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Ratings and Reviews 0 Ratings
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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 ScreenlyyID?
ScreenlyyID is an innovative online solution specifically engineered for identity verification and risk assessment, catering to businesses that wish to streamline their customer onboarding processes. It encompasses an array of functionalities such as verifying identification documents, matching faces through selfies, and performing liveness checks, alongside electronic identity validation and screening against sanctions, politically exposed persons (PEPs), and multiple watchlists. Moreover, the platform evaluates IP and device information, confirms the validity of emails and phone numbers, authenticates addresses, and inspects card BIN data. Users have the ability to set rules that determine how the results of these checks are interpreted, which can lead to various outcomes like approval, requests for additional verification, manual assessments, or outright rejections, while a dedicated case queue keeps track of supporting documents, notes, and decision histories for future use. Organizations benefit from its intuitive dashboard, no-code integrations, CSV workflows, REST API, and SDKs, all of which facilitate efficient process management. This adaptable platform finds its applications in a wide range of scenarios, including customer onboarding, adherence to KYC/AML regulations, and fraud detection in sectors such as financial services, cryptocurrency, gaming, e-commerce, and insurance, among others. Ultimately, ScreenlyyID stands out as a robust solution that significantly enhances security and operational efficiency in customer vetting processes across diverse industries, ensuring organizations can effectively mitigate risks while onboarding new clients.
Integrations Supported
Additional information not provided
Integrations Supported
Additional information not provided
API Availability
API Availability
Has API
Pricing Information
Pricing not provided
Pricing Information
$0
The Core platform has a free plan and paid usage-based checks starting at $1.49 per check. The Basic plan has a $149 monthly minimum; plan limits and rates vary. The separate Decision API offering has monthly subscription tiers.
Free Version
Supported Platforms
SaaS
Supported Platforms
SaaS
Customer Service / Support
Not specified
Customer Service / 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
ScreenlyyID
Company Location
Australia
Company Website
www.screenlyyid.com
Categories and Features
AML
Not specified
Identity Verification
Not specified
KYC
Not specified
PEP & Sanctions Screening
Not specified
Categories and Features
Identity Verification
Not specified
KYC
Not specified