Kbis (French Business Registration)** | **Company identification:** \\ - First and last name \\ - RCS registration number \\ - Registration date \\ - Company name \\ - Legal form \\ - Share capital \\ - Registered office address \\ - Fiscal year duration and closing \\ \\ **For all members:** \\ - First and last name \\ - Date and place of birth \\ - Nationality \\ - Personal address | - Expiration date check against expectations. \\ //Example: document issued less than X months ago.// \\ \\ - Document not created in the future \\ \\ - **Verification against RCS data**: \\ Deactivation status \\ Address consistency \\ Registration date \\ Read company name \\ Validity of SIREN \\ SIREN present in RCS |
-| **Proof of Address** | - Full name \\ - Address \\ - Postal code \\ - City \\ - Document date \\ *If 2DDoc detected, extracted fields:* \\ name, first name, address, postal code, city, country, issue date, issuing country | - Validity (issue date < 3 months) \\ - Issue date not in the future \\ \\ - Option: Possibility to retrieve the information directly from the source to guarantee authenticity with our partner **Mi-Trust** |+| **Proof of Address** \\ Water bill, electricity bill, phone bill, water contract certificate, electricity contract certificate| - Full name \\ - Address \\ - Postal code \\ - City \\ - Document date \\ *If 2DDoc detected, extracted fields:* \\ name, first name, address, postal code, city, country, issue date, issuing country | - Validity (issue date < 3 months) \\ - Issue date not in the future \\ \\ - Option: Possibility to retrieve the information directly from the source to guarantee authenticity with our partner **Mi-Trust** |
 | **Vehicle Registration Certificate** *(carte grise)* | - Document format (CG FR V1) \\ - Issuing country \\ - Document type \\ - Document number \\ - Vehicle ID number \\ - Registration date \\ - Vehicle category \\ - Vehicle body type \\ - Brand \\ - Model | __Coherence between MRZ and VIZ data__: \\ - Validity \\ - Vehicle registration (A) \\ - Correct format for vehicle registration \\ - Presence of address \\ - Registration date (I) not in the future \\ - Presence of first registration date (B) \\ - First registration date not in the future \\ - Brand (D1) \\ - Model (D3) \\ - Vehicle ID number (E) \\ - Vehicle national category (J1) | | **Vehicle Registration Certificate** *(carte grise)* | - Document format (CG FR V1) \\ - Issuing country \\ - Document type \\ - Document number \\ - Vehicle ID number \\ - Registration date \\ - Vehicle category \\ - Vehicle body type \\ - Brand \\ - Model | __Coherence between MRZ and VIZ data__: \\ - Validity \\ - Vehicle registration (A) \\ - Correct format for vehicle registration \\ - Presence of address \\ - Registration date (I) not in the future \\ - Presence of first registration date (B) \\ - First registration date not in the future \\ - Brand (D1) \\ - Model (D3) \\ - Vehicle ID number (E) \\ - Vehicle national category (J1) |
 | **Health Insurance Card (Carte Vitale)** | - Full name \\ - Social security number \\ - Issue date | - Issue date must be valid \\ \\ - Valid format of the social security number | | **Health Insurance Card (Carte Vitale)** | - Full name \\ - Social security number \\ - Issue date | - Issue date must be valid \\ \\ - Valid format of the social security number |

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