What data can be extracted from bank statements?

Our Bank Verification API extracts key financial insights, including income patterns, transaction details, salary credits, recurring expenses, and account details, helping businesses assess financial stability.

How does bank statement analysis help businesses?

It enables businesses to verify income, assess creditworthiness, and automate decision-making, reducing manual effort and enhancing risk assessment.

Is the data extraction process secure?

Yes, we use encrypted data transmission and strict security protocols to ensure that bank statement data is handled safely and complies with industry standards.

How quickly does the API process and return results?

The API delivers real-time or near-instant results, depending on the complexity and format of the bank statement. Typically, processing takes just a few seconds.

Does the API provide transaction categorization and analytics?

Yes, our API categorizes transactions and provides detailed financial insights, including spending patterns, income consistency, and cash flow analysis, helping businesses make informed decisions.

PAN to UAN DETAILS

The easiest way to get an employment history through the PAN number.

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Get UAN details in seconds from PAN Number

TrueShield.AI's PAN-to-UAN Verification gives lenders, companies, and employers instant access to a candidate's or customer's complete employment history, directly from their PAN number. Simply enter the PAN, and our system retrieves the associated UAN along with a full record of past workplaces and tenures in seconds. No follow-ups. No unverified claims. Just accurate, real-time employment data you can trust.

Product Features

Retrieves UAN & employment history from PAN

Real-time results delivered in seconds

Covers work tenure, past employers, joining & exit dates

Ideal for lenders, HR & employers for instant verification

Unmatched Benefits of TrueShield.AI

At TrueShield.AI We harness the power of advanced artificial intelligence to battle against several unwanted fraud challenges, thereby offering a set of advantages that set us apart in the technological space.

Seamless Onboarding

Effortless user onboarding with minimum setup time. Run documents swiftly with insightful interfaces and robust support.

Fraud Detection & Prevention

Identify suspicious transactions and safeguard against financial threats using AI algorithms before they become a costly issue.

Secure & Compliant

Your data is end-to-end encrypted and adhered to industrial regulations, ensuring data privacy and protection at every step.

See how much users love
TrueShield.AI

Using TrueShield.AI, we significantly reduced fraud and enhanced security. Their fast and accurate statement analysis streamlined our user journey, enabling quicker decisions. TrueShield.AI has been a game-changer in optimizing our operations.

Mukund P.

Bank Verification Pro has been a great addition to our process. With just this one solution, we get everything bank statement analysis, fraud detection, PAN and UAN verification, WhatsApp checks, gender prediction. It has made our workflow smoother, saved time, and improved accuracy. Plus, the support team is always helpful whenever needed. I highly recommend it!

Rajiv N.

The OCR product has been a total lifesaver. We used to spend so much time manually extracting data from documents, but now it's just upload, extract, and done. The accuracy is great, and getting the data in JSON format makes integration effortless. If you're dealing with a lot of documents, this is a must-have!