Workflows, not verdicts

A consistent review path for consequential decisions.

Ocolta organizes file evidence, arithmetic, and source-verification gaps without turning a heuristic score into an approval or denial.

Banks · Fraud / BSA / Compliance

Banks & credit unions

File checks for authorized bank statements and paystubs—decision support for the desk, not a fraud verdict.

See the bank workflow
Housing · Manual review

Property managers

Standardize how a team reviews applicant bank statements and paystubs while preserving fair, documented follow-up.

See the property workflow
Lending · Decision support

Lenders

Add reproducible file and arithmetic checks before authorized source verification—without claiming issuer authenticity.

See the lender workflow
Coverage · Published

Know what is supported

Review exact file, document, and evidence coverage before applying a result to any workflow.

Open the coverage matrix
Methodology · Ruleset 2.0

Inspect every judgment step

See how severity, independent cause families, supporting evidence, and the within-band number produce one deterministic result.

Read the methodology

Start with evidence

Start with the evidence available in the file.

Run a private, browser-based integrity scan. Your file never leaves your device.

Scan a document