About SwiftDil
SwiftDil is a Financial Services company based in London (United Kingdom) founded in 2016 by Mo Alsalehi. It offers AMLKYC compliance APIs to ensure secure and regulatory-compliant transactions. It operates on a B2B model. The company has 3 employees. Its website swiftdil.com draws about 681 thousand monthly visits. Its focus areas include Technology, Fintech, Compliance Services and AML/KYC. Its legal entity is SWIFTDIL LTD. Similar companies include ComplyAdvantage, Perfios, Signicat, IDnow and Riskified and 5 more; 9 of its 10 listed similar companies have raised funding.
Company details
SwiftDil, led by Mo Alsalehi as Co-Founder, specializes in leveraging cutting-edge technology, fintech, compliance services, and amlkyc. Offers AMLKYC compliance APIs to ensure secure and regulatory-compliant transactions. The team drives innovation, quality service, and sustainable practices to achieve excellence and client satisfaction.
- Headquarters London, United Kingdom
- Employees 3
- Founders Mo Alsalehi
- SectorsFinancial Services
- Email••••••••
- Website swiftdil.com
- Social LinkedIn X Facebook
- Legal Name Swiftdil Ltd
- Date of Incorporation 21 Apr, 2016
- Jurisdiction LONDON, UNITED KINGDOM
- Employee Count3
People of SwiftDil
2 people are tracked at SwiftDil (2 in leadership); the tracked headcount is 3.
| Name | Role | Group |
|---|---|---|
Mo Alsalehi | Co-Founder | Leadership |
Nassim Azouini | CEO | Leadership |
Complete people profiles for SwiftDil
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Similar companies to SwiftDil
SwiftDil has 10 listed similar companies in our database, 9 of them funded. They include ComplyAdvantage, Perfios, Signicat, IDnow and Riskified, among others.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| complyadvantage.com | 2014 | London, United Kingdom | $167.21M | 443 | Cloud-based anti-money laundering solutions are provided for compliance. | |
| perfios.com | 2008 | Bengaluru, India | $258.77M | – | Provides financial technology solutions for data analysis and verification globally. | |
| signicat.com | 2006 | Trondheim, Norway | $2.09M | 150 | Software solutions for identity management are provided via APIs. | |
| idnow.io | 2010 | Munich, Germany | $40M | 29 | Automated and expert-led identity verification services are provided. | |
| riskified.com | 2013 | New York, United States | $232.02M | 781 | AI-based fraud prevention for e-commerce payments is provided. | |
| onfido.com | 2012 | London, United Kingdom | $242.38M | 516 | Identity verification solutions are provided, including document and biometric authentication. | |
| entrust.com | 1969 | Dallas, United States | – | 108 | Provider of digital identity management solutions | |
| idfy.com | 2011 | Mumbai, India | $56.03M | 587 | Identity verification, background screening, and fraud prevention solutions are provided. | |
| signifyd.com | 2011 | Palo Alto, United States | $394.38M | 399 | Provider of fraud prevention and payment validation for online retailers | |
| yoti.com | 2014 | London, United Kingdom | $48.99M | 318 | Identity verification solutions are provided for multiple industries digitally. |
Detailed similar companies of SwiftDil
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Web traffic of SwiftDil
The website of SwiftDil (swiftdil.com) receives about 680.7K visits a month.
- Monthly visits680.7K
▼ 6.7% vs previous month
Websites whose visitors overlap most with SwiftDil. Affinity shows how closely the audiences match.
| Website | Domain | Audience affinity | Monthly visits | Global rank | Profile |
|---|---|---|---|---|---|
| falconebiz.com | 100% | 959.8K | #63,970 | View details | |
| tofler.in | 97% | 556K | #105,509 | View details | |
| zaubacorp.com | 96% | 4.9M | #12,689 | View details | |
| tracxn.com | 92% | 2.9M | #16,597 | View details | |
| indiafilings.com | 90% | 2.1M | #29,959 | View details | |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
All 40 similar websites and full traffic analytics for SwiftDil
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- 40 similar websites
- Audience overlap
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- Traffic by brand
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Top companies in Regulatory & Compliance Tech
10 companies that operate in the same segment as SwiftDil (Regulatory & Compliance Tech), ranked by their profile score on The Company Check.
| Company | Description | Founded | Location | Total funding | Revenue | Employees |
|---|---|---|---|---|---|---|
Cloud-based anti-money laundering solutions are provided for compliance. | 2014 | London, England, United Kingdom | USD 167.21 M | USD 45.67 M | 443 | |
CLEAR is focused on secure identity verification for seamless experiences. | 2010 | New York, New York, United States | USD 135 M | USD 900.78 M | 4,019 | |
Automated and expert-led identity verification services are provided. | 2010 | Munchen, Bayern, Germany | USD 40 M | – | 29 | |
AI-based fraud prevention for e-commerce payments is provided. | 2013 | New York, New York, United States | USD 232.02 M | USD 346.08 M | 724 | |
AI-powered data and decision intelligence solutions are provided for businesses. | 2016 | London, England, United Kingdom | USD 545.02 M | USD 161.29 M | 886 | |
Facial recognition and AI video analysis solutions are provided. | 2011 | Beijing, Beijing, China | USD 1.98 B | – | 413 | |
Compliance management solutions for financial institutions | 2014 | New York, New York, United States | USD 461 M | – | 815 | |
Identity verification, background screening, and fraud prevention solutions are provided. | 2011 | Mumbai, Maharashtra, India | USD 103.31 M | – | – | |
Software solutions for identity management are provided via APIs. | 2006 | Trondheim, Trøndelag, Norway | USD 2.09 M | USD 72.04 M | 150 | |
AI-driven image recognition for emotion and activity analysis is provided. | – | Boston, Massachusetts, United States | USD 59.7 M | – | 40 |
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Frequently Asked Questions about SwiftDil
SwiftDil was founded in 2016.
SwiftDil is headquartered in London, United Kingdom. It is registered at London, England, United Kingdom.
SwiftDil has 3 employees.
SwiftDil, led by Mo Alsalehi as Co-Founder, specializes in leveraging cutting-edge technology, fintech, compliance services, and amlkyc. Offers AMLKYC compliance APIs to ensure secure and regulatory-compliant transactions. The team drives innovation, quality service, and sustainable practices to achieve excellence and client satisfaction.
SwiftDil's top competitors include ComplyAdvantage, IDnow and Perfios.
SwiftDil operates through Swiftdil Ltd.
The website of SwiftDil receives about 681 thousand visits a month.