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Document types

Every document has its own checklist

ThisVerify identifies the document type and issuer, then runs the checks that fit it.

Bank transfers (receipts)

Transfer confirmations from every Israeli bank — PDF from online banking or app screenshot.

What we check
  • Amount, payee, date and reference in one consistent font
  • Status: executed vs pending, scheduled or awaiting approval
  • Bank and branch codes, IBAN with check digits
  • Printed from a browser after editing the page

Bit, PayBox and Pepper

Screenshots from payment apps.

What we check
  • Completed payment vs payment request
  • UI consistency: colours, icons, dark/light mode
  • Status-bar clock vs payment time
  • Digits edited in an image editor

Bank statements & transaction history

Statements and transaction histories from every bank, and credit-card statements.

What we check
  • Row-by-row running balance
  • Row height, fonts and column alignment
  • Weekday vs date
  • Inserted or swapped pages

Account & balance confirmation

Letters issued by the bank at the customer’s request.

What we check
  • Account holder and ID check digit
  • Bank code, branch and account number
  • Issue date and wording

Payslips and Form 106

Payslips from common payroll systems (Hilan, Malam-Team, Michpal and others) and Form 106.

What we check
  • Gross and net pay and working days
  • Employer and employee details, ID with check digit
  • Consistent fonts and alignment in amount fields
  • Arithmetic is never the only evidence — rounding and components vary between employers

Medical documents & sick notes

Sick notes from HMOs and hospitals, visit and discharge summaries, lab results and prescriptions.

What we check
  • Edited sick days or incapacity period (e.g. 1 → 4 days)
  • Visit and issue dates
  • Doctor name and licence number
  • Lab values and diagnoses
  • A digital certificate without a stamp is not a sign of forgery

Invoices and receipts

Tax invoices, receipts and invoice-receipts.

What we check
  • 17%/18% VAT by date
  • Subtotal + VAT = total
  • Allocation number on large invoices

Cheques

Photos and scans of cheques.

What we check
  • Amount in digits vs words
  • Code line at the bottom
  • Corrections and erasures

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