Santander Statements for Due Diligence
Santander Spain statement PDFs are downloadable via Santander Online Banking. Personal and business account statements are fully supported. Due diligence requires systematic analysis of a target company's cash flows, related-party transactions, and payment patterns. PDF bank statements cannot be analysed at scale.
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Secure Financial Data Processing
Due Diligence Workflow with Santander
Convert target company bank statement PDFs to Excel or JSON for systematic transaction analysis. Identify related-party payments, unusual patterns, and cash flow trends programmatically. For Santander specifically: Santander PDFs use Spanish labels (Fecha, Concepto, Importe, Saldo) with EUR amounts using comma as decimal separator. MintConvert normalises to standard format.
How It Works
Step 1
Obtain target company Santander statement PDFs as part of data room access
Step 2
Upload to MintConvert — batch processing on Scale plan
Step 3
Download Excel or JSON files for each account and period
Step 4
Run analytical procedures: related-party filter, large unusual transactions, payment pattern analysis
Step 5
Document findings in due diligence working papers
Why MintConvert
- Santander parser — Santander PDFs use Spanish labels (Fecha, Concepto, Importe, Saldo) with EUR amounts using comma as decimal separator. MintConvert normalises to standard format.
- Due Diligence — Convert target company bank statement PDFs to Excel or JSON for systematic transaction analysis. Identify related-party payments, unusual patterns, and cash flow trends programmatically.
- EUR preserved — All EUR amounts preserved for due diligence workflows.
- Integrations — Compatible with Excel, IDEA Data Analysis, Power BI.
- Privacy first — Santander PDF deleted immediately after conversion.
- Free to start — 5 free conversions/month. No credit card required.
Frequently Asked Questions
How do I use Santander statements for due diligence?
Log in to Santander Online → Cuentas → Extractos → Seleccionar periodo → Descargar PDF. Then upload to MintConvert and download a clean JSON file. Convert target company bank statement PDFs to Excel or JSON for systematic transaction analysis. Identify related-party payments, unusual patterns, and cash flow trends programmatically.
Which output format is best for due diligence with Santander?
For due diligence, JSON (JSON) is recommended. JSON output can be consumed by any REST API or programming language. Each transaction is a flat object with date, description, debit, credit, balance, and currency fields.
Does MintConvert handle Santander's PDF format for due diligence?
Santander PDFs use Spanish labels (Fecha, Concepto, Importe, Saldo) with EUR amounts using comma as decimal separator. MintConvert normalises to standard format.
What due diligence integrations work with Santander output?
Compatible with Excel, IDEA Data Analysis, Power BI, JSON APIs, ACL Analytics.
Is my Santander data safe?
Your Santander PDF is processed in-memory only and deleted immediately after conversion. MintConvert never stores bank statement data.
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