Industries

One verification standard, every branch and channel.

Whether the statement arrives by upload, email or Account Aggregator, every branch gets the same verification standard - and every decision leaves an audit trail.

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Free trial credits included · Full API documentation

Sample reportSAMPLE VERDICT

SourceAccount Aggregator (Finvu)

TemplateRecognized · SFB

TamperingNone detected

Running balanceConsistent

Audit logRecorded

✓ VerifiedAPI docs →

The problem

Where branch-level review breaks down

Document review that depends on which branch received the document isn't a standard - it's a lottery.

Every channel, a different documentUpload, email, scan, AA feed - the same account arrives in four formats, and manual review treats each one differently.

The long tail of formatsCo-operative and small finance bank layouts are where manual checks quietly fail. Reviewers can't memorize 65+ templates.

Decisions without a trailWhen inspection asks why a document was accepted, "the branch looked at it" is not an answer.

What we check

What we check for banks

Four controls that turn document verification from a branch skill into a bank-wide standard.

65+ bank templatesStatements from major banks through co-operative and small finance banks parse into the same structured report, so review quality stops depending on format - built on the Bank Statement Analyzer.

Account Aggregator supportData arriving over the AA rail (Finvu) runs through the same tamper and consistency checks as uploaded PDFs, so both channels produce the same report.

An audit trail for every decisionEach verification records what was checked, when, by whom and with what result - reconstruction takes minutes, not meetings.

Maker-checker, enforcedRole-based access keeps running checks and approving outcomes as separate powers, matching the controls your processes already require.

How it works

One flow from any source

Receive

The statement arrives however it arrives - upload, email attachment or AA consent flow.

Normalize and verify

Template recognition, OCR and tamper checks produce one standard report, and stated income can be cross-checked against ITR records.

Decide and record

Checkers approve with the evidence attached, and the audit log writes itself.

Works well with

The APIs behind the banking flow

Every call is encrypted in transit and at rest, DPDP-aligned, and logged with a full audit trail - and the data stays in India.

Bank Statement Analyzer65+ Indian bank formats, one structured report.Explore →

Advanced Bank Account VerificationRight account, right person, before money moves.Explore →

AI-Powered OCRAny document in, clean JSON out.Explore →

FAQ

Before you standardize on TrueShield

Do you support Account Aggregator data?

Yes. Statements arriving through the AA rail (Finvu) are parsed with the same checks as uploaded PDFs, so both channels produce the same report.

How does maker-checker work?

Role-based access lets makers upload and run checks while approval stays with checkers - every action is logged against the user who took it.

What lands in the audit trail?

Every verification stores what was checked, when, by whom and with what result, so an internal auditor or inspection team can reconstruct any decision.

Can branches with different formats use one flow?

That's the point. 65+ bank statement templates, including co-operative and small finance banks, normalize into one structured report regardless of where the document came from.

Make every branch verify like your best one.

Free trial credits and full documentation from day one.

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