Statement Verifier

Drop a bank statement. Get typed rows — and mathematical proof they're complete.

Deterministic — no AI guessingProven on four real engagementsVerified XLSX in seconds

Try it now — right here

hard checks behind every Verified badge

±0.01

balance-chain tolerance — to the fils

real-world bank layouts handled

📥 What to drop

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Bank statement PDFsborn-digital or scanned — every page read, scans via OCR

📊

Excel statement exportsincluding multi-account registers with Account + currency columns

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Statement photosPNG / JPEG images of statements

🗜️

ZIP bundlesunpack automatically — one report per file inside

Date · Dr · Cr · Balance0.00-filled columnsSigned amounts (−99 = out)Newest-first multi-pageMulti-account registersDR/CR & (parentheses)Plus-sign creditsExcel serial datesScanned PDFs via OCRZIP bundles

🔍 What you'll see

01/07 OPENING BALANCE25,000.00

12/07 SALARY BATCH JUL-A−14,200.00

15/07 CASH DEPOSIT BR-DXB-03+5,000.00

31/07 CLOSING BALANCE33,125.95

✓ VERIFIED — every balance chains · totals tie · no duplicated rows

Five deterministic checks on every statement — the Verified badge means all five passed
A balance timeline with every problem row marked on the curve
A spreadsheet view — chain-breaking rows in red, duplicated rows in amber
Click any row to see exactly where it sits on the source page
A verified XLSX download: typed rows plus a Verification sheet
Problems auto-draft the document request — which dates to ask the bank for

⚡ Try it now

The real analyzer, on this page. Drop your document below — results, checks, spreadsheets and downloads appear right here. An access code from your Alya contact is required while the suite is in preview.

Access code

🤝 Straight answers

No running balance column → reported as readable, never chain-“verified” by guesswork
Poor scans come back “not machine-readable” with advice on what to request instead
Every status is computed, never inferred — if we can't prove it, we say so