Document intake
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.
Bank-specific KYC document review NEW
Bank of Mongolia Bank Statement Validator
Upload one bank statement that claims to be from Bank of Mongolia. Get a structured KYC risk report with document evidence, visible bank matching and BIC BOMUMNUB, IBAN checks where present, and reviewer recommendations. Login is required for file upload.
Expected bank match
IBAN and BIC evidence
Structured KYC report
Account identifier cross-check
IBANs and supported domestic routing identifiers are checked independently from the AI review.
Structured report
The agent returns parseable JSON for score, evidence, inconsistencies, and next steps.
Statement Intelligence
From one upload to a repeatable review workflow.
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 contractBank of Mongolia statement checks for onboarding teams
Use this bank-specific validator when an uploaded statement claims to be from Bank of Mongolia in Mongolia. The review looks for statement structure, visible bank identity, IBAN/BIC evidence and inconsistencies before manual review.
- Checks whether visible branding, bank name, BIC/domain clues, and statement terminology are consistent with Bank of Mongolia.
- Cross-checks detected IBANs with IBANgen validation logic and highlights whether the account country is coherent with visible bank evidence.
- Returns a structured report for KYC, onboarding, lender, tenant-screening, and QA workflows without treating the result as an automatic accept/reject decision.
Statement validator SEO resources Use-case and country pages are available here without taking over the main workflow.
Bank statement verification resources
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Can IBANgen verify a Bank of Mongolia bank statement?
IBANgen can review an uploaded statement that claims to be from Bank of Mongolia, extract visible fields, check detected IBANs/BICs, and return risk signals. It is a review aid, not direct bank-source verification.
Does a high score prove the Bank of Mongolia statement is genuine?
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.
What happens if the statement is from another bank?
The report should flag missing or conflicting Bank of Mongolia evidence when visible text, BIC, domain, country, or IBAN context does not match the expected bank.
Statement risk report
0
Integrity score
Ready
Upload a statement to generate the report.