Average Ratings 0 Ratings

Total
ease
features
design
support

No User Reviews. Be the first to provide a review:

Write a Review

Average Ratings 0 Ratings

Total
ease
features
design
support

No User Reviews. Be the first to provide a review:

Write a Review

Description

SURETY Eco represents a comprehensive BSA/AML ecosystem that seamlessly combines CDD/KYC, Behavioral Monitoring, optional FinCEN 314a, and Sanctions Screening into one cohesive platform. Picture this: all aspects of your Compliance program are housed within a singular, powerful software solution that is not only highly adaptable but also features a user-friendly dashboard and a robust Query System for data storage and analytics across various modules. The proprietary Cross-Module Query System from AML Partners is crucial to this functionality. With SURETY Eco, you have the ability to formulate any query against all available data throughout the core modules of the BSA/AML ecosystem. For instance, you may want to identify customers who have experienced a false-positive OFAC hit, had over ten false-positive AML cases in the past five years, and are from Colombia. Simply input that query, and not only will SURETY Eco provide you with the results, but you can also configure the system to run that query as behavior, enabling it to automatically generate a research case whenever those specific conditions are met. This level of integration and automation allows for a more efficient compliance process, ultimately enhancing your organization's ability to manage risk.

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

No price information available.
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

AML Partners

Founded

2005

Country

United States

Website

amlpartners.com/aml-solutions/

Vendor Details

Company Name

SwiftDil

Founded

2016

Country

United Kingdom

Website

www.swiftdil.com

Product Features

AML

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

KYC

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

Truth Technologies Sentinel Reviews

Truth Technologies Sentinel

Truth Technologies Inc.
AMLupdate Reviews

AMLupdate

Gesintel Compliance
KYCsphere Reviews

KYCsphere

Divas Software
RiskScreen Reviews

RiskScreen

KYC Global Technologies