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Smart Bank Statement Analysis for Better Financial Decisions
Automate the analysis of bank statements to evaluate income, spending, EMI patterns, and financial behavior. Make faster, data-driven decisions for lending, underwriting, and onboarding with 250+ actionable insights.
Helping Others Succeed
Research
Parse and extract structured data from bank PDFs or scanned statements.
Guarantee
Get over 250+ verified financial data points instantly.
Targeting
Designed for NBFCs, banks, insurers, and fintech onboarding teams.
Result
Faster credit risk evaluation and real-time decision-making.
Why Choose Bank Statement Analysis?
Bank statement analysis is essential for evaluating financial health and creditworthiness. Our automated tool extracts, cleans, and analyzes customer bank statements to reveal income patterns, EMI behavior, cash flows, and risks—driving smarter lending and onboarding processes.
- Extracts data from all formats: PDFs, images, scanned docs
- Classifies transactions, flags risky behavior
- Identifies salary credits, EMI bounce rates, and average balance

PDF & Image Parsing
Supports uploads from scanned documents, e-statements, and email fetch.

250+ Data Points
Instant access to critical metrics like income, expenses, EMI, balance.

Income & Risk Scoring
Identify income stability and financial behavior automatically.

Custom Rules & Thresholds
Configure decision logic for different financial products.

API & Dashboard Access
Use on web platforms or integrate directly into your app.

Fraud Detection Built-In
Detect tampered statements, forged transactions, and anomalies.
What Our Clients Say

I have used VFact Services for several years and have always been impressed with their professionalism and expertise. They have consistently provided accurate and reliable background verification reports. I highly recommend their services to any company looking for employee verification.
Pankaj Kumar
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