Bank Statement Verification
Authenticity, income extraction, and tamper detection for bank statements.
Key features
- Issuer authenticity scoring against bank templates
- Tamper, splice and font-substitution detection
- Balance and recurring-income extraction
- PDF metadata and digital-signature inspection
- Supports statements from 4,000+ banks worldwide
Bank statements are one of the most commonly forged documents in fintech onboarding because they unlock credit, lending, and high-tier KYC limits. Our bank statement verification service confirms authenticity and extracts the financial data you actually need.
What we extract
Account holder name and address, account number, opening and closing balances, recurring credits classified as salary or business income, and a tamper score per page.
Why analysts still matter
Modern PDF editors leave no obvious trace. Catching the well-crafted edits — a single digit changed in a balance, a salary credit inserted — needs human eyes on the document. That review is included in our price.
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