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Extract KYC Onboarding Data

Extract company information, submitted identity-document references, and beneficial ownership data from onboarding packets.

Who this is for

Financial service teams use this recipe to organize onboarding packets by extracting company registrations, beneficial ownership details, and submitted identity-document references for internal review queues.

Request
curl -X POST https://api.iterationlayer.com/document-extraction/v1/extract \
  -H "Authorization: Bearer YOUR_API_KEY" \
  -H "Content-Type: application/json" \
  -d '{
    "files": [
      {
        "type": "url",
        "name": "kyc-packet-meridian-holdings.pdf",
        "url": "https://example.com/kyc/meridian-holdings-onboarding.pdf"
      }
    ],
    "schema": {
      "fields": [
        {
          "name": "company_name",
          "type": "TEXT",
          "description": "Legal company name"
        },
        {
          "name": "registration_number",
          "type": "TEXT",
          "description": "Company registration or incorporation number"
        },
        {
          "name": "country_of_incorporation",
          "type": "COUNTRY",
          "description": "Country where the company is incorporated"
        },
        {
          "name": "incorporation_date",
          "type": "DATE",
          "description": "Date of incorporation"
        },
        {
          "name": "registered_address",
          "type": "ADDRESS",
          "description": "Registered business address"
        },
        {
          "name": "tax_id",
          "type": "TEXT",
          "description": "Tax identification number"
        },
        {
          "name": "business_type",
          "type": "TEXT",
          "description": "Type of business or industry"
        },
        {
          "name": "contact_person",
          "type": "TEXT",
          "description": "Primary contact person name"
        },
        {
          "name": "contact_email",
          "type": "EMAIL",
          "description": "Contact email address"
        },
        {
          "name": "beneficial_owners",
          "type": "ARRAY",
          "description": "Beneficial owners with 25% or more ownership",
          "fields": [
            {
              "name": "owner_name",
              "type": "TEXT",
              "description": "Full name of the beneficial owner"
            },
            {
              "name": "nationality",
              "type": "COUNTRY",
              "description": "Nationality"
            },
            {
              "name": "ownership_percentage",
              "type": "DECIMAL",
              "description": "Ownership percentage"
            },
            {
              "name": "date_of_birth",
              "type": "DATE",
              "description": "Date of birth"
            }
          ]
        },
        {
          "name": "id_document_type",
          "type": "TEXT",
          "description": "Type of identity document referenced in the onboarding packet"
        },
        {
          "name": "id_document_number",
          "type": "TEXT",
          "description": "Identity document number"
        }
      ]
    }
  }'
Response
{
  "success": true,
  "data": {
    "company_name": {
      "value": "Meridian Holdings B.V.",
      "confidence": 0.99,
      "citations": [
        "Meridian Holdings B.V."
      ]
    },
    "registration_number": {
      "value": "KVK 82947361",
      "confidence": 0.98,
      "citations": [
        "KvK-nummer: 82947361"
      ]
    },
    "country_of_incorporation": {
      "value": "NL",
      "confidence": 0.99,
      "citations": [
        "Geregistreerd in Nederland"
      ]
    },
    "incorporation_date": {
      "value": "2019-04-02",
      "confidence": 0.97,
      "citations": [
        "Opgericht: 02-04-2019"
      ]
    },
    "registered_address": {
      "value": {
        "street": "Herengracht 412",
        "city": "Amsterdam",
        "postal_code": "1017 BZ",
        "country": "NL"
      },
      "confidence": 0.96,
      "citations": [
        "Herengracht 412, 1017 BZ Amsterdam"
      ]
    },
    "tax_id": {
      "value": "NL862947361B01",
      "confidence": 0.97,
      "citations": [
        "BTW-nummer: NL862947361B01"
      ]
    },
    "business_type": {
      "value": "Investment holding company",
      "confidence": 0.94,
