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.
Company Details
- Employees
- 3
- Founded
- -
- Address
- 71-75 Shelton Street, Covent Garden,united Kingdom
- in****@****dil.com
- Industry
- It Services And It Consulting
- NAICS
-
Computer Systems Design and Related ServicesOther Computer Related Services
- Website
- swiftdil.com
- Keywords
- Know Your Customer, Anti-Money Laundering, AML, KYC, Compliance, SaaS, API, ID Verification, Risk Engine, Machine Learning, Graph Networks.
- HQ
- London
Swiftdil Questions
Swiftdil's website is swiftdil.com
Swiftdil's LinkedIn profile is https://uk.linkedin.com/company/swiftdil
Swiftdil has
3 employees.
View email and phone details for 3
employees at Swiftdil.
Swiftdil's industry is
IT Services and IT Consulting
Swiftdil's top competitors are
Digiblitz,
Fair Realty,
Lazada,
Sheriff Guyana,
Softwareone West Indies.
Swiftdil's support email address is info@swiftdil.com
Swiftdil's categories are IT Services and IT Consulting
Swiftdil's founding year is 2016
