Fraud-risk screening for uploaded statements NEW

Fake Bank Statement Detector

Screen uploaded bank statements for suspicious signals, document-type mismatch, inconsistent totals, missing statement fields, visible IBAN issues, and other review evidence. Login is required for file upload.

Document-type mismatch detection Suspicious signal report IBAN and consistency checks

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.

Catch obvious fake-statement signals before manual review

The validator focuses on practical risk triage: does the upload look like a real bank statement, are core fields present, do visible numbers and dates make sense, and do detected IBANs validate?

Flags uploads that look like receipts, screenshots, invoices, or unrelated documents instead of bank statements.
Surfaces inconsistencies such as missing statement periods, weak bank identifiers, suspicious totals, or absent transaction structure.
Produces reviewer-friendly evidence rather than a black-box accept or reject decision.

Bank statement verification resources

Bank statement verification API 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

Can this prove a bank statement is real?

No automated tool can prove authenticity from an uploaded file alone. IBANgen returns a risk score and evidence to support review.

What suspicious signals are checked?

The report can flag document-type mismatch, missing bank-statement fields, weak transaction structure, inconsistent amounts, absent IBAN data, and other visible review signals.

Does the detector support screenshots?

Screenshots can be reviewed, but original PDFs downloaded from a bank portal usually provide stronger evidence for review.

Statement risk report

0 Integrity score

Ready

Upload a statement to generate the report.