What document types are supported?

Ocrolus analyzes uploaded bank statements with 99+% accuracy, replacing manual review with automation.  Bank statements can be used for Income Verification.

Ocrolus technology allows you to review bank statement data automatically for

• Cash-flow analysis
• Affordability & serviceability
• Account holder verification
• Fraud insights 

Our bank statement analysis capabilities allow us to review bank statements to determine a company or individual’s assets and cash management over an extended period of time.

Bank Statement Flow  captures the following fields from a bank statement:

• Account Information PII
• Summary Section
• Beginning Balance
• Ending Balance
• All transactions in the Statement Period

Through the API you can process PDF Bank Statements visit our API Guide bank statement section.

With the Ocrolus dashboard, you can analyze bank statements by uploading them in PDF format. Learn how to upload your documents for review.

You can take advantage of the analytics delivered through the Ocrolus API. See the API Analytic Types in the Data Types section for an extensive list of analytic outputs.  If you would like to learn more about our API analytics, you contact our Support@ocrolus.com.

When using the Ocrolus dashboard, you can take advantage of Ocrolus’ Lender Analytics for bank statement analysis. Here are instructions on how to generate the Lender Analytics. Read these additional Lender Analytics articles for help navigating our comprehensive bank statement analytics.

Through one API integration, Ocrolus handles all Paystub digitization for Income verification without the need for manual intervention at any point in the process.

• Automated income verification
• Automated employment

Paystub Flow captures the following fields

• Employee Name
• Employee Address
• Name of Employer/Company
• Pay Period
• Beginning Date
• Ending Date
• Pay Date
• Gross Pay
• Current
• YTD
• Net Pay
• Current
• YTD

Forms can be uploaded to Ocrolus for processing individually or as consolidated applications. The upload process varies slightly for each format.

• Upload each application component individually as discrete PDF Forms
• Upload all application components together as a PDF Mixed Document

For an extensive list of data output.  

 review the form data available in our API guide in the Form Data section 

If you would like to learn more about our API analytics, you can contact Support@ocrolus.com.

Ocrolus can process IDs of any format or quality with 99+% accuracy for ID Verification

• Automatic verification of identity from multiple document sources simultaneously
• Account holder verification
• Beneficial owner verification
• Fraud insights

ID Flow captures the following fields

• Document Type
• Document Expiration Date
• Document Number
• Issuing State
• Country Name
• First & Last Name
• DOB
• Address
• City, State, Zip

Process your tax forms with Ocrolus to manage 

Beneficial Owner Verification

• Automated financial spreading
• Beneficial owner verification
• Audited financials to augment cash-flow analyses
• Fraud insights

Ocrolus can process an extensive list of Tax form types. Click on the tax form of your choice to view the data fields we capture:

• W2
• W3
• TAX 940
• TAX 941
• TAX 944
• A 1040 2018
• A 1040 2019
• A 1040 SCHEDULE C
• A 1040 SCHEDULE SE
• TAX 1096
• A 1099 MISC
• A 1099 K