OCR to extract and validate

bank account details, powered by AI

Koncile's OCR AI is a solution to extract and validate Bank Account Details, powered by AI, offering a reliable, customizable, and API-accessible solution.

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The best teams work with Koncile

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Automate data capture from bank account statements

Koncile's OCR solution for Bank Account Details is tailored for KYC (Know Your Customer) verifications, client onboarding, and to ensure regulatory compliance.

Upload Bank Account Details in image or PDF format into the Koncile OCR software, and obtain structured data in JSON or machine-readable database format.

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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 information is captured in bank account details?

Bank Account Details contain standardized information such as the IBAN, bank domiciliation, and account number. With the OCR tool, you can capture all of this information and convert it to your desired format (XLS, XLSX, CSV, or JSON).

You can even go further by performing automatic IBAN validation to detect fraud, duplicates, or input errors. IBAN numbers will be automatically verified by the Koncile parser using the MOD97 algorithm.

Nom

Type

Exemple

Instruction

Validité

Text

Oui

Vérifie que le RIB est bien constitué des éléments suivants :
- Code banque (5 chiffres)
- Code guichet (5 chiffres)
- Numéro de compte (11 caractères alphanumériques)
- Clé RIB (2 chiffres)
Si les RIB est bien constitué de ces éléments, choisis la valeur "Oui". Sinon choisis la valeur "Non".

Account holder's identity

Text John Doe Name, first name, or company name (for a business account).

Bank name

Text Riverstone Bank

Bank branch

Text Branch 12 Los Angeles

Bank code

Code 20041 5-digit number specific to the banking institution.

Branch code

Code 00001 5-digit number specific to the bank branch where the account was opened.

Account number

Code 0284894Y020 Unique identifier for the bank account (up to 11 characters).

RIB key

Code 27 2-digit verification code.

Full IBAN

IBAN GB29 NWBK 6016 1331 9268 19 International Bank Account Number with spaces.

BIC

Code CHASUS33XXX Bank Identifier Code. Example : "BNPAFRPPXXX”

Country of issue

Date USA Country of the account holder determined from the Country code.

IBAN validity

Boolean Yes Verify that the IBAN consists of the following elements: - Bank code (5 digits) - Branch code (5 digits) - Account number (11 alphanumeric characters) - key (2 digits) If the IBAN is properly composed of these elements, select the value "Yes." Otherwise, select the value "No."
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Add any extraction field

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Edit AI instructions

Why Koncile

Tailor the extraction to your needs

Easily add or modify extraction fields in the Koncile parser interface using natural language.

Champ à extraire : référence produit.

Set up Koncile in just one day

Koncile is pre-trained and can be deployed in a single day for all your extraction use cases.

No need for training on large volumes of your data.

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Connect Koncile to your tools

Capture data in a structured format such as JSON, XLSX, CSV, or others.

Connect your application via our API. Access the full documentation here.

Liste des formats de document.
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Try Koncile now

Create your extraction models, test them on an initial document, and scale up.

An OCR solution designed for data extraction

OCR parser for bank account details

This software enables scanning & recognition of fields, transforming Bank Account Details into usable data

AI-powered tool

Each field works as a prompt that can be modified

Intelligent categorization

Direct each document type to the correct category to extract specific data

Anomaly detection

Control the consistency of extracted data with large-scale document processing

Cross-referencing with databases

Koncile automatically cross-references the extracted data with a database using AI-powered semantic matching

The API to automate your document management

status

string

The document status, which can be DONE, DUPLICATE, or IN PROGRESS.

document_id

integer

A unique number assigned to each document.

general_fields

objects

General fields appearing only once in each extracted document. Returned in the format: {field name: extracted value}.

line_fields

objects

Repeated fields extracted in bulk for each row or table. Returned in the format: {field name: extracted value}.

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,
  "document_id": ID,
  "General_fields":
    {
      "Date" : "05/08/20222",
      "Price" : "23$",
      "Supplier name" : "Koncile",
    },
  "Line_fields":
    {
      "Date" : ["05/08/2022", "05/09/2022", "03/02/2023"],
      "Price" : ["23$", "12$", "5$"],
    }
}

Security by design

No training on your data

Fully encrypted app

Secured data storage

RGPD compliant

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Any question?

Contact us at contact@koncile.ai, check out our documentation, or book a demo.

Can I parse a specific field in my purchase orders?

Koncile is accessible via a powerful API, with full documentation available here. Additionally, you can upload documents directly in the app and download extracted data in XLSX, XLS, CSV or JSON formats for seamless integration into your workflows.

How does Koncile integrate with my existing tools and software?

Koncile is accessible via a powerful API, with full documentation available here. Additionally, you can upload documents directly in the app and download extracted data in XLSX, XLS, CSV or JSON formats for seamless integration into your workflows.

I need to parse a document that’s very specific to my industry. 
Can Koncile handle it?

Koncile is accessible via a powerful API, with full documentation available here. Additionally, you can upload documents directly in the app and download extracted data in XLSX, XLS, CSV or JSON formats for seamless integration into your workflows.

What are “General Fields” and “Repeated Fields”?

Koncile is accessible via a powerful API, with full documentation available here. Additionally, you can upload documents directly in the app and download extracted data in XLSX, XLS, CSV or JSON formats for seamless integration into your workflows.

What file formats are supported?

Koncile is accessible via a powerful API, with full documentation available here. Additionally, you can upload documents directly in the app and download extracted data in XLSX, XLS, CSV or JSON formats for seamless integration into your workflows.

What is Koncile’s pricing structure?

Koncile is accessible via a powerful API, with full documentation available here. Additionally, you can upload documents directly in the app and download extracted data in XLSX, XLS, CSV or JSON formats for seamless integration into your workflows.