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SwiftDil

Startup

SaaS platform for AML, KYC, and identity verification

SECTORES

WEB OFICIAL

Sobre 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.

Galería SwiftDil 1

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Datos SwiftDil

Oficinas
Fundacion United Kingdom, April/2016
Estado Startup
Localizaciones

Equipo SwiftDil 1

Inversores SwiftDil 0

SwiftDil no tiene a su equipo agregado

Acceleradoras SwiftDil 0

SwiftDil no ha pasado por aceleradoras

Noticias SwiftDil 0

SwiftDil no tiene ninguna noticia disponible.

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