Use Case

make lending decisions in seconds

Accelerate loan approvals with automated bank statement analysis, income verification, and risk assessment

3s
statement analysis
500+
bank formats
99.7%
fraud detection
60%
cost reduction

THE CHALLENGE

Manual loan underwriting requires analysts to review bank statements, verify income, calculate affordability, and assess risk - a process that takes days and is prone to human error.

OUR SOLUTION

paperwork analyzes bank statements in 3 seconds, automatically calculating income, expenses, DTI ratios, and cash flow patterns. Fraud detection flags suspicious documents before they reach underwriters.

benefits

why automate loan underwriting

Instant Credit Decisions

Automated analysis enables real-time loan approvals for qualified applicants

Accurate Risk Assessment

AI identifies income patterns, cash flow issues, and financial red flags

Fraud Prevention

Detect altered bank statements and fake documents before disbursement

Reduced Default Rates

Better income verification leads to more accurate lending decisions

INDUSTRIES

BanksNBFCsFintechsLending Platforms

faq

frequently asked questions

How accurate is the income calculation?

Our AI achieves 99.9% accuracy in identifying salary credits and categorizing income sources. We analyze 12+ months of transaction history to identify regular income patterns.

What bank formats are supported?

We support 500+ bank formats including all major UAE banks (Emirates NBD, FAB, ADCB, Mashreq, DIB, etc.) and international banks. New formats are added within 24 hours.

How is fraud detected in bank statements?

We analyze document metadata, font consistency, transaction patterns, and balance anomalies. Our AI detects 99.7% of tampered statements including edited PDFs and fake documents.

ready to automate loan underwriting?

see how paperwork can automate your documents