generated: '2026-10-14'
method: derived
generator: derive-vocabulary.py
source: openapi/inscribe-core-resources-openapi.yml
vocabulary:
  name: Inscribe Domain Vocabulary
  description: 'Terms declared by Inscribe''s own API contract: its resource groups, objects and enumerations, with the contract''s definitions.
    Derived, not authored.'
  version: '2026-10-14'
  terms:
  - term: Bank Accounts
    definition: Bank account objects are created to store bank account data. These objects describe characteristics of bank accounts, such as
      the account name, number, and type. You can get and list bank accounts using these endpoints. Bank accounts are identified by an id.
    tags:
    - Resource Group
    source: openapi/inscribe-core-resources-openapi.yml
  - term: Collect Sessions
    definition: Collect sessions allow you to automate each step of your document collection process, from customer contact to fraud checks and
      verification. Sessions are identified by an id.
    tags:
    - Resource Group
    source: openapi/inscribe-core-resources-openapi.yml
  - term: Credit Insights
    definition: Credit Insights provides inferred creditworthiness datapoints relating to a specific customer or bank account.
    tags:
    - Resource Group
    source: openapi/inscribe-core-resources-openapi.yml
  - term: Customers
    definition: Customer objects are created to easily track and store documents. You can create, get, update, delete, and list your customers.
      Customers are identified by an id.
    tags:
    - Resource Group
    source: openapi/inscribe-core-resources-openapi.yml
  - term: Documents
    definition: Document objects are created to store a document. You can create, get, delete, and list your documents against a customer. Documents
      are identified by an id.
    tags:
    - Resource Group
    source: openapi/inscribe-core-resources-openapi.yml
  - term: Open Banking
    definition: 'This endpoint allows you to associate open banking data with an Inscribe customer. There are 2 types of open banking data supported:
      Plaid and MX. Credit insights for this customer are then generated from this data.'
    tags:
    - Resource Group
    source: openapi/inscribe-core-resources-openapi.yml
  - term: Transactions
    definition: Transaction objects are created to store transaction data. These objects describe characteristics of transactions, such as the
      date, amount, description, and category. You can list all of your transactions using these endpoints. Transactions are identified by an
      id.
    tags:
    - Resource Group
    source: openapi/inscribe-core-resources-openapi.yml
  - term: BankAccountData
    definition: The bank account data
    tags:
    - Object
    source: openapi/inscribe-core-resources-openapi.yml#/components/schemas/BankAccountData
  - term: metadata_transactions_accounts
    definition: Additional data which provides context about Inscribe's Credit Insights response.
    tags:
    - Object
    source: openapi/inscribe-core-resources-openapi.yml#/components/schemas/metadata_transactions_accounts
  - term: ListBankAccounts
    definition: 'Object declared by the contract with fields: data, pagination, metadata.'
    tags:
    - Object
    source: openapi/inscribe-core-resources-openapi.yml#/components/schemas/ListBankAccounts
  - term: Error
    definition: 'Object declared by the contract with fields: message.'
    tags:
    - Object
    source: openapi/inscribe-core-resources-openapi.yml#/components/schemas/Error
  - term: BankAccount
    definition: A bank account object which contains information about the bank account.
    tags:
    - Object
    source: openapi/inscribe-core-resources-openapi.yml#/components/schemas/BankAccount
  - term: BaseCollectSession
    definition: 'Object declared by the contract with fields: id, url, customer_id, created_at, completed_at, success_url, cancel_url, logo_url,
      display_name, expired.'
    tags:
    - Object
    source: openapi/inscribe-core-resources-openapi.yml#/components/schemas/BaseCollectSession
  - term: Tag
    definition: 'Object declared by the contract with fields: id, value.'
    tags:
    - Object
    source: openapi/inscribe-core-resources-openapi.yml#/components/schemas/Tag
  - term: DocumentRequest
    definition: 'Object declared by the contract with fields: id, label, max_documents, verify, tags.'
    tags:
    - Object
    source: openapi/inscribe-core-resources-openapi.yml#/components/schemas/DocumentRequest
  - term: CollectSession
    definition: 'Object declared by the contract with fields: document_requests.'
    tags:
    - Object
    source: openapi/inscribe-core-resources-openapi.yml#/components/schemas/CollectSession
  - term: UploadTag
    definition: 'Object declared by the contract with fields: text.'
