Average Ratings 0 Ratings
Average Ratings 0 Ratings
Description
We specialize in compliance and security infrastructure solutions. Currently, Identitypass offers verification services to a diverse range of companies throughout Africa. With an array of service options, we effectively support hundreds of brands in sectors such as Fintech, Insurance, Mobility, E-commerce, HR management, and Crypto, among others. Our primary focus is to protect brands from the threat of ID theft while enhancing their customer onboarding processes for sign-up and verification. Each day, Identitypass handles thousands of verification requests for businesses located in Nigeria, Kenya, Ghana, and South Africa. As we aim to expand our reach to more countries across Africa, our dedicated team is committed to continually innovating to make digital verifications not only seamless and secure but also readily accessible to all. This commitment to innovation positions us as a leader in the compliance and security landscape.
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
No
API Access
Has API
No
Screenshots View All
No images available
Integrations
Prembly
No
Pricing Details
No price information available.
Free Trial
No
Free Version
No
Pricing Details
No price information available.
Free Trial
No
Free Version
No
Deployment
Web-Based
Yes
On-Premises
No
iPhone App
No
iPad App
No
Android App
No
Windows
No
Mac
No
Linux
No
Chromebook
No
Deployment
Web-Based
Yes
On-Premises
No
iPhone App
No
iPad App
No
Android App
No
Windows
No
Mac
No
Linux
No
Chromebook
No
Customer Support
Business Hours
Yes
Live Rep (24/7)
No
Online Support
Yes
Customer Support
Business Hours
No
Live Rep (24/7)
No
Online Support
No
Types of Training
Training Docs
Yes
Webinars
No
Live Training (Online)
Yes
In Person
No
Types of Training
Training Docs
No
Webinars
No
Live Training (Online)
No
In Person
No
Vendor Details
Company Name
Prembly
Founded
2020
Country
United States
Website
www.myidentitypass.com
Vendor Details
Company Name
SwiftDil
Founded
2016
Country
United Kingdom
Website
www.swiftdil.com
Product Features
Product Features
AML
Behavioral Analytics
No
Case Management
No
Compliance Reporting
No
Identity Verification
No
Investigation Management
No
PEP Screening
No
Risk Assessment
No
SARs
No
Transaction Monitoring
No
Watch List
No