Bank statements
Read account details and transactions, compare repeated values and reconcile extracted opening and closing balances when the necessary entries are available.
Document fraud detection
Check bank statements, invoices, receipts, identity documents and certificates. Read the contents, inspect file metadata and find inconsistencies in dates, identifiers and amounts, with evidence linked in a downloadable report.
Documents you can check
Upload a PDF, JPEG, PNG or WebP. The service identifies the document type and applies relevant checks to the information it can read.
Invoices, receipts and payment confirmations
Extract supplier and customer details, references, line items, taxes and totals. Recalculate supported amounts from the extracted values.
Income, employment and tax documents
Payslips, employment certificates, income statements and tax forms: names, organizations, periods, dates and applicable calculations.
Identity and civil documents
Passports, ID cards, driving licences, social security documents, birth and marriage certificates: readable fields, dates and machine-readable zone checks where present.
Contracts and company documents
Parties, company details, registration references, dates and repeated information within agreements, registration papers and supporting certificates.
Address and education documents
Utility bills and proof of address, diplomas, transcripts and education certificates: names, institutions, addresses, periods and repeated details.
What your document check includes
File metadata
Read available dates, creation software, PDF properties and image metadata directly from the uploaded file.
Document contents
Extract text and fields from readable pages, with the page number and a short source excerpt for each observation.
Consistency and calculations
Check supported totals, dates, repeated identifiers, IBAN and machine-readable zone checksums. Unreadable or missing evidence remains explicit.
For lending, insurance claims, supplier onboarding and document review within KYC and KYB workflows.
Document fraud detection pricing
Check one document and receive its file metadata, extracted fields, consistency checks and downloadable PDF, JSON and text reports.
One file per check. The workspace shows the charge in your billing currency and file limits before submission. Failed processing is not charged. Downloading a recorded report does not start another check.
Fixed price · EUR billing€1.50per completed document
Document fraud detection: common questions
What is document fraud detection?
It is the examination of documents for evidence that may warrant investigation. Our check reads available file metadata and document fields, then applies consistency and calculation rules. The report shows the supporting evidence and which checks could not be completed.
Does this include identity documents?
Yes. Passports, ID cards, driving licences and civil certificates are included. The check reads available fields, compares dates and evaluates machine-readable zone checksums where present. It does not identify the holder or query issuer records.
Does document checking cover KYC and AML?
Document review can support KYC and KYB workflows. Identity verification, sanctions and PEP screening, AML transaction monitoring and compliance decisions require their own checks.
How much does document fraud detection cost?
A completed check costs €1.50 per document when billed in euros. The workspace shows the charge in your billing currency before submission. Failed processing is not charged, and downloading a saved report does not trigger another analysis.
Which document types are supported?
Bank statements, invoices, receipts, payment confirmations, payslips, employment and tax records, utility bills, passports, identity cards, driving licences, social security documents, birth and marriage certificates, education documents, company documents and contracts. The checks available depend on readable fields and evidence.
Can AI-generated documents and edited PDFs be checked?
You can submit digitally created or edited PDFs and document images. The analysis looks at available metadata and the consistency of their contents. It does not assign an AI-generation probability or guarantee that a document is genuine or fraudulent.
Check your first document
Open your company workspace, choose a document and see the price before starting. Reports are available to your team for 7 days.