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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

Risk Engine

ID Verification

Know Your Customer

Graph Networks

Developer APIs

SaaS

KYC

FinTech

API

Compliance

Identity Management

Machine Learning

AML

Anti-Money Laundering

Date founded

2016

FAQ