    tags:
    - Object
    source: openapi/inscribe-core-resources-openapi.yml#/components/schemas/UploadTag
  - term: VerificationsRequest
    definition: Optional information to be verified against a document. If supplied there must be exactly one entry for each document, an entry
      can be blank if no information is to be verified.
    tags:
    - Object
    source: openapi/inscribe-core-resources-openapi.yml#/components/schemas/VerificationsRequest
  - term: CreateDocumentRequest
    definition: 'Object declared by the contract with fields: label, description, max_documents, tags, verify.'
    tags:
    - Object
    source: openapi/inscribe-core-resources-openapi.yml#/components/schemas/CreateDocumentRequest
  - term: CollectSessionCreateRequest
    definition: 'Object declared by the contract with fields: customer, document_requests, success_url, cancel_url, send_email.'
    tags:
    - Object
    source: openapi/inscribe-core-resources-openapi.yml#/components/schemas/CollectSessionCreateRequest
  - term: CollectSessions
    definition: 'Object declared by the contract with fields: data, metadata.'
    tags:
    - Object
    source: openapi/inscribe-core-resources-openapi.yml#/components/schemas/CollectSessions
  - term: Review
    definition: Represents a manual review decision.
    tags:
    - Object
    source: openapi/inscribe-core-resources-openapi.yml#/components/schemas/Review
  - term: DocumentCompact
    definition: 'Object declared by the contract with fields: uuid, id, name, created_at, customer_id, customer_name, state, total_pages, document_type,
      subtypes, file_type, language. (7 more)'
    tags:
    - Object
    source: openapi/inscribe-core-resources-openapi.yml#/components/schemas/DocumentCompact
  - term: Address
    definition: The structured address. Any or all of these fields can be empty
    tags:
    - Object
    source: openapi/inscribe-core-resources-openapi.yml#/components/schemas/Address
  - term: ParsedAmount
    definition: 'Object declared by the contract with fields: raw, normalized, confidence.'
    tags:
    - Object
    source: openapi/inscribe-core-resources-openapi.yml#/components/schemas/ParsedAmount
  - term: ProfitAndLoss
    definition: A list of financial statements found in the document.
    tags:
    - Object
    source: openapi/inscribe-core-resources-openapi.yml#/components/schemas/ProfitAndLoss
  - term: Taxform1040
    definition: A list of U.S. Form 1040 (Individual Income Tax Return) found in the document.
    tags:
    - Object
    source: openapi/inscribe-core-resources-openapi.yml#/components/schemas/Taxform1040
  - term: Taxform1065
    definition: A list of U.S. Form 1065 (Partnership Return) found in the document.
    tags:
    - Object
    source: openapi/inscribe-core-resources-openapi.yml#/components/schemas/Taxform1065
  - term: Taxform1120
    definition: A list of U.S. Form 1120 (Corporation Income Tax Return) found in the document.
    tags:
    - Object
    source: openapi/inscribe-core-resources-openapi.yml#/components/schemas/Taxform1120
  - term: TaxformW2
    definition: A list of U.S. Form W-2, Wage and Tax statements found in the document.
    tags:
    - Object
    source: openapi/inscribe-core-resources-openapi.yml#/components/schemas/TaxformW2
  - term: TaxformW9
    definition: A list of U.S. Form W-9 (Request for Taxpayer Identification Number and Certification) found in the document.
    tags:
    - Object
    source: openapi/inscribe-core-resources-openapi.yml#/components/schemas/TaxformW9
  - term: Taxform1040ScheduleC
    definition: A list of U.S. Form 1040 Schedule C (Profit or Loss from Business) found in the document.
    tags:
    - Object
    source: openapi/inscribe-core-resources-openapi.yml#/components/schemas/Taxform1040ScheduleC
  - term: Taxform1120s
    definition: A list of U.S. Form 1120-S (Income Tax Return for an S Corporation) found in the document.
    tags:
    - Object
    source: openapi/inscribe-core-resources-openapi.yml#/components/schemas/Taxform1120s
  - term: Taxform1099Misc
    definition: A list of U.S. Form 1099-MISC (Miscellaneous Income) found in the document.
    tags:
    - Object
    source: openapi/inscribe-core-resources-openapi.yml#/components/schemas/Taxform1099Misc
  - term: Taxform1099NEC
    definition: A list of U.S. Form 1099-NEC (Non-Employee Compensation) found in the document.
    tags:
    - Object
    source: openapi/inscribe-core-resources-openapi.yml#/components/schemas/Taxform1099NEC
  - term: TaxformCP575
    definition: A list of U.S. Letter CP-575 (EIN Confirmation Letter) found in the document.
