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Bank Statement Analysis

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API directory > Bank Statement Analysis

Bank Statement Analysis

IDfy’s Bank statement Analysis API works on an advanced AI / ML-based model that allows you to derive intelligent insights from a customer’s bank statement.


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\"fraud_at_source\"

Tackle fraud at source

Identify if a customer’s uploaded bank statement is fraudulent

\"prevent

Summarize past activity

Identify the type of activities that have taken place over a period of time

\"risk_free\"

Tech-driven detection

Detect any anomalies using advanced ML models trained for supreme activity detection


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Unlocking value for global leaders

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How it works

Provide a bank account statement, bank name, account type, password (optional) as input, and you’ll receive multiple data points that help you mitigate onboarding risk.

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Customer and bank account details
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Income per month
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Opening and closing balances per month
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Fraud analytics
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Advanced insights

Unlocking value for global leaders

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Where you can use it

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Individual loan journeys

Bank statement analysis can be used during loan journeys when we want to verify if the income / investment details provided by the user match with what is available in the bank statement

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Business loan journeys

When you want to verify and derive insights out of a bank statement about a business during business loan disbursement journeys

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Partnering

You are a payment aggregator and want to partner with a business, you can use this API to verify if the details provided by the potential partner are legitimate


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Features

\"Accurate\"

99.97% Accurate

\"simple\"

Instant results

\"onboard

99.9% uptime

\"Accurate\"

Easy integration

A one-time, hassle free integration

Our industry-leading API easily integrates with your existing workflows and processes.

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View API documentation

What our clients say

\”The checks and verifications built in IDfy\’s platform help us identify and prevent fraud at source to a large extent.”
Kirti PatilCTO , Kotak Life Insurance
\"Kirti
\”We are happy to partner with IDfy at a time when we are re-imagining the future of the industry.\”
Arvind RontaProduct Head, Visa
\"Arvind
\”IDfy\’s solution is a unique set of products and services solving the ubiquitous problem of identity and employment fraud.”
Aman GourCo Founder, TurboHire
\"Aman
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