Bank Statement Analyser

Bank statement analysis reads the transactional data from the customer’s bank account comprising debit and credit transactions which include- balance history, salaries, obligations, transaction pattern and spending behaviour. Using our bank statement analyser you can ascertain a 360 degree review of the customer financial health and track record.


Reduce turnaround time for disbursal


Reduced default rate and increased performing portfolios


Improved & confident scorecards with the details
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Loan and credit card analysis

You can avail accurate details loans, EMIs, payment bounce along with credit card details

Investment and saving details

Investment details like PPF, RD, FD ,NPS, SIP & etc will be fetched and delivered in seconds. 

Analysis Report

Custom analysis of bank statements  – monthly & daily closing balance, withdrawals and recurring transactions. 

How To Analyse Bank Statements?

  • Fill the enquiry form link
  • Integrate bank account verification API
  • Provide bank account number and IFSC as input
  • Extract the beneficiary name and bank account status as a response of bank account verification API 

Where to use this API?


  • Instant Bank Statement Analysis

  • Loan Disbursement

  • Income Sources Verification