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.
Fraud-risk screening for uploaded statements NEW
Fake Bank Statement Detector
Screen uploaded bank statements for suspicious signals, document-type mismatch, inconsistent totals, missing statement fields, visible IBAN issues, and other review evidence. Login is required for file upload.
Document-type mismatch detection
Suspicious signal report
Account identifier checks
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 contractCatch obvious fake-statement signals before manual review
The validator focuses on practical risk triage: does the upload look like a real bank statement, are core fields present, do visible numbers and dates make sense, and do supported account identifiers validate?
- Flags uploads that look like receipts, screenshots, invoices, or unrelated documents instead of bank statements.
- Surfaces inconsistencies such as missing statement periods, weak bank identifiers, suspicious totals, or absent transaction structure.
- Produces reviewer-friendly evidence rather than a black-box accept or reject decision.
Related statement resources Open a focused use-case or country workflow when the main review flow needs more context.
Bank statement verification guides
Popular country statement validators
Germany bank statement validator
France bank statement validator
Italy bank statement validator
Spain bank statement validator
United Kingdom bank statement validator
Turkey bank statement validator
Croatia bank statement validator
Belgium bank statement validator
Switzerland bank statement validator
Netherlands bank statement validator
Romania bank statement validator
Portugal bank statement validator
Austria bank statement validator
Ireland bank statement validator
United Arab Emirates bank statement validator
Morocco bank statement validator
Norway bank statement validator
Saudi Arabia bank statement validator
Poland bank statement validator
Pakistan bank statement validator
Can this prove a bank statement is real?
No automated tool can prove authenticity from an uploaded file alone. IBANgen returns a risk score and evidence to support review.
What suspicious signals are checked?
The report can flag document-type mismatch, missing bank-statement fields, weak transaction structure, inconsistent amounts, invalid identifiers where present, and other visible review signals. Absence of IBAN alone is not a risk for non-IBAN jurisdictions.
Does the detector support screenshots?
Screenshots can be reviewed, but original PDFs downloaded from a bank portal usually provide stronger evidence for review.
Statement risk report
0
Integrity score
Ready
Upload a statement to generate the report.