KYC document risk review NEW

Bank Statement Validator

Upload a bank statement PDF or image to detect fake-statement signals, validate visible IBANs, review inconsistencies, and get a structured KYC risk report. 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 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.

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 contract
Recurring individual use Pro $29/month 50 reviews / month Start Pro
API and team workflow Business $99/month 200 reviews / month Start Business

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.

Related statement resources Open a focused use-case or country workflow when the main review flow needs more context.
Bank statement verification API Fake bank statement detector KYC document verification Income verification review Lender statement review Tenant screening statements Statement validator API docs Statement validation pricing
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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

0 Integrity score
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Upload a statement to generate the report.