SwiftDil is a platform designed to automate Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance processes for businesses. It provides a connected framework that enables organizations to manage AML and KYC requirements through both a web portal and an API, supporting automation and integration into existing business workflows.
The service includes tools for ID and document verification, sanctions and PEP (Politically Exposed Persons) screening, and compliance with regulations such as OFAC (Office of Foreign Assets Control) and CTF (Counter-Terrorism Financing). SwiftDil emphasizes ease of use, security, and scalability, aiming to deliver a borderless experience suitable for companies of varying sizes. The platform is positioned as a solution for a range of business types, including payments wallets, lending platforms, remittance services, cryptocurrency businesses, and those launching Initial Coin Offerings (ICOs).
SwiftDil offers features such as a free sandbox for testing integrations, simple onboarding via its API, and a focus on cost-effective compliance automation. The platform is designed to support robust, scalable, and flexible integration, catering to businesses seeking to streamline their regulatory due diligence and compliance operations. Delivery options include both a web-based portal and an API, allowing for flexible adoption depending on business needs.
evidence_sufficient": true}
In the Business & Operations space, SwiftDil takes a focused approach. It focuses on automating and simplifying AML and KYC compliance processes for businesses to meet regulatory requirements. SwiftDil is a B2B product aimed at financial institutions and fintech businesses. It runs on the web and API.
SwiftDil builds and maintains SwiftDil. Among its 8 catalogued features are AML screening, KYC verification, and ID document verification. It exposes integrations via a public API.
Latest indexed changes and source events
Other apps tracked under the same category.