      "citations": [
        "Activiteit: Beleggingsmaatschappij"
      ]
    },
    "contact_person": {
      "value": "Jan de Vries",
      "confidence": 0.97,
      "citations": [
        "Contactpersoon: Jan de Vries"
      ]
    },
    "contact_email": {
      "value": "j.devries@meridian-holdings.nl",
      "confidence": 0.98,
      "citations": [
        "E-mail: j.devries@meridian-holdings.nl"
      ]
    },
    "beneficial_owners": {
      "value": [
        {
          "owner_name": {
            "value": "Jan de Vries",
            "confidence": 0.98,
            "citations": [
              "Jan de Vries"
            ]
          },
          "nationality": {
            "value": "NL",
            "confidence": 0.97,
            "citations": [
              "Nederlandse"
            ]
          },
          "ownership_percentage": {
            "value": 60.0,
            "confidence": 0.96,
            "citations": [
              "60%"
            ]
          },
          "date_of_birth": {
            "value": "1978-09-14",
            "confidence": 0.95,
            "citations": [
              "14-09-1978"
            ]
          }
        },
        {
          "owner_name": {
            "value": "Eva Lindström",
            "confidence": 0.97,
            "citations": [
              "Eva Lindström"
            ]
          },
          "nationality": {
            "value": "SE",
            "confidence": 0.96,
            "citations": [
              "Zweedse"
            ]
          },
          "ownership_percentage": {
            "value": 40.0,
            "confidence": 0.96,
            "citations": [
              "40%"
            ]
          },
          "date_of_birth": {
            "value": "1982-03-22",
            "confidence": 0.95,
            "citations": [
              "22-03-1982"
            ]
          }
        }
      ],
      "confidence": 0.96,
      "citations": []
    },
    "id_document_type": {
      "value": "Passport",
      "confidence": 0.98,
      "citations": [
        "Identiteitsbewijs: Paspoort"
      ]
    },
    "id_document_number": {
      "value": "NW8K42P17",
      "confidence": 0.97,
      "citations": [
        "Documentnummer: NW8K42P17"
      ]
    }
  }
}
Request
import { IterationLayer } from "iterationlayer";
const client = new IterationLayer({ apiKey: "YOUR_API_KEY" });

const result = await client.extractDocument({
  files: [
    {
      type: "url",
      name: "kyc-packet-meridian-holdings.pdf",
      url: "https://example.com/kyc/meridian-holdings-onboarding.pdf",
    },
  ],
  schema: {
    fields: [
      { name: "company_name", type: "TEXT", description: "Legal company name" },
      { name: "registration_number", type: "TEXT", description: "Company registration or incorporation number" },
      { name: "country_of_incorporation", type: "COUNTRY", description: "Country where the company is incorporated" },
      { name: "incorporation_date", type: "DATE", description: "Date of incorporation" },
      { name: "registered_address", type: "ADDRESS", description: "Registered business address" },
      { name: "tax_id", type: "TEXT", description: "Tax identification number" },
      { name: "business_type", type: "TEXT", description: "Type of business or industry" },
      { name: "contact_person", type: "TEXT", description: "Primary contact person name" },
      { name: "contact_email", type: "EMAIL", description: "Contact email address" },
      {
        name: "beneficial_owners",
        type: "ARRAY",
        description: "Beneficial owners with 25% or more ownership",
        fields: [
          { name: "owner_name", type: "TEXT", description: "Full name of the beneficial owner" },
          { name: "nationality", type: "COUNTRY", description: "Nationality" },
          { name: "ownership_percentage", type: "DECIMAL", description: "Ownership percentage" },
          { name: "date_of_birth", type: "DATE", description: "Date of birth" },
        ],
      },
      { name: "id_document_type", type: "TEXT", description: "Type of identity document referenced in the onboarding packet" },
      { name: "id_document_number", type: "TEXT", description: "Identity document number" },
    ],
  },
});
Response
{
  "success": true,
  "data": {
    "company_name": {
      "value": "Meridian Holdings B.V.",
      "confidence": 0.99,
      "citations": [
        "Meridian Holdings B.V."
