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AI-POWERED PAYMENT RECEIPT VERIFICATION

Receipt received.
But can you
trust it?

AI checks payment receipts. Your team makes the decisions. Connect ready-to-use technology without building your own verification system from scratch.

Get Kvitera Explore examples
Kaspi and 7 Russian banks Clear verification results
Details match

One document.
Four layers of verification.

Signs of forgery
Receipt details
Payment matching
Reused receipts

01 / RECEIPT EXAMPLES

Different receipts. Clear results.

Browse the banks and choose a scenario to see how the verification result changes.

Choose a scenario

All clear

Check passed

No signs of editing found. The details match the payment request.

Interactive example · no data is sent

Kaspi GoldPDF
Transfer completed
12 500 ₸
Recipient
Aigerim S.
Transfer date
08.09.2026 · 10:24
Receipt number
8843 •••• 2539
Sample document
Kaspi Gold 1 / 4

02 / FROM RECEIPT TO DECISION

Less manual work.
More clarity.

What you need to know about a document,
before making a payment decision.

01
Document check

Check the document

Spot suspicious receipts before they become a problem for your business.

02
Amount12 500 ₸
RecipientAigerim S.
TimeWithin expected window

Match your payment request

Check the amount, recipient and payment time. Your team sees discrepancies right away.

03
receipt.pdfSeen before

Spot reused receipts

The same receipt can be submitted more than once. Kvitera flags these cases for your team.

03 / CLEAR RESULTS

Clear results.
Your decision.

One clear outcome: checks passed, attention needed, or a mismatch found. Your team knows what to do next.

We check the document. The recipient’s bank statement confirms whether the money arrived.

All clear

Checks passed, details match

Attention

A signal needs manual review

Mismatch

Critical discrepancies found

04 / SUPPORTED BANKS

Banks we work with

Find your bank and explore the checks available for its documents.

8 banks

Kaspi Gold

Kazakhstan · PDF
  • PDF structure
  • Visual reading
  • Payment matching
  • Duplicate detection

Static elements in iOS and validated Android layouts.

Formats and limitations

Sber

Russia · PDF
  • PDF structure
  • Visual reading
  • Payment matching
  • Duplicate detection

Fonts, revisions, amount in words and payment ID.

Formats and limitations

T-Bank

Russia · PDF
  • PDF structure
  • Visual reading
  • Payment matching
  • Duplicate detection

Templates, fonts and editing traces in account-transfer receipts.

Formats and limitations

VTB

Russia · PDF
  • PDF structure
  • Visual reading
  • Payment matching
  • Duplicate detection

Transfer structure and execution status. Pending payments require review.

Formats and limitations

Gazprombank

Russia · PDF
  • PDF structure
  • Visual reading
  • Payment matching
  • Duplicate detection

Templates, fonts and editing traces in account-transfer receipts.

Formats and limitations

Ozon Bank

Russia · PDF
  • PDF structure
  • Visual reading
  • Payment matching
  • Duplicate detection

Templates, fonts and editing traces in account-transfer receipts.

Formats and limitations

OTP Bank

Russia · PDF
  • PDF structure
  • Visual reading
  • Payment matching
  • Duplicate detection

Templates, fonts and editing traces in account-transfer receipts.

Formats and limitations

Yandex Bank

Russia · PDF
  • PDF structure
  • Visual reading
  • Payment matching
  • Duplicate detection

Structure and payment details. Payment orders require manual review.

Formats and limitations

Structure checks examine PDF formats and editing traces. They do not verify a bank’s cryptographic signature.

05 / EASY TO CONNECT

Advanced technology.
Easy to connect.

Receipt verification takes AI and support for different bank formats. Connect a ready-to-use service: we develop the technology while you focus on your business.

Let’s discuss your needs
01

Tell us what you need

Share your banks, document types and volumes. We’ll find the right setup.

02

Connect the service

We’ll work through integration with your system and help you get started.

03

Start checking automatically

Get clear receipt verification results right inside your workflow.

A FEW MORE DETAILS

Good
questions.

Why use a service instead of building our own?

Receipt verification takes more than reading text. It involves handling bank formats, detecting discrepancies and maintaining the technology. Kvitera takes care of that work: connect our AI-powered service and focus on your own product.

Does Kvitera confirm the money has arrived?

No. Kvitera checks the payment document against the expected details. Confirming receipt of funds requires a source on the recipient’s side, such as a bank statement.

Which documents can I check today?

Supported documents include Kaspi PDFs from iOS and Android and account transfers from Sber, T-Bank, VTB, Gazprombank, Ozon, OTP and Yandex Bank. We check fields, document structure and signs of editing. Unknown layouts and unvalidated variants require manual review. Russian card transfers and SBP payments are not yet included.

What if a receipt needs attention?

Send the document for manual review. The result shows your operator what to look at.

Can it fit into our existing payment workflow?

Yes. The service connects to your system. Your team receives results in its existing workflow, while you keep control of the decision rules.

FOR WORKING WITH DOCUMENTS

Tools

Free tools for occasional tasks. Connect the Kvitera API for regular checks.

PDF metadata

Dates, creation software, and signs of processing in one report. Free, without registration.

Inspect PDF metadata

Image metadata

Inspect photo and screenshot properties: EXIF, software, dates and coordinates when recorded.

Inspect image

BRING CLARITY TO PAYMENTS

Every receipt.
Checked.

Tell us which banks you work with.
Let’s start with your workflow.

Let’s get connected