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Posted
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10 November 2021, 02:34:17
SwiftDil
SaaS platform for AML, KYC, and identity verification
Project description
SwiftDil is a leading Software as a Service (SaaS) and API platform for Identity Verification (IDV), Anti-Money Laundering (AML), and Know Your Customer (KYC). The one-stop solution helps businesses meet their AML/KYC obligations through a single integration. The KYC solution provides AML checks, document authentication, customer screening, 2+2 checks, address verification, biometric verification, and much more. SwiftDil now boasts customers around the globe in FinTech, legal, telecoms, financial services, recruitment, insurance, healthcare, e-commerce, cryptocurrency, travel, gig economy, and more.
How project was built
Machine Learning
Artificial Intelligence
aws
Azure
gcp
java
python
Showcase
This is a showcase project. If you have any questions about this project, you can
leave a comment or send a message to the owner.
If conditions are right, the owner is willing to discuss a potential sale of this project.
If you are interested in acquiring this project, please contact the owner below.
Showcase
This is a showcase project. If you have any questions about this project, you can
leave a comment or send a message to the owner.
If conditions are right, the owner is willing to discuss a potential sale of this project.
If you are interested in acquiring this project, please contact the owner below.