Check a Kaspi receipt for fakes

Free, no sign-up: upload a PDF or screenshot of a Kaspi transfer — in a few seconds we’ll show you whether it can be trusted.

How it works

  1. Upload the receipt. The PDF or screenshot you were sent as payment.
  2. Check via API. The receipt is checked via API — it takes a few seconds.
  3. Get the answer. Red means signs of forgery. Green means no forgery was found.

One rule that always protects you. Any receipt can be faked. Hand over goods only once the money has arrived in your account in the Kaspi app. The check helps you weed out fraud quickly, but it does not replace this step.

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Frequently asked questions

How accurate is the check?

The service detects common fakes: receipts drawn in generators and edited receipts. But it is impossible to guarantee 100%.

Is the check paid?

No, you can check a Kaspi receipt for free and without signing up: upload the file and get the answer.

Can I check a Kaspi receipt by its number?

Kaspi has no public check by receipt number. Upload the receipt itself — the check will run via the API. And only the money arriving in your own Kaspi app confirms the payment.

How do I check a Kaspi fiscal (cash register) receipt?

That is a different document issued by a shop’s cash register. Fiscal receipts are checked in the Kaspi.kz app via Kaspi Guide or by the QR code on the receipt. Details are in the articles section.

What should I upload: a PDF or a screenshot?

A PDF — it can be checked fully. A screenshot can only be checked partially, so it’s better to ask the sender for the receipt as a PDF file from the Kaspi app.

The receipt is genuine, but the service showed red. Why?

Mistakes are possible, for example after a bank app update. Tap “Wrong result?” and we’ll look into the case.

What happens to my file?

The file is used for the check and is stored so the service can learn to recognize new fakes. Details are in the privacy policy.

Is this a Kaspi service?

No. This is an independent service. It is not affiliated with Kaspi Bank JSC and has no access to bank data.

Not affiliated with Kaspi Bank JSC. The result is an automated assessment, not a confirmation from the bank.

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