Bank Statement Verification Software That Flags Edits, Fabricated Balances, & Duplicates
KlearStack reads every statement, inspects the file for pixel-level edits, and flags fabricated or duplicate statements before they reach your credit decision.
- On-prem or SaaS deployment, SOC 2 and DPDPA certified
- Full audit trail & every check logged
Loved by All!
Six Verification Checks on Every Bank Statement Built for It
Expand a check to see what it looks for and what happens when it fails.
Opening balance plus every transaction must equal the closing balance. Any impossible balance stops the statement before it enters the file.
What OCR Tools And LLMs Miss, KlearStack
Is Built To Catch
Generic OCR, IDP Tools, and LLMs
These tools read a document and return the data. Whether that document is genuine is a question they never ask.
- Extraction only, no authenticity checks
- LLMs: a different answer on every run
- Documents leave for external APIs
- No audit trail a regulator accepts
Every document is read, then interrogated: forensic checks, signature authentication, and cross-references run inside the same pass, and every result is logged.
- Forensic fraud checks in the same pass
- Deterministic results, every single run
- On-prem and private deployment options
- Field-level audit trail, ready for review
Data Extraction Accuracy
Fraud checks are only as good as the read. Fields come in right the first time.
Straight-Through Processing
Clean cheques clear untouched within 90 days of go-live. Only suspects reach a human.
Document Types Supported
Cheques, statements, invoices, KYC packs, and everything else that moves money.
Already Using SAP, Tally orQuickBooks KlearStack
Test it Live
Why KlearStack Is Worth The Premium: Core Differentiators
We don't compete on price. We compete on outcome.
150M+ Documents Processed with World-Class Accuracy
Proprietary DROC.ai
Purpose-built on 150M+ real documents. Not a generic LLM. Not adapted OCR.
99%* Accuracy at Scale
Fortune 100 clients. Millions of pages/month. Fraud detection always on.
On-Premise Ready (optional)
Your data stays in your infrastructure. SOC 2, GDPR, DPDPA compliant.
Pilot in 30 Minutes*
Upload your actual documents. See live results. Decision-ready in one meeting.
Full Compliance Layer
Operations compliance audit, authenticity checks, forgery detection, sanctions checks, and many more.
One Verification Pass Replaces the Intake Gamble Replaces the Patchwork
Here’s how KlearStack becomes a part of your workflow
Before KlearStack
Logo-and-Layout Review
A statement that looks like the bank's format gets accepted.
Spot-Checked Totals
A few transactions sampled, the rest trusted.
Photocopy-Era Controls on Digital Files
Edited PDFs face checks designed for paper.
Discovery at Default
Fabrication surfaces when repayments stop.
Every bank statement passes the same checks automatically, inside your existing flow.
- Every statement recomputed, not sampled
- Edits caught in the file, not in collections
- Duplicates caught across applications
- Every decision logged, audit-ready
- No new step for your intake team
A Clean Layout Is Not a Genuine Bank Statement
Template sites and AI editors produce statements that survive visual review. Three gaps every intake team lives with.
Statements Are Easy to Fake
Editable templates and AI tools generate statements with real bank layouts. A visual check has nothing to catch.
Nobody Re-Adds the Numbers
Recomputing a six-month running balance takes an hour per file. At intake volume, totals are taken on trust.
Fraud Surfaces After Disbursal
The fabricated statement is found at collections, when the loan is already gone and the file is your problem.
Calculate Your Savings
See how much time and money you can save with KlearStack AI.
₹0
Compared to manual labor₹0
Total saved per year0
People replaced by KlearStack* 15% lesser price in the Annual Plan
Why We Are Loved By All!
KlearStack processed our documents with 99% accuracy and boosted efficiency by 350%. It transformed how our team handles logistics documents across every channel, removing repetitive corrections and giving our operations team faster, more reliable results without adding complexity to the process.
“We Don't Have Time for a Six-Month Rollout.”
Good. That's exactly what the demo is for. Upload your documents, watch the checks run, and judge the flags yourself.
Book the 30-Minute PilotYour CFO Will Have Questions. These Answer Them.
Fraud detection gets bought by committee: risk, finance, IT, procurement. Each of these gives one of them what they need to say yes.
Cheque Fraud & Forensics Deck
Every forensic check explained, with what each one catches and why it matters.
Download PDF
BFSI & Banking Overview
How banks and NBFCs deploy KlearStack across lending, KYC, and payments.
Download PDF
ROI & Cost Case
The numbers behind automated screening, built for your CFO's questions.
Download PDF
Full Capabilities Deck
Extraction, validation, fraud checks, integrations, & deployment options in one document.
Download PDFFAQs About
Bank Statement
Verification
Bank statements are verified as real or fake through balance math and file forensics. A genuine statement adds up and carries each month into the next. A fake one fails the math even when the layout looks right. KlearStack flags those failures before the statement enters your file.
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