Products
verificationPremium analysis — 1 unit per call
Swippee Verify
Detect forged statements.
Flags fabricated or tampered statements with a battery of forensic and statistical consistency checks, bucketed by severity into a single clear verdict. Built for Nepal's visa- and loan-fraud problem, where fake statements are common.
Method
GET
Endpoint
/v1/reports/:id/verify
Billing
Premium
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
- Multiple checks, bucketed by severity (high / medium / low)
- Verdict: authentic / review / suspicious
- Aggregated confidence 0–1
- Runs on the same integrity engine as /parse — no extra upload
Built for
- Visa applications (fake-statement fraud is a known Nepal problem)
- Loan underwriting risk gate
- Embassy / agent verification
Request
curl https://api.swippee.com/v1/reports/cl_abc123/verify \
-H "Authorization: Bearer $SWIPPEE_API_KEY"Response
{
"verdict": "authentic",
"confidence": 1.0,
"checks": [
{ "check": "balance_chain_integrity", "passed": true, "severity": "high" }
// severity-bucketed breakdown returned to your call
]
}