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.
KYC document risk review NEW
KYC Bank Statement Verification
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.
Onboarding triage
Reviewer-ready evidence
Bank-statement only workflow
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 contractA practical pre-screen for KYC uploads
Use IBANgen when your team receives bank statement uploads and needs a consistent first-pass report before escalation, manual review, or source-of-funds checks.
- Requires login and enforces statement-validation quotas by plan.
- Only accepts one file at a time so each KYC review result maps cleanly to one uploaded statement.
- Separates positive evidence, risk signals, inconsistencies, extracted fields, and recommendations for reviewer workflows.
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
Is this a KYC decision engine?
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.
Does it store uploaded files?
Uploads are saved server-side for processing and review workflow handling. Teams should configure retention policies appropriate for their compliance needs.
Can I integrate it into onboarding?
Yes. The API endpoint supports multipart upload and polling for a structured JSON report.
Statement risk report
0
Integrity score
Ready
Upload a statement to generate the report.