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Introduction
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.
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.
Contact Info
Address:
71-75 Shelton Street
London
Greater London WC2H 9JQ
United Kingdom
London
Greater London WC2H 9JQ
United Kingdom
Tel:
Website:
http://www.swiftdil.com
Offering
- Customer screening
- Document verification
- Continuous monitoring
- Identity verification
- Risk profiling
- Company insight
Hours of operation
| From | To | From | To | From | To | ||
|---|---|---|---|---|---|---|---|
| Monday | Open | 9:00 am | 5:00 pm | ||||
| Tuesday | Open | 9:00 am | 5:00 pm | ||||
| Wednesday | Open | 9:00 am | 5:00 pm | ||||
| Thursday | Open | 9:00 am | 5:00 pm | ||||
| Friday | Open | 9:00 am | 5:00 pm | ||||
| Saturday | Closed | ||||||
| Sunday | Closed | ||||||
