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.
| Website | https://www.swiftdil.com |
| Employees | 3 (2 on RocketReach) |
| Founded | 2016 |
| Technologies |
JavaScript
,
HTML
,
Twitter
+21 more
(view full list)
|
| Industry | IT Services and IT Consulting, Compliance, Anti Money Laundering, Professional Services, Politically Exposed Persons, Developer APIs, Know Your Customer, Software, Transaction Vetting, FinTech, RegTech, Financial Services, Credit Checks, Identity Management, Sanctions and Watchlist, Information Technology, Financial Crime, Privacy and Security, Counter-Terrorist Financing, SaaS |
| Keywords | Aml Software, Kyc Software, Anti Money Laundering, Know Your Customer, Aml Compliance, Kyc Compliance, Customer Due Diligence, Regtech Solutions, Regulatory Technology, Compliance Software, Identity Verification, Global Compliance, Financial Crime, Transaction Monitoring, Risk Management, Saas Platform, Fraud Prevention, Risk Mitigation, Secure Payments |
Looking for a particular SwiftDil employee's phone or email?
SwiftDil Questions
2 people are employed at SwiftDil.
Top SwiftDil Employees
-
James Brooks
Head Of Business Development at SwiftDil
Southampton, England, GB1
Related Companies
How It Works
Get a Free Account
Sign up for a free account. No credit card required. Up to 5
free lookups.
Search the #1
Contact Database
Get contact details of over 700M profiles across 60M
companies – all with industry-leading accuracy. Sales and Recruiter users, try out our
Email Finder Extension.
Use our
AI-Powered
Email Finder
Find business and personal emails and mobile phone numbers
with exclusive coverage across niche job titles, industries, and more
for unparalleled targeting. Also
available via our
Contact Data API.
G2Crowd Trusted
300K+
Plugin Users
