Bank Statement Screening (Salary Check)
Ensure salary authenticity and financial transparency with Bank Statement Screening Services.
Our Salary Verification and Bank Statement Screening process helps organizations validate the financial credibility of candidates by cross-verifying their salary deposits, employer details, and transaction consistency. This ensures fair hiring practices, prevents income misrepresentation, and strengthens HR and compliance processes.
- ✓ Identity Check
- ✓ Employment Check
- ✓ Education Check
- ✓ Address Check
- ✓ Reference Check
Why Bank Statement Screening is Important
Falsified salary slips or manipulated bank statements can lead to wrong hiring decisions, financial risks, and compliance issues.
Bank statement verification helps organizations:
Confirm authenticity of salary credits and employment details
Detect forged or tampered bank statements
Ensure financial stability of candidates in sensitive roles
Maintain integrity in background verification and onboarding processes
What We Verify
Our Bank Statement Screening process combines digital data analysis and verification intelligence to ensure accurate results:
Salary Credit Validation
Confirms monthly salary deposits from the declared employer
Employer Name Match
Checks if salary credits align with the candidate’s stated organization
Transaction Pattern Analysis
Reviews consistency in income, withdrawals, and expenses
Statement Authenticity Check
Detects digital or scanned document manipulation or forgery
Account Ownership Verification
Ensures the bank account belongs to the candidate under verification
Tenure & Continuity Check
Verifies salary credits for the stated employment period
How the Process Works
1
Statement Submission
Candidate submits the last 3–6 months of bank statements.
2
Consent & Verification Initiation
Verification begins only after obtaining applicant consent.
3
Data Extraction & Analysis
Automated tools extract transaction-level data for validation.
4
Cross-Verification
Employer names and salary patterns are cross-checked with declared employment information.
5
Final Report Generation
A detailed report highlights verified salary details, transaction insights, and any discrepancies.
Why Choose Our Bank Statement Screening
Accurate & Automated
AI-driven systems detect tampering and inconsistencies instantly
Comprehensive Insights
Offers detailed financial behavior and salary consistency reports
Secure & Compliant
Data handled under strict RBI, IT, and data protection guidelines
Fast Turnaround
Results delivered within hours for most verifications
Scalable & Customizable
Suitable for both individual checks and enterprise-level employee screening
Industries That Benefit
Salary and bank statement verification are crucial for sectors that rely on financial credibility and trust:
Banking & Financial Services (BFSI)
IT & Technology Companies
Recruitment & Staffing Agencies
FinTech & Lending Institutions
Insurance, Real Estate, & Investment Firms
Trusted by Organizations
Companies rely on our Bank Statement Screening (Salary Check) to make informed hiring and lending decisions with complete transparency.
The salary verification helped us detect falsified income proofs during background checks, saving time and reducing risk.
– HR Manager, Leading IT Firm
Frequently Asked Questions (FAQs)
1. How long does salary verification take?
Most verifications are completed within 24 hours, depending on the number of statements and data availability.
2. Is candidate consent required?
Yes, verification is initiated only after obtaining written consent from the candidate.
3. What documents are required?
Candidates need to provide 3–6 months of recent bank statements in PDF format and valid ID proof.
4. Can you detect edited or fake statements?
Yes, our AI-powered tools identify digital alterations, PDF metadata tampering, and inconsistent transactions.
5. Is financial data kept secure?
Absolutely. All data is encrypted and processed under secure environments in compliance with Indian privacy regulations.
Get Started with Screeningstar Today.