A borderless AML & KYC experience

SwiftDil offers a complete framework for businesses looking to fully automate their KYC and AML processes in a cost effective fashion. It's built from the ground up to cater for companies of all sizes.

Customer journey

One platform to rule them all

SwiftDil has a rich set of powerful tools for your AML and KYC compliance needs. Whether you are creating a payments wallet, a lending platform, a remittance business, a cryptocurrency business, or looking to launch an Initial Coin Offering (ICO), SwiftDil have got you covered.

  • Feature-rich and easy-to-use
  • State-of-the-art security
  • Quick and simple integration
  • Cost effective solution
  • Free sandbox access
One powerful platform

Automation first

We believe that AML and KYC compliance is a problem rooted in complex applications and processes. We persistently seek out elegant, composable abstractions that enable robust, scalable and flexible integrations through our API. Because we eliminate needless complexity and extraneous details, you can get up and running with SwiftDil in just a couple of minutes.

  • Designed for developers by developers
  • Predictable and resource-oriented RESTful API
  • Clear documentation with examples
  • Free access to our API sandbox environment
                                        
// Create customer
var customer = swiftdil.customers.create({
    first_name: 'John',
    last_name: 'Doe',
    email: 'john@doe.com'
});

// Select the desired scopes and perform KYC screening
var scopes = ['WATCHLIST', 'PEP', 'ADVERSE_MEDIA'];
var screening = swiftdil.screen(customer, scopes);

// Get risk score
var riskProfile = swiftdil.getRiskProfile(customer);

//Decide on the due diligence type to perform
if (riskProfile.overallRiskScore === 'HIGH') {
  if (riskProfile.isWatchlistEntity) {
      swiftdil.createAmlCase(customer, screening);
  } else if (riskProfile.isPep) {
      performEnhancedDueDiligence(customer);
      swiftdil.createAmlCase(customer, screening);
  }
}
                                        
                                    

Web Portal

Our Web Portal offers effective and off-the-shelf solution for businesses of all sizes. The portal enables you to manage and screen your customers with a couple of clicks.

  • Ideal for operational use
  • Clear, simple, and responsive UI
  • Specifically designed for AML Officers
  • Free access to our sandbox Web Portal
  • Continuously evolving
Web Portal

Our features

Using cutting-edge technologies, we've built a set of clean and easy-to-integrate API and Web Portal that will enable you to build scalable and innovative products.

Customer Screening

Available

Screen individuals and companies against our global sanctions, watchlists, adverse , and politically exposed persons (PEPs) database.

Document Verification

Available

Instantly verify various types of documents, such as passports and driving licenses, from a growing list of over 208 countries.

Continuous Monitoring

Available

Keep on top of Ongoing Customer Due Diligence (ODD) commitments using our real-time notifications should a customer's status change.




Risk Profiling

Available

We apply proprietary algorithms to appraise your customers risk profile and presents you with a simple low, medium or high score.

Identity Verification

Available

Take advantage of our advanced facial recognition algorithms to ensure that your customer's selfie matches their ID photo.

Company Insight

Coming Soon

Acquire rich information on companies from over 100 jurisdictions around the world, and the people who run them.

Our coverage




1,357,634

Watchlist Profiles




692,447

PEP Profiles




189,012

Media Sources




137,383,000

Company Profiles




221

Country Risk Profiles




1,320

Document Types Supported



Our pricing

Powerful solution at a price suited for any budget.

STARTER
$39 /mo
Billed annually
First 10 checks free
Global Coverage
Global Sanctions & Watchlists - $0.70
Global PEP lists - $0.70
-
-
-
-
-
Continuous KYC Monitoring
Intelligent Customer Risk
Customer Management
API Access
Web Portal
Free Sandbox Access
PROFESSIONAL Popular
$79 /mo
Billed annually
First 25 checks free
Enhanced Coverage
Enhanced Sanctions & Watchlists - $0.55
Enhanced PEP lists - $0.55
Global Disqualified entities - $0.55
-
Document Verification - $0.75 to $1.90
-
-
Continuous KYC Monitoring
Intelligent Customer Risk
Customer Management
API Access
Web Portal
Free Sandbox Access
PREMIUM
$159 /mo
Billed annually ?
First 100 checks free.
Full Coverage
Enhanced Sanctions & Watchlists - $0.39
Enhanced PEP lists - $0.39
Global Disqualified entities - $0.39
Global Adverse Media - $0.39
Document Verification - $0.35 to $1.50
Identity Verification - $0.35
Company Insights Coming Soon
Continuous KYC Monitoring
Intelligent Customer Risk
Customer Management
API Access
Web Portal
Free Sandbox Access

Bespoke solutions

High volumes? Different business model? Custom requirements? Get in touch and our friendly team will be happy to assist you.

Our partners



Try out our sandbox now

Fill in the form below to gain immediate access to our API and Web Portal sandbox environment. We won't bother you... promise!

Expected number of checks per annum:
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Contact

Never hesitate to get in touch with us.