TrueSecurixTrueSecurix
Financial document forensics

Bank statement fraud detection for underwriting.

Inflated income and edited balances drain loan books before the first repayment. TrueSecurix re-runs the statement's own arithmetic, and when the running balance or the totals do not add up, you get proof instead of a hunch.

What it catches

When the numbers do not reconcile.

Edited running balance

We recompute the statement line by line. A balance that does not follow from its own debits and credits is unambiguous tampering.

Inflated salary slips

Payslip earnings, deductions and net pay are reconciled. Figures that cannot be made consistent are routed for review.

Recycled or spliced pages

Structural inconsistencies across a statement's pages surface documents assembled from more than one source.

One call

Send the statement, get the arithmetic checked.

Post the PDF to /v1/verify. We parse the transactions and re-run the reconciliation the document claims to satisfy. Clear tampering flags; anything ambiguous routes to review rather than a wrongful rejection.

Read the API docs
curl https://truesecurix.com/v1/verify \
  -H "X-API-Key: sk_live_..." \
  -F document=@statement.pdf

# => "reconciles": false, "off_by": "~ Rs 30,000"
FAQ

Statement fraud detection, answered.

How do you detect a tampered bank statement?

We re-run the statement's own running-balance and total arithmetic. A statement whose debits and credits do not reconcile to its stated balances has been altered, which is a deterministic result, not a probability.

Will honest but unusual statements get flagged?

Genuine statements reconcile, so they pass. Where a figure is genuinely ambiguous, for example reimbursements or arrears on a payslip, the case is routed to human review, never auto-rejected.

Which formats are supported?

Common bank statement and salary-slip layouts today, with more formats on the roadmap. The reconciliation math is format-independent once the figures are parsed.

Catch doctored statements before you lend.

100 verifications free, no card. Point it at your income documents.