Detect fraud in every document you receive
One checker per document type: each one reads the file, recalculates the amounts and returns a fraud score from 0 to 100 in seconds.
Check a documentBy document type
Bank statements
The bank statement verification tool that checks compliance and detects manipulation. Calibrated on over a million documents, fraud score from 0 to 100.
Open the checker Net pay, taxes, deductions
Pay stubs
Forensic file analysis, identification of the payroll software that issued it and a full recalculation from gross to net: Koncile flags an altered or AI generated pay stub or payslip in 10 seconds.
Open the checker Amounts, sales tax, duplicates
Invoices
Check an invoice in seconds. Invoice verification: totals and VAT recomputed, duplicates spotted, invoice fraud score from 0 to 100.
Open the checker Photo, MRZ, numbers
Identity documents
Check an ID document in seconds: ID document verification that reads the photo, scan or PDF and scores the risk from 0 to 100.
Open the checker Address, account holder, date
Utility bills
Koncile detects tampering in PDF and image files, and documents generated or edited by AI, then returns a fraud score from 0 to 100: stop fake documents before they enter your pipeline.
Open the checker W-2, 1099, AGI
Tax documents
Check a tax return in seconds: tax document verification that reads the file, flags a fake W-2 and scores the risk from 0 to 100.
Open the checker Owner, VIN, plate
Vehicle titles
Vehicle registration verification in seconds: check a vehicle registration document, Koncile reads the file and scores the risk 0 to 100.
Open the checker EIN, good standing, officers
Company records
Check a company registration document in seconds: Koncile reads the file and cross checks the registry, then scores the risk from 0 to 100.
Open the checkerAI generated documents
K-Detect, Koncile's vision model, spots receipts, invoices and IDs generated or edited by ChatGPT, Gemini or Flux. Upload a photo or a scan, then create an account to run the analysis.
Open the checkerBirth certificates
Koncile detects tampering in PDF and image files, and documents generated or edited by AI, then returns a fraud score from 0 to 100: catch a fake birth certificate before it becomes a real ID.
Open the checkerDeath certificates
Koncile detects tampering in PDF and image files, and certificates generated or edited by AI, then returns a fraud score from 0 to 100: catch a filled in template or an edited copy before a death claim is paid.
Open the checkerDiplomas
Koncile detects tampering in the PDF or scan of a diploma, and documents generated or edited by AI, then returns a fraud score from 0 to 100. Consistency with the school comes next, alongside the official registries.
Open the checkerDriving licences
Koncile detects tampering in photos, scans and PDFs of driving licences, and licences generated or edited by AI, then returns a fraud score from 0 to 100: stop fake licences before they reach your fleet or your policies.
Open the checkerEmployment documents
Koncile detects tampering in the PDF or scan of an employment verification letter, offer letter or contract, and documents generated or edited by AI, then returns a fraud score from 0 to 100, cross checked with the pay stubs.
Open the checkerInsurance documents
Koncile detects tampering in PDF and image files, and documents generated or edited by AI, then returns a fraud score from 0 to 100: no claims proofs, renewal notices and certificates checked before you quote.
Open the checkerMarriage certificates
Koncile detects tampering in PDF and image files, and certificates generated or edited by AI, then returns a fraud score from 0 to 100: spot an online template or an edited scan before a claim or a file is approved.
Open the checkerPrescriptions
Koncile detects prescriptions, doctor's notes and medical certificates edited in the PDF or the image, and those generated or edited by AI, then returns a fraud score from 0 to 100. Prescriber, dosage and dates are checked too, handwritten included.
Open the checkerReceipts
Koncile detects receipts edited or generated by AI, from a phone photo or a PDF, then returns a fraud score from 0 to 100. Duplicates, sales tax and totals are checked too, on one receipt or on thousands.
Open the checkerRental documents
Koncile detects tampering in PDF and image files, and documents generated or edited by AI, then returns a fraud score from 0 to 100: catch the fake lease or pay stub before the applicant is approved.
Open the checkerResidence permits
Koncile detects tampering in the photo, scan or PDF of a green card, work permit or foreign residence permit, and documents generated or edited by AI, then returns a fraud score from 0 to 100. Design version and dates come next.
Open the checkerTravel documents
Koncile detects tampering in PDF and image files, and documents generated or edited by AI, then returns a fraud score from 0 to 100: hotel bookings, tickets, medical bills abroad and police reports checked before a travel claim is paid.
Open the checkerBy industry
Try Koncile's fraud detection on your own documents
Upload your bank statements, pay stubs or IDs: Koncile extracts the data and flags fakes in seconds.
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