AP & Procurement · IBAN fraud · VAT audit · 30 seconds

Catch IBAN fraud,
VAT errors & clause
changes before payment

Upload invoice, contract, delivery note as a set. The AI checks IBAN consistency, VAT math, and clause changes across all files in 30 seconds — before the payment goes out or the contract is signed.

Free to register · No credit card · Trial plan from €19 one-time

99.7% accuracy
GDPR compliant
EU servers only
EU data residency
invoice_LogiTrans_Nov2024.pdf + contract.pdf
AI reading 2 documents 0.0s
Company details match
Name, address, registration number consistent across both files
VAT & math correct
Line items × qty = €10,083 + VAT 23% = €12,402 — matches invoice total
IBAN matches contract
Payment account NL91ABNA0417164300 consistent across invoice & service agreement
Signature pattern differs
Does not match prior documents from this counterparty (history mode active)
Content unchanged
Signed scan matches agreed original — no alterations found
Structured field checks: ✓ passed ↓ Download report
0s
Average verification time
0%
Accuracy on structured fields
0+
EU document types supported
100%
EU data residency — always

Why it matters

Three risks every EU finance team faces

🏦

IBAN fraud

Bank account in invoice does not match signed contract. Payment diverted. Average EU loss: €28,000 per incident.

DocValue flags IBAN mismatch before approval
🧾

VAT audit exposure

Wrong VAT rate or missing VAT ID can trigger a tax audit and invalidate input VAT deduction. Belgium mandatory B2B e-invoicing from Jan 2026.

DocValue checks VAT ID format and math on every invoice
📝

Silent contract changes

Payment term changed 14 to 45 days. Penalty clause removed. Liability cap doubled. In version sent for signing, not in the agreed original.

DocValue compares signed vs original clause by clause

How It Works

No setup in
your systems.
Start in minutes.

The AI reads documents directly — no external databases queried. Use the web dashboard out of the box, or connect to your ERP via REST API when you're ready.

01
Upload your documents
Drop one or multiple files together — invoice, contract, delivery note, act. The AI reads them as a set.
02
AI reads and cross-checks
Every field, number, date, name, signature and seal. All data compared internally across all uploaded documents. No external queries needed for standard verification.
03
Report in 30 seconds
Every mismatch flagged with a clear explanation. Download PDF or share directly with your team.
Document set · 3 files
📄
Service Contract
contract_v3_signed.pdf
✓ OK
🧾
Invoice #1847
invoice_nov_2024.pdf
✓ OK
Completion Act
act_acceptance.pdf
⚠ 1 issue

What We Check

Four layers of
EU-specific verification

VAT IDs, IBAN, financial math, signed-vs-original — the checks EU finance teams actually need.

01 / EU Compliance Fields

VAT ID · IBAN ·
Registration numbers

Validates EU-specific identity and payment fields — format, consistency across documents, internal logic.

  • VAT ID format per country (DE, FR, PL, NL, BE…)
  • IBAN checksum validation
  • Company registration number consistency
  • Bank details match across invoice & contract
02 / Financial Math

Amounts · VAT rate ·
Line item totals

Every number checked for internal consistency. Catches overcharges, wrong VAT rates, rounding errors before payment.

  • Line items × quantity = subtotal
  • Subtotal + VAT % = invoice total
  • VAT rate matches contracted rate
  • Currency consistent across documents
03 / Content Match

Signed vs. original —
clause by clause

Compares signed scan against the agreed original. A single altered clause, figure or deadline is flagged with exact location.

  • Payment terms: days, conditions
  • Delivery scope and deadlines
  • Penalty clauses and liability caps
  • Any text or number silently changed
04 / Package Completeness

All documents present ·
IDs · Signatures

Confirms the full package is present, all reference numbers match, signatory details are consistent.

  • Invoice + contract + delivery note set
  • PO number consistent across files
  • Signatory name and title match
  • Signature pattern (optional history mode)

Document Types

Built for AP &
procurement workflows

Core focus: invoice & contract package validation. Additional document types supported — see list below.

🧾
Invoices
Commercial invoices, credit notes, pro forma
📄
Contracts
Service agreements, NDAs, supply contracts
Acts & Acceptance
Completion acts, acceptance certificates
🚚
Delivery Notes
Waybills, CMR, packing lists
🏦
Financial Docs
Bank statements, payment orders, guarantees
🏢
Corporate Docs
Registration extracts, articles, PoA
📊
Audit Packages
Document sets for internal or external audit
📦
Procurement
Purchase orders, tender docs

Primary use cases: AP / invoice packages · Contract redline / signed vs original
Additional types on request · Formats: PDF · JPG · PNG · TIFF

Processes documents in DE · FR · NL · PL · ES · IT · EN and other EU languages

Integrations

Connects to your
existing stack

Use via web dashboard or connect through REST API to your ERP, accounting software or CRM.

Odoo
Open-source ERP · popular EU SMEs
REST
Xero
Cloud accounting · UK & Nordics
REST
Sage
Accounting & ERP · leading EU share
REST
Microsoft Dynamics
Business Central · Finance & Ops
REST
SAP
S/4HANA · Business One · via middleware
REST
Any system
REST API + webhooks · full docs included
REST

Real Scenarios

What teams actually catch

These are the error types DocValue detects in AP and procurement workflows.

