All products
Statement Intelligence

Turn any bank statement into clean, verified financial data.

Bank statements are still the richest, most trusted source of financial truth - and the hardest to work with. Statement Intelligence ingests any statement in any format and returns a single, normalized schema you can build on: parsed transactions, resolved counterparties, categorized cash-flow, income and affordability signals, and a forgery verdict. No templates to maintain, no OCR pipeline to babysit.

fleximinds · shell
Request
curl https://api.fleximinds.dev/v1/statements/parse \
  -H "Authorization: Bearer sk_live_••••" \
  -F "file=@statement.pdf" \
  -F "detect_fraud=true"
Response
{
  "account_holder": "ACME Sp. z o.o.",
  "currency": "EUR",
  "closing_balance": 48210.55,
  "monthly_income": 21400.00,
  "transactions": 342,
  "fraud": { "tampered": false, "score": 0.03 },
  "confidence": 0.992
}
12,000+
institutions supported
99.2%
field-level accuracy
< 6s
median parse time
40+
countries

Everything you need, nothing you don't.

Any format, one schema

PDF, scanned images, CSV and direct-feed data all resolve to the same clean, typed JSON model.

Cash-flow & income signals

Recurring income, salary detection, average balances and affordability ratios computed for you.

Forgery detection

Pixel, font and metadata analysis flags edited or synthetic statements before they cost you.

Counterparty resolution

Messy transaction strings are cleaned, deduplicated and matched to real merchant identities.

How it works

Three calls from raw input to decision.

01

Upload a statement

Send a file or a URL to a single endpoint - no per-bank configuration required.

02

We parse and verify

The document is classified, extracted, normalized and checked for tampering in seconds.

03

Build on clean data

Receive structured JSON with confidence scores, ready for underwriting, KYC or onboarding.

Use cases

Where teams put it to work.

Statement Intelligence plugs into the workflows you already run - and the other Fleximinds engines pick up from there.

Income verification for lending
Onboarding & account opening
Affordability and DTI checks
Accounting & bookkeeping automation

Ready to ship Statement Intelligence?

Get sandbox keys today and move to production when you are ready. Our team will help you scope the integration.