SwiftDil
Designed for businesses of all sizes, SwiftDil streamlines KYC and AML processes through a user-friendly API and Web Portal. It offers instant document verification, ongoing customer due diligence notifications, and advanced risk profiling. With powerful tools for compliance, businesses can efficiently manage customer screening against global databases and maintain regulatory obligations.
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Top SwiftDil Features
- Automated KYC/AML processes
- Cost-effective compliance solution
- Supports various business models
- Quick integration setup
- Comprehensive API and Web Portal
- Global sanctions screening
- Real-time customer notifications
- Document verification for 208+ countries
- Proprietary risk scoring algorithms
- Advanced facial recognition technology
- Ongoing Customer Due Diligence
- Extensive company information database
- Politically Exposed Persons screening
- Easy customer management interface
- Compatible with multiple industries
- Scalable and flexible integrations
- Affordable pricing for all budgets
- Instant document authentication
- Biometric verification capabilities
- User-friendly interface design
