Fraud Prevention for Loan Processing

Statement AuthenticityVerification Engine

Verify PDF metadata, detect potential tampering, and assess document authenticity of bank statements. An essential fraud prevention layer for loan underwriting.

Metadata Check
Font Analysis
Risk Score
15+
Tampering Checks
Auto
Risk Scoring
100%
Privacy Guaranteed

Used by accountants, bookkeepers, and financial professionals

Fraud Prevention Teams
Credit Risk Officers
Compliance Teams
Audit Firms
Free Tool

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Upload your PDF to get started

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Why Choose Us

The Trusted Choice for Professionals

Purpose-built for the BFSI sector with security, accuracy, and speed at the core.

Private Verification

Statement verification happens entirely on your device. Sensitive documents are never uploaded, ensuring complete confidentiality.

  • 100% local analysis
  • No document uploads
  • Confidential verification

Deep Document Forensics

Analyze PDF creation metadata, font consistency, editing history, embedded object integrity, and pixel-level anomalies to detect manipulation.

  • PDF metadata analysis
  • Font substitution detection
  • Edit history inspection

Instant Risk Score

Get an automated risk score with detailed breakdown. Flag suspicious documents before they enter the underwriting pipeline.

  • Automated risk scoring
  • Detailed anomaly report
  • Flagged area highlights
Simple Process

How It Works

No technical knowledge required. Simple, fast, and fully automated.

1

Upload Statement PDF

Upload the bank statement PDF you want to verify. The document stays on your device throughout the entire verification process.

2

Forensic Analysis

Our engine inspects PDF metadata, font consistency, creation tools, modification dates, and content integrity across 15+ parameters.

3

View Verification Report

Get a detailed authenticity report with risk score, flagged anomalies, and recommendations for further investigation if needed.

PDFUnverified
Verified Report
FAQ

Frequently Asked Questions

Everything you need to know about this tool.