    tags:
    - Object
    source: openapi/inscribe-core-resources-openapi.yml#/components/schemas/TaxformCP575
  - term: TaxformLTR147C
    definition: A list of U.S. Letter 147C (EIN Verification Letter) found in the document.
    tags:
    - Object
    source: openapi/inscribe-core-resources-openapi.yml#/components/schemas/TaxformLTR147C
  - term: TaxformSS4
    definition: A list of U.S. Form SS-4 (Application for Employer Identification Number) found in the document.
    tags:
    - Object
    source: openapi/inscribe-core-resources-openapi.yml#/components/schemas/TaxformSS4
  - term: Invoices
    definition: An array of invoices found in the document. Currently, only the first invoice present in a document is returned. If the document
      isn't of type `INVOICE`, the key will not be present in the response. Advanced parsing must be enabled by Inscribe for your account before
      the results are available, otherwise the key will be omitted from the response. You can contact Inscribe via intercom to enquire abo
    tags:
    - Object
    source: openapi/inscribe-core-resources-openapi.yml#/components/schemas/Invoices
  - term: BusinessFilings
    definition: An array of business filings found in the document. Currently, only the first business filing present in a document is returned.
      If the document isn't of type `BUSINESS_FILING` and of one of the subtypes `CERTIFICATE_OF_INCORPORATION`, `ARTICLES_OF_INCORPORATION`,
      `CERTIFICATE_OF_FORMATION`, `ARTICLES_OF_ORGANIZATION`, `CERTIFICATE_OF_ORGANIZATION`, `PARTNERSHIP_AGREEMENT`, `CERTIFICATE_OF_GOOD_ST
    tags:
    - Object
    source: openapi/inscribe-core-resources-openapi.yml#/components/schemas/BusinessFilings
  - term: UtilityBills
    definition: An array of utility bills found in the document. Currently, only the first utility bill present in a document is returned. If
      the document isn't of type `UTILITY_BILL`, the key will not be present in the response. Advanced parsing must be enabled by Inscribe for
      your account before the results are available, otherwise the key will be omitted from the response. You can contact Inscribe via intercom
    tags:
    - Object
    source: openapi/inscribe-core-resources-openapi.yml#/components/schemas/UtilityBills
  - term: BenefitsStatements
    definition: An array of income amounts parsed from a benefits statement. Currently, only the first set of amounts present in a document is
      returned. If the document isn't of type `BENEFITS_STATEMENT`, the key will not be present in the response. Advanced parsing must be enabled
      by Inscribe for your account before the results are available, otherwise the key will be omitted from the response. You can contact I
    tags:
    - Object
    source: openapi/inscribe-core-resources-openapi.yml#/components/schemas/BenefitsStatements
  - term: AdvancedDocumentRequest
    definition: 'Object declared by the contract with fields: documents.'
    tags:
    - Object
    source: openapi/inscribe-core-resources-openapi.yml#/components/schemas/AdvancedDocumentRequest
  - term: AdvancedCollectSession
    definition: 'Object declared by the contract with fields: document_requests.'
    tags:
    - Object
    source: openapi/inscribe-core-resources-openapi.yml#/components/schemas/AdvancedCollectSession
  - term: CreditSummaryStatistics
    definition: Summary statistics that contain inferred creditworthiness and income information (based on the submitted customer documents and
      transactions).
    tags:
    - Object
    source: openapi/inscribe-core-resources-openapi.yml#/components/schemas/CreditSummaryStatistics
  - term: metadata_insights
    definition: Additional data which provides context about Inscribe's Credit Insights response.
    tags:
    - Object
    source: openapi/inscribe-core-resources-openapi.yml#/components/schemas/metadata_insights
  - term: CustomerCreditAnalysis
    definition: 'Object declared by the contract with fields: summary_statistics, bank_accounts, metadata, confidence_score, customer_contains_low_trust_documents.'
    tags:
    - Object
    source: openapi/inscribe-core-resources-openapi.yml#/components/schemas/CustomerCreditAnalysis
  - term: BankAccountCreditSummaryStatistics
    definition: Summary statistics that contain inferred creditworthiness and income information (based on the submitted customer documents and
      transactions).
    tags:
    - Object
    source: openapi/inscribe-core-resources-openapi.yml#/components/schemas/BankAccountCreditSummaryStatistics
  - term: BankAccountCreditAnalysis
    definition: 'Object declared by the contract with fields: summary_statistics, metadata, confidence_score, customer_contains_low_trust_documents.'
