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Description

Easily onboard users with just a single click while ensuring sensitive data is managed securely. Expand your user base efficiently and safely using Footprint's innovative one-click KYC solution and secure data vault. With Footprint’s privacy-focused technology, you can fulfill KYC requirements without ever interacting with personally identifiable information (PII). Our state-of-the-art, patent-pending PII vault safeguards user data, allowing you to save both time and resources. Utilizing advanced biometric scans, unique liveness checks, and peer-to-peer verification, Footprint authenticates real users in real-time, effectively keeping malicious actors at bay. Our comprehensive ecosystem not only enhances user experience but also integrates storage and verification seamlessly. Remarkably, our solution can be up to twice as cost-effective as conventional methods for verifying and storing PII, as we streamline what currently necessitates multiple tools into a single, efficient system. This approach fosters a trustworthy environment while promoting rapid growth for your business.

Description

SwiftDil stands out as a premier Software as a Service (SaaS) and API provider specializing in Identity Verification (IDV), Anti-Money Laundering (AML), and Know Your Customer (KYC) services. This comprehensive platform enables businesses to fulfill their AML and KYC requirements through a streamlined integration process. The KYC service encompasses a variety of essential features, including AML screenings, document verification, customer evaluations, 2+2 checks, address validation, biometric identification, and additional functionalities. Currently, SwiftDil caters to a diverse clientele worldwide, spanning industries such as FinTech, legal services, telecommunications, financial sectors, recruitment, insurance, healthcare, e-commerce, cryptocurrency, travel, and the gig economy. Users can efficiently screen both individuals and organizations against an extensive database of global sanctions, watchlists, adverse media, and politically exposed persons (PEPs). SwiftDil also offers the capability to instantly authenticate a wide range of documents, including passports and driver's licenses, from over 208 countries, ensuring rapid and reliable verification. Additionally, businesses can maintain compliance with Ongoing Customer Due Diligence (ODD) requirements through our proactive real-time notification system, enhancing their ability to stay informed and responsive to regulatory changes.

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

Integrations

No details available.

Integrations

No details available.

Pricing Details

30¢per user per year
Free Trial
Free Version

Pricing Details

No price information available.
Free Trial
Free Version

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Vendor Details

Company Name

Footprint

Website

www.onefootprint.com

Vendor Details

Company Name

SwiftDil

Founded

2016

Country

United Kingdom

Website

www.swiftdil.com

Product Features

Product Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

KYC

Alternatives

Alternatives

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