This synchronous API extract in real-time relevant information from bank certificates such as account holder's name, account number, issuing bank, transfer date, transfer amount, and reference number.
Verifying bank certificates is crucial for various reasons. Firstly, it ensures the authenticity and validity of the document, preventing any potential fraud or forgery. Secondly, it allows financial institutions to verify the source of funds and ensure compliance with regulations. Lastly, it enables efficient processing of transactions and reduces the risk of errors or discrepancies.
The extracted key information from the bank certificate includes:
- Account holder's name: The name of the individual or entity who owns the bank account.
- Account number: The unique identifier assigned to the bank account.
- Issuing bank: The financial institution that issued the bank certificate.
- Transfer date: The date when the funds were transferred.
- Transfer amount: The amount of funds transferred.
- Reference number: The reference or transaction number associated with the transfer.
Maximum file size: 5 MB.
Maximum number of calls per minute: 10 calls.
For better results, it is highly recommended to provide bank certificates that meet the following criteria:
- The document should be clear and legible, with a resolution greater than 200 DPI.
- The document must not be blurred or rotated.
- Ensure that there are no highlights or shadows on the text area, especially in case of a scanned document.
- The entire document must be within the frame.
