Announcing document fraud detection

The complete intelligent document processing platform

AI-powered OCR, workflow automation, and document fraud detection. Extract data, automate controls, and stop fake documents before they enter your pipeline.

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Trusted by 10k users at industry leaders
Case study
Case study
Document types

AI OCR automation that turns raw documents into trusted data

OCR + FORENSIC ANALYSIS

ID documents

Instant reading of passports, driver's licenses and national ID cards, with MRZ validation and full extraction of regulatory fields. Forensic analysis exposes retouching, font inconsistencies and synthetic identities.
Insurance
Finance & Fintech
Onboarding
AI OCR + ANOMALY DETECTION

Invoices

Purpose built AI OCR for invoices, capturing every line item (reference, quantity, unit price, tax) with over 99% accuracy. Our control layer cross checks totals and calculations, and flags inconsistencies or tampered entries.
Procurement
Audit
Accounting
OCR + FRAUD DETECTION

Pay stubs

Full reading of pay stubs: gross pay, net pay, taxable income, hours worked and deductions. The control layer verifies gross to net consistency, built for KYC, lending and rental verification teams.
Finance & Fintech
Real estate
HR
EXTRACTION + FRAUD DETECTION

Bank statements

Capture every transaction from your statements (date, description, debit, credit, balance) in clean, ready to use structured data. Our engine cross checks entries against running balances to surface missing or altered transactions.
KYC
Finance & Fintech
Insurance
OCR + ANOMALY DETECTION

Prescriptions

Medical OCR that reads both printed and handwritten prescriptions: patient, prescriber, NPI, drugs and dosages. Consistency checks surface atypical or potentially forged prescriptions.
Healthcare providers
Insurance
Labs
DOCUMENT WORKFLOWS

Financial statements

Extract structured data from tax returns, balance sheets and P&L statements. Built in checks flag inflated revenue, inconsistent figures and mismatched turnover, giving credit committees and leasing underwriters a clean file in seconds.
Legal
Insurance
Procurement
EXTRACTION + MATCHING

Insurance docs

Read insurance information statements, policies and vehicle registrations in clean, structured data. Built in controls cross check dates, drivers, CRM history and issuer signatures to surface tampered or fake documents.
Insurance
Brokers
Underwriting

Custom document

Our team partners with you to build a model fit for your analysis and anomaly detection needs: quotes, certificates, delivery notes or insurance policies. Define your fields and your control rules, and scale with confidence.
Features

Unique OCR technology for document analysis and fraud detection

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Book a demo with an expert

High accuracy AI OCR extraction

See our stat on parsing accuracy. We excel in all complex layout handling. Table recognition. Handwriting. Skewed documents.

Document automation workflows

Splitting, renaming and categorization, data enrichment & validation.

Document authenticity checks

Next generation screening: context and machine learning against tampered or AI-generated documents.

Join our +100 clients

How our clients tackle complex document processing challenges

See all client success stories
See all client success stories
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EPSON: Leading scanner brand worldwide

Turning scanners output into production-ready structured data


Pascal Schmidt
 | 
Country Manager France at
Read Case Study
Read Case Study
ADN SOLUTIONS: French insurance orchestration platform

Embedding fraud detection into underwriting workflows


Michel Brancaleoni
 | 
Co-founder of
Reward Pulse: rising loyalty platform

Slashing KYC onboarding friction for 50,000+ professionals


Charles Lacroux
 | 
Head of Venture
CMAM: mutual insurer since 1805

Policy document processing with built-in fraud detection


Louis Reignier
 | 
Head of Production
Next & go: France’s #1 vehicule rental broker

Eliminating manual data entry on thousands of rental documents


Pierre-Henri Vernay
 | 
Deputy Director
Gompels: independent care supplier

Structuring 10,000+ prescriptions per month


Patrick Gompels
 | 
Founder

Extract exactly what you need

Custom extraction models trained on your documents: over 99% accuracy on tables, handwriting and skewed scans.

PDF
Images
Word
Emails

Detect fraud

Machine learning on file alterations, combined with inconsistency detection models built with accounting, legal and finance experts.

FORENSICS
Contextual checks
METADATA analysis

Intelligent data match across sources

Reconcile extracted data with your ERP, CRM and databases to enrich and verify every field.

ERP
CRM
database
Reconciliation

Add custom verifications

Set up alerts on the patterns you want to catch: totals, thresholds, dates or any business rule. No code required.

BUSINESS RULES
THRESHOLDS
Alerts

Integrate with your tools

REST API, SDKs and MCP support. Koncile plugs into your workflows and AI agents in minutes.

MCP
API-first
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Security and privacy

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.

Review our security docs
Review our security docs

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
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Our latest ARTICLES

Real life insights on document automation

All our ressources
All our ressources
News

Developers launch MacDoc, an illegal fake passport generator

In February 2026, US authorities shut down OnlyFake, a widely used fake document generator. Weeks later, an identical service reopened under the name MacDoc. Its forgeries are getting past the KYC checks of major institutions including PayPal, Airbnb and Coinbase.

