AT statement risk review NEW

Austria Bank Statement Validator

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

AT 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.

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.

Austria statement checks for onboarding teams

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

Bank statement verification resources

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Can IBANgen validate Austria bank statements?

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

Does this prove a Austria 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 Austria 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.