SwiftDil is a leading Software as a Service (SaaS) and API platform for Identity Verification (IDV), Anti-Money Laundering (AML), and Know Your Customer (KYC).
The one-stop solution helps businesses meet their AML/KYC obligations through a single integration. The KYC solution provides AML checks, document authentication, customer screening, 2+2 checks, address verification, biometric verification, and much more.
SwiftDil now boasts customers around the globe in FinTech, legal, telecoms, financial services, recruitment, insurance, healthcare, e-commerce, cryptocurrency, travel, gig economy, and more.
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#Compliance #Developer APIs #Fintech #Identity Management #SaaS #Biometrics #API #Machine Learning #Artificial Intelligence #Compliance Developer APIs #Fintech Identity Management #SaaS Biometrics #API Machine Learning #Compliance Developer APIs Fintech #Identity Management SaaS #Biometrics API #Machine Learning Artificial Intelligence #Identity
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Founder at SwiftDil : Mo Alsalehi
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LS000-2021-3495UN37-11-GB-10-1655CAD3C5FBA4
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71 Shelton St, London WC2H 9JQ, UK
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United Kingdom
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www.swiftdil.com
Contact Person: Mo Alsalehi, Founder at SwiftDil
71 Shelton St, London WC2H 9JQ, UK
United Kingdom
SwiftDil has no clients listed.
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