01
Financial information
Before
Hours spent copying numbers into a working file
With Fintelite
Structured financial information, ready for a reviewer
AI Solutions for Bank Statement Processing
Bank Statements to Clean, Balance-Checked Data in Minutes
Upload a multi-page statement and get every transaction as structured data, with opening and closing balances checked. For finance teams and lenders.
ANYCHECKDOCUMENT INTELLIGENCE
Transactions into usable data.
June statement
Transaction records
Structured export
Business bank statementBlue Supplies · Account ending 4821
ExtractedOpening balance$24,500.00
Money in+$42,800.00
Money out−$31,200.00
Closing balance$36,100.00
Transaction reference1 entry needs clarification
ReviewBalances reconciledSource-linked data
Structured for your next step
INSIDE THE PROCESS
Financial review should start with structured data, not raw pages
The information is already in the statement. What takes time is finding it, transferring it, and making it actionable enough to review. Manually, that's hours. With AnyCheck by Fintelite, it's minutes.
02
Statement formats
Before
Every unclear entry or formatting variation slows the review down
With Fintelite
Reads multi-page tables and layouts automatically
03
Transaction accuracy
Before
One manual mistaken input leads to a wrong conclusion
With Fintelite
Every statement balance-checked before your team reviews it
MAKE THE SWITCH
Free yourself from the hassle of bank statement processing
Choose a workflow to see where the product fits, what changes for your team, and what to focus on first.
Bank statement extraction
BANK STATEMENT•••• 4821
Account holderAlex MorganStatement periodAugust 2026
TransactionDateAmount
Salary credit25 Aug$4,800
Transfer out27 Aug−$1,250
Card payment30 Aug−$180
Structured outputXLSXJSONAPI
Extract bank statement details your review depends on
Replace the tedious manual entry with automated data extraction. AnyCheck reads any bank statement and pulls the transaction data, formatted exactly the way your team needs it.
- Supports major Indonesian and SEA banks — see the list
- Automatic table and column detection
- Bulk processing for high volumes
Document integrity checks
Bank statementSource record
Transaction dataExtracted figures
Risk thresholdsYour rules
AnyCheckInspect · check · flag
Checks passedReady for the next step
Potential tamperingAssigned for human review
Add the checks that matter to your process
Bank statement processing doesn't stop at extraction. AnyCheck also checks figures against risk thresholds and flags potential forgery, so your team can save even more hours.
- Detect any sign of document tampering
- Apply your own risk thresholds automatically
- Reduce the need for manual review
Have another use case in mind?
Every company has its own processes, systems, and requirements. We help you find and build the right AI solution that fits exactly how your team works.
FREQUENTLY ASKED QUESTIONS
What you might want to know
Can the extracted data be exported to Excel?
Yes. Extracted data can be exported directly to Excel, JSON, or integrated into your existing systems via API.
What kind of forgery or manipulation can AnyCheck detect?
AnyCheck checks for signs like altered figures, suspicious metadata, inconsistent formatting within a document, and transactions that fall outside expected patterns.
Which banks does AnyCheck support?
AnyCheck supports major Indonesian and Southeast Asian banks. Contact our team for the current bank list and to confirm support for your statement format.
Is bank statement extraction available via API?
Yes. You can send documents to AnyCheck via API for extraction and validation, and receive the structured output directly — or push results straight into your existing systems, like your ERP or accounting software.
How is our financial data protected?
Fintelite products are ISO 27001 certified. Data is encrypted, access is controlled, and never used outside your organization. Choose cloud or on-premise deployment, depending on your compliance needs.
YOUR NEXT STEP
Let your team focus on high-value decisions, not copying numbers
See how Permata Bank moved statement processing from weeks to days.