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 to companies of all sizes.
๐ Fast identity verification
๐ Easy integration flow
๐ Cost-effective solution
๐ Free sandbox access
๐Global KYC coverage
๐ One-stop AML solution
The API is well-documented and easy to use. I would recommend it for any uses cases involving AML, KYC, or identity verification in general. In our case, we're using it for age verification and biometric authentication purposes to avoid account takeovers.
Jumio - Jumio is a reputable identity verification software that comes with the ID scanning and validation of products for web and mobile transactions.
ComplyCube - Verify your customers in under 15 seconds anywhere in the world with a cutting-edge SaaS & API platform for Identity Verification and AML/KYC compliance.
IDWise - IDWiseยฎ for AI-Powered Digital ID Verification - for emerging markets. IDWise helps you onboard your customers remotely and securely!
Onfido - Onfido is the data-driven platform for intelligent background checking.
GCOW - Digital Gift Card Solutions Provider
Veriff - Smart and scalable identity verification.