      ]
    },
    "registration_number": {
      "value": "KVK 82947361",
      "confidence": 0.98,
      "citations": [
        "KvK-nummer: 82947361"
      ]
    },
    "country_of_incorporation": {
      "value": "NL",
      "confidence": 0.99,
      "citations": [
        "Geregistreerd in Nederland"
      ]
    },
    "incorporation_date": {
      "value": "2019-04-02",
      "confidence": 0.97,
      "citations": [
        "Opgericht: 02-04-2019"
      ]
    },
    "registered_address": {
      "value": {
        "street": "Herengracht 412",
        "city": "Amsterdam",
        "postal_code": "1017 BZ",
        "country": "NL"
      },
      "confidence": 0.96,
      "citations": [
        "Herengracht 412, 1017 BZ Amsterdam"
      ]
    },
    "tax_id": {
      "value": "NL862947361B01",
      "confidence": 0.97,
      "citations": [
        "BTW-nummer: NL862947361B01"
      ]
    },
    "business_type": {
      "value": "Investment holding company",
      "confidence": 0.94,
      "citations": [
        "Activiteit: Beleggingsmaatschappij"
      ]
    },
    "contact_person": {
      "value": "Jan de Vries",
      "confidence": 0.97,
      "citations": [
        "Contactpersoon: Jan de Vries"
      ]
    },
    "contact_email": {
      "value": "j.devries@meridian-holdings.nl",
      "confidence": 0.98,
      "citations": [
        "E-mail: j.devries@meridian-holdings.nl"
      ]
    },
    "beneficial_owners": {
      "value": [
        {
          "owner_name": {
            "value": "Jan de Vries",
            "confidence": 0.98,
            "citations": [
              "Jan de Vries"
            ]
          },
          "nationality": {
            "value": "NL",
            "confidence": 0.97,
            "citations": [
              "Nederlandse"
            ]
          },
          "ownership_percentage": {
            "value": 60.0,
            "confidence": 0.96,
            "citations": [
              "60%"
            ]
          },
          "date_of_birth": {
            "value": "1978-09-14",
            "confidence": 0.95,
            "citations": [
              "14-09-1978"
            ]
          }
        },
        {
          "owner_name": {
            "value": "Eva Lindström",
            "confidence": 0.97,
            "citations": [
              "Eva Lindström"
            ]
          },
          "nationality": {
            "value": "SE",
            "confidence": 0.96,
            "citations": [
              "Zweedse"
            ]
          },
          "ownership_percentage": {
            "value": 40.0,
            "confidence": 0.96,
            "citations": [
              "40%"
            ]
          },
          "date_of_birth": {
            "value": "1982-03-22",
            "confidence": 0.95,
            "citations": [
              "22-03-1982"
            ]
          }
        }
      ],
      "confidence": 0.96,
      "citations": []
    },
    "id_document_type": {
      "value": "Passport",
      "confidence": 0.98,
      "citations": [
        "Identiteitsbewijs: Paspoort"
      ]
    },
    "id_document_number": {
      "value": "NW8K42P17",
      "confidence": 0.97,
      "citations": [
        "Documentnummer: NW8K42P17"
      ]
    }
  }
}
Request
from iterationlayer import IterationLayer
client = IterationLayer(api_key="YOUR_API_KEY")

result = client.extract_document(
    files=[
        {
            "type": "url",
            "name": "kyc-packet-meridian-holdings.pdf",
            "url": "https://example.com/kyc/meridian-holdings-onboarding.pdf",
        }
    ],
    schema={
        "fields": [
            {"name": "company_name", "type": "TEXT", "description": "Legal company name"},
            {"name": "registration_number", "type": "TEXT", "description": "Company registration or incorporation number"},
            {"name": "country_of_incorporation", "type": "COUNTRY", "description": "Country where the company is incorporated"},
            {"name": "incorporation_date", "type": "DATE", "description": "Date of incorporation"},
            {"name": "registered_address", "type": "ADDRESS", "description": "Registered business address"},
            {"name": "tax_id", "type": "TEXT", "description": "Tax identification number"},
            {"name": "business_type", "type": "TEXT", "description": "Type of business or industry"},
            {"name": "contact_person", "type": "TEXT", "description": "Primary contact person name"},
            {"name": "contact_email", "type": "EMAIL", "description": "Contact email address"},
            {
                "name": "beneficial_owners",
                "type": "ARRAY",
                "description": "Beneficial owners with 25% or more ownership",
                "fields": [
                    {"name": "owner_name", "type": "TEXT", "description": "Full name of the beneficial owner"},
                    {"name": "nationality", "type": "COUNTRY", "description": "Nationality"},
                    {"name": "ownership_percentage", "type": "DECIMAL", "description": "Ownership percentage"},
                    {"name": "date_of_birth", "type": "DATE", "description": "Date of birth"},
                ],
            },
            {"name": "id_document_type", "type": "TEXT", "description": "Type of identity document provided"},
            {"name": "id_document_number", "type": "TEXT", "description": "Identity document number"},
        ]
    },
)
Response
{
  "success": true,
  "data": {
    "company_name": {
      "value": "Meridian Holdings B.V.",
      "confidence": 0.99,
      "citations": [
        "Meridian Holdings B.V."
