With AI/ML technology, extract data and
Analyse Bank Statements in seconds
Extract monthly income, account balances, bill payments and other relevant data to analyse spending patterns, income growth and extract valuable insights from a business or individual’s bank statements.
With AI/ML technology, extract data and
Analyse Bank Statements in seconds
Extract monthly income, account balances, bill payments and other relevant data to analyse spending patterns, income growth and extract valuable insights from a business or individual’s bank statements.
With AI/ML technology, extract data and
Analyse Bank Statements in seconds
Extract monthly income, account balances, bill payments and other relevant data to analyse spending patterns, income growth and extract valuable insights from a business or individual’s bank statements.
Why is Bank Statement Analysis required?
Bank statement analysis is important for businesses as it provides a comprehensive financial health overview, aids in strategic planning, and ensures accurate risk assessment. For individuals, it is used to validate income in order to have eligibility for loans. Lenders can make informed decisions by evaluating cash flow, transaction history, other debt obligations, to assess risk better and detect potential fraud (if any).
Verify using Advanced Algorithm
Our Bank Statement Analysis API evaluates all details in real time, providing important insights on debit and credit.
24/7 Support
Our support team is available round the clock to assist you with any questions or issues, ensuring the process runs smoothly without interruption.
One-Click Analysis
Access important insights with a single click, simplifying your verification process and enhancing efficiency.
Almost Zero-downtime
Experience an uninterrupted verification journey with zero downtime, ensuring seamless operation and reliability for your business needs.
Easily Integrable
Our integration process is designed to connect effortlessly with your existing systems, ensuring no disruption to your operations.
No-Code Custom Workflow
Automate your business operations with ease using our advanced no-code workflow platform.
Bank Statement Analysis Solutions
Bank Statement Analysis
Solutions
by Industry
by Industry
Bank Statement Analysis API help businesses make informed decisions across several industries
Bank Statement Analysis API help businesses make informed decisions across several industries
Lending
Accelerate loan approval processes by automating analysis of financial documents
Retail/E-commerce
Assess business financial health to determine creditworthiness to facilitate trade credit
Background Checks
Verify employee’s income in pre-hiring processes to prevent fraudulent activities
Real Estate
Verify financial credentials of tenants and buyers to ensure reliability and risk mitigation in property transactions
VC and PE
Leverage bank statement analysis in due diligence processes to validate claims related to business financials
Agriculture
Assess the financial health of agribusinesses for loan approvals and investments, ensuring a stable supply chain
Ready to save time and launch 10X faster
Ready to save time and launch 10X faster
Ready to save time and launch 10X faster
Let us help you! It's simple it should be.
AWS KMS keeps our encryption game strong with
FIPS 140-2 mojo.
Verify using Advanced Algorithm
Our Bank Statement Analysis API evaluates all details in real time, providing important insights on debit and credit.
24/7 Support
Our support team is available round the clock to assist you with any questions or issues, ensuring the process runs smoothly without interruption.
One-Click Analysis
Access important insights with a single click, simplifying your verification process and enhancing efficiency.
One-Click Analysis
Access important insights with a single click, simplifying your verification process and enhancing efficiency.
Almost Zero-downtime
Experience an uninterrupted verification journey with zero downtime, ensuring seamless operation and reliability for your business needs.
Almost Zero-downtime
Experience an uninterrupted verification journey with zero downtime, ensuring seamless operation and reliability for your business needs.
Easily Integrable
Our integration process is designed to connect effortlessly with your existing systems, ensuring no disruption to your operations.
No-Code Custom Workflow
Automate your business operations with ease using our advanced no-code workflow platform.
Explore
Explore
More APIs
More APIs
FAQs
FAQs
What is the Bank Statement Analysis API?
What is the Bank Statement Analysis API?
What is the Bank Statement Analysis API?
How does the Bank Statement Analysis API work?
How does the Bank Statement Analysis API work?
How does the Bank Statement Analysis API work?
Which industries can benefit from the Bank Statement Analysis API?
Which industries can benefit from the Bank Statement Analysis API?
Which industries can benefit from the Bank Statement Analysis API?
How can the Bank Statement Analysis API help in fraud detection?
How can the Bank Statement Analysis API help in fraud detection?
How can the Bank Statement Analysis API help in fraud detection?
Can the API support international bank statements?
Can the API support international bank statements?
Can the API support international bank statements?
What is the typical response time for the API?
What is the typical response time for the API?
What is the typical response time for the API?
How secure is the Bank Statement Analysis API?
How secure is the Bank Statement Analysis API?
How secure is the Bank Statement Analysis API?
What are the benefits of using the Bank Statement Analysis API?
What are the benefits of using the Bank Statement Analysis API?
What are the benefits of using the Bank Statement Analysis API?
How can one integrate Bank Statement Analysis API?
How can one integrate Bank Statement Analysis API?
How can one integrate Bank Statement Analysis API?
Ready to get started?
Ready to get started?
Ready to get started?
Explore our API to ensure seamless bank account verification instantly
Explore our API to ensure seamless bank account verification instantly
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Empowering businesses with Unified APIs and Agentic Apps to build next-generation products.
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©2024 TartanHQ Inc.
Empowering businesses with Unified APIs and Agentic Apps to build next-generation products.
Subscribe to get an update :
Product
©2024 TartanHQ Inc.
Empowering businesses with Unified APIs and Agentic Apps to build next-generation products.
Subscribe to get an update :
Product
©2024 TartanHQ Inc.
Why is Bank Statement Analysis required?
Bank statement analysis is important for businesses as it provides a comprehensive financial health overview, aids in strategic planning, and ensures accurate risk assessment. For individuals, it is used to validate income in order to have eligibility for loans. Lenders can make informed decisions by evaluating cash flow, transaction history, other debt obligations, to assess risk better and detect potential fraud (if any).
Why is Bank Statement Analysis required?
Bank statement analysis is important for businesses as it provides a comprehensive financial health overview, aids in strategic planning, and ensures accurate risk assessment. For individuals, it is used to validate income in order to have eligibility for loans. Lenders can make informed decisions by evaluating cash flow, transaction history, other debt obligations, to assess risk better and detect potential fraud (if any).