SwiftID: Onboard Clients. Open Accounts. Control Risk.
Your partner for account opening, IDV, AML/KYC and ongoing PEP and sanctions monitoring
What we offer
SwiftID offers a bespoke Software as a Service (SaaS) solution, designed to streamline your entire regulatory compliance and client lifecycle management process. We provide a single, powerful system that covers everything from initial client onboarding to continuous risk management.
SwiftID's solutions provide security, and efficiency for regulated firms globally, including stockbrokers, banks, and advisor groups.
Our agile system integrates directly with back-office platforms and brokers, allowing us to seamlessly handle tasks like account creation (including CMAs) and third-party integration. Our framework is highly adaptable, and can be customised to fit a multitude of industries - from finance and real estate to legal, accounting, gaming, and crypto - to ensure robust compliance and accelerated business processes.
Our platform is an end-to-end compliance suite, giving you complete control over your client lifecycle. This includes onboarding and account updating for rapid client acquisition, continuous PEP/sanctions screening, intelligent transaction monitoring to detect financial crime, and automated digital forms management for complex regulatory documents like W-8s.
SwiftID Partners
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Custom Applications and Flows
We collaborate with clients to engineer custom workflows and applications that directly address their unique operational challenges.
Flexible Contract Terms
Our pay-as-you go model offers you endless flexibility for when you need it most.ย
Cost Effective Model
By streamlining processes from account setup and ID verification to total onboarding, we deliver significant operational cost savings for your business.
Seamless Backend Integration
SwiftID is designed to connect easily with a wide range of back-end systems, resulting in a smooth implementation process.
Multi-industry Support
SwiftID powers secure, compliant onboarding across a wide range of industries including finance, real estate, law, accounting, gambling, and crypto.