UAE Bank Statement OCR API (Entity)

Introduction

The UAE Bank Statement (Entity) Extraction API automatically extracts key financial and identity information from corporate/entity bank statements submitted by users. Using OCR and document intelligence techniques, the API identifies account identity, statement balances, and categorized transaction flows (payroll outflows, revenue inflows, and cash withdrawals), converting unstructured statement data into a structured JSON response.

This API helps organizations digitize business onboarding, assess financial health, and enable faster KYB, underwriting, and risk-assessment workflows.

API Details

Endpoint:

POST  https://api.signzy.app/api/v3/extraction/bank_statement-entity_UAE

POST  https://api-preproduction.signzy.app/api/v3/extraction/bank_statement-entity_UAE

Request body parameters

Parameter	Type	Required	Description
file_url	string	Yes	Persist file URL (Supported file types are jpg, jpeg, png, pdf, tiff)

JSON

{ "file_url": "file url" }

Request headers

Name	Value	Required	Description
Content-Type	application/json	Yes	The type of content that the request body contains.
Authorization	XXXXXXXXXXX	Yes	An authentication token to authorize the request. Reach out to the Signzy support team to get one created.

Code samples

Code samples:

package main

import (
    "bytes"
    "fmt"
    "io"
    "net/http"
)

func main() {
    url := "https://api-preproduction.signzy.app/api/v3/extraction/bank_statement-entity_UAE"
    payload := bytes.NewBuffer([]byte(`{"file_url": "file url"}`))

    req, _ := http.NewRequest("POST", url, payload)
    req.Header.Add("Content-Type", "application/json")
    req.Header.Add("Authorization", "<auth_key>")

    res, err := http.DefaultClient.Do(req)
    if err != nil {
        fmt.Println(err)
        return
    }
    defer res.Body.Close()

    body, _ := io.ReadAll(res.Body)
    fmt.Println(string(body))
}

Response body parameters

Group	Parameter	Data type	Description
business_velocity	closing_balance	string	Closing balance at the end of the statement period (currency implied as AED). Example: 825,967.11.
business_velocity	period_totals	string	Aggregated totals for the statement period (e.g. total credits/debits). Returns null if not available.
corporate_identity	account_and_currency_type	string	Account type and currency. Example: Current Account / AED.
corporate_identity	account_number_and_iban	string	Account number and IBAN. Example: Acct: 18972635 \| IBAN: AE030500000000018972635.
corporate_identity	company_legal_name	string	Registered legal name of the account holder entity. Example: ROCKANY INDUSTRIES LLC.
corporate_identity	statement_period	string	Date range covered by the statement. Format: DD-MM-YYYY TO DD-MM-YYYY.
operational_health	employee_payroll_outflows	string	Salary / WPS payroll disbursements identified in the statement, as a semicolon-separated list of description: amount on date entries.
operational_health	institutional_revenue_inflows	string	Inward transfers / institutional revenue inflows, as a semicolon-separated list of description: amount on date entries.
risk_outward_flows	director_cash_transfers	string	Counter cash withdrawals / director cash transfers, as a semicolon-separated list of description: amount entries.

Response examples

{
    "result": {
        "business_velocity": {
            "closing_balance": "512,340.75",
            "period_totals": null
        },
        "corporate_identity": {
            "account_and_currency_type": "Current Account / AED",
            "account_number_and_iban": "Acct: 10234567 | IBAN: AE070331234567890123456",
            "company_legal_name": "SAMPLE TRADING LLC",
            "statement_period": "01-01-2025 TO 30-06-2025"
        },
        "operational_health": {
            "employee_payroll_outflows": "SAL-WPS,0000000123456.SIF: 25,000.00 AED on 05-06-2025; SAL-WPS,0000000123456.SIF: 25,000.00 AED on 05-05-2025; SAL-WPS,0000000123456.SIF: 25,000.00 AED on 05-04-2025",
            "institutional_revenue_inflows": "Inward T/T from BANK A: 120,000.00 AED on 20-06-2025; Inward T/T from BANK B: 85,500.00 AED on 12-05-2025; Inward T/T from BANK C: 210,000.00 AED on 03-04-2025"
        },
        "risk_outward_flows": {
            "director_cash_transfers": "Counter Cash Withdrawal Onus CHQ# 100201: 15,000.00 AED; Counter Cash Withdrawal Onus CHQ# 100202: 22,500.00 AED; Counter Cash Withdrawal Onus CHQ# 100203: 30,000.00 AED"
        }
    }
}

Contact Us for Any Assistance

If you have any questions or need assistance, please reach out to our customer support team. You can contact us via email at [email protected]. We strive to provide prompt and reliable assistance, ensuring your queries are addressed effectively.