SwiftDil Description
SwiftDil is a leader in Software as a Service (SaaS), API platform for Identity Verification, Anti-Money Laundering and Know Your Customer (KYC).
This one-stop solution allows businesses to meet their AML/KYC requirements through a single integration. The KYC solution allows for AML checks, document authentication and customer screening, 2+2 checks as well as address verification and biometric verification.
SwiftDil has customers all over the world in FinTech, legal and telecoms, financial services recruitment, insurance, healthcare and insurance.
Integrations
No Integrations at this time
Company Details
Company:
SwiftDil
Year Founded:
2016
Headquarters:
United Kingdom
Website:
www.swiftdil.com
Recommended Products
Product Details
Platforms
SaaS