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Bank Statement Analyser: The Ultimate Guide for Lenders, Loans, and Financial Professionals
1. Introduction Bank statements were once stacks of paper that demanded hours of manual checking. Today, they’re goldmines of insights – if you have the right tools. A Bank Statement Analyser (BSA) does the heavy lifting. It turns raw transaction data into actionable insights. From speeding up loan approvals to spotting fraud before it hits
From PDFs to APIs: The Evolution of Bank Statement Processing in Lending
Bank statements have always been the gold standard for judging a borrower’s financial health. But here’s the truth—lenders have wasted years drowning in PDFs, Excel sheets, and scanned documents. Manual bank statement processing not only slowed down approvals but also left the door wide open for fraud. Today, technology has flipped the script. APIs have
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The Complete GST Compliance Guide 2025: Rules, Checklist, Rating & Risks
Introduction Goods and Services Tax (GST) compliance is more than just filing returns on time—it’s about following every regulation that keeps your business on the safe side of law. With new updates in 2025 and tighter scrutiny from authorities, businesses can no longer afford casual mistakes. A missed return, an unreconciled invoice, or even a
GST Automation and Technologies: The Complete Guide
Introduction In the age of digital transformation, automating GST processes has become a key driver of efficiency for businesses navigating the complex landscape of tax compliance. As tax regulations become more stringent and businesses seek to minimize manual errors, adopting automated solutions for GST filing and compliance management is no longer optional-it’s a strategic necessity.This
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What is GST Compliance Rating? Clear Answers for Business Owners
India’s rollout of the Goods and Services Tax (GST) was more than a new tax-it was the foundation of a transparent, tech-driven business economy. But with these advances came new benchmarks for credibility: one of the most important being the GST compliance rating system. If the term sounds unfamiliar, think of it as a performance
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Ultimate GST Compliance Checklist for FY 2025–26
Maintaining accurate and timely GST compliance is critical for businesses to avoid penalties, streamline operations, and stay updated with regulatory changes. This ultimate GST compliance checklist for FY 2025–26 will guide businesses through key compliance areas to monitor and fulfill throughout the year. By following this checklist, organizations can effectively manage their GST obligations and
Bank Statement + GST Analysis: A Smarter Approach to Dual Financial Verification
Lenders and financial advisors increasingly rely on a method we call dual financial verification—the systematic comparison of actual cash flows and declared sales. In practice, this means combining GST analysis with bank statement analysis to get a complete, accurate picture of a borrower’s financial health. “In fact, according to a recent report by the Economic
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What is API Access in GST: The Complete Guide
Goods and Services Tax (GST) has transformed India’s indirect tax system, not just by unifying multiple taxes but also by embracing technology to make compliance seamless. One of the key technological enablers under GST is the use of APIs or Application Programming Interfaces. This blog will explore what is API access in GST, explain two main
The Future of Document Processing with AI Agents in Lending
At Pro Analyser, we believe lending should be faster, smarter, and safer. That’s why we’ve built AI-powered agents that process complex documents – bank statements, GST data, ITR data, and more – with speed and accuracy that traditional systems simply can’t match. According to a recent BCG survey, more than 75% of finance leaders expect
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Step-by-Step Analysis of GST Mismatches and How to Resolve Them
Goods and Services Tax (GST) compliance is vital for businesses in India to ensure smooth operations and avoid penalties. However, mismatches in GST data can create significant challenges during compliance checks, audits, and input tax credit claims. This blog will provide a step-by-step guide on the analysis of GST mismatches and practical ways to resolve