Swippee

Convert Nepali bank statements and wallet statements into structured, decision-ready financial data in seconds. This developer-first API transforms PDFs and images into clean JSON, eliminating manual data entry and helping financial institutions automate underwriting, verification, and accounting workflows.

Turn Statements Into Structured Data

Upload a bank statement or wallet statement as a PDF or image, and receive standardized financial data through a single API integration.

Designed specifically for the unique formats and challenges of Nepali financial documents, the platform helps teams move from raw statements to actionable insights instantly.

Key Features

Statement-to-JSON Conversion

Extract structured data from:

• PDF bank statements
• Statement screenshots
• Scanned statement images
• Wallet transaction records

and convert them into clean JSON responses.

Income Stability Analysis

Generate financial insights that help evaluate:

• Salary consistency
• Income patterns
• Balance trends
• EMI obligations
• Cash flow behavior

for faster and more reliable decision-making.

Transaction Categorization

Automatically organize transactions into meaningful categories with confidence scoring.

Analyze:

• Spending behavior
• Income sources
• Recurring payments
• Financial habits

without manual review.

Asset & Financial Reports

Create comprehensive financial summaries that support:

• Loan approvals
• Credit assessments
• Risk evaluations
• Customer onboarding

Identity Verification

Verify account holder information and compare extracted details against customer records to improve compliance and fraud prevention workflows.

Multiple Product Endpoints

Access a suite of financial intelligence products through a single integration, enabling teams to build customized lending, verification, and financial analysis workflows.

Built for Privacy & Security

The platform is designed to minimize data exposure.

Key protections include:

• No bank credentials required
• Direct statement uploads only
• Secure processing workflows
• Automatic raw file deletion within 24 hours by default

Built For

• Digital Lenders
• Banks
• Microfinance Institutions (MFIs)
• Fintech Companies
• Accounting Platforms
• Credit Assessment Teams

Common Use Cases

• Digital lending
• Loan underwriting
• Income verification
• Financial risk assessment
• Automated accounting
• Customer onboarding

Why It Matters

Financial institutions often spend significant time manually reviewing statements, extracting transactions, and calculating borrower risk. This platform automates the entire process, converting unstructured financial documents into standardized data and actionable insights that accelerate decisions while reducing operational costs.

Build Faster Financial Workflows

Transform Nepali bank statements and wallet records into structured intelligence that powers lending, verification, and financial operations through a single API.