Acquire and approve new customer accounts in seconds, not days
Extend Plaid to digitize and verify PDF bank statements automatically
Straight-Through-Processing for KYC/KYB/AML, risk assessment, and credit scoring
Automate reconciliation for bank and card accounts from PDFs
Get analytics, like credits, debits, average daily balances, number of days of negative balances
Supporting bank and card statements from
Plus 800+ and counting
Link bank and card statements together along with receipts, invoices, and products
Detect fraud instantly with AI
Break down bank and card statements down to line items and SKUs
Organize bank statements into digital account transactions
Optimized for transaction level data
Extract merchants
Categorize memos into General Ledger codes
Document and customer account automation for lenders, factors, financing, and fintech companies to know customers
KYC / KYB and straight through processing
Automate the validation of bank & card statements
< 3
seconds to process
94% ↓
lower processing costs
0
training needed
Standardize bank and card account data from PDFs
Account Data
bank name
bank url
account number
routing number
account type
account category
account holder
holder address
holder country
holder email
Statement Data
balance opening
balance ending (appearing in the statement)
balance ending calculated
deposits credits (appearing in the statement)
deposits credits calculated
withdrawals debits (appearing in the statement)
withdrawals debits calculated
date start
date end
iso currency code
pages
filename
date created
date modified
Fraud Detection, Analytics, and Validation
balance average daily
num transactions
num credits
num debits
num days negative balance
num months
reconciliation error
fraud score
reconciliation reason
Fields per transaction
page
transaction number
transaction id
amount
balance final
txn date
description
memo
explanation
credit debit
GL code
category
check number
Enriches and integrates with Plaid, Yodlee, QuickBooks, and other leading accounting platforms