Swiftdil
Software · 11 Employees
Email Address: info@swiftdil.com
- Overview
- Employees
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About
SwiftDil is a next-gen RegTech that offers a global AML & KYC SaaS solution that won’t break the bank.
Whether you are a small or a large business, our services will help you comply with the most stringent AML requirements as recommended by bodies such as the Financial Action Task Force (FATF).
Our industry-leading API and simple-to-use Web Portal will empower you to build simple, yet comprehensive risk-based AML frameworks.
Website
Year Founded
2016
Social Media
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Industry
Software
HQ Location
71-75 Shelton Street
Covent Garden
GB,London
Keywords
Know Your CustomerAnti-Money LaunderingAMLKYCComplianceSaaSAPIID VerificationRisk EngineMachine Learning
Location
- 71-75 Shelton Street Covent Garden GB,London
Email Formats
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first + last
andywarhol@swiftdil.com
first_initial + last
awarhol@swiftdil.com
first + last_initial
andyw@swiftdil.com
first
andy@swiftdil.com
last
warhol@swiftdil.com
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