01
Document check
Check the document
Spot suspicious receipts before they become a problem for your business.
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.
Kaspi KZ is available Clear verification results
Document check LIVE DEMO
k. Kaspi Gold PDF
Transfer completed
12 500 ₸
- Recipient
- Aigerim S.
- Transfer date
- 08.09.2026 · 10:24
- Receipt number
- 8843 •••• 2539
Sample document
PAYMENT REQUEST MATCHAmount matches
Check passed
All clearNo signs of editing found. The details match the payment request.
Interactive example · no data is sent
One document.
Four layers of verification.
Signs of forgery
Receipt details
Payment matching
Reused receipts
01 / FROM RECEIPT TO DECISION
Less manual work.
More clarity.
What you need to know about a document,
before making a payment decision.
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.
02 / 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
03 / SERVICE CAPABILITIES
Receipts today.
More to come.
Starting with Kaspi. Adding more banks
and payment confirmation formats.
k. Available
Kaspi
Payment receipts · Kazakhstan
PDF documents iOS / Android
In development
Russian banks
Card and instant payment transfers
The next stage of coverage
Coming soon
Video support
A new verification format
On our service roadmap
04 / 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 needs01
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?
You can currently check Kaspi KZ PDF receipts from the iOS and Android apps. Russian banks and video support are next. We’ll discuss availability and your requirements when you get in touch.
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.
BRING CLARITY TO PAYMENTS
Every receipt.
Checked.
Tell us which banks you work with.
Let’s start with your workflow.