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SwiftDil

2 employees

AI-driven SaaS platform for automating Anti-Money Laundering (AML), Know Your Customer (KYC), and Identity Verification (IDV) Processes

Basic info

Industry

it services and it consulting

Sectors

AML

Compliance

SaaS

ID Verification

Developer APIs

Machine Learning

Risk Engine

KYC

Graph Networks

FinTech

Identity Management

Anti-Money Laundering

API

Know Your Customer

Date founded

2016

FAQ