Read the article
FEATURE

Document deepfakes: catch the fakes slipping past your checks (2026)

In 2026, document fraud has a new face: the document deepfake, a fake generated entirely by AI. According to Shufti's Identity Fraud Index 2026, it's the fastest-growing fraud category, with an annualized increase estimated at nearly 3,900%. What sets these fakes apart: they're clean on the surface. Here's how to detect the ones still slipping past your checks.

Read the article
Comparative

Top 10 Best Document Fraud Detection Software in 2026

Document fraud has outgrown Photoshop. In 2026, the fastest-growing threat is the AI-generated fake: invoices, bank statements and payslips produced from scratch, pixel-perfect, with clean and consistent metadata. Here is our comparison of the 10 best document fraud detection software platforms every finance and risk team should know, and how to choose the right one.

Read the article
Comparative

5 Best French OCR Solutions to Extract Data from Your Documents

Five French OCR solutions now make it possible to automatically extract data from your invoices, contracts, and accounting documents using optical character recognition, with hosting based in France. Here's our overview.

Read the article
FEATURE

MCP OCR: How Koncile Lets AI Agents Extract Documents Natively

Until recently, connecting an OCR engine to an AI assistant meant writing custom code, managing API calls manually, and building the glue between your language model and your document processing pipeline. With the Model Context Protocol (MCP), that entire layer disappears. At Koncile, we built an MCP OCR server so that Claude, Cursor, or any compatible AI agent can extract, read, and manage documents without a single line of integration code

Read the article
FAQ

All your questions
on Koncile

Koncile is the AI platform for smart document extraction and fraud detection.

Our approach: we build specialized analysis agents with domain experts, so the rules and logic encoded in each agent reflect the reality of your business.  Koncile extracts the fields with over 99% accuracy, runs the full pipeline (splitting, classification, routing, enrichment, matching) and detects anomalies before they enter your systems.

We have 10,000+ users at Servier, Epson, Cerfrance, Bilfinger, SpendHQ and Meelo. GDPR compliant and SOC 2 certified.

Three steps.  Koncile cleans the document (deskewing, denoising, resolution enhancement). An OCR engine optimized by machine learning reads the text and reconstructs the structure (tables, columns, paragraphs). Large language models turn the raw text into structured data. Output is structured JSON, CSV, XLSX or Excel, ready to push into your ERP, CRM, HRIS or accounting tool. Every field comes with a confidence score.

Take a customer file: a single PDF bundling an ID, a pay stub, a bank statement and an insurance certificate.

Koncile splits the file, classifies each document, extracts the right fields, and matches everything against your customer database. It flags missing pieces, spots inconsistencies (a name that differs between the ID and the pay stub) so you can come back to the customer. It also gives an overall confidence score for the whole file.

Same logic for supplier onboarding, claim files, KYC and AP batches.

Forensic analysis catches the obvious: PDF layer scans, font inconsistencies, suspicious metadata, pixel anomalies.

But on its own this fraud detection is weak. Fraud sometimes leaves no visible traces.

This is where Koncile stands out. We have built contextual models for every major document type (ID documents, pay stubs, insurance documents, registration documents, bank statements, invoices, etc.), each one trained on the fraud patterns specific to its family and continuously updated with domain experts (accountants, lawyers and sector specialists). Every document gets a fraud score between 0 and 1, and high risk files trigger automatic alerts in your workflow.

Yes. An OCR trained on handwriting combined with LLM reasoning makes Koncile strong on tough inputs: blurry scans, phone photos, faded receipts, unusual fonts, prescriptions filled by hand.

On printed prescriptions, accuracy goes above 99%. On handwritten ones, the engine reaches 94.7%, well ahead of typical industry rates of 85 to 89%. Every extracted field comes with a confidence score, so you know which values are reliable and which deserve a quick human check before they flow downstream.

Three paths.

The REST API and Python SDK plug Koncile directly into your ERP, CRM, credit origination platform or supplier portal, with structured JSON responses and webhook support for asynchronous workflows. The MCP OCR server lets AI agents call Koncile's tools natively. Most teams ship to production in a day, and our team partners with you to design the right setup for your stack.

SOC 2 Type II certified, GDPR compliant. Koncile is audited annually (last audit completed in 2025) and HDS aligned for healthcare data. All your data stays in the European Union: documents are processed on AWS in eu-west-1 (Paris), with disaster recovery in eu-central-1 (Frankfurt). Nothing transits outside the EU. Data is encrypted at rest with AES 256 and in transit with TLS 1.3. Authentication uses OAuth 2.0 with JWT, Google SSO and 2FA (mandatory for admin and production access). We do not train AI models on your data, and you remain the sole data controller at all times. Enterprise customers can deploy on a private cloud. Full policy is here.