      ]
    },
    "registration_number": {
      "value": "KVK 82947361",
      "confidence": 0.98,
      "citations": [
        "KvK-nummer: 82947361"
      ]
    },
    "country_of_incorporation": {
      "value": "NL",
      "confidence": 0.99,
      "citations": [
        "Geregistreerd in Nederland"
      ]
    },
    "incorporation_date": {
      "value": "2019-04-02",
      "confidence": 0.97,
      "citations": [
        "Opgericht: 02-04-2019"
      ]
    },
    "registered_address": {
      "value": {
        "street": "Herengracht 412",
        "city": "Amsterdam",
        "postal_code": "1017 BZ",
        "country": "NL"
      },
      "confidence": 0.96,
      "citations": [
        "Herengracht 412, 1017 BZ Amsterdam"
      ]
    },
    "tax_id": {
      "value": "NL862947361B01",
      "confidence": 0.97,
      "citations": [
        "BTW-nummer: NL862947361B01"
      ]
    },
    "business_type": {
      "value": "Investment holding company",
      "confidence": 0.94,
      "citations": [
        "Activiteit: Beleggingsmaatschappij"
      ]
    },
    "contact_person": {
      "value": "Jan de Vries",
      "confidence": 0.97,
      "citations": [
        "Contactpersoon: Jan de Vries"
      ]
    },
    "contact_email": {
      "value": "j.devries@meridian-holdings.nl",
      "confidence": 0.98,
      "citations": [
        "E-mail: j.devries@meridian-holdings.nl"
      ]
    },
    "beneficial_owners": {
      "value": [
        {
          "owner_name": {
            "value": "Jan de Vries",
            "confidence": 0.98,
            "citations": [
              "Jan de Vries"
            ]
          },
          "nationality": {
            "value": "NL",
            "confidence": 0.97,
            "citations": [
              "Nederlandse"
            ]
          },
          "ownership_percentage": {
            "value": 60.0,
            "confidence": 0.96,
            "citations": [
              "60%"
            ]
          },
          "date_of_birth": {
            "value": "1978-09-14",
            "confidence": 0.95,
            "citations": [
              "14-09-1978"
            ]
          }
        },
        {
          "owner_name": {
            "value": "Eva Lindström",
            "confidence": 0.97,
            "citations": [
              "Eva Lindström"
            ]
          },
          "nationality": {
            "value": "SE",
            "confidence": 0.96,
            "citations": [
              "Zweedse"
            ]
          },
          "ownership_percentage": {
            "value": 40.0,
            "confidence": 0.96,
            "citations": [
              "40%"
            ]
          },
          "date_of_birth": {
            "value": "1982-03-22",
            "confidence": 0.95,
            "citations": [
              "22-03-1982"
            ]
          }
        }
      ],
      "confidence": 0.96,
      "citations": []
    },
    "id_document_type": {
      "value": "Passport",
      "confidence": 0.98,
      "citations": [
        "Identiteitsbewijs: Paspoort"
      ]
    },
    "id_document_number": {
      "value": "NW8K42P17",
      "confidence": 0.97,
      "citations": [
        "Documentnummer: NW8K42P17"
      ]
    }
  }
}
Request
package main

import il "github.com/iterationlayer/sdk-go"

func main() {
    client := il.NewClient("YOUR_API_KEY")

    result, err := client.ExtractDocument(il.ExtractDocumentRequest{
        Files: []il.FileInput{
            il.FileInput{
                Type: "url",
                Name: "kyc-packet-meridian-holdings.pdf",
                Url: "https://example.com/kyc/meridian-holdings-onboarding.pdf",
            },
        },
        Schema: il.ExtractionSchema{
