Add a first-pass KYC review step for uploaded bank statements with integrity scoring, extracted fields, IBAN validation, evidence, and reviewer recommendations. 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 contractUse IBANgen when your team receives bank statement uploads and needs a consistent first-pass report before escalation, manual review, or source-of-funds checks.
No. It is a review aid that helps teams triage uploaded bank statements and document why a case should be accepted, escalated, or verified directly.
Uploads are saved server-side for processing and review workflow handling. Teams should configure retention policies appropriate for their compliance needs.
Yes. The API endpoint supports multipart upload and polling for a structured JSON report.
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.