Analyze a statement

Upload a statement to parse transactions, check integrity and compute a risk score with reasons. In sandbox the result is a fixed sample report.

Drop a bank statement here

PDF, XLS, XLSX or CSV, up to 25 MB

Checks to run

ParseClean transactions, totals, monthly flowRisk score0 to 100 score with weighted reasonsIntegrityTamper and consistency checksAccount detailsHolder, bank, IFSC, period

PDF password (optional)

Used once to open the file, never stored.

Consent reference *

Your record id for the customer's consent. 6 to 64 letters, digits, dash or underscore.

I confirm the account holder gave free, specific and informed consent under the Digital Personal Data Protection Act, 2023 for this statement to be processed for the stated purpose, and that the consent reference above points to that record.

Sandbox: no file leaves your browser. Results are mock data.

What happens to the file

The raw statement is deleted as soon as processing finishes. Derived data (transactions, scores, checks) is kept for your configured retention window and can be deleted on request through the API.