For fraud, BSA, and compliance desks
Check the statement file before the desk decides.
Ocolta is evidence-first review for authorized bank statements and paystubs. It is decision support for a human reviewer—not a fraud verdict, not issuer authentication, and not a credit or eligibility decision.
Where it fits
A file check for desks that already own the document.
Fraud / investigations
When a packet looks fine but the PDF still shows broken math, screenshot chrome, or a flat scan with no text—triage the file before deeper review.
BSA / AML
Add a repeatable file pass on authorized statements without turning the tool into a verdict or an automated SAR decision.
Compliance review
Keep “unable to determine” as a valid outcome. Export an evidence record a person can read and challenge.
Desk capacity
Self-serve reviews stay on /pricing. Banks and credit unions that need shared desk capacity can email hello@ocolta.com. We do not publish seat prices on this page.
Limits
What this is not.
Not a fraud verdict
Ocolta does not accuse, score, or prove intent.
Not issuer authentication
It does not confirm the file came from the bank of record.
Not a consumer report
It is not FCRA product and does not approve or decline a person.
Start with evidence
Run the free scan on a statement you are authorized to review.
Run a private, browser-based integrity scan. Your file never leaves your device.
Scan a document