A borderless AML & KYC experience
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 AML and KYC compliance is a problem rooted in complex applications and processes. We persistently seek out elegant, composable abstractions that enable robust, scalable and flexible integrations through our API. Because we eliminate needless complexity and extraneous details, you can get up and running with SwiftDil in just a couple of minutes.
// Create customer
const customer = swiftdil.customers.create({
first_name: 'John',
last_name: 'Doe',
email: 'john@doe.com'
});
// Select the desired scopes and perform KYC screening
const scopes = ['WATCHLIST', 'PEP', 'ADVERSE_MEDIA'];
const screening = swiftdil.screen(customer, scopes);
// Get risk score
const riskProfile = swiftdil.getRiskProfile(customer);
//Decide on the due diligence type to perform
if (riskProfile.overallRiskScore === 'HIGH') {
if (riskProfile.isWatchlistEntity) {
swiftdil.createAmlCase(customer, screening);
} else if (riskProfile.isPep) {
performEnhancedDueDiligence(customer);
swiftdil.createAmlCase(customer, screening);
}
}
Our Web Portal offers effective and off-the-shelf solution for businesses of all sizes. The portal enables you to manage and screen your customers with a couple of clicks.
Using cutting-edge technologies, we've built a set of clean and easy-to-integrate API and Web Portal that will enable you to build scalable and innovative products.
Screen individuals and companies against our global sanctions, watchlists, adverse , and politically exposed persons (PEPs) database.
Instantly verify various types of documents, such as passports and driving licenses, from a growing list of over 208 countries.
Keep on top of Ongoing Customer Due Diligence (ODD) commitments using our real-time notifications should a customer's status change.
We apply proprietary algorithms to appraise your customers risk profile and presents you with a simple low, medium or high score.
Take advantage of our advanced facial recognition algorithms to ensure that your customer's selfie matches their ID photo.
Acquire rich information on companies from over 100 jurisdictions around the world, and the people who run them.
Powerful solution at a price suited for any budget.
Never hesitate to get in touch with us.