Trust, Verified. Risk, Eliminated.

Seamless API-driven verification for credentials, identity, finances, and more—empowering businesses with real-time risk assessment and decision-making.

Trust, Verify, Decide – Instantly.

In today’s fast-paced world, accurate and reliable information is critical for making informed decisions. Our advanced risk assessment APIs empower businesses with real-time verification of academic credentials, identity documents, financial worthiness, tax filings, vehicle registrations, employment history, PF contributions, and more. Designed for seamless integration, our APIs provide instant access to trusted data sources, helping you mitigate fraud, ensure compliance, and streamline onboarding processes. Most suited for:

  • Financial institutions or credit providers assessing credit risk
  • Employers conducting background checks
  • E-commerce platform verifying users

With security, speed, and accuracy at the core of our technology, we help businesses reduce risk exposure while enhancing operational efficiency. Our scalable, API-driven platform ensures that you have the right information at the right time, minimizing manual effort and eliminating guesswork. Make smarter, data-backed decisions with our cutting-edge verification solutions. Partner with us to unlock a future where trust is built on verified facts.

Seamless Integrations

Connect/Integrate effortlessly with your existing systems or apps

Tailored Data Responses

Customize responses to match your existing app's needs for easy onboarding/integration.

Your Brand, Your App

Fully white-labeled for a custom experience. Comes hosted on the cloud, or can be deployed on a designated server.

Flexible Verification Reports

Get customized reports tailored to your workflow(s).

Services

Banking & Finance

Verify creditworthiness & financial history seamlessly.

Education

Authenticate academic credentials with ease.

Employment & HR

Screen candidates' work history & remunerations.

Identity

Verify identity of candidates/potential employees/vendors with verified government records.

Automobile & Service Logs

Validate vehicle registration & service history

E-commerce & Rentals

Confirm identity & financial status for secure transactions.

Start verifiying with confidence

Unlock seamless risk assessment with our powerful APIs. Get started today!

Get in touch

Industries we serve

  • All
  • BFSI
  • ITeS
  • General

FinTech Solutions

Secure digital payments & KYC compliance.

Lending & Microfinance

Expedite credit approvals with risk insights.

BPO & Call Centers

Authenticate agents & prevent identity misuse.

HR & Workforce Management

Validate employee backgrounds securely.

E-commerce Marketplaces

Ensure seller authenticity, tax compliance & trust.

Education & EdTech

Verify student & faculty credentials seamlessly.

Real Estate & Housing

Screen tenants & buyers for risk assessment.

Legal & Compliance Services

Automate background checks for due diligence.

Why SwiftVerify?

Reliable, customizable APIs for seamless risk assessment and verification.

Happy Clients and counting

APIs and counting

percent accuracy

countries

Amit Sharma

Product Manager

Fintech

SwiftVerify’s APIs streamlined our KYC process, reducing onboarding time significantly!

Priya Iyer

Compliance Head

Bank

Their verification solutions are accurate, fast, and easy to integrate—highly recommended!

Rohit Mehta

CTO

FinTech

Seamless integration and outstanding support make SwiftVerify our top choice for risk assessment.

Neha Kapoor

Operations Lead

Risk Assessment

Reliable and efficient APIs that have helped us enhance security and reduce fraud.

Vikram Joshi

CEO

Risk Assessment

A game-changer in verification—SwiftVerify helped us scale with confidence and security!

Team

our Team

Sunita Pradhan

Director - Business

Ali Khan

Director

Contact

Contact Us

Address

Akshar Business Park, Sec 19 F, Vashi, Navi Mumbai

Call Us

+91 9x xxx xxxxx