Reliable and customizable AI OCR software for all your bank transfer receipts
Koncile's intelligent OCR, a reliable and customizable solution to automatically extract and verify data from bank transfer receipts. Powered by AI, available as an API, and designed to easily integrate into your processes.
OCR extraction designed for bank transfer receipts
The OCR by Koncile for bank transfer documents is suitable for KYC checks, the onboarding of customers or suppliers, as well as for meeting regulatory and compliance obligations.
Upload the transfer receipts in image or PDF format into the platform: the data (amount, issuer, beneficiary, reference...) are automatically extracted and returned in JSON format or database, ready to be processed by your systems.
Koncile automates the intelligent extraction of contractual data. Despite the complexity of our clients’ contracts, the tool ensures quality and speed, saving us valuable time.
What fields can I extract?
Koncile OCR for bank transfer receipts accurately captures essential information: sender, beneficiary, IBAN, transfer reference, execution date, amount, currency, currency, reason and possible fees.
You can adapt the extracted fields according to your needs to automate your controls, improve the traceability of financial flows and strengthen your compliance processes.
Nom | Type | Exemple | Instruction | |
|---|---|---|---|---|
Validité | Text | Oui | Vérifie que le RIB est bien constitué des éléments suivants : | |
Why choose Koncile OCR for your accounting documents ?
Customized accounting data extraction.
A simple and intuitive interface to precisely select the fields to extract from your accounting documents.
Automatically identify key elements such as net/gross amounts, VAT rates, dates, invoice numbers, suppliers, and much more.
Eliminate manual data entry and speed up your document workflows with extraction perfectly tailored to your needs.
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Unmatched accuracy in accounting data processing
With a success rate above 99%, our OCR engine delivers exceptional accuracy in extracting key data from accounting documents.
Every piece of information: amounts, dates, invoice numbers, or accounting references is reliably captured.
Thanks to our built-in anomaly detection system, errors, inconsistencies, or signs of document fraud detection are flagged early, enabling automated quality control and faster decision-making.
Scanned or photographed accounting documents
Whether your documents are scanned, photographed, or photocopied, our OCR technology converts them into usable data with remarkable reliability.
Even old, blurry, or poorly cropped documents can be analyzed thanks to our automatic correction engine.
Unrecognized fields are isolated and sent to our alert center for manual review or validation, ensuring a high level of completeness and reliability.
Handwriting detection
Our OCR detects and interprets handwritten texts accurately, even under complex conditions: average scan quality, no signature, or handwriting that is difficult to read.
The tool supports multiple handwritten languages and relies on artificial intelligence models trained to recognize the most varied writing styles.
Ideal for processing invoices, receipts, or accounting forms completed by hand, while ensuring a high success rate.
Test data extraction new generation
Start with a ready-to-use model, test on a document and scale
A unique extraction solution for your financial documents
Automatic collection by OCR and AI
Combination of two technologies to recognize key information, despite the variability of documents
Document flow management
Accelerate your document flow management thanks to automatic field detection.
Optimized document workflow
Koncile's OCR API uses AI algorithms and LLMs to ensure the best reliability in extraction.
Mass documentary check
Build a database based on the information extracted. Perform checks on large volumes.
Control and basis for analysis of transfer receipts
Does the transfer receipt contain all the information necessary for good traceability? Is the type of transaction clearly identified? Are the amount, currency, and fees accurate? Does the beneficiary's IBAN match the expected one? Is the execution date consistent with your accounting records? Automate the reading, verification and structuring of transfer receipts with Koncile's AI OCR.
The API to streamline your document management
Document status can be DONE, DUPLICATE, or IN PROGRESS
Unique identifier assigned to each document
Fields that appear once per document. Returns in the format: {field_name: extracted_value}
An AI OCR tool built for regulated environments
Founded by a former lawyer, Koncile was designed with compliance and data protection at its core. We are independently audited under SOC 2 and compliant with GDPR and HIPAA requirements.
Talk to an expert who knows your industry.
- Get an external expert opinion on your specific use case
- Benchmarks and results from hundreds of clients in your industry
- Help activating the right Koncile features for your workflow
Real life insights on document automation
All your questions on Koncile
The software is accessible via a powerful OCR API, with comprehensive documentation available. Plus, you can upload documents directly into the app and export the extracted data to XLSX, XLS, CSV, or JSON for seamless integration into your workflows.
In each extraction template, you will find:
- General fields: These are pieces of information that appear only once in each document (e.g., the invoice number or the invoice date).
- Repeated fields: These are pieces of information that appear multiple times in a document, such as item descriptions or prices in each line of a quote. Use repeated fields for extracting tables and charts from your documents.
Koncile OCR automatically detects the key data of a transfer receipt, such as the amount, currency, execution date, bank details of the sender and the beneficiary, as well as the transaction reference. It allows simplified management of financial flows, strengthened control of payments and better accounting traceability.