API for KYC and onboarding teams NEW

Bank Statement Verification API

Upload one bank statement PDF or image by API, poll for a structured risk report, and return extracted fields, IBAN checks, evidence, inconsistencies, and reviewer recommendations. Login is required for file upload.

Multipart upload endpoint Async review polling Structured JSON risk 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.

API-first bank-statement review for product teams

Use the endpoint when your onboarding, underwriting, tenant screening, or QA workflow needs a first-pass document integrity result before manual review or direct bank-source verification.

Send exactly one PDF or image per request and receive a review id for async polling.
Return extracted statement fields, detected IBAN checks, positive signals, risk signals, and recommended next steps.
Keep the same IBAN validation logic across uploaded statements, generated test IBANs, and public validator pages.

Bank statement verification resources

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

How does the bank statement verification API work?

Upload a single bank statement file with an API key, receive a review id, and poll for the final JSON report with score, fields, IBAN checks, evidence, and recommendations.

Can the API replace manual KYC review?

No. It is designed as a structured review aid and triage layer. High-risk or high-value workflows should still use manual review or direct bank-source verification.

Which file types does the API accept?

The MVP accepts PDF, PNG, JPG, JPEG, and WEBP bank statement uploads up to the configured size limit.

Statement risk report

0 Integrity score

Ready

Upload a statement to generate the report.