            Fields: []any{
                il.TextFieldConfig{
                    Name: "company_name",
                    Type: "TEXT",
                    Description: "Legal company name",
                },
                il.TextFieldConfig{
                    Name: "registration_number",
                    Type: "TEXT",
                    Description: "Company registration or incorporation number",
                },
                il.CountryFieldConfig{
                    Name: "country_of_incorporation",
                    Type: "COUNTRY",
                    Description: "Country where the company is incorporated",
                },
                il.DateFieldConfig{
                    Name: "incorporation_date",
                    Type: "DATE",
                    Description: "Date of incorporation",
                },
                il.AddressFieldConfig{
                    Name: "registered_address",
                    Type: "ADDRESS",
                    Description: "Registered business address",
                },
                il.TextFieldConfig{
                    Name: "tax_id",
                    Type: "TEXT",
                    Description: "Tax identification number",
                },
                il.TextFieldConfig{
                    Name: "business_type",
                    Type: "TEXT",
                    Description: "Type of business or industry",
                },
                il.TextFieldConfig{
                    Name: "contact_person",
                    Type: "TEXT",
                    Description: "Primary contact person name",
                },
                il.EmailFieldConfig{
                    Name: "contact_email",
                    Type: "EMAIL",
                    Description: "Contact email address",
                },
                il.ArrayFieldConfig{
                    Name: "beneficial_owners",
                    Type: "ARRAY",
                    Description: "Beneficial owners with 25% or more ownership",
                    Fields: []any{
                        il.TextFieldConfig{
                            Name: "owner_name",
                            Type: "TEXT",
                            Description: "Full name of the beneficial owner",
                        },
                        il.CountryFieldConfig{
                            Name: "nationality",
                            Type: "COUNTRY",
                            Description: "Nationality",
                        },
                        il.DecimalFieldConfig{
                            Name: "ownership_percentage",
                            Type: "DECIMAL",
                            Description: "Ownership percentage",
                        },
                        il.DateFieldConfig{
                            Name: "date_of_birth",
                            Type: "DATE",
                            Description: "Date of birth",
                        },
                    },
                },
                il.TextFieldConfig{
                    Name: "id_document_type",
                    Type: "TEXT",
                    Description: "Type of identity document referenced in the onboarding packet",
                },
                il.TextFieldConfig{
                    Name: "id_document_number",
                    Type: "TEXT",
                    Description: "Identity document number",
                },
            },
        },
    })
    if err != nil {
        panic(err)
    }

    _ = result
}
Response
{
  "success": true,
  "data": {
    "company_name": {
      "value": "Meridian Holdings B.V.",
      "confidence": 0.99,
      "citations": [
        "Meridian Holdings B.V."
