Replace Manual Bank Statement Requests and Validate Transactions and Fraud in Real-Time
![Verify Your Banking Data and Income in Seconds](/img/use-cases/estatement/en/bankstatement-hero.png)
Get ahead of others and Underwrite your loan cases faster with Confidence
![Embed Bank Statement Request Form with Zero Code](/img/use-cases/estatement/en/bankstatement-valueprop-01.png)
Embed Bank Statement Request Form with Zero Code
e-PDF Bank Data Verification form can be embedded across devices and platforms.
![Support Individual and Corporate Bank Transactions](/img/use-cases/estatement/en/bankstatement-valueprop-02.png)
Support Individual and Corporate Bank Transactions
Wide local bank coverage for individual and corporate bank transactions.
![Authenticate files and<br class="br-break"> Detect Suspicious Activities](/img/use-cases/estatement/en/bankstatement-valueprop-03.png)
Authenticate files and
Detect Suspicious Activities
Detect the authenticity. Flag any sign of alterations and balance manipulation.
![Categorize Transactions and Aggregate raw data into insights](/img/use-cases/estatement/en/bankstatement-valueprop-04.png)
Categorize Transactions and Aggregate raw data into insights
Classify transactions for simple identification and aggregate data for real-time decisions
![](/img/use-cases/estatement/top-code.png)
![Extract and validate e-statement via API](/img/use-cases/estatement/pure-code-edit2.png)
Extract and validate e-statement via API
Easily connect via e-PDF Bank Statement API and integrate with your front-end UI.This option does not require any configuration on the UpPass Web Form.
Transform how you verify customers’ bank data in a day
![Create a Web Form with Bank Statement Verification](/img/use-cases/estatement/en/bankstatement-howto-01.png)
Create a Web Form with Bank Statement Verification
Configure a customizable webform with your brand. Set the required transaction duration or the latest transaction that users have to provide.
![Share the link directly with your users or embed into your apps](/img/use-cases/estatement/en/bankstatement-howto-02.png)
Share the link directly with your users or embed into your apps
Effortlessly embed at any stage of the user journey to fit your company’s flow.
![Automate Financial Decision from the Bank Data](/img/use-cases/estatement/en/bankstatement-howto-03.png)
Automate Financial Decision from the Bank Data
Access to pre-aggregated bank statement features and configure the decision flow to automate the bank statement decisions.
![Export Bank Transaction Data, Category, and Suspicious Labels](/img/use-cases/estatement/en/bankstatement-howto-05.png)
Export Bank Transaction Data, Category, and Suspicious Labels
One-Click download to get a consistent Excel format for all banks.
Supported Documents
Bangkok Bank
Bank of Ayudhya
Krung Thai Bank
Siam Commercial Bank
Kasikornbank
TMBThanachart Bank
Government Savings Bank
United Overseas Bank
Land & Houses Bank
Bank for Agriculture and Agricultural Co-operatives
Account Owner Verification
Unlock Password Protected file
Validate and detect file or balance manipulation
Extract data with 99.9% accuracy
Label suspicious transactions such as outlier deposit amount or passing accounts
Label transaction category such as Salary, Loan withdrawal, Interest with AI models
![Secure with ISO 27001 and world class standards. Available Options for no file storage and VPN direct connection.](/img/use-cases/ISO.png)