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SwiftDil description
SwiftDil is a software platform that helps businesses automate the process of verifying customer identities and complying with anti-money laundering regulations. It offers a range of checks, including document verification, watchlist monitoring, and risk profiling. This is all managed through their website or app, and pricing is based on volume. They aim to be user-friendly and cost-effective for businesses of all sizes.
Who is SwiftDil best for
SwiftDil offers automated KYC and AML compliance solutions, including document verification, watchlist monitoring, and risk profiling via a user-friendly web portal and API. Their pricing model caters to various business sizes, starting at $39/month. A 4.3/5 rating from G2 suggests positive user experiences.
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Best for enterprise businesses (1000+ employees).
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Not suitable for specific industries.
SwiftDil features
Supported SwiftDil offers document verification, including passports and driver licenses. |
Supported SwiftDil offers API access for KYC and AML process automation. |
Supported SwiftDil offers KYC checks, including identity verification and document authentication. |
Supported SwiftDil offers sanctions screening against various lists. |
Supported SwiftDil offers an API for developers, as confirmed by the Laravel API wrapper on GitHub. |
SwiftDil pricing
The commentary is based on 1 reviews from SwiftDil G2 reviews.
SwiftDil lacks a free version or trial, a significant drawback for potential users. Information on specific pricing tiers isn't available, suggesting a potentially bespoke pricing model dependent on individual business needs. Contact SwiftDil directly for a quote.
See the SwiftDil pricing page.
Includes global coverage, continuous KYC monitoring, intelligent customer risk, customer management, API access & web portal, and free sandbox access. Sanctions & Watchlists Check and PEP Check are $0.70 each.
Includes enhanced coverage, continuous KYC monitoring, intelligent customer risk, customer management, API access & web portal, and free sandbox access. Sanctions & Watchlists Check, PEP Check, and Disqualified Entities Check are $0.55 each. Document Verification is $0.75 to $1.90.
Includes full coverage, continuous KYC monitoring, intelligent customer risk, customer management, API access & web portal, and free sandbox access. Sanctions & Watchlists Check, PEP Check, and Disqualified Entities Check are $0.39 each. Global Adverse Media is $0.39. Document Verification is $0.35 to $1.50. Identity Verification is $0.35.
SwiftDil alternatives
SwiftDil FAQ
SwiftDil is a software platform automating customer identity verification and anti-money laundering (AML) compliance. It offers document verification, watchlist monitoring, and risk profiling via its website or app. SwiftDil's pricing is volume-based, aiming for user-friendliness and cost-effectiveness across businesses of all sizes.
What is SwiftDil and what does SwiftDil do?
SwiftDil is a software platform automating customer identity verification and anti-money laundering (AML) compliance. It offers document verification, watchlist monitoring, and risk profiling via its website or app. SwiftDil's pricing is volume-based, aiming for user-friendliness and cost-effectiveness across businesses of all sizes.
SwiftDil offers seamless integrations through its API. Developers can leverage the API for KYC and AML process automation, including document verification, sanctions screening, and risk profiling. A Laravel API wrapper is available on GitHub.
How does SwiftDil integrate with other tools?
SwiftDil offers seamless integrations through its API. Developers can leverage the API for KYC and AML process automation, including document verification, sanctions screening, and risk profiling. A Laravel API wrapper is available on GitHub.
Alternatives to SwiftDil include Sift, KYC-Chain, Sardine, and ComplyCube. These competitors offer similar KYC and AML solutions, often with varying focuses like fraud detection or digital identity verification. For password management, consider LastPass. Fractal ID offers a decentralized identity platform.
What the main competitors of SwiftDil?
Alternatives to SwiftDil include Sift, KYC-Chain, Sardine, and ComplyCube. These competitors offer similar KYC and AML solutions, often with varying focuses like fraud detection or digital identity verification. For password management, consider LastPass. Fractal ID offers a decentralized identity platform.
SwiftDil appears to be a legitimate platform. They offer KYC and AML compliance solutions with features like document verification and sanctions screening. G2 reviews rate SwiftDil 4.3/5, suggesting it is safe and reliable for identity verification. However, limited user reviews mean further research is advisable.
Is SwiftDil legit?
SwiftDil appears to be a legitimate platform. They offer KYC and AML compliance solutions with features like document verification and sanctions screening. G2 reviews rate SwiftDil 4.3/5, suggesting it is safe and reliable for identity verification. However, limited user reviews mean further research is advisable.
SwiftDil's pricing starts at $39/month for the Starter plan, $79/month for the Professional plan, and $159/month for the Premium plan. Additional checks like Sanctions, PEP, and document verification incur extra costs depending on the plan. Is SwiftDil worth it? The pricing scales with features and volume, offering flexible options for businesses of all sizes.
How much does SwiftDil cost?
SwiftDil's pricing starts at $39/month for the Starter plan, $79/month for the Professional plan, and $159/month for the Premium plan. Additional checks like Sanctions, PEP, and document verification incur extra costs depending on the plan. Is SwiftDil worth it? The pricing scales with features and volume, offering flexible options for businesses of all sizes.
There is no information available about SwiftDil's customer service. However, they offer a free sandbox for potential customers to test their platform.
Is SwiftDil customer service good?
There is no information available about SwiftDil's customer service. However, they offer a free sandbox for potential customers to test their platform.
Reviewed by
Michal has worked at startups for many years and writes about topics relating to software selection and IT management. As a former consultant for Bain, a business advisory company, he also knows how to understand needs of any business and find solutions to its problems.
Tymon is a seasoned CTO who loves finding the perfect tools for any task. He recently headed up the tech department at Batmaid, a well-known Swiss company, where he managed about 60 software purchases, including CX, HR, Payroll, Marketing automation and various developer tools.
An AI tool that observes your work, finds inefficiencies, and suggests smarter ways to do things. Maybe you can use your tools better, automate tasks, or switch software.