      ]
    },
    "registration_number": {
      "value": "KVK 82947361",
      "confidence": 0.98,
      "citations": [
        "KvK-nummer: 82947361"
      ]
    },
    "country_of_incorporation": {
      "value": "NL",
      "confidence": 0.99,
      "citations": [
        "Geregistreerd in Nederland"
      ]
    },
    "incorporation_date": {
      "value": "2019-04-02",
      "confidence": 0.97,
      "citations": [
        "Opgericht: 02-04-2019"
      ]
    },
    "registered_address": {
      "value": {
        "street": "Herengracht 412",
        "city": "Amsterdam",
        "postal_code": "1017 BZ",
        "country": "NL"
      },
      "confidence": 0.96,
      "citations": [
        "Herengracht 412, 1017 BZ Amsterdam"
      ]
    },
    "tax_id": {
      "value": "NL862947361B01",
      "confidence": 0.97,
      "citations": [
        "BTW-nummer: NL862947361B01"
      ]
    },
    "business_type": {
      "value": "Investment holding company",
      "confidence": 0.94,
      "citations": [
        "Activiteit: Beleggingsmaatschappij"
      ]
    },
    "contact_person": {
      "value": "Jan de Vries",
      "confidence": 0.97,
      "citations": [
        "Contactpersoon: Jan de Vries"
      ]
    },
    "contact_email": {
      "value": "j.devries@meridian-holdings.nl",
      "confidence": 0.98,
      "citations": [
        "E-mail: j.devries@meridian-holdings.nl"
      ]
    },
    "beneficial_owners": {
      "value": [
        {
          "owner_name": {
            "value": "Jan de Vries",
            "confidence": 0.98,
            "citations": [
              "Jan de Vries"
            ]
          },
          "nationality": {
            "value": "NL",
            "confidence": 0.97,
            "citations": [
              "Nederlandse"
            ]
          },
          "ownership_percentage": {
            "value": 60.0,
            "confidence": 0.96,
            "citations": [
              "60%"
            ]
          },
          "date_of_birth": {
            "value": "1978-09-14",
            "confidence": 0.95,
            "citations": [
              "14-09-1978"
            ]
          }
        },
        {
          "owner_name": {
            "value": "Eva Lindström",
            "confidence": 0.97,
            "citations": [
              "Eva Lindström"
            ]
          },
          "nationality": {
            "value": "SE",
            "confidence": 0.96,
            "citations": [
              "Zweedse"
            ]
          },
          "ownership_percentage": {
            "value": 40.0,
            "confidence": 0.96,
            "citations": [
              "40%"
            ]
          },
          "date_of_birth": {
            "value": "1982-03-22",
            "confidence": 0.95,
            "citations": [
              "22-03-1982"
            ]
          }
        }
      ],
      "confidence": 0.96,
      "citations": []
    },
    "id_document_type": {
      "value": "Passport",
      "confidence": 0.98,
      "citations": [
        "Identiteitsbewijs: Paspoort"
      ]
    },
    "id_document_number": {
      "value": "NW8K42P17",
      "confidence": 0.97,
      "citations": [
        "Documentnummer: NW8K42P17"
      ]
    }
  }
}
Template
{
  "name": "Extract KYC onboarding data in Iteration Layer",
  "nodes": [
    {
      "parameters": {
        "content": "## Extract KYC Onboarding Data\n\nFinancial service teams use this recipe to organize onboarding packets by extracting company registrations, beneficial ownership details, and submitted identity-document references for internal review queues.\n\n**Note:** This workflow uses the Iteration Layer community node (`n8n-nodes-iterationlayer`). Install it via Settings > Community Nodes on self-hosted n8n, or add it directly on n8n Cloud with Verified Community Nodes enabled.",
        "height": 280,
        "width": 500,
        "color": 2
      },
      "type": "n8n-nodes-base.stickyNote",
      "typeVersion": 1,
      "position": [
        200,
        40
      ],
      "id": "c9d0e1f2-a3b4-5678-cdef-678901234501",
      "name": "Overview"
    },
    {
