Ratings and Reviews 0 Ratings

Total
ease
features
design
support

This software has no reviews. Be the first to write a review.

Write a Review

Ratings and Reviews 0 Ratings

Total
ease
features
design
support

This software has no reviews. Be the first to write a review.

Write a Review

Alternatives to Consider

  • iDenfy Reviews & Ratings
    278 Ratings
    Company Website
  • Sumsub Reviews & Ratings
    235 Ratings
    Company Website
  • ARGOS Identity Reviews & Ratings
    8 Ratings
    Company Website
  • D&B Risk Analytics Reviews & Ratings
    81 Ratings
    Company Website
  • Wallester Reviews & Ratings
    277 Ratings
    Company Website
  • Fraud.net Reviews & Ratings
    56 Ratings
    Company Website
  • ShareMyToolbox Reviews & Ratings
    41 Ratings
    Company Website
  • AgeChecker.Net Reviews & Ratings
    3 Ratings
    Company Website
  • CredentialingSpectrum Reviews & Ratings
    5 Ratings
    Company Website
  • Transformify (TFY) Reviews & Ratings
    58 Ratings
    Company Website

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 Credas?

Credas is a cutting-edge platform tailored for digital identity verification and compliance, aiding businesses in confirming customer identities, executing anti-money-laundering measures, following Know Your Customer regulations, and carrying out due diligence checks, all while streamlining the onboarding process through secure, instantaneous technology. Utilizing state-of-the-art biometric facial recognition, liveness detection, and digital document verification, the platform ensures an individual's identity is validated against official identification and various integrated data sources, effectively replacing outdated, labor-intensive verification methods with automated workflows that deliver immediate results through a web portal, mobile application, or API integration. In addition to these capabilities, Credas provides features such as PEP and sanctions screening, proof of address verification, source of funds assessment, automated data capture forms, advanced electronic signatures, and customizable onboarding experiences that can be tailored to meet the diverse compliance needs of sectors like finance, legal, property, recruitment, and corporate services. This adaptability and efficiency render Credas an invaluable asset for businesses as they navigate the intricate landscape of identity verification amid evolving regulatory demands. Furthermore, as organizations increasingly prioritize security and compliance, Credas stands out as a solution that not only meets current needs but also anticipates future challenges in identity management.

Media

Media

Integrations Supported

Integrations Supported

Finity

API Availability

API Availability

Has API

Pricing Information

Pricing not provided

Pricing Information

Free
Free Version

Supported Platforms

SaaS

Supported Platforms

SaaS
Android
iPhone
iPad

Customer Service / Support

Not specified

Customer Service / Support

Standard Support
Web-Based Support

Training Options

Not specified

Training Options

Documentation Hub

Company Facts

Organization Name

SwiftDil

Date Founded

2016

Company Location

United Kingdom

Company Website

www.swiftdil.com

Company Facts

Organization Name

Credas

Company Location

United Kingdom

Company Website

credas.com

Categories and Features

AML

Not specified

Identity Verification

Not specified

KYC

Not specified

Categories and Features

AML

Not specified

Facial Recognition

Not specified

Fraud Detection

Not specified

Identity Verification

Not specified

KYC

Not specified

Popular Alternatives

Popular Alternatives

Udentify Reviews & Ratings

Udentify

Fraud.com