🏦

Invoice IBAN differs from the one in the signed service contract. Payment would have gone to a different account.

AP
AP / Accounts Payable
Invoice ↔ Contract · IBAN mismatch
📝

Signed scan has a different payment term (30 days) than the agreed original (14 days). Single clause silently altered before signing.

LG
Legal / Contract Review
Signed vs. original · clause change
🧮

Line items × quantity = correct, but VAT rate applied is 23% instead of the contracted 21%. Total inflated by €480.

FN
Finance / Invoice Audit
VAT rate · math check · overcharge

We're onboarding early teams — get early access →

Security & Compliance

Security pack — ready to
forward to your compliance team

All the questions your legal, IT security or procurement team will ask — answered here.

Topic Detail Plan
Data residencyEU / EEA only. No data transferred outside EEA at any stage.All plans
Encryption in transitTLS 1.2+ on all connections.All plans
Encryption at restAES-256. Key management per tenant.All plans
Document retentionConfigurable: 0 days (delete after processing), 7 / 30 / 90 days, or custom.All plans
Sub-processorsFull list available on request. Updated within 30 days of any change.All plans
GDPR DPA (Art. 28)Standard EU DPA included. Custom DPA available for Enterprise.Business+
Tenant isolationLogical isolation all plans. Dedicated infrastructure for Enterprise.All / Ent.
RBAC + audit logRole-based access control. Full audit trail of verifications and user actions.Enterprise
SSO / SAMLSAML 2.0 / OIDC integration with Okta, Azure AD, and others.Enterprise
ISO 27001 / SOC 2On roadmap Q3 2026. Security controls aligned to ISO 27001 Annex A.Roadmap
Request sub-processors list Download DPA template Talk to compliance team

Questions about eIDAS levels (SES/AES/QES) or pen test reports? Contact us directly

Pricing

Simple, honest pricing

Monthly Annual Save 20%
Trial
Explore the product
19
one-time · 7 days
~€0.38 / doc · 50 docs included
  • 50 documents
  • All verification types
  • PDF reports
  • Web dashboard
  • Email support
Get started
Starter
Small teams
89
per month
~€0.89 / doc · 100 docs / mo
  • 100 documents / month
  • All verification types
  • PDF reports
  • Email support
Get started
Most popular
Business
Growing companies
249
per month
~€0.50 / doc · 500 docs / mo
  • 500 documents / month
  • REST API access
  • ERP / CRM integration
  • Priority support
  • GDPR DPA included
Get started
Enterprise
Large organisations
699
per month
~€0.28 / doc · 2,500 docs / mo
  • 2,500 documents / month
  • Dedicated EU server
  • SLA 99.9% uptime
  • 24/7 support
  • DPA + custom contract
Get started

All prices excl. VAT · DPA (GDPR Art. 28) included with Business & Enterprise · Cancel anytime · 1 doc = 1 file up to 10 pages · Need more volume? Contact us

FAQ

Frequently asked questions

How does DocValue actually verify documents?+

The AI reads the full content of every document you upload — all fields, numbers, names, dates, signatures and seals. It cross-checks all data across the uploaded files. Standard verification needs no external databases. Optionally, if you have uploaded prior documents from the same counterparty, the AI can compare signatures and registration details against that history.

Can it compare a signed scan against the original contract?+

Yes. Upload both files together and the AI compares them word by word, number by number. Any change — even a single digit or altered clause — is flagged with its exact location and a description of the discrepancy.

Do I need to set anything up or connect a database?+

No setup in your existing systems to get started. Create a free account, upload documents via the web dashboard, get results in 30 seconds. When ready to automate, connect to your ERP or accounting software via REST API — full documentation is included in your account.

What's the difference between a free account and paid plans?+

Creating an account is completely free — no credit card required. You can explore the dashboard and see how everything works. To run a document verification, you need an active plan. The Trial (€19 one-time) gives you 50 documents over 7 days with full access to all features.

Is my data safe and GDPR compliant?+

All data is processed exclusively on servers within the EU. Connections are SSL-encrypted. You can choose to have documents deleted immediately after processing. A Data Processing Agreement (GDPR Art. 28) is included with Business and Enterprise plans.

Which document formats are supported?+

DocValue supports PDF, JPG, PNG and TIFF. This covers both digital-native documents and scanned paper originals. For best results with scanned documents, use at least 150 DPI resolution.

What counts as one "document" in the billing?+

One document = one file up to 10 pages. A typical AP package (invoice + contract + delivery note) counts as 3 documents. Files over 10 pages are counted proportionally. This is shown clearly before you confirm each verification, so there are no surprises.

What does "counterparty history mode" mean?+

When you enable history mode for a counterparty, DocValue stores anonymised signature and registration patterns from documents you have previously verified. Future verifications from the same counterparty are then compared against this baseline — so a forged or substituted signature is detected automatically. This mode is optional and off by default.

Start verifying
documents today

Free account. No credit card. Trial plan from €19 one-time — 50 documents, all features.

Used by finance & legal teams across the EU