      "parameters": {
        "content": "### Step 1: Extract KYC Data\nResource: **Document Extraction**\n\nConfigure the Document Extraction parameters below, then connect your credentials.",
        "height": 160,
        "width": 300,
        "color": 6
      },
      "type": "n8n-nodes-base.stickyNote",
      "typeVersion": 1,
      "position": [
        475,
        100
      ],
      "id": "c9d0e1f2-a3b4-5678-cdef-678901234502",
      "name": "Step 1 Note"
    },
    {
      "parameters": {},
      "type": "n8n-nodes-base.manualTrigger",
      "typeVersion": 1,
      "position": [
        250,
        300
      ],
      "id": "c9d0e1f2-a3b4-5678-cdef-678901234503",
      "name": "Manual Trigger"
    },
    {
      "parameters": {
        "resource": "documentExtraction",
        "schemaInputMode": "rawJson",
        "schemaJson": "{\"fields\":[{\"name\":\"company_name\",\"type\":\"TEXT\",\"description\":\"Legal company name\"},{\"name\":\"registration_number\",\"type\":\"TEXT\",\"description\":\"Company registration number\"},{\"name\":\"country_of_incorporation\",\"type\":\"COUNTRY\",\"description\":\"Country of incorporation\"},{\"name\":\"incorporation_date\",\"type\":\"DATE\",\"description\":\"Date of incorporation\"},{\"name\":\"registered_address\",\"type\":\"ADDRESS\",\"description\":\"Registered business address\"},{\"name\":\"tax_id\",\"type\":\"TEXT\",\"description\":\"Tax identification number\"},{\"name\":\"business_type\",\"type\":\"TEXT\",\"description\":\"Type of business\"},{\"name\":\"contact_person\",\"type\":\"TEXT\",\"description\":\"Primary contact person\"},{\"name\":\"contact_email\",\"type\":\"EMAIL\",\"description\":\"Contact email\"},{\"name\":\"beneficial_owners\",\"type\":\"ARRAY\",\"description\":\"Beneficial owners\",\"fields\":[{\"name\":\"owner_name\",\"type\":\"TEXT\",\"description\":\"Owner name\"},{\"name\":\"nationality\",\"type\":\"COUNTRY\",\"description\":\"Nationality\"},{\"name\":\"ownership_percentage\",\"type\":\"DECIMAL\",\"description\":\"Ownership percentage\"},{\"name\":\"date_of_birth\",\"type\":\"DATE\",\"description\":\"Date of birth\"}]},{\"name\":\"id_document_type\",\"type\":\"TEXT\",\"description\":\"ID document type\"},{\"name\":\"id_document_number\",\"type\":\"TEXT\",\"description\":\"ID document number\"}]}",
        "files": {
          "fileValues": [
            {
              "fileInputMode": "url",
              "fileName": "kyc-packet-meridian-holdings.pdf",
              "fileUrl": "https://example.com/kyc/meridian-holdings-onboarding.pdf"
            }
          ]
        }
      },
      "type": "n8n-nodes-iterationlayer.iterationLayer",
      "typeVersion": 1,
      "position": [
        500,
        300
      ],
      "id": "c9d0e1f2-a3b4-5678-cdef-678901234504",
      "name": "Extract KYC Data",
      "credentials": {
        "iterationLayerApi": {
          "id": "1",
          "name": "Iteration Layer API"
        }
      }
    }
  ],
  "connections": {
    "Manual Trigger": {
      "main": [
        [
          {
            "node": "Extract KYC Data",
            "type": "main",
            "index": 0
          }
        ]
      ]
    }
  },
  "settings": {
    "executionOrder": "v1"
  }
}
Prompt
Extract KYC onboarding data from the file at [file URL]. Use the extract_document tool with these fields:

- company_name (TEXT): Legal company name
- registration_number (TEXT): Company registration or incorporation number
- country_of_incorporation (COUNTRY): Country where the company is incorporated
- incorporation_date (DATE): Date of incorporation
- registered_address (ADDRESS): Registered business address
- tax_id (TEXT): Tax identification number
- business_type (TEXT): Type of business or industry
- contact_person (TEXT): Primary contact person name
- contact_email (EMAIL): Contact email address
- beneficial_owners (ARRAY): Each with owner_name (TEXT), nationality (COUNTRY), ownership_percentage (DECIMAL), date_of_birth (DATE)
- id_document_type (TEXT): Type of identity document provided
- id_document_number (TEXT): Identity document number

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