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AI Document Analysis

Bernardo Simonassi
Bernardo Simonassi
•

You can now pre-screen KYC documents before submitting them. The new POST /v1/upload/analyze endpoint reads a PDF, JPG, or PNG with AI, checks it against the rules for its type, and returns an approval-rate signal with a short reason.

TL;DR

  • New endpoint: POST /v1/upload/analyze
  • Returns approval_rate of low, medium, or high plus a one-line description
  • Supports 13 document types, from identity and passport to bank and financial statements
  • Optional metadata cross-checks values you already collected against the document

How it works

Send a file (PDF, JPG, or PNG up to 5MB) and a type. The analysis runs the document against the rule set for that type and returns how confident it is that the document should be approved, with a short reason you can show to the customer or your reviewers.

The result is a signal, not a decision. KYC approval still comes from the verification flow; this lets you catch an expired ID or an out-of-date proof of address early, before submitting.

Optional metadata

Pass metadata as a JSON string of values you already have, such as full_name, date_of_birth, or address, and they are matched against the document. A clear mismatch caps the rating at low and the reason explains it. Requested transaction limits (requested_per_transaction, requested_daily, requested_monthly) are checked for sufficient capacity instead of an exact match.

Get started

See the Analyze Document documentation. The full request and response schema is in the BlindPay API Docs.

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Blind Pay, Inc. (“BlindPay”) is a United States-based financial technology and payments infrastructure company, incorporated in the State of Delaware on May 2, 2024. BlindPay is duly registered as a Money Services Business (“MSB”) with the Financial Crimes Enforcement Network (“FinCEN”) under registration number 31000277566153. BlindPay is not a state-licensed money transmitter and does not, in its own capacity, engage in regulated money transmission services. All such regulated activities are conducted exclusively through, and under the licenses of, duly authorized financial institution partners. BlindPay's role is limited to providing financial technology, virtual account management, payment processing, and related payments infrastructure services that facilitate payment flows and account functionalities. These services are provided in coordination with its licensed partners and in compliance with applicable federal MSB requirements and relevant state regulatory frameworks.

Blind Pay, LLC (“BlindPay”) is a Delaware limited liability company formed on June 24, 2025. BlindPay is duly registered as a Money Services Business (“MSB”) with the Financial Crimes Enforcement Network (“FinCEN”) under registration number 31000318334247 and is listed in the Nationwide Multistate Licensing System (“NMLS”) under NMLS ID #2745309.

BLIND PAY SOCIEDADE PRESTADORA DE SERVIÇOS DE ATIVOS VIRTUAIS LTDA. (“BlindPay”) is a Virtual Asset Service Provider (“VASP”) operating in Brazil. The company is presently completing the regulatory adaptation process required of Virtual Asset Service Provider Companies (SPSAV) under Central Bank of Brazil Resolution No. 520/2025, and remains subject to the transitional regime set forth in Article 88 of that Resolution. Registered address: Avenida Princesa Isabel, nº 15, Sala 1405, Edifício Martinho de Freitas, Centro, Vitória/ES, 29010-361.

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