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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).

With Cozystack, you can transform your bunch of servers into an intelligent system with a simple REST API for spawning Kubernetes clusters, Database-as-a-Service, virtual machines, load balancers, HTTP caching services, and other services with ease.

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| Website | swiftdil.com | cozystack.io |
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| Company | 2016 | โ |
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In their own words, as submitted to SaaSHub.


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...
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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...
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Onfido is the data-driven platform for intelligent background checking.
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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.
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One verification platform to secure the whole user journey
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AI-powered identity verification & fraud prevention software Veriff provides a best- in-class identity verification solution combining AI with in-house experts to maximize accuracy and speed.
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Shufti is an enterprise-grade identity verification, KYC, and AML compliance platform powered by fully proprietary in-house AI tech with zero third-party dependencies, built for global banks and regulated enterprises across multiple jurisdictions.
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Jumio is a reputable identity verification software that comes with the ID scanning and validation of products for web and mobile transactions.
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