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SwiftDil icon

SwiftDil

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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).

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Country of Origin

  • US flagUnited States

Platforms

  • Online
  • Software as a Service (SaaS)
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SwiftDil information

  • Developed by

    US flagSwiftDil

  • Licensing

    Proprietary and Commercial product.

  • Pricing

    Subscription that costs $0 per month.

  • Alternatives

    1 alternatives listed

  • Supported Languages

    • English

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SwiftDil was added to AlternativeTo by James Brooks on Feb 7, 2022 and this page was last updated Feb 7, 2022.
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What is 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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