Swift Verification. Zero Delay.

Founded in 2020, SwiftID began with a mission: to deliver customisable onboarding SaaS solutions that empower businesses to onboard clients quickly, securely, and seamlessly. Since then, our focus has evolved to meet the growing demands of modern compliance and risk management.

Today, SwiftID provides a unified, end-to-end client lifecycle management environment designed for regulated industries including finance, real estate, legal, accounting, gaming, and crypto. Our solution centralises digital onboarding, account updates, PEP and sanctions screening, transaction monitoring, and automated regulatory documentation—enabling organisations to meet stringent AML and KYC requirements with efficiency and confidence.

Trusted by high-growth financial institutions and advisor groups across multiple jurisdictions, we continue to expand our capabilities and product roadmap to address emerging regulatory demands, support operational scale, and give businesses the agility to grow securely.

Our Values

Efficiency

In a regulated world, there is no margin for error; our solutions must deliver the exact, verified results our clients rely on for their business integrity and regulatory reporting.

Agility

We build flexible, adaptive systems that move at the speed of the market. We offer continuous integration, rapid deployment, and a flexible architecture that quickly responds to evolving regulatory mandates and technological advancements.

Partnership

We view our customers as long-term partners. We actively listen to their challenges and collaborate to develop custom, bespoke solutions.

Integrity

We operate with complete transparency, security, and ethical rigor, ensuring our clients trust the data, the process, and the people behind SwiftID.

Empowerment

We provide our partners with the control, clarity, and efficiency they need to confidently manage risk and focus their internal resources on driving revenue.

Our Mission

To set the global standard for precise, end-to-end solutions. Our vision is to provide the singular, integrated system that empowers diverse industries worldwide to manage onboarding and risk with unmatched accuracy and speed.