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Bank Statement Verification

Retrieve financial data with confidence

A better way to get accurate account transaction data through PDF statement and Open APIs

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Extract with precision

Allow customers to upload their PDF bank statement from official mobile banking app or connect through their account and verify information real-time

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Check frauds & suspicious activities

Detect if the PDF bank statements were edited or tempered and any unusual manipulation of deposit amounts.

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Fast and Secure

Get financial insights through our PDF parsers and world trusted open finance API partners in a minute. No customers’ credential are stored.

How it works

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Access to financial accounts

Users simply select their bank accounts to upload the PDF bank statement or connect.

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Validate across multiple accounts

Users can connect to multiple banks in a single interface. Aggregated transaction results are validated to meet the requirements such as transaction length, number of months, etc.

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Summary & Insights

View the summarized information at a glance for faster operations and business decisions.

Other Features

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Liveness Detection

Seamless experience with the passive liveness detection to prevent real person spoofings

Learn more >
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ID Document Verification & OCR

Validate ID documents and save your customers’ time to fill in the form through OCR technology

Learn more >

Do not let social distancing slow down your business

Build ID Verification Flow Today

No credit card required.

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