Income-document triage for statements NEW

Bank Statement Income Verification Review

Review uploaded bank statements used in income verification workflows. Extract visible statement fields, check IBANs, flag suspicious signals, and return a structured risk report. Login is required for file upload.

Proof-of-income upload review Transaction and balance evidence Risk score for escalation

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.

Pre-screen statements submitted as proof of income

For lenders, fintechs, landlords, and internal QA teams, the validator helps separate clearly unsupported uploads from statement-like files that deserve deeper review.

Checks whether the upload contains bank-statement structure, statement periods, balances, dates, amounts, and account identifiers.
Flags unsupported documents such as receipts or random screenshots before they enter manual underwriting queues.
Returns a clear report that can support income-verification case notes and escalation decisions.

Bank statement verification resources

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

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Does this calculate verified income?

The MVP does not calculate verified income. It reviews whether the uploaded statement appears consistent enough for further income verification review.

Who is this page for?

It is useful for lenders, landlords, fintech onboarding teams, and QA teams that receive bank statements as proof-of-income evidence.

Can it detect edited bank statements?

It can surface visible risk signals and inconsistencies, but direct bank-source verification remains the strongest evidence.

Statement risk report

0 Integrity score

Ready

Upload a statement to generate the report.