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Commerce · November 4, 2021

SwiftDil

SaaS platform for AML, KYC, and identity verification

SwiftDil launched on November 4, 2021 with 2 votes. The site was still online in September 2026, 4 years on.

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What it does

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 One-Stop Anti-Money Laundering (AML) and Know Your Customer (KYC) API Driven Due Diligence & Compliance Solution. AML, KYC, Sanctions, OFAC, CTF, PEP, ID & Document Verification & Screening. Extensive KYC/AML API for Payments Wallets, Lending, Cryptocurrency, Initial Coin Offering (ICO), or Remittance Businesses

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 sizes. 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 sizes. SwiftDil has a rich set of powerful tools for your AML and KYC compliance needs. Whether you are creating a payments wallet, a lending platform, a remittance business, a cryptocurrency business, or looking to launch an Initial Coin Offering (ICO), SwiftDil have got you covered. We believe that…from swiftdil.com

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