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ComplyCube
Sumsub
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Shufti
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Trulioo
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).
LayerStack’s Arm-based cloud virtual machines, powered by cloud-optimized CPU based on Arm architecture that deliver excellent cost-effective processing power, allowing you to easily complete the most demanding application development.

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| Company | 2016 | — |
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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. 🌟 Fast identity verification 🌟 Easy integration flow 🌟 Cost-effective solution 🌟 Free...
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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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A Full Compliance Lifecycle for Every Region, Industry, & Use Case
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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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