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Bank Checks Toolkit Capture/ Extract/ Validate/ Flag Anomalies

Veryfi Checks data extraction model is pre-trained to instantly capture, extract, and transform Checks fields

Updated over a week ago

Veryfi Bank Checks Toolkit


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Veryfi Checks Toolkit

  1. Camera SDK to capture high-quality images of the Front and the Back of the Bank Check

  2. Powerful OCR API for data extraction from Bank Checks

  3. Verification mechanisms layer that flags data/image anomalies

  4. Robust Tools for Business Validation Logic

  5. Accuracy Report to stay on top of your Accuracy Performance over time

Veryfi Lens for capturing Bank Checks

Instantly extract data from bank checks for mobile deposits and other financial applications. Securely capture checks using Veryfi Lens.

Veryfi Custom Camera SDK is a specialized software development kit that empowers developers to create custom check-capturing applications.

Key Features: The SDK provides tools and libraries for building camera-based check capture apps with features like image enhancement, cropping, and quality validation to ensure clear and usable check images.

Applications: Use this SDK to develop mobile check deposit apps, remote check capture solutions, or any application where high-quality check image capture is essential.

How to test Lens for Checks
Veryfi Lens is an add-on feature that involves additional costs.

If you're interested in integrating the Lens into your mobile app for in-depth testing, please don't hesitate to contact our sales team at sales@veryfi.com.

In the meantime, for the look and feel experience, you can download Veryfi Lens demo apps: iOS Lens demo app & Android Lens demo app they will have Checks flavor. You can also watch A Walk-Through of Veryfi Lens.

Veryfi Lens demo for Checks is also available on GitHub for Android & iOS

Bank Checks OCR API

Use Veryfi Checks API to build applications for check deposit, mobile banking, accounting software, and more.

Veryfi supports comprehensive processing across multiple financial document formats including personal checks, business checks, money orders, cashier's checks, traveler's checks, certified checks, payroll checks, and government checks.

Multiple languages and Currency support.

Verification layers to detect Data / Image Anomalies

Veryfi employs advanced verification layers that analyze both document visuals and content patterns to identify potential anomalies.

  • LCD detection - detects pictures of a screen

  • AI-Generated - detects AI-Generated Checks

  • Duplicate Detection - detects duplicate submissions

  • Complete Image capture - verifies if all four corners of the check are captured

  • Not a Document - detects if a submitted document is not a bank check

  • Amount mismatch - highlights CAR/LAR amount mismatch

  • Signature and Endorsement detection - detects signatures and endorsements of the front and the back of the check

  • Handwriting detection - identifies handwritten values for further Validation Logic

  • Image Quality Assessment - evaluates document clarity through an ocr.score metric that enables threshold-based processing decisions
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Check out Developer Docs for more details

Building Business Validation Logic for Bank Checks

Veryfi Checks Toolkit comes with prebuilt rule templates that will help you build Business Validation Logic employing the extracted data and signals from checks' visuals & content patterns.

Core validation rules help identify and flag common issues

  • Future-dated checks

  • Checks missing endorsement signatures

  • Checks missing issuer signatures

  • Checks with missing required information

  • Voided and void terms for checks

  • Amount mismatches between numerical and text values
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Can I create custom rules?
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Yes! The sky is the limit. While Veryfi provides a list of the most common rules, you can create any number of rules that fit your needs with complex logic decisions.
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Business Rules are not enabled by default.

Please reach out to support@veryfi.com.

Accuracy Report to stay on top of Accuracy Performance


Simply define your standard benchmarks and let Veryfi handle the ongoing evaluation, automatically running your dataset against every new model release.

Have any questions? Please reach out to us at support@veryfi.com

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