Upload one bank statement that claims to be from Aruba Bank. Get a structured KYC risk report with document evidence, visible bank matching and BIC ARUBAWAX, IBAN checks where present, and reviewer recommendations. Login is required for file upload.
The file is saved server-side for a statement-only review job, retained for 24 hours after upload, and then pruned with its review artifacts. You can delete a completed review sooner through the review controls or API. A separate copy of each uploaded file is kept for fraud prevention for 12 months and is disclosed to law enforcement or other competent authorities only on a lawful request.
IBANs and supported domestic routing identifiers are checked independently from the AI review.
The agent returns parseable JSON for score, evidence, inconsistencies, and next steps.
Every completed review can be downloaded as structured JSON for case files, QA evidence, or API integration. Teams get predictable monthly capacity without turning a risk score into an automatic approval decision.
View multipart API and polling contractUse this bank-specific validator when an uploaded statement claims to be from Aruba Bank. The review looks for statement structure, visible bank identity, IBAN/BIC evidence and inconsistencies before manual review.
IBANgen can review an uploaded statement that claims to be from Aruba Bank, extract visible fields, check detected IBANs/BICs, and return risk signals. It is a review aid, not direct bank-source verification.
No. A high score means the document is more consistent with expected statement evidence. High-value workflows should still use manual review or direct bank-source verification.
The report should flag missing or conflicting Aruba Bank evidence when visible text, BIC, domain, country, or IBAN context does not match the expected bank.
Upload a statement to generate the report.
This is a preview without an account. Create a free account to see every finding, the extracted fields and the account checks: your first full check is free.