Credit Intelligence Engine

Every statement tells a truth. PARSIO reads it.

Drop any Nigerian bank statement — any bank, any format, any layout. PARSIO parses the raw data, verifies it to the last kobo, and delivers a complete credit decision in seconds.

30+
Banks supported
100%
Verified to the kobo
<5s
Decision time
Extraction verified — 100% match
Statement AnalysisBank_Statement_CLIENT.pdf
● Complete
Bank detectedFidelity Bank ✓
Statement periodFeb — May 2026
Total inflow₦54,802,336
Self-transfers excluded−₦15,403,520
Loan disbursals excluded−₦813,441
Eligible monthly income₦6,396,061
Maximum Loan
₦3,800,000
APPROVED
🛡 0 blacklist matches found
Reads statements from 30+ Nigerian banks
Fidelity Bank Zenith Bank GTBank Access Bank Moniepoint Jaiz Bank OPay UBA First Bank Stanbic IBTC Sterling Bank Wema Bank Kuda PalmPay Carbon FairMoney Renmoney Providus Bank Lotus Bank Union Bank FCMB Ecobank Parallex Bank Fidelity Bank Zenith Bank GTBank Access Bank Moniepoint Jaiz Bank OPay UBA First Bank Stanbic IBTC Sterling Bank Wema Bank Kuda PalmPay Carbon FairMoney Renmoney Providus Bank Lotus Bank Union Bank FCMB Ecobank Parallex Bank
How it works

Three steps. One verdict.

No spreadsheets. No manual calculations. No guessing. PARSIO does the heavy lifting — you make the call.

01
📄

Upload the statement

PDF or Excel. Encrypted or plain. PARSIO detects the bank, the layout, and the format automatically — no template setup required.

02

PARSIO reads it

Every transaction is extracted, classified, and verified. Credits, debits, self-transfers, reversals, recycled income — all handled with precision.

03

Receive the decision

Turnover, DTI, maximum loan, repayment schedule, interest rate — a complete credit picture with a clear approved or declined verdict.

Capabilities

Built for the precision this work demands.

Every feature exists because a real loan officer needed it. Nothing is added for show.

🏦

Any bank, any format

Fidelity, Zenith, GTBank, Moniepoint, OPay, Jaiz and more. Bank and layout detected automatically, with extracted totals verified against the statement's own figures.

🛡

Fraud & recycling detection

Round-tripped funds, self-deposits, and recycled income are isolated and excluded. Blacklisted counterparties are flagged before money moves.

🔍

Smart credit classification

Loan disbursals, reversals, non-business income, and savings round-trips are separated from genuine business turnover — automatically.

📊

Debit intelligence

Existing loan repayments, rent, utilities, and bank charges surfaced for officer visibility — the obligations that shape repayment capacity.

🧮

Full loan computation

Eligible income, DTI, maximum principal, tenor, interest, and a complete repayment schedule — generated in one pass.

📋

Audit-ready reports

Every figure traces back to the underlying transactions. Export a complete analysis your credit committee can stand behind.

30+
Bank formats supported
100%
Kobo-level verification
<5s
Statement to decision
0
Manual data entry
Get started

The next statement on your desk doesn't have to take an hour.

Upload it to PARSIO and have a verified credit decision before your coffee cools.

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