swiftdil
AML Compliance must remain a top priority of financial service firms that face increases in both the volume and complexity of Federal and State anti-money laundering (AML) regulations — as well as continued aggressive enforcement actions.
List here the best AML solutions you've seen in the market!
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).
The one-stop solution helps businesses meet their AML/KYC obligations through a single integration. The KYC solution provides AML checks, document authentication, customer screening, 2+2 checks, address verification, biometric verification, and much more.
Onfido is a technology company that helps businesses verify people's identities using a photo-based identity document, a selfie and artificial intelligence algorithms.
IDnow - The identity verification platform. Built for security. Loved by users. Compliant with regulations (e.g. AML, KYC). Available in 195 countries.
