Bank Receipt Verification & Forensics
Forensic analysis · 17 banks · receipts + video

Expose bank receipt forgery in seconds

Upload a receipt and we automatically audit dozens of forensic signals — from PDF producer and IBAN validation to date conflicts, re-rendering and AI traces — and return a definitive authenticity report.

Forensic PDF analysis IBAN mod-97 check AI-trace detection
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17
supported banks
40+
forensic signals
<5 sn
avg. report time
PDF·JPG·MP4
input formats

What we detect

We surface tampering that the eye cannot catch, by examining the document’s digital structure at a forensic level.

PDF producer mismatch

Each bank compiles receipts with a known engine. An unexpected producer (e.g. browser re-render) flags forgery.

IBAN & bank-code validation

IBAN mod-97 checksum, sender–receiver IBAN consistency and receiver bank ↔ IBAN code matching are verified.

Date ↔ document-no conflict

The date embedded in the document number is compared with the transaction time; a mismatch exposes back/forward dating.

Re-render / PDFium trace

Producer signatures and incremental-update traces revealing a re-saved PDF are captured.

Font & amount anomalies

If the amount field’s font family differs from the rest, it points to digits altered after the fact.

AI & image forensics

For photo receipts, ELA, noise and background analysis assess editing and AI-generation traces.

How it works

From upload to a definitive verdict in four steps.

1

Upload

Drag & drop the receipt PDF or photo.

2

Forensic analysis

Structure, producer, IBAN, date and image signals are audited.

3

Definitive answers

Authenticity score, yes/no checks and a tampering comparison.

4

Act with confidence

Download the report or integrate via the API.

Cross-Receipt Analysis (Transaction Number ↔ Time)

Upload 2 or more receipts from the same sender together. A later transaction must carry a higher transaction/sequence number.

REST API for developers

Use the REST API to analyze documents programmatically.

GET /api/v1/health · POST /api/v1/analyze · /api/docs

curl -X POST {BASE_URL}/api/v1/analyze \ -H "X-API-Key: {KEY}" \ -F "file=@dekont.pdf"