Products
verificationIncluded with /v1/parse
Swippee Identity
Verify the statement's account holder.
Returns who the statement belongs to. Compare against your own user record to verify ownership: did the person uploading really have this account at this bank?
Method
GET
Endpoint
/v1/reports/:id/identity
Billing
Included
Quick action
POST /v1/parse then fetch this endpoint
Primary intent
Evaluate applicants faster with structured output
Compliance
Trace decisions to report IDs and signed events
One parse, many views
Fetch this product from the same report ID without re-uploading the customer statement.
Developer shaped
Stable JSON, explicit fields, predictable billing, and examples that map directly to the docs.
Audit friendly
The output keeps the decision signal and the source report tied together for review.
What you get
- Bank name + machine-readable bank code
- Account holder name (as printed on the statement)
- Account number (full)
- Currency + period the statement covers
Built for
- Loan application: verify the uploader is the account owner
- KYC top-up: cross-check name against your stored user data
- Visa applications: confirm holder identity
Request
curl https://api.swippee.com/v1/reports/cl_abc123/identity \
-H "Authorization: Bearer $SWIPPEE_API_KEY"Response
{
"bank": "Nabil Bank",
"bank_code": "NABIL",
"account_holder": "RAM PRASAD SHARMA",
"account_number": "09810017508391",
"currency": "NPR",
"period": { "from": "2025-11-01", "to": "2026-04-30" }
}