About SwiftDil
SwiftDil is a company based in London (United Kingdom) founded in 2016 by Mo Alsalehi. It operates as a B2B. The company has 3 employees as of March 31, 2018. SwiftDil operates in a competitive market with competitors including ComplyAdvantage, Perfios, Signicat, IDnow and Riskified, among others.
- Headquarter London, United Kingdom
- Employees 3 as on 31 Mar, 2018
- Founders Mo Alsalehi
-
Sectors
Financial Services
-
Email
Locked
-
Phone
Locked
-
Website
Locked
-
Social
Locked
- Legal Name Swiftdil Ltd
- Date of Incorporation 21 Apr, 2016
- Jurisdiction LONDON, UNITED KINGDOM
-
Annual Revenue
Not available
-
Net Profit
Not available
-
EBITDA
Not available
-
Latest Funding Round
Not available
-
Investors
Not available
-
Employee Count
3
as on Mar 31, 2018
Unlock complete access to The Company Check
Get unrestricted viewing across everything we track — from companies and brands to investors, funding rounds, acquisitions, financials, and more.
- Unlimited viewing on all profiles Companies, investors, financials, funding, acquisitions & directors
- Full access to every database India & global coverage, advanced filters and rich profile details
- Always-on access from your team account Single premium plan for everything you see on the portal
Funding Insights of SwiftDil
Detailed funding history for SwiftDil
Round names, dates, amounts, investors, and valuation history require an active premium plan.
- Round names and dates
- Funding amounts
- Participating investors
- Valuation history
Verified entity values are shown only after access is granted.
Investments & Acquisitions by SwiftDil
Investment portfolio details for SwiftDil
Portfolio company identities, transaction dates, round details, and investment values require an active premium plan.
- Portfolio identities
- Transaction dates
- Round details
- Investment values
Verified entity values are shown only after access is granted.
Financial Statements - SwiftDil
Detailed financials for SwiftDil
Historical revenue, profit, statement rows, ratios, and trend charts require an active premium plan.
- Historical revenue
- Profit trends
- Statement rows
- Financial ratios
Verified entity values are shown only after access is granted.
Swiftdil Comparisons
Peer comparison for SwiftDil
Named peer metrics, headcount, funding, location, and side-by-side benchmarks require an active premium plan.
- Named peers
- Headcount comparison
- Funding comparison
- Operating benchmarks
Verified entity values are shown only after access is granted.
Competitors of SwiftDil
SwiftDil operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as ComplyAdvantage, Perfios, Signicat, IDnow and Riskified, among others.
| Company Name | Domain | Founded year | HQ Location | Description |
|---|---|---|---|---|
| Locked | Locked | Locked |
Cloud-based anti-money laundering solutions are provided for compliance.
|
|
| Locked | Locked | Locked |
Provides financial technology solutions for data analysis and verification globally.
|
|
| Locked | Locked | Locked |
Software solutions for identity management are provided via APIs.
|
|
| Locked | Locked | Locked |
Automated and expert-led identity verification services are provided.
|
|
| Locked | Locked | Locked |
AI-based fraud prevention for e-commerce payments is provided.
|
|
| Locked | Locked | Locked |
Identity verification solutions are provided, including document and biometric authentication.
|
Detailed competitors of SwiftDil
Competitor domains, locations, full profiles, and operating metrics require an active premium plan.
- Domains and locations
- Full company profiles
- Operating metrics
- Competitive positioning
Verified entity values are shown only after access is granted.
Latest news on Swiftdil
Complete news archive for SwiftDil
Full article history, source details, and older brand coverage require an active premium plan.
- Full article archive
- Source and publication date
- Older coverage
- Brand-specific news history
Verified entity values are shown only after access is granted.
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.
As of Mar 31, 2018, the latest employee count at SwiftDil is 3.
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.