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 sandbox access
🌟Global KYC coverage
🌟 One-stop AML solution
With 30+ years of experience in forensic research and the largest library of document templates in the world, Regula creates breakthrough technologies in document and biometric verification. Regula hardware and software solutions allow over 1,000 organizations and 80 border control authorities globally to provide top-notch client service without compromising safety, security or speed.
Regula was named a Representative Vendor in Gartner Market Guide for Identity Proofing and Affirmation in 2022.
No features have been listed yet.
No SwiftDil videos yet. You could help us improve this page by suggesting one.
Regula's answer:
Regula's answer:
Regula's answer:
Regula was named a Representative Vendor in the March 2022 Gartner Market Guide for Identity Proofing and Affirmation.
Regula's answer:
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.
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.
MicroBlink - Real time text recognition for your mobile apps.
Onfido - Onfido is the data-driven platform for intelligent background checking.
Smart Engines - Automatic and eco-friendly document scanning and OCR SDK
Sumsub - One verification platform to secure the whole user journey
Anyline - Scan Barcodes, Passports, ID Documents, Utility Meters, License Plates, Serial Numbers, Tire DOT numbers, Documents and much more with Anyline´s AI-powered scanning solutions!