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About

For your identification process, you need to record your ID document and a selfie video in our app and read out two words. The process takes less than three minutes and your identity is verified in no time. We check your profile photo, personal information and various security features on your document. We use this to check the liveness of your video and compare your face with your document profile photo. Nect safely stores and organizes all of your services, all in one place. Managing your digital identity has never been so easy and secure. The data on your identity document is the centerpiece of your identity. Our partner companies need your data to fulfill the legally required due diligence obligations. By checking your biometric data, we can prove that you are the person you say you are.

About

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. SwiftDil now boasts customers around the globe in FinTech, legal, telecoms, financial services, recruitment, insurance, healthcare, e-commerce, cryptocurrency, travel, gig economy, and more. Screen individuals and companies against our global sanctions, watchlists, adverse , and politically exposed persons (PEPs) database. Instantly verify various types of documents, such as passports and driving licenses, from a growing list of over 208 countries. Keep on top of Ongoing Customer Due Diligence (ODD) commitments using our real-time notifications.

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Audience

Companies in need of an identify verification solution to prevent frauds

Audience

Financial services firms seeking a solution to manage identity verification operations

Support

Phone Support
24/7 Live Support
Online

Support

Phone Support
24/7 Live Support
Online

API

Offers API

API

Offers API

Screenshots and Videos

Screenshots and Videos

Pricing

Free
Free Version
Free Trial

Pricing

No information available.
Free Version
Free Trial

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

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Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

Nect
Founded: 2017
Germany
nect.com/en/product/individual/

Company Information

SwiftDil
Founded: 2016
United Kingdom
www.swiftdil.com

Alternatives

Alternatives

LSEG Risk Intelligence

LSEG Risk Intelligence

LSEG Data & Analytics

Categories

Categories

Integrations

No info available.

Integrations

No info available.
Claim Nect Ident and update features and information
Claim Nect Ident and update features and information
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Claim SwiftDil and update features and information