PL statement risk review NEW

Poland Bank Statement Validator

Validate Poland bank statement uploads for KYC review. Extract and check PL IBANs, detect unsupported documents, review consistency, and get a structured risk score. Login is required for file upload.

PL IBAN checks Statement-only upload review KYC evidence report

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 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.

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 contract
Recurring individual use Pro $29/month 50 reviews / month Start Pro
API and team workflow Business $99/month 200 reviews / month Start Business

Poland statement checks for onboarding teams

Use this page for Poland bank-statement review scenarios where a team needs a quick integrity score, extracted field summary, and PL IBAN validation in one report.

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Can IBANgen validate Poland bank statements?

Yes. The validator can review uploaded Poland bank-statement files, extract visible banking fields, check detected PL IBANs, and return a structured risk report.

Does this prove a Poland statement is genuine?

No. The report is a review aid. High-risk or high-value workflows should still use manual review or direct bank-source verification.

Can I check Poland statements by API?

Yes. Use the authenticated bank statement validator API to upload one file and poll for the structured JSON report.

Statement risk report

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Upload a statement to generate the report.