Once a bank statement document is uploaded, the processing and extraction will generate high-quality structured data. You can retrieve banking data using Sikoia's Banking solution. This data can also be leveraged for Income & Employer Verification, Affordability Insights, and Completeness Checks.

Bank Statement Criteria

Uploaded bank statement documents must meet the following criteria:

• Statements must be from a supported bank in the United Kingdom. You can find a list of supported banks below.
• Statements must be PDF format, base64 encoded.
• Statements must be downloaded directly from the official bank website or mobile application. Photos or scanned copies of original documents are not supported.
• Statements must be unaltered. Statements which have had any or the original content modified, amended or changed cannot be used.
• Statement must be unencrypted. Any files submitted with encryption will not be handled.
• Statements must be from joint or individual bank accounts or credit cards; mortgage and loan statements are not supported.

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Safari, Firefox and Edge browsers may alter the documents if viewed in the browser and then saved, either directly or via a “print to pdf” function.

Supported Banks

We can currently only process and return extracted bank statement data from banks in the United Kingdom. Below is a list of supported institutions.