We support close to 1000 formats globally. We handle variations in formats downloaded from a single institution.
Our fraud analytics engine is tuned to detect tampering of the file. This helps you manage risk and take informed decisions in lending.
Consumers can upload images of the statement or documents containing scanned images of the statements and we can read from it.
The FinBit Statement Upload is available in the form of API as well as widget. The widget can be whitelabelled to match your user experience. The widget handles single as well as multiple uploads at once and also supports password protected statement uploads.
Use our APIs to check for fraud detection. Our uniform, streamlined APIs allow you to pull data from the statement.