RO statement risk review NEW

Romania Bank Statement Validator

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

RO IBAN checks Statement-only upload review KYC evidence report

Analyze statement

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Only upload bank statements. Try it without an account: the AI review runs and you see the risk score. Create a free account to unlock the findings: your first full check is free. This 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. 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.

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

Romania statement checks for onboarding teams

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

  • Checks whether the upload contains recognizable Romania bank-statement evidence instead of an unrelated document.
  • Cross-checks detected RO IBANs with IBANgen validation logic and reports visible bank fields where available.
  • Returns a structured review report for KYC, onboarding, lender, tenant-screening, and QA workflows.
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Can IBANgen validate Romania bank statements?

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

Does this prove a Romania 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 Romania 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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