ProverkaCheka

Automate Kaspi payment verification and protect your business from fake or reused receipts. This service instantly validates Kaspi payment receipts by checking their authenticity against Kaspi payment data, helping businesses confirm incoming payments in less than a second.

Simply submit a PDF receipt, QR code image, or payment data through the API, Telegram bot, or Kommo CRM widget, and the system automatically extracts, analyzes, and verifies the transaction.

Key Features

QR Code Verification

Validate payment receipts by scanning and checking QR code data against Kaspi payment records to confirm authenticity.

IIN/BIN Validation

Add an extra layer of security by verifying that the seller's IIN or BIN matches the expected payment recipient.

Duplicate Receipt Protection

Prevent fraud by automatically detecting and blocking receipts that have already been submitted or used previously.

Partial Payment Tracking

Support installment and partial-payment workflows by accumulating multiple payments until a predefined target amount is reached.

CSV Reporting

Export all verification records into CSV files for:

• Accounting
• Auditing
• Reporting
• Financial analysis

Multi-Project Management

Manage multiple businesses, stores, or projects from a single account while keeping payment records and reporting separated.

Integration Options

Connect the service through:

• API
• Telegram Bot
• Kommo CRM Widget

allowing payment verification to fit directly into your existing workflow.

Built For

• E-commerce Stores
• Fitness Centers
• Delivery Services
• SaaS Businesses
• Online Education Platforms
• Service-Based Companies

Why It Matters

Manual receipt verification is slow, error-prone, and vulnerable to fraud. This platform automates the entire validation process, helping businesses confirm payments instantly, prevent duplicate receipt abuse, and maintain accurate records of all incoming transactions.