NatWest · Statement parser
NatWest bank statements, read and categorised
Convert NatWest statements to Excel, CSV or JSON and get every transaction categorised — dates, descriptions and amounts extracted from the bank's own PDF, a scan, or a photo taken on a phone.
NatWest statement
Analysis complete · 12 months read
- Balance Analysis Complete
- HMRC Transactions Identified
- Director Transfers Flagged
- Unpaid Transactions Checked
99.4%
extraction accuracy, measured against manual review
9
analysis modules run on every statement
Zero
data retention — Cyber Essentials certified
01 / How it works
Parse and extract transactions at 100x speed
01
Upload
Upload statements securely through the platform for instant processing.
02
Parse and extract
Computer vision reads every page — digital, scanned or photographed — and extracts each transaction with its date, description and amount.
03
Analyse
Nine analysis modules run on the extracted data: HMRC transactions, unpaid items, director transfers, loan payments and more.
04
Export
Export to Excel, CSV or JSON, or push the results straight into your own systems through the API.
02 / Modules
Nine modules, on every NatWest statement
Business Information
Extract company details and account information from NatWest statements with computer-vision accuracy.
Unpaid Transactions
Identify failed payments and outstanding items in NatWest statements to assess credit risk.
HMRC Transactions
Track tax payments, VAT and PAYE submissions from NatWest statements for compliance verification.
Director Transfers
Monitor money moving between company and director accounts in NatWest statements.
Loan Analysis
Analyse loan payments and borrowing patterns from NatWest statements for credit assessment.
Direct Debit Analysis
Monitor automated recurring payments and financial commitments in NatWest statements.
Overdraft Analysis
Track overdraft usage and negative-balance periods in NatWest statements for risk assessment.
Balance Analysis
Examine cash flow patterns and financial stability from NatWest statements.
Recurring Transactions
Detect regular payment patterns and subscriptions in NatWest statements for income verification.
03 / Use cases
Comprehensive solutions for every financial workflow
Lending
Balance Analysis and Loan Analysis assess creditworthiness by examining cash flow patterns, existing debt obligations and repayment capacity.
- Balance Analysis and Loan Analysis
- Overdraft Analysis and Recurring Transactions
- Unpaid Transactions risk assessment
Brokerage
Balance Analysis and Recurring Transactions help brokers assess client affordability and income stability before matching them to a lender.
- Business Information extraction
- HMRC Transactions and Director Transfers
- Risk factors disclosed up front
Packaging
Transactions are categorised automatically and HMRC payments identified, so a file arrives at the lender in a standard, readable shape.
- Standardised financial profiles
- HMRC Transactions verification
- Director Transfers for corporate lending