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AI Invoice Validator

Detect Invoice Errors, Duplicates, and Fraud with AI Accuracy

Validate, cross-check, and verify invoices automatically with Kriatix’s AI Invoice Validator designed to detect mismatches, duplicates, and potential fraud before payment processing.

Finance & Operations Category
Kriatix Creator
47 Pages
243 Downloads
English Language

The AI Invoice Validator by Kriatix automates invoice review by verifying data against purchase orders, receipts, and vendor records.It identifies inconsistencies such as mismatched totals, duplicate invoices, or incorrect tax entries flagging them before payment release.
Built for finance and operations teams, the system reduces manual review time and eliminates costly payment errors.

🔹 Auto-validate invoices across vendors and systems
🔹 Detect duplicates, overbilling, and tax anomalies
🔹 Prevent fraudulent or incorrect transactions before payout

What Is the AI Invoice Validator?

The AI Invoice Validator uses OCR, NLP, and rule-based intelligence to scan invoices, extract data, and cross-verify details across POs and vendor databases. It automatically flags mismatches, missing fields, or duplicate entries for review, ensuring financial integrity and compliance.
By integrating with ERP and accounting systems, it provides a streamlined, error-free payment workflow.

Who Is It For?

Role How They Benefit
Finance Teams Automate invoice validation and reduce manual checks
Accounts Payable Teams Prevent duplicate or fraudulent payments
CFOs/Controllers Maintain financial accuracy and audit readiness
Procurement Teams Ensure invoice–PO matching without delays
Auditors Access transparent logs and anomaly reports

Key Features

  • AI-based invoice data extraction (OCR + NLP)
  • PO and GRN (Goods Receipt Note) cross-validation
  • Duplicate invoice and fraud detection engine
  • Rule-based and machine-learning error checking
  • Vendor-wise accuracy scoring and audit trail logs
  • Real-time alerts and approval workflow

Benefits

  • Cut invoice verification time by up to 80%
  • Prevent fraudulent or double payments
  • Increase transparency and compliance
  • Improve vendor payment turnaround time
  • Reduce financial leakage across departments

How It Works

  1. Connect your ERP or invoice management system.

  2. Upload invoices or enable automated ingestion.

  3. AI extracts and verifies data against purchase records

  4. Review flagged anomalies and approve validated invoices.

Add-ons & Integrations

  • ERP Systems: SAP, Oracle, Zoho Books, QuickBooks
  • Finance Tools: RazorpayX, Tally, Odoo
  • APIs: REST, Zapier, Power BI for audit dashboards

Deployment & Access

    • Cloud or on-premise
    • Multi-user dashboard for finance teams
    • Role-based access for approval hierarchies

What Our Partners Are Saying

Frequently Asked Questions

1. How does the system detect fraud or duplicates?

It checks invoice numbers, vendor IDs, and payment amounts across the database and flags identical or suspicious entries.

2. Does it require invoice templates?

No. It uses AI-based OCR to read invoices of any format or layout.

3. Can it handle tax calculations and GST validation?

Yes, it verifies tax fields automatically and highlights mismatched rates.

4. How secure is the data?

All files are encrypted and processed under enterprise-grade security protocols.

5. Can it integrate with my ERP or accounting software?

Yes. It supports SAP, Zoho Books, Tally, QuickBooks, and API-based integrations

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