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SwiftDil
2 reviews
- 1 profiles
- 1 categories
Average star rating
4.3
Serving customers since
2016
SwiftDil Reviews
GC
Gaurav C.
Transak || Payment Fraud || Chargebacks || Fraud mitigation || Investigation || Ex-Paytm || Ex-NoonGood tool for risk and compliance for marketplace process
easy to use
easily track risk device , link, account and users
track device activities like IP's
real time tracking
AG
Andrew G.
Excellent Quality Assurance Services ProviderAmazing Anti Money Laundry(AML) and KYC Management Application
SwiftDil is best tool for Anti Money Laundry and customer KYC. SwiftDil is web based intuitive tool it have some intutive features. Some amazing features are :
This tool continuously monitor the KYC of customer and activities.
Easy onboard customer and track KYC status
Global Application
Easy to use and most efficient web application
Easy to integrate with third party applications
and so many explored ffeatures in it
About
What is SwiftDil?
SwiftDil is a company that specializes in providing identity verification and compliance solutions for financial institutions and other businesses. Their services include KYC (Know Your Customer), AML (Anti-Money Laundering) checks, and digital identity verification to help organizations meet regulatory requirements and prevent fraud. SwiftDil's platform is designed to streamline the onboarding process by automating identity checks and enhancing due diligence.
Details
Year Founded
2016
Website
www.swiftdil.comHunting for software insights?
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