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Flagship · Most used

The complete credit file. One API call.

Everything the Bank Statement Analyzer does — plus tamper detection, PAN and UAN identity cross-checks, WhatsApp verification, gender validation and Experian credit bureau data, returned together in a single response.

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Free trial credits included · Full API documentation

Sample responseLIVE API · <1S
Statement analysisComplete — 6 months
Tamper checkPassed — no edits detected
PAN matchABCPS••••K ✓
UAN / employmentActive, 38 months ✓
WhatsAppRegistered ✓
Experian score748
Overall risk bandLow
✓ VerifiedAPI docs →
What you get

Built for decisions, not just data

One call, seven checksStatement analysis, fraud detection, PAN, UAN, WhatsApp, gender and bureau — chained server-side so your integration stays simple.
Edited-document detectionFont, layout and metadata forensics against known-genuine bank templates, with the specific tamper reason returned — not just a score.
Bureau in the same responseExperian credit accounts and score arrive alongside the statement analysis, so your credit engine decides on one payload.
How it works

Three steps to a verified answer

Submit

One API request with the statement and applicant identifiers.

Analyze & cross-check

Statement analysis runs alongside identity, employment and bureau checks.

Decide

A single structured response with every check and an overall risk view.

FAQ

Before you integrate

How is this different from the Bank Statement Analyzer?

It includes everything in the standard Analyzer, and adds document tamper detection, PAN and UAN verification, WhatsApp checks, gender validation and Experian bureau integration — a thorough credit evaluation in one call.

Do I need separate consent for the bureau pull?

Yes — bureau access requires the applicant’s explicit consent, captured in your flow and passed with the request.

Can I turn individual checks on or off?

Yes. Configure which modules run per request to match your credit policy and cost preferences.

Works well with

Chain it into a full verification flow

Bank Statement AnalyzerStatement analysis on its own — balances, income and transaction insights.Explore →
Experian: Credit BureauBureau data as a standalone API.Explore →
PAN Validator AdvanceName-match scoring on PAN verification.Explore →

Run your first check in under a minute.

Free trial credits and full documentation from day one.

Start free trial or book a 20-minute call