KYC document risk review NEW

Bank Statement Validator

Upload a bank statement PDF or image for AI-assisted risk scoring, IBAN validation, fake-statement signals, extracted fields, consistency checks, and KYC review evidence. Login is required for file upload.

IBAN checksum checks Layout and content review Structured KYC report

Document intake

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

IBAN cross-check

Extracted IBANs are checked with the same validator used across IBANgen.

Structured report

The agent returns parseable JSON for score, evidence, inconsistencies, and next steps.

Bank statement verification for KYC workflows

Use the validator when a customer uploads a statement during onboarding and your team needs a fast first-pass risk report before manual review or direct bank-source verification.

Detects whether the upload looks like a bank statement instead of a random file or unrelated document.
Cross-checks detected IBANs through the same IBANgen validation logic used by the generator, validator, and API.
Available through API for KYC pipelines that need one-file upload, async polling, and structured JSON output.

Bank statement verification resources

Bank statement verification API Fake bank statement detector KYC document verification Income verification review Lender statement review Tenant screening statements Statement validator API docs Statement validation pricing

Popular country statement validators

Germany bank statement validator France bank statement validator Italy bank statement validator Spain bank statement validator United Kingdom bank statement validator Turkey bank statement validator Croatia bank statement validator Belgium bank statement validator Switzerland bank statement validator Netherlands bank statement validator Romania bank statement validator Portugal bank statement validator Austria bank statement validator Ireland bank statement validator United Arab Emirates bank statement validator Morocco bank statement validator Norway bank statement validator Saudi Arabia bank statement validator Poland bank statement validator Pakistan bank statement validator

What does the bank statement validator check?

It reviews uploaded bank statement PDFs or images, extracts visible banking fields, validates detected IBANs, checks statement-like terminology, dates and amounts, and returns a structured risk score for KYC review.

Can I use the bank statement validator by API?

Yes. IBANgen provides an authenticated multipart API endpoint for one bank statement file per request, with polling for the final structured risk report.

Is the result an automatic accept or reject decision?

No. The result is a review aid for KYC and onboarding teams. High-risk or high-value workflows should still use manual review or direct bank-source verification.

Statement risk report

0 Integrity score

Ready

Upload a statement to generate the report.