SwiftDil
SwiftDil is an AML compliance service that automates processes for Anti-Money Laundering (AML) and Know Your Customer (KYC) through a Web Portal and API. It offers a framework for businesses to manage their compliance needs.
- Risk Profiling
- Company Insight
- Customer Screening
- Document Verification
- Continuous Monitoring
- Identity Verification
Locations
Digital Popularity
Social Media
Competitors
Sanction Scanner is a leading provider of comprehensive Anti-Money Laundering (AML) solutions, offering advanced technology and robust tools to detect and prevent financial crimes.
ML Verify is an online platform that simplifies Anti-Money Laundering (AML) compliance through digital ID checks and document verification.
CubeLogic is a leading provider of Risk-as-a-Service solutions, specialising in advanced credit, market, and compliance risk analytics.
Company Details
SwiftDil is operated by Swiftdil Ltd and is a Active company incorporated on 21 April 2016 with the registered office located in London, Greater London. Swiftdil Ltd was registered 9 years ago.
Status
Active
Size
Micro
Directors
2
Age
9 years old
Employees
Unreported
Turnover
Unreported
Total Assets
£79.62K
Cash in Bank
Unreported
Total Liabilities
-£130.98K
Teams
2
Head Of Business Development • Joined Feb 2017
Business Development Specialist • Joined Oct 2016