Bank Statement Converter for Accountants: SEC Compliance

Convert bank statements for sec compliance as an accountant. AI-powered, all UK banks, instant results.

Convert for SEC Compliance — Free
99%+Accuracy
30sPer Statement
15+UK Banks
FreeTier Available

Why Use BankScan AI?

As an accountant, preparing bank statements for sec compliance comes with specific challenges. Registered investment advisors, broker-dealers, and public companies need bank statement data for SEC compliance, custody verification, and regulatory examination responses.

The Solution

BankScan AI converts any UK bank statement PDF to a structured Excel spreadsheet in seconds. Convert financial institution statements to structured spreadsheets for SEC examination preparation, custody audits, and regulatory filing support. BankScan AI lets you drag-and-drop any client's bank statement PDF and get a formatted Excel spreadsheet in seconds — ready to import into Xero, QuickBooks, or Sage.

How It Works

1

Upload any bank statement PDF

Supports all major UK banks — HSBC, Barclays, Lloyds, NatWest, Monzo, Santander, Revolut, and 30+ more.

2

AI extracts every transaction

Our AI pulls out dates, descriptions, amounts, and balances with over 99% accuracy from any bank's format.

3

Use for sec compliance

Download a formatted Excel file ready for sec compliance. Sort, filter, and analyse as needed for your accountants workflow.

Supported UK Banks

BankScan AI works with all major UK banks, including:

HSBC Barclays Lloyds NatWest Monzo Santander Revolut Chase Bank of America Wells Fargo Citibank US Bank Capital One

Plus Starling, Halifax, Nationwide, RBS, TSB, Tide, Metro Bank, Coutts, and more.

Key Features

Ready to Save Hours?

Join hundreds of UK accountants and bookkeepers who use BankScan AI every day.

Convert for SEC Compliance — Free

Frequently Asked Questions

Can accountants use BankScan AI for sec compliance?
Yes. BankScan AI is ideal for accountants who need to convert bank statements for sec compliance. Convert financial institution statements to structured spreadsheets for SEC examination preparation, custody audits, and regulatory filing support.
Which banks are supported?
All major UK banks including HSBC, Barclays, Lloyds, NatWest, Santander, Monzo, Revolut, and 30+ more.
How fast is the conversion?
Most statements are converted in under 30 seconds. Upload, convert, and download in under a minute.
Is there a free option?
Yes. Try BankScan AI free with limited conversions. Paid plans from $9.99/month.

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