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Solution 01 · NBFCs, Banks, Lending Institutions

Automated Underwriting

Transform raw bank statements into structured credit intelligence in under 2 minutes — eliminating manual review and delivering a ready-made Lending Opinion card.

The Problem

Manual review kills lending velocity

Manual statement review takes hours per applicant, introduces human error, and slows loan decisioning. Credit analysts spend up to 40% of their time on data extraction alone — time that could be spent on judgment-based risk decisions.

Hours per application review
Analyst-to-analyst inconsistency
High cost per credit decision
Scalability bottleneck
Our Solution

AI underwriting in under 2 minutes

Upload raw PDFs and get structured income, obligation, and creditworthiness data in seconds. Santulan outputs a ready-made Lending Opinion card — structured, policy-aligned, and LOS-ready — without any manual intervention.

99%+ parsing accuracy across 300+ banks
Consistent AI-driven credit analysis
Under 2 minutes end-to-end
API-first — embed in any LOS

Key Capabilities

Every feature built specifically for lending teams who need speed and accuracy at scale.

PDF & Excel Ingestion

Parse any bank statement format — 300+ banks supported, password-protected PDFs handled automatically.

Income Stability Scoring

AI calculates consistent monthly credits, seasonal variations, and income trend over 12–24 months.

Obligation Detection

Auto-detect EMIs, loan repayments, recurring debits, and standing instructions from raw transactions.

Under 2 Minutes

Full underwriting output — income, obligations, creditworthiness — delivered in under 120 seconds.

Lending Opinion Card

Ready-made structured summary card aligned to NBFC/bank credit policy — paste directly into LOS.

Fraud Pre-screen

Circular trading and statement manipulation flags included in every underwriting report at no extra cost.

How It Works

Four steps from raw PDF to lending decision — fully automated.

01

Upload Statement

Submit raw PDF bank statements via API, portal, or bulk upload. Password-protected files are handled automatically.

02

AI Parsing & Classification

Santulan's engine classifies every transaction — salary credits, business income, EMIs, rent, utilities — with 99%+ accuracy.

03

Risk Computation

Income stability, obligation ratios, FOIR, cash balance trends, and seasonal patterns are computed in real time.

04

Lending Opinion Output

A structured, policy-aligned Lending Opinion card is generated — ready for your credit officer or LOS intake form.

Who Uses This

NBFCs

Replace manual statement review with instant AI underwriting — process 10× more applications with the same team.

Banks

Standardize credit decisioning across branches. Eliminate analyst-to-analyst variation in income assessment.

DSAs & Connectors

Pre-screen applications before submission. Reduce rejection rates and improve lender relationships.

Lending Fintechs

Embed underwriting into your app via REST API. Get structured JSON back in seconds — no UI dependency.

Co-lending Platforms

Normalize borrower data across multiple origination sources for consistent risk scoring.

Microfinance Institutions

Underwrite first-time borrowers using cash flow analysis when no credit history exists.

Ready to automate underwriting?

Book a live demo and see a real bank statement processed end-to-end in under 2 minutes.

Book a Demo