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Swiftdil

SwiftDil

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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71 Shelton St, London WC2H 9JQ, UK

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  United Kingdom

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Founder at SwiftDil : Mo Alsalehi

Contact Person(s)

SwiftDil

Headquarters

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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