Fraud detection
Detect tampered, manipulated, or fabricated bank statements before they cost you.
Document Authentication
Verify bank statements in seconds.
Upload PDF bank statements and know immediately whether they are authentic — protecting your business from fraudulent financial documents with fast, reliable checks.
Built to catch what a quick glance misses.
Superfast results
Get verification results in seconds, no matter how many documents you upload at once.
Combined statements
Export combined statement data with transaction categorisation in an easily readable format.
Period verification
Set required statement periods and the system checks for missing dates automatically.
Client dashboard
Manage clients, branches, and access all your previous verification results in one place.
Pay as you go
No lock-in contracts. Buy credits and use them when you need to, with refunds available.
How it works
From upload to a clear authenticity verdict in three steps — without changing how your team already works.
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01
Upload
Drag and drop PDF bank statements, send a client link, or upload via API.
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02
Verify
OptiTrust analyses the document against multiple authenticity checkpoints in seconds.
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03
Results
Receive a clear report showing whether the document is authentic, modified, or unreadable.