CH statement risk review NEW

Switzerland Bank Statement Validator

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

CH IBAN checks Statement-only upload review KYC evidence 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.

Switzerland statement checks for onboarding teams

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

Checks whether the upload contains recognizable Switzerland bank-statement evidence instead of an unrelated document.
Cross-checks detected CH IBANs with IBANgen validation logic and reports visible bank fields where available.
Returns a structured review report for KYC, onboarding, lender, tenant-screening, and QA workflows.

Bank statement verification resources

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

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Can IBANgen validate Switzerland bank statements?

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

Does this prove a Switzerland 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 Switzerland 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

0 Integrity score

Ready

Upload a statement to generate the report.