Banks & credit unions
File checks for authorized bank statements and paystubs—decision support for the desk, not a fraud verdict.
See the bank workflowWorkflows, not verdicts
Ocolta organizes file evidence, arithmetic, and source-verification gaps without turning a heuristic score into an approval or denial.
File checks for authorized bank statements and paystubs—decision support for the desk, not a fraud verdict.
See the bank workflowStandardize how a team reviews applicant bank statements and paystubs while preserving fair, documented follow-up.
See the property workflowAdd reproducible file and arithmetic checks before authorized source verification—without claiming issuer authenticity.
See the lender workflowReview exact file, document, and evidence coverage before applying a result to any workflow.
Open the coverage matrixSee how severity, independent cause families, supporting evidence, and the within-band number produce one deterministic result.
Read the methodologyStart with evidence
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