KYC document risk review NEW

Bank Statement Validator

Upload a bank statement PDF or image for AI-assisted risk scoring, account identifier validation, fake-statement signals, extracted fields, consistency checks, and KYC review evidence. Login is required for file upload.

Account identifier checks Layout and content review Structured KYC report

Analyze statement

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Only upload bank statements. Free accounts get 1 validation per period; paid tiers unlock higher limits. This MVP is a review aid, not a final fraud decision.

Document intake

The file is saved server-side and processed as a statement-only review job.

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.

Bank statement verification for KYC workflows

Use the validator when a customer uploads a statement during onboarding and your team needs a fast first-pass risk report before manual review or direct bank-source verification.

Statement validator SEO resources Use-case and country pages are available here without taking over the main workflow.
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What does the bank statement validator check?

It reviews uploaded bank statement PDFs or images, extracts visible banking fields, validates detected IBANs or supported domestic routing identifiers, checks statement-like terminology, dates and amounts, and returns a structured risk score for KYC review.

Can I use the bank statement validator by API?

Yes. IBANgen provides an authenticated multipart API endpoint for one bank statement file per request, with polling for the final structured risk report.

Is the result an automatic accept or reject decision?

No. The result is a review aid for KYC and onboarding teams. High-risk or high-value workflows should still use manual review or direct bank-source verification.

Statement risk report

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Upload a statement to generate the report.