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.
Income-document triage for statements NEW
Bank Statement Income Verification Review
Review uploaded bank statements used in income verification workflows. Extract visible statement fields, check IBANs, flag suspicious signals, and return a structured risk report. Login is required for file upload.
Proof-of-income upload review
Transaction and balance evidence
Risk score for escalation
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 contractPre-screen statements submitted as proof of income
For lenders, fintechs, landlords, and internal QA teams, the validator helps separate clearly unsupported uploads from statement-like files that deserve deeper review.
- Checks whether the upload contains bank-statement structure, statement periods, balances, dates, amounts, and account identifiers.
- Flags unsupported documents such as receipts or random screenshots before they enter manual underwriting queues.
- Returns a clear report that can support income-verification case notes and escalation decisions.
Related statement resources Open a focused use-case or country workflow when the main review flow needs more context.
Bank statement verification guides
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Does this calculate verified income?
The MVP does not calculate verified income. It reviews whether the uploaded statement appears consistent enough for further income verification review.
Who is this page for?
It is useful for lenders, landlords, fintech onboarding teams, and QA teams that receive bank statements as proof-of-income evidence.
Can it detect edited bank statements?
It can surface visible risk signals and inconsistencies, but direct bank-source verification remains the strongest evidence.
Statement risk report
0
Integrity score
Ready
Upload a statement to generate the report.