12.3 Bank Statements (Layer 2)

During the onboarding phase, you are required to upload 6 months of bank statement PDFs.

This data is processed in-memory by our Machine Learning parser to calculate your risk scoring and flag suspicious transaction patterns (like money-mule activity or shell accounts). Immediately after scoring, the PDF files are permanently deleted from our servers. We never write your statement documents to disk, and no human at CryptoBazaar reads them unless a dispute occurs.