Review bank statements submitted during tenant screening or rental applications. Check whether the upload looks statement-like, validate IBANs, and return a risk report. Login is required for file upload.
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.
IBANs and supported domestic routing identifiers are checked independently from the AI review.
The agent returns parseable JSON for score, evidence, inconsistencies, and next steps.
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 contractLandlords and property-tech teams often receive screenshots, receipts, or low-quality files. This page helps identify whether the upload is actually suitable for bank statement review.
Yes, as a review aid for uploaded bank statements. It should not replace legally required screening procedures or direct verification.
It reviews the statement document and flags risk signals. It does not independently verify employment or income source.
Upload a genuine bank statement PDF or clear image showing the issuing bank, account holder, statement period, balances, and transaction structure.
Upload a statement to generate the report.
This is a preview without an account. Create a free account to see every finding, the extracted fields and the account checks: your first full check is free.