Catch forged statements before the embassy does.
Fake bank statements for visa applications are a known Nepal problem — visa agents have been caught manufacturing them. Embassies want them caught upstream. Swippee Verify is the only API in the market that detects this.
The current workflow is slow because the data starts as a PDF.
Embassies for US, Australia, Canada, Japan, UK, and Schengen all require recent bank statements as part of visa applications. Reviewers don't have the time to balance-check 6 months of transactions across hundreds of applications. Many forgeries slip through.
How it works
- 1
Applicant uploads statement via your portal
Or the visa agent uploads on their behalf — same flow.
- 2
Server calls /v1/parse then /v1/reports/:id/verify
Verdict: authentic / review / suspicious. Confidence 0–1.
- 3
'Suspicious' applications get human review
Verify returns every individual check with severity + detail so the reviewer knows exactly what's off.
- 4
Authentic statements auto-flow to the next step
Faster turnaround for legitimate applicants.
Products in this workflow
“Three years of dealing with forged statements after the fact. With Verify we catch them at intake. Game changer.”
Founder, A Kathmandu visa-processing firm