    tags:
    - Object
    source: openapi/inscribe-core-resources-openapi.yml#/components/schemas/BankAccountCreditAnalysis
  - term: BasicBankAccountCreditAnalysisCashflowInsights
    definition: Insights about cashflow and balances specific to the listed bank account.
    tags:
    - Object
    source: openapi/inscribe-core-resources-openapi.yml#/components/schemas/BasicBankAccountCreditAnalysisCashflowInsights
  - term: CustomerCreditAnalysisCashflowInsights
    definition: Insights about cashflow and balances (aggregated at both the customer and bank account levels).
    tags:
    - Object
    source: openapi/inscribe-core-resources-openapi.yml#/components/schemas/CustomerCreditAnalysisCashflowInsights
  - term: CreditAnalysisExpenditureInsights
    definition: 'Object declared by the contract with fields: total_spend, spend_by_vendor, spend_by_payment_processor, spend_by_category, metadata,
      confidence_score.'
    tags:
    - Object
    source: openapi/inscribe-core-resources-openapi.yml#/components/schemas/CreditAnalysisExpenditureInsights
  - term: CreditAnalysisIncomeInsights
    definition: 'Object declared by the contract with fields: personal_income, revenue, metadata, confidence_score.'
    tags:
    - Object
    source: openapi/inscribe-core-resources-openapi.yml#/components/schemas/CreditAnalysisIncomeInsights
  - term: CreditAnalysisLoanInsights
    definition: 'Object declared by the contract with fields: count_loan_repayments, total_loan_repayments, count_loan_disbursements, total_loan_disbursements,
      loans, metadata, confidence_score.'
    tags:
    - Object
    source: openapi/inscribe-core-resources-openapi.yml#/components/schemas/CreditAnalysisLoanInsights
  - term: CreditAnalysisRiskInsights
    definition: Insights about risk specific to the listed customer or bank account.
    tags:
    - Object
    source: openapi/inscribe-core-resources-openapi.yml#/components/schemas/CreditAnalysisRiskInsights
  - term: CustomerInsight
    definition: A customer-level insight derived from a customer fraud signal or a verification.
    tags:
    - Object
    source: openapi/inscribe-core-resources-openapi.yml#/components/schemas/CustomerInsight
  - term: CustomerRiskAssessment
    definition: Contains customer risk assessment data, including risk indicators and related insights.
    tags:
    - Object
    source: openapi/inscribe-core-resources-openapi.yml#/components/schemas/CustomerRiskAssessment
  - term: Person
    definition: Person associated with the customer record
    tags:
    - Object
    source: openapi/inscribe-core-resources-openapi.yml#/components/schemas/Person
  - term: Persons
    definition: List of persons associated with the customer record
    tags:
    - Object
    source: openapi/inscribe-core-resources-openapi.yml#/components/schemas/Persons
  - term: Company
    definition: The company associated with the customer record
    tags:
    - Object
    source: openapi/inscribe-core-resources-openapi.yml#/components/schemas/Company
  - term: CustomerFraudRating
    definition: The fraud rating of the customer. This field can be either 'HIGH_RISK', 'LOW_RISK', 'UNCERTAIN_RISK', or null. More information
      can be found at https://help.inscribe.ai/en/articles/8631969-fraud-rating
    tags:
    - Enumeration
    source: openapi/inscribe-core-resources-openapi.yml#/components/schemas/CustomerFraudRating
  - term: CanonicalItem
    definition: A single canonical value extracted for a customer, along with the kind of source it was derived from.
    tags:
    - Object
    source: openapi/inscribe-core-resources-openapi.yml#/components/schemas/CanonicalItem
  - term: CanonicalAddress
    definition: A canonical address derived for a customer, along with the kind of source it was extracted from.
    tags:
    - Object
    source: openapi/inscribe-core-resources-openapi.yml#/components/schemas/CanonicalAddress
  - term: CanonicalProfile
    definition: Structured profile information aggregated from documents and verification sources for this customer. Each value carries the kind
      of source it was derived from.
