Privately held; Founded in 2016
11 – 50 employees
0 followers
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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Tue, Oct 22, 2024
Hotelfachschule, Seestrasse, Zürich, Switzerland
Wed, Nov 27, 2024
Amsterdam, Netherlands
Mon, Sep 30, 2024
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