API for KYC and onboarding teams NEW

Bank Statement Verification API

Upload one bank statement PDF or image by API, poll for a structured risk report, and return extracted fields, account identifier checks, evidence, inconsistencies, and reviewer recommendations. Login is required for file upload.

Multipart upload endpoint Async review polling Structured JSON risk report

Analyze statement

No file selected.
Preparing secure upload... 0%

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

API-first bank-statement review for product teams

Use the endpoint when your onboarding, underwriting, tenant screening, or QA workflow needs a first-pass document integrity result 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.
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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How does the bank statement verification API work?

Upload a single bank statement file with an API key, receive a review id, and poll for the final JSON report with score, fields, account identifier checks, evidence, and recommendations.

Can the API replace manual KYC review?

No. It is designed as a structured review aid and triage layer. High-risk or high-value workflows should still use manual review or direct bank-source verification.

Which file types does the API accept?

The MVP accepts PDF, PNG, JPG, JPEG, and WEBP bank statement uploads up to the configured size limit.

Statement risk report

0 Integrity score
Ready

Upload a statement to generate the report.