Simple 4-step process to extract and verify invoice data for supply chain finance
Upload invoices in any format - PDF, images, e-invoices, or XML through our secure API or dashboard.
Upload invoices in any format - PDF, images, e-invoices, or XML through our secure API or dashboard.
Advanced OCR and ML extract invoice details, line items, GST info, and payment terms with 99.7% accuracy.
Advanced OCR and ML extract invoice details, line items, GST info, and payment terms with 99.7% accuracy.
Detect duplicate invoices, validate GST details, verify supplier authenticity, and flag anomalies.
Detect duplicate invoices, validate GST details, verify supplier authenticity, and flag anomalies.
Generate comprehensive risk scores and verification reports for invoice discounting decisions.
Generate comprehensive risk scores and verification reports for invoice discounting decisions.
Extract and verify invoice data with advanced AI to detect fraud, validate suppliers, and accelerate invoice discounting decisions for supply chain finance.
Automate invoice verification for discounting facilities with fraud detection and GST validation in real-time.
Validate supplier invoices, assess counterparty risk, and enable seamless supply chain financing programs.
Meet TReDS compliance requirements with automated invoice validation, e-invoice verification, and audit trails.
Assess vendor creditworthiness through invoice history, payment patterns, and GST compliance scoring.
Comprehensive invoice analysis capabilities designed for NBFC invoice discounting, supply chain finance, and trade receivables
AI-powered OCR extracts invoice number, date, line items, quantities, GST details, and payment terms from any invoice format with 99.7% accuracy.
Detect duplicate invoices, inflated amounts, fictitious suppliers, and circular trading patterns using advanced anomaly detection algorithms.
Auto-validate GSTIN, cross-verify with GSTR-1 filings, and check supplier legitimacy against government databases.
Generate comprehensive risk scores based on supplier history, payment patterns, invoice characteristics, and industry benchmarks.
In India's growing supply chain finance market, estimated at over Rs. 15 lakh crore, invoice-based lending has become a cornerstone for MSME growth. However, invoice fraud remains a significant challenge, with estimates suggesting 5-10% of invoices in India contain discrepancies or fraudulent elements.
Our AI-powered Invoice Analyser uses advanced OCR and machine learning to extract data from invoices in any format—PDF, scanned images, e-invoices, or XML. The system automatically validates GST details, checks supplier authenticity, and identifies red flags like duplicate invoices, inflated amounts, or fictitious suppliers.
Invoice discounting fraud costs Indian lenders crores annually. Common schemes include submitting the same invoice to multiple lenders, creating invoices for goods never delivered, or inflating invoice values. Our Invoice Analyser addresses these challenges through:
For NBFCs participating in TReDS (Trade Receivables Discounting System) or offering invoice discounting, our platform ensures compliance with RBI guidelines. The Invoice Analyser automatically verifies GST compliance, validates e-invoices, and maintains complete audit trails required for regulatory reporting.
Our AI-powered Invoice Analyser provides comprehensive verification and analysis to help you make confident invoice discounting and supply chain finance decisions.
Our Invoice Analyser supports all common invoice formats including PDF documents, scanned images (JPG, PNG, TIFF), e-invoices (JSON/XML), and even photographs. Our AI-powered OCR achieves 99.7% accuracy across all formats, including handwritten invoices.
We use multiple detection mechanisms: duplicate invoice checking across databases, GSTR-1 cross-verification, e-invoice IRN validation, supplier GST compliance scoring, and AI-based anomaly detection for unusual patterns like inflated amounts or suspicious supplier relationships.
Yes, we provide REST APIs and webhook integrations for seamless connection with your LOS, LMS, or underwriting platform. Most integrations go live within 2-3 days with our technical support.
Absolutely. Our platform is designed to meet all TReDS and RBI guidelines for invoice discounting. We provide complete audit trails, GST validation, and regulatory reporting support required for trade receivables financing.
Analyze invoices in seconds with 99.7% accuracy. Join 500+ NBFCs using Finpass for smarter supply chain finance decisions.