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

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Company Details

Company:
SwiftDil
Year Founded:
2016
Headquarters:
United Kingdom
Website:
www.swiftdil.com

Media

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Product Details

Platforms
SaaS

SwiftDil Features and Options

AML Software

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

SwiftDil Lists