KYC document risk review NEW

KYC Bank Statement Verification

Add a first-pass KYC review step for uploaded bank statements with integrity scoring, extracted fields, IBAN validation, evidence, and reviewer recommendations. Login is required for file upload.

Onboarding triage Reviewer-ready evidence Bank-statement only workflow

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.

A practical pre-screen for KYC uploads

Use IBANgen when your team receives bank statement uploads and needs a consistent first-pass report before escalation, manual review, or source-of-funds checks.

Requires login and enforces statement-validation quotas by plan.
Only accepts one file at a time so each KYC review result maps cleanly to one uploaded statement.
Separates positive evidence, risk signals, inconsistencies, extracted fields, and recommendations for reviewer workflows.

Bank statement verification resources

Bank statement verification API Fake bank statement detector 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

Is this a KYC decision engine?

No. It is a review aid that helps teams triage uploaded bank statements and document why a case should be accepted, escalated, or verified directly.

Does it store uploaded files?

Uploads are saved server-side for processing and review workflow handling. Teams should configure retention policies appropriate for their compliance needs.

Can I integrate it into onboarding?

Yes. The API endpoint supports multipart upload and polling for a structured JSON report.

Statement risk report

0 Integrity score

Ready

Upload a statement to generate the report.