Why Use BankScan AI?
Preparing Citizens Bank bank statements for anti-money laundering (aml)? AML compliance officers need to review bank statements to identify suspicious transactions, unusual patterns, and politically exposed person (PEP) activity.
The Solution
BankScan AI converts your Citizens Bank statement PDF to a clean Excel spreadsheet in seconds. Convert bank statements to searchable, sortable spreadsheets for systematic AML review, transaction pattern analysis, and suspicious activity report preparation.
About Citizens Bank Statements
Citizens Bank statements include both personal and business formats with detailed fee breakdowns. BankScan AI extracts transactions while noting service charges separately.
How It Works
Upload your Citizens Bank statement
Drop your Citizens Financial Group bank statement PDF into BankScan AI. Supports PDF.
AI extracts every transaction
Our AI understands Citizens Bank's statement layout and pulls out dates, descriptions, amounts, and balances.
Use for anti-money laundering (aml)
Download a formatted Excel file ready for anti-money laundering (aml). Sort, filter, and analyse as needed.
Key Features
- AI-powered parsing — reads any bank statement layout, not just templates
- All major UK banks — HSBC, Barclays, Lloyds, NatWest, Monzo, Santander, Revolut, and more
- Instant results — upload a PDF, get your spreadsheet in under 30 seconds
- Batch conversion — process multiple statements at once with paid plans
- Secure by design — files processed in memory and deleted immediately
- No software to install — works entirely in your browser
Ready to Save Hours?
Join hundreds of UK accountants and bookkeepers who use BankScan AI every day.
Convert Citizens Bank Statement Free