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.
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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.
Pierre Laprée
Founder & CPO at SpendHQ
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.
Name | Type | Example | Guideline | |
|---|---|---|---|---|
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 or inconsistencies 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 for accounting documents
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
Créez vos modèles d’extraction, testez sur un premier document et passez à l’échelle !
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 OCR API for automate your PDF data capture
status
string
Document status, which can be DONE, DUPLICATE, or IN PROGRESS.
document_id
integar
Unique number assigned to each invoice
general_fields
objects
General fields that appear only once in each extracted document. Returned in the format: {field name: extracted value}
line_fields
objects
Repeated fields extracted in bulk for each line or table. Returned in the format: {field name: extracted value}
status
string
Statut du document qui peut être DONE, DUPLICATE, IN PROGRESS.
document_id
integer
Numéro unique attribué pour chaque document
general_fields
objects
Champs généraux apparaissant une seule fois dans chaque document extrait. Retour au format : {nom du champ: valeur extraite}
line_fields
objects
Champs répétés extraits en bloc pour chaque ligne ou chaque tableau. Retour au format : {nom du champ: valeur extraite}
Request
curl api.koncile.ai/tasks/{task_id}/ \
-H "Content-Type: application/json" \
-H "Authorization: Bearer $API_KEY"
response = requests.get(f"{api_url}/tasks/{task_id}/",
headers={"accept": "application/json", "Authorization":{"Bearer{api_key}"})Response
{
"status": DONE | DUPLICATE | IN PROGRESS | FAILED,
"document_id": ID,
"document_name": "name",
"status_message": "",
"General_fields":
{
"Date" : {"value": "05/08/2022", "confidence_score": 0.99},
"Price" : {"value": "$23", "confidence_score": 0.98}
}
,
"Line_fields":
{
"Date" : [{"value": "05/08", "confidence_score": 0.97}, {"value" : "05/08", "confidence_score": 0.98}, ],
"Price" : [{"value": "$23", "confidence_score": 0.98}, {"value": "$12", "confidence_score": 0.97}],
}
}An AI OCR designed for security
Lack of training on your data
Fully encrypted software
Secure storage of extracted data
RGPD compliant
Discover all the documents to be automated
Accounting
Product objective, risk profile, performance scenarios, recommended holding period
Accounting
Customer name, billing address, energy consumption, total amount due, date of issue...
Any question?
Contact us at contact@koncile.ai, check out our documentation, or book a demo.
How does OCR extract information from a bank transfer receipt?
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.
