SWIFTDIL
SwiftDil is a next-gen RegTech that offers a global AML & KYC SaaS solution that won’t break the bank. Whether you are a small or a large business, our services will help you comply with the most stringent AML requirements as recommended by bodies such as the Financial Action Task Force (FATF). Our industry-leading API and simple-to-use Web Portal will empower you to build simple, yet comprehensive risk-based AML frameworks.
SWIFTDIL
Industry:
Compliance Developer APIs FinTech Identity Management SaaS
Founded:
2016-01-01
Address:
London, England, United Kingdom
Country:
United Kingdom
Website Url:
http://www.swiftdil.com
Total Employee:
11+
Status:
Active
Technology used in webpage:
Domain Not Resolving IPv6 Cloudflare Hosting Facebook Sharer AJAX Libraries API Cloudflare JQuery CDN Japanese Yen Ruby On Rails Token Zendesk
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Official Site Inspections
http://www.swiftdil.com
- Host name: 52.14.198.104.bc.googleusercontent.com
- IP address: 104.198.14.52
- Location: Mountain View United States
- Latitude: 37.4043
- Longitude: -122.0748
- Metro Code: 807
- Timezone: America/Los_Angeles
- Postal: 94043
More informations about "SwiftDil"
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SwiftDil is a next-gen RegTech that offers a global AML & KYC SaaS solution that won’t break the bank. Whether you are a small or a large business, our services will help you comply with the …See details»
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SwiftDil Summary. Company Summary. Overview. SwiftDil is a company that provides a platform to automate anti-money laundering and know your customer processes. Its API and Web …See details»
SwiftDil - LinkedIn
SwiftDil is a next-gen RegTech that offers a global AML & KYC SaaS solution that won’t break the bank. Whether you are a small or a large business, our services will help you comply with the ...See details»
Swiftdil - Overview, News & Competitors | ZoomInfo.com
SwiftDil offers a complete framework for businesses looking to fully automate their KYC and AML processes in a cost effective fashion. It's built from the ground up to cater for companies of all …See details»
SwiftDil - VentureRadar
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 …See details»
Swiftdil Company Profile | Management and Employees List
Find contact information for Swiftdil. Learn about their Business Services market share, competitors, and Swiftdil's email format.See details»
SwiftDil - Tech Stack, Apps, Patents & Trademarks - Crunchbase
AI-driven SaaS platform for automating Anti-Money Laundering (AML), Know Your Customer (KYC), and Identity Verification (IDV) ProcessesSee details»
SwiftDil - Company Profile - Tracxn
SwiftDil - AML/KYC compliance APIs. Founded by Mo Alsalehi in the year 2016. SwiftDil has 2828 competitors.See details»
SwiftDil Company and Investment Profile | MAGNiTT
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 …See details»
SwiftDil’s Competitors, Revenue, Number of Employees, Funding
SwiftDil generates $60K in revenue per employee SwiftDil's top competitor is Complytron , led by Oliver Lebhardt, who is their Co-Founder & CEO. SwiftDil has 2 followers on Owler. Overview …See details»
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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). The one-stop solution helps …See details»
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SwiftDil provides a platform for automating Anti-Money Laundering (AML) and Know Your Customer (KYC) processes. It offers a set of tools for compliance needs, supporting various …See details»
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SwiftDil also provides a comprehensive database for screening customers and entities. Document Verification: The vendor claims that SwiftDil enables businesses to instantly verify various …See details»
Unlock Hidden KYC Connections Using Graph Analytics - SwiftDil …
Feb 10, 2018 An advanced scorecard may also leverage Machine Learning and advanced text/phonetic search algorithms. At SwiftDil, we have employed state-of-the-art techniques to …See details»
SwiftDil Reviews Dec 2024: Pricing & Features - SoftwareWorld
SwiftDil is a specialized anti-money laundering (AML) software designed to help organizations detect and prevent financial crime. The platform offers features for transaction monitoring, …See details»
Get Started :: SwiftDil Docs
Here you will find everything you need to start integrating with SwiftDil. Getting started is easy. Step 1. Register for the Sandbox Request access to the SwiftDil Sandbox by completing the …See details»
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Login to Portal :: SwiftDil Docs
Once SwiftDil has provided you with your Web Portal credentials, please login to the Web Portal. The SwiftDil Web Portal uses SHA 256-bit SSL encryption to keep your transmitted …See details»
Portal User Guide :: SwiftDil Docs
This guide is intended to get you started with the SwiftDil Web Portal as soon as possible. The Web Portal offers an effective and off-the-shelf solution for businesses of all sizes. The portal …See details»