A new standard of trust in international admissions
A forged bank statement looks flawless to your team, but not to FundsCheck. It reads each file's hidden layers and returns a clear verdict in minutes: the fraud risk drops, and the hours spent checking documents practically disappear.
- ✕ Traces of a PDF editor in the file structure
- ✕ A different font used only on the balance figures
- ✕ File created and modified 51 days apart
Your team is asked to spot forgeries by eye
Proof of funds reaches your office from hundreds of banks, in dozens of formats, and a good forgery gives the eye nothing to catch.
Edits leave no visible trace
A statement altered in a PDF editor prints, previews and reads exactly like the original. The evidence lives inside the file, not on its surface.
Manual review does not scale
Checking a single file by hand means squinting at fonts, totals and dates. In peak season, that costs your team days of work per decision.
Every country, another format
Statements come in local currencies and languages your team may not read, from banks whose genuine documents you have never seen.
Nothing on file
When an enrollment decision is questioned later, there is often no record of what was checked, by whom, or why it was accepted.
From document to verdict in three steps
No new process for your team to learn. Applicants submit, the AI reads, you decide. The manual checking your staff does today practically disappears.
Collect
Share your institution's link and applicants upload their own documents, or your staff uploads the files received by email. Sponsors join the same case, each with their own documents.
Analyze
FundsCheck inspects how each file was built: editing-software traces, font substitutions, metadata timelines, internal structure, and the patterns of the issuing bank.
Decide
Each document returns Trusted, Warning or High Risk, with the balance converted to your preferred currency, an English translation, and a verification certificate you can keep on file.
A verdict you can defend
FundsCheck never hands your team a bare score. Every verdict lists the evidence behind it, in plain language.
Why a document gets flagged
- Editing-software tags found inside the file
- A font that appears only on specific numbers
- Creation and modification dates far apart
- Traces of a graphical editor over the content
- A structure that does not match the issuing bank
Why a document earns trust
- Fonts and layout typical of the issuing bank
- The issuer's genuine logo assets
- Metadata consistent with authentic documents from the same bank
- The internal operations expected of a genuine file
- A document history with no signs of tampering
Info indicators add context on top: document language, embedded links and declared metadata, so your team sees the whole picture, not just a score.
Built for the way admissions works
One dashboard for your admissions office, from first upload to final certificate.
Every applicant, one view
All applicants listed with their proof-of-funds status at a glance. Search finds anyone instantly.
Applicants and sponsors together
A single case combines the applicant's funds with any number of sponsors, each document scored on its own.
Direct bank connection
Applicants can connect their bank account for a direct, tamper-proof read of the balance.
Balances in USD, CAD & more
Every balance converted automatically to your institution's preferred currency, ready to compare against your financial thresholds.
English translations
One-click English translation of any statement, whatever language it was issued in.
Certificates on file
Download the original, the translation and a verification certificate: an audit-ready record of every review.
Encrypted end to end
Documents and personal data are encrypted in storage and in transit.
Originals preserved
The source document is never altered and stays available for download.
Every review on record
A certificate documents each verification, so decisions can be defended later.
Give every decision its evidence
See FundsCheck analyze a real document, live, in a 20-minute demo for your admissions team.
Request a Demo