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Average Ratings 0 Ratings
Description
To verify your identity, simply upload your ID document and record a short selfie video within our app, while also pronouncing two specific words; the entire process is completed in under three minutes, ensuring a swift verification of your identity. Our system reviews your profile photo, personal details, and various security features found on your ID document. This information helps us confirm the authenticity of your video by assessing its liveness and matching your face to the photo on your document. Nect effectively manages and secures all your services in a single platform, making the administration of your digital identity both straightforward and safe. The details contained in your identity document serve as the foundation of your identity verification. Our partner organizations require access to this data to meet their legal due diligence obligations. By analyzing your biometric information, we can reliably establish that you are indeed who you claim to be. In this way, we prioritize your safety and the integrity of your identity throughout the verification process.
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
Integrations
No details available.
Integrations
No details available.
Pricing Details
Free
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
Nect
Founded
2017
Country
Germany
Website
nect.com/en/product/individual/
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