Document verification for banks and lenders.
Request statements, pay slips and identity documents through a secure link, see forensic signals of alteration on every file, and keep a defensible record of every credit decision.
of fraud and risk leaders surveyed named bank statements as the document type most vulnerable to fraud.
Source: Inscribe survey, 2026 Document Fraud ReportThe documents a credit decision rests on
Each file is fingerprinted the moment it arrives, so you can always prove which exact file was reviewed.
Bank statements
Metadata, structure and content checks show signs a statement was edited after it was issued.
From request to a decision you can stand behind.
Four steps, in the order a careful reviewer would take them.
Request
Send each person a secure, one-time link listing exactly what to provide. No account to create.
A document review workspace for credit and fraud teams
Run separate workspaces for retail, SME and corporate lending, or by branch and region.
- Templates define what each product requires, and each case keeps the version it started on.
- Roles keep duties separate: nobody reviews a document they submitted.
- Reviewers can ask the applicant a question or request a corrected file before deciding.
- Manager view and Reports show volumes, outcomes and where cases are waiting.
Evidence you can trust. Decisions you can defend.
A wrong flag can cost someone a job or a loan. Nothing here happens on a machine's word alone.
Evidence, not accusation
Truvasse shows what it found and why it might be innocent. It never declares a document genuine or fake. A person always makes the call.
Frequently asked questions
Can Truvasse detect a fake bank statement?
Truvasse shows forensic signals that a statement may have been altered, such as changes in its metadata, structure or content, explained in plain language. It never declares a document fake. Your reviewer decides, and Truvasse records who decided and why.
Does it connect to the applicant's bank account?
No. Truvasse analyses the documents the applicant provides and keeps the record of your review.
Can banks outside the United States use Truvasse?
Yes. Truvasse runs in the browser and can be deployed for organisations anywhere, including banks in Nigeria and across Africa. Enterprise customers can have a dedicated deployment.
What does the regulator or auditor see?
The Defensible Record: the request, every file with its fingerprint, the findings, the signed review notes and the decision, with the record's own fingerprint so any later change would show.