    tags:
    - Object
    source: openapi/inscribe-core-resources-openapi.yml#/components/schemas/CanonicalProfile
  - term: BusinessComplianceAnalystCanonicalProfile
    definition: 'Object declared by the contract with fields: legal_name, address, address_city, address_state, address_country, phone_number,
      company_structure, business_type, business_description, ownership_structure, beneficial_owners, source_of_funds_claim. (1 more)'
    tags:
    - Object
    source: openapi/inscribe-core-resources-openapi.yml#/components/schemas/BusinessComplianceAnalystCanonicalProfile
  - term: BusinessComplianceAnalystBeneficialOwnerCheck
    definition: 'Object declared by the contract with fields: beneficial_owner_full_name, checks.'
    tags:
    - Object
    source: openapi/inscribe-core-resources-openapi.yml#/components/schemas/BusinessComplianceAnalystBeneficialOwnerCheck
  - term: BusinessComplianceAnalystOutput
    definition: 'Object declared by the contract with fields: result, analysis, canonical_profile, company_checks, beneficial_owner_checks.'
    tags:
    - Object
    source: openapi/inscribe-core-resources-openapi.yml#/components/schemas/BusinessComplianceAnalystOutput
  - term: BusinessComplianceAnalyst
    definition: 'AI-powered Business Compliance Analyst results that perform deep KYB due diligence on the company and its associated individuals.
      NOTE: This feature requires explicit access. Please contact your Customer Success Manager or sales@inscribe.ai to enable this feature.'
    tags:
    - Object
    source: openapi/inscribe-core-resources-openapi.yml#/components/schemas/BusinessComplianceAnalyst
  - term: VerifyEntityRequest
    definition: Entities that are requested to be verified.
    tags:
    - Object
    source: openapi/inscribe-core-resources-openapi.yml#/components/schemas/VerifyEntityRequest
  - term: CustomerCreateRequest
    definition: 'Object declared by the contract with fields: name, approved, review, notes, persons, company, verify_entity.'
    tags:
    - Object
    source: openapi/inscribe-core-resources-openapi.yml#/components/schemas/CustomerCreateRequest
  - term: VerifyEntityResponse
    definition: Entities that have been requested to be verified.
    tags:
    - Object
    source: openapi/inscribe-core-resources-openapi.yml#/components/schemas/VerifyEntityResponse
  - term: Customer
    definition: 'Object declared by the contract with fields: id, name, created_at, approved, review, notes, no_of_documents, no_of_fraudulent_documents,
      urls, creator, organisation, risk_assessment. (6 more)'
    tags:
    - Object
    source: openapi/inscribe-core-resources-openapi.yml#/components/schemas/Customer
  - term: CustomerWithoutVerifications
    definition: 'Object declared by the contract with fields: id, name, created_at, approved, review, notes, no_of_documents, no_of_fraudulent_documents,
      urls, creator, organisation, risk_assessment. (5 more)'
    tags:
    - Object
    source: openapi/inscribe-core-resources-openapi.yml#/components/schemas/CustomerWithoutVerifications
  - term: CustomerUpdateRequest
    definition: 'Object declared by the contract with fields: name, approved, review, notes, verify_entity, company.'
    tags:
    - Object
    source: openapi/inscribe-core-resources-openapi.yml#/components/schemas/CustomerUpdateRequest
  - term: UploadDocuments
    definition: 'Object declared by the contract with fields: data.'
    tags:
    - Object
    source: openapi/inscribe-core-resources-openapi.yml#/components/schemas/UploadDocuments
  - term: ListDocuments
    definition: 'Object declared by the contract with fields: data, metadata.'
    tags:
    - Object
    source: openapi/inscribe-core-resources-openapi.yml#/components/schemas/ListDocuments
  - term: VerificationRequestPluralizedFormsOnly
    definition: Optional information to be verified against a document.
    tags:
    - Object
    source: openapi/inscribe-core-resources-openapi.yml#/components/schemas/VerificationRequestPluralizedFormsOnly
  - term: DocumentUpdateRequest
    definition: 'Object declared by the contract with fields: tags, review_status, review, verify_entity.'
    tags:
    - Object
    source: openapi/inscribe-core-resources-openapi.yml#/components/schemas/DocumentUpdateRequest
  - term: InscribeOpenBankingDataUploadRequest
    definition: 'Object declared by the contract with fields: start_date, end_datetime, accounts.'
    tags:
    - Object
    source: openapi/inscribe-core-resources-openapi.yml#/components/schemas/InscribeOpenBankingDataUploadRequest
  - term: OpenBankingData
    definition: 'Object declared by the contract with fields: id, created_at, state, no_of_bank_accounts.'
    tags:
    - Object
    source: openapi/inscribe-core-resources-openapi.yml#/components/schemas/OpenBankingData