Underwriting document triage NEW

Lender Bank Statement Review

Give underwriting teams a fast first-pass bank statement review with document integrity score, extracted fields, IBAN validation, suspicious findings, and structured recommendations. Login is required for file upload.

Loan file pre-screening Risk and evidence split API-ready reports

Analyze statement

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Only upload bank statements. Free accounts get 1 validation per period; paid tiers unlock higher limits. This MVP is a review aid, not a final fraud decision.

Document intake

The file is saved server-side and processed as a statement-only review job.

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.

Reduce manual underwriting noise

Use IBANgen to flag statement uploads that clearly need escalation, then keep analysts focused on cases where human judgment and direct verification matter most.

Statement validator SEO resources Use-case and country pages are available here without taking over the main workflow.
Bank statement verification API Fake bank statement detector KYC document verification Income verification review Tenant screening statements Statement validator API docs Statement validation pricing
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Is this built for lenders?

The workflow is designed for any team reviewing bank statement uploads, including lenders and fintech underwriting teams.

Does it check cash-flow trends?

The current product focuses on statement integrity and risk evidence, not full cash-flow underwriting analytics.

Can it reject loan applications automatically?

No. It should be used as a triage layer and review aid, not as an automated adverse-action decision system.

Statement risk report

0 Integrity score
Ready

Upload a statement to generate the report.