Bank Statement Audits for Lenders
BankStatementAudit helps lenders verify bank statement accuracy and continuity during underwriting and due diligence—mechanical checks and documentation-ready outputs (PDF, CSV, JSON) from client-provided statements.
- Verify statement completeness and structure
- Confirm reported balances mechanically
- Identify missing periods or gaps
- Normalize statement data for review
- Ensure consistent transaction flow
- Prepare repeatable review artifacts
- Audit-style PDF verification report
- Repeatable checks across applicants
- Designed to support professional judgment
Outputs you can use immediately
Review artifacts that are clear, exportable, and easy to attach to internal processes.
Coverage & limitations
BankStatementAudit supports many common financial institutions out of the box. When an unfamiliar bank is encountered, statements are still processed using a generic audit engine, and new institutions are continuously onboarded as real-world statements are encountered.
BankStatementAudit provides verification-style outputs and flags. It does not provide credit decisions, risk scoring, or lending conclusions, and it does not replace professional judgment.