Bank Statement Analysis - API - IDfy

API directory > Bank Statement Analysis

Bank Statement Analysis

IDfy’s Bank statement Analysis API works on an advanced AI / ML-based model that allows you to derive intelligent insights from a customer’s bank statement.

Unlocking value for global leaders

How it works

Provide a bank account statement, bank name, account type, password (optional) as input, and you’ll receive multiple data points that help you mitigate onboarding risk.

Unlocking value for global leaders

Where you can use it

Features

A one-time, trouble-free integration

Our industry-leading API easily gets integrated with your existing workflows and processes.

What our clients say

"The checks and verifications built in IDfy's platform help us identify and prevent fraud at source to a large extent.”

Kirti PatilCTO , Kotak Life Insurance

"We are happy to partner with IDfy at a time when we are re-imagining the future of the industry."

Arvind RontaProduct Head, Visa

"IDfy's solution is a unique set of products and services solving the ubiquitous problem of identity and employment fraud.”

Aman GourCo Founder, TurboHire

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