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Bank Statement Analysis
TSP for Account Aggregators
IDfy’s API analyzes the bank statements in the standardized AA format and provides a 360* view of the applicant’s financial health. This aids underwriters in making quicker, smarter & risk-free decisions.
Reduce
Fraud
Avoid fraud with bank statements directly coming from the source
Better
Accuracy
More accurate insights since the file format is standardized, irrespective of which entity shares the statement
Loan
Monitoring
AA gives the ability to fetch data multiple times enabling risk monitoring during the loan duration
AA Ecosystem Compliant
Compliant with the privacy mandates as a data analytics provider in the AA ecosystem
Unlocking value for global leaders
How it works
Upload bank account statements in the standardized AA XML format and you’ll receive multiple data points that help you mitigate underwriting risk.
Unlocking value for global leaders
What our clients say
"IDfy’s Extraction & Masking APIs have helped us ensure that our customers are able to successfully complete their onboarding on their first attempt. IDfy’s solution scales up smoothly to manage the increase in onboarding volumes.”
Nitin PanaskarHead Digital Onboarding , Nuvama Wealth And Investment Limited 
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