Credit & Financial
Bank Statement
We verify that a submitted bank statement is genuine and unaltered, and that the transaction details are consistent with the claims being made.
Our process for this check
1
Statement submitted
A copy of the bank statement is submitted for verification.
2
Authenticity check
The document is checked for signs of tampering or inconsistency.
3
Detail cross-check
Account holder details and transaction patterns are cross-checked against claims.
4
Report issued
A verified/discrepancy report is delivered.
Need this check done?
Send us your requirement and our team will get back to you with a timeline and quote.
Request this serviceTypically required
- • Copy of bank statement