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What is Unicorn Intelligence?

Unicorn Intelligence acts as an all-encompassing information hub specifically designed for enterprises aiming to acquire insights into their business partners and monitor significant events. The platform conducts daily checks on clients, suppliers, and collaborators against sanctioned lists from various authorities such as OFAC, EU, UN, and the UK, while also identifying politically exposed individuals through established open sources and tracking negative news in 16 distinct languages. Each screening provides match scores, comprehensive explanations, and an audit log that can be exported for convenient access. Furthermore, it creates PDF and JSON reports on private companies derived from open registers, supplies weekly updates on competitors and emerging startups, and reviews official gazettes to summarize company profiles in the user's preferred language, all while aligning EU public tenders with these profiles. Every piece of information includes its original source and date, ensuring transparency for users. Additionally, the platform offers a REST API that follows OpenAPI 3.1 standards and necessitates signed webhooks to enhance security and integration. This robust functionality guarantees that businesses can seamlessly embed Unicorn Intelligence into their workflows while upholding data integrity and regulatory compliance, thus empowering them with valuable insights for decision-making.

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.

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Media

Integrations Supported

Additional information not provided

Integrations Supported

Additional information not provided

API Availability

API Availability

Pricing Information

Pricing not provided
Free Trial Offered?

Pricing Information

Pricing not provided

Supported Platforms

SaaS

Supported Platforms

SaaS

Customer Service / Support

Web-Based Support

Customer Service / Support

Not specified

Training Options

Documentation Hub

Training Options

Not specified

Company Facts

Organization Name

Unicorn Private LLC

Date Founded

2026

Company Location

United States

Company Facts

Organization Name

SwiftDil

Date Founded

2016

Company Location

United Kingdom

Company Website

www.swiftdil.com

Categories and Features

Categories and Features

AML

Not specified

Identity Verification

Not specified

KYC

Not specified

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