We encrypt data at REST, even if you don't. We support your existing authentication system; Auth2, 2FAs, JWT Authentication Method, MFA, and more.
Swiftend leverages a certified framework for KYC
verification and relies on secured, up-to-date, and authentic data.
Our KYC verification service is simple and quick, ensuring compliance with
AML and KYC regulations to prevent fraud and money laundering through best practices.
Our address verification solution capture, parse, verify and ensure accurate customer data at
everypoint, from capture in your web or mobile app to physically verifying the address data of your customers’ past and present addresses,
via an end-to-end encrypted and automated software in real time.
After identifying PEP, we have a built-in risk mitigation mechanism that allows organisations to
assign individual risk rankings to them. Swiftend compliance and anti-money laundering (AML) screening (such as sanctions,
politically exposed persons, and the Office of Foreign Asset Control) occurs virtually instantly and without the need for human intervention.
Our cutting-edge age tools give you the peace of mind you need to
deliver your services to the correct individuals and meet regulatory requirements without interfering with the user experience.
Swiftend makes use of reliable, updated, authentic data and an
attested framework for KYC verification. Our KYB verification service offers a smooth
and easy process, ensuring compliance with AML and KYC regulations to avert fraud and
monetary offences via best practices.