ST statement risk review NEW

Sao Tome and Principe Bank Statement Validator

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

ST 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 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.

Sao Tome and Principe statement checks for onboarding teams

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

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Can IBANgen validate Sao Tome and Principe bank statements?

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

Does this prove a Sao Tome and Principe 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 Sao Tome and Principe 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

0 Integrity score
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Upload a statement to generate the report.