Bank Statement


Surepass brings you the Bank Statement Analyzer (BSA), a breakthrough for loan applications. Users can effortlessly upload files for quick assessment, thanks to BSA’s advanced features like optical character recognition.



This technology converts different bank statement formats into editable and searchable documents. Surepass automates the analysis using a smart learning engine, offering real-time insights. This streamlining addresses challenges such as slow document collection and high manual effort, ensuring an efficient and error-free process.


Surepass’s BSA stands out for its fully automated approach, eliminating errors tied to manual intervention. This not only enhances accuracy but also reduces manual efforts, allowing organizations to allocate resources more efficiently.


The tool generates rapid, comprehensive reports, providing a 360-degree view of an applicant’s finances. With seamless integration into existing systems, the BSA supports a smooth loan journey.


Reports are available in both human-readable and machine-readable formats, ensuring compatibility with various processing methods, with or without human intervention.


Surepass’s Bank Statement Analyzer offers a flexible and user-friendly data upload process. Users can upload statements online through Net Banking Fetch or opt for a back-office approach, uploading statements in PDFs or scanned copies.


This versatility makes the BSA a valuable tool for financial institutions, enhancing their efficiency and decision-making capabilities in the dynamic landscape of credit assessment.


Benefits of Verifying with our API

Plug and Play

The Bank Statement Analyzer is straightforward and integration is effortless, We provide a simple and user-friendly interface.

Prevent Fraud

Prevent Fraud

Bank Statement Analyzer employs automated analysis and advanced technology to prevent fraud, ensuring real-time insights and secure data handling practices


Accurate and Reliable

It achieves accuracy and reliability by accessing current bank data, employing rigorous data verification, and following secure industry standards.


Frequently asked questions about
Bank Statement Analyzer

What is Surepass Bank Statement Analyzer (BSA)?

Surepass Bank Statement Analyzer (BSA) is an innovative tool designed to streamline the loan application process. It allows users to upload their bank statements directly into the system, leveraging advanced features such as optical character recognition for quick and accurate analysis.

How does BSA automate the bank statement analysis process?

BSA utilizes a smart learning engine to automate the bank statement analysis process. This eliminates the need for manual intervention, reducing errors and speeding up the overall assessment. The tool is equipped with features that convert various bank statement formats into editable and searchable documents.

What benefits does BSA offer to organizations?

Surepass BSA addresses common pain points in the industry, including the physical collection of documents, slow turnaround times, high manual effort, and reduced productivity. The automation not only improves accuracy but also frees up manpower for core activities, enhancing overall productivity and customer satisfaction.

Can BSA be integrated into existing systems?

Yes, the Surepass BSA is designed for seamless integration into existing systems. It supports the complete loan origination/assessment journey, generating reports in both human-readable and machine-readable formats. This ensures compatibility with various processing methods, whether with or without human intervention.

What data upload options are available for BSA?

Users can upload data to BSA in two ways: online via Net Banking Fetch, or through a Back Office approach by uploading statements in PDFs or scanned copies. This flexibility caters to different user preferences and ensures a user-friendly experience.

How does BSA contribute to quick credit assessment and decision-making?

Surepass BSA generates real-time comprehensive bank statement analysis reports, providing a 360-degree view of the applicant’s financial health. This capability enables quick credit assessment and real-time decision-making, contributing to improved customer satisfaction and loyalty.


Start your Free Trial Now !!

Aadhaar Verification API

The Aadhaar verification API is a digital tool used to verify the validity and accuracy of Aadhaar cardholder details, enabling streamlined authentication processes.

Equifax Credit Report API

The Equifax Credit Report API enables individuals to easily retrieve their credit report, providing lenders with essential information for assessing creditworthiness in financial applications.

Get API Keys Desciption

Build with us


    Our Representative will get in touch with you for further process.

    Stay updated with all latest
    updates & much more.

    [email protected]
    Contact Us