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.
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. A separate copy of each uploaded file is kept for fraud prevention for 12 months and is disclosed to law enforcement or other competent authorities only on a lawful request.
IBANs and supported domestic routing identifiers are checked independently from the AI review.
The agent returns parseable JSON for score, evidence, inconsistencies, and next steps.
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 contractFor lenders, fintechs, landlords, and internal QA teams, the validator helps separate clearly unsupported uploads from statement-like files that deserve deeper review.
The MVP does not calculate verified income. It reviews whether the uploaded statement appears consistent enough for further income verification review.
It is useful for lenders, landlords, fintech onboarding teams, and QA teams that receive bank statements as proof-of-income evidence.
It can surface visible risk signals and inconsistencies, but direct bank-source verification remains the strongest evidence.
Upload a statement to generate the report.
This is a preview without an account. Create a free account to see every finding, the extracted fields and the account checks: your first full check is free.