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What is SwiftDil?

SwiftDil emerges as a leading provider in the realm of Software as a Service (SaaS) and API solutions, focusing on Identity Verification (IDV), Anti-Money Laundering (AML), and Know Your Customer (KYC) processes. This all-encompassing platform empowers businesses to efficiently meet their AML and KYC obligations by facilitating a seamless integration experience. The KYC offerings include a suite of vital features such as AML screenings, document verification, customer assessments, 2+2 checks, address validation, biometric identification, among others. Presently, SwiftDil serves a wide range of clients across the globe, spanning sectors like FinTech, legal services, telecommunications, finance, recruitment, insurance, healthcare, e-commerce, cryptocurrency, travel, and the gig economy. It allows users to effectively screen individuals and organizations against a vast database comprising global sanctions, watchlists, adverse media, and politically exposed persons (PEPs). SwiftDil also provides instant verification capabilities for numerous documents, such as passports and driver's licenses, from over 208 nations, ensuring both speed and reliability in the verification process. Furthermore, businesses can uphold compliance with Ongoing Customer Due Diligence (ODD) mandates through a proactive real-time notification system, which enhances their agility in responding to evolving regulatory requirements. The robustness of SwiftDil's services positions it as an essential partner for organizations navigating the complexities of compliance in today's fast-paced environment.

What is BOAST?

Experience the serenity that comes with optimized business operations through our comprehensive platform, specifically crafted to assist you in attracting more clients while managing your workflows, all for an accessible $25 per user each month. Uncover the considerable reductions in time, expenses, and stress that our service can offer. Sign up now for a risk-free, tailored trial that meets your needs! Remote Workstation, designed for today’s workforce, enhances the outstanding functionalities of BOAST's proven business operations system to align perfectly with your team's unique needs. Developed by innovative professionals for equally forward-thinking individuals, BOAST Workstation is compatible across all devices, including both iPhone and Android. It acts as the perfect alternative to cumbersome, standalone applications that frequently come with elevated costs and minimal return on investment. Effortlessly engage, track, and close every potential lead while smoothly managing projects without delays or missed deadlines. The entire package, including setup, training, and ongoing support, is covered within the license fee, ensuring a seamless experience. Join the ever-increasing community of businesses embracing a more effective approach to work, and witness the transformation for yourself. Your journey towards efficiency starts here!

Media

Media

Integrations Supported

Integrations Supported

Zoom

API Availability

API Availability

Pricing Information

Pricing not provided

Pricing Information

$25 per month
Free Trial Offered?

Supported Platforms

SaaS

Supported Platforms

SaaS

Customer Service / Support

Not specified

Customer Service / Support

Standard Support
Web-Based Support

Training Options

Not specified

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Company Facts

Organization Name

SwiftDil

Date Founded

2016

Company Location

United Kingdom

Company Website

www.swiftdil.com

Company Facts

Organization Name

BOAST Groupware

Date Founded

2016

Company Location

United States

Company Website

boastgroupware.com

Categories and Features

AML

Not specified

Identity Verification

Not specified

KYC

Not specified

Categories and Features

Collaboration

Brainstorming
Calendar Management
Contact Management
Content Management
Document Management
Project Management
Task Management
Version Control
Video Conferencing

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