What Does SwiftDil Do?

Total employees11
HeadquartersLondon
Founded2016

SwiftDil provides KYC (Know Your Customer) and AML (Anti-Money Laundering) compliance solutions. Their platform helps businesses automate and streamline their customer onboarding and due diligence processes, ensuring they meet regulatory requirements and prevent financial crime. They offer features such as identity verification, adverse media screening, and ongoing monitoring.

Where Is SwiftDil's Headquarters?

SwiftDil officeSwiftDil officeSwiftDil officeSwiftDil office
*Images sourced via web search. Rights belong to original owners

HQ Function

Serves as the primary operational and strategic hub for the company, housing key management, sales, engineering, and support teams.

Notable Features:

The headquarters are likely located within a modern office space suitable for a growing technology company, equipped with collaborative workspaces and advanced communication infrastructure.

Work Culture:

SwiftDil likely fosters a dynamic and innovative work environment, reflective of the fast-paced fintech industry. Collaboration, problem-solving, and a focus on regulatory compliance are likely key aspects of the HQ's work culture.

HQ Significance:

London provides access to a diverse talent pool, a strong financial ecosystem, and proximity to key regulatory bodies. Being based here supports SwiftDil's position as a leading provider of KYC/AML solutions.

Values Reflected in HQ: The HQ reflects SwiftDil's commitment to innovation, security, and regulatory compliance, with its modern design and focus on technology.

Location:

SwiftDil supports functions globally including: Sales, Customer Support, Engineering, and Operations. They cater to clients in various industries that require robust KYC/AML compliance solutions, such as fintech, banking, and investment management.

Street Address:

148 Curtain Rd

City:

London

State/Province:

England

Country:

United Kingdom

Where Else Does SwiftDil Operate Around the World?

Singapore, Singapore

Address: Undisclosed

Serves as a regional hub for serving clients and expanding market share in the APAC region.

Buying Intent Signals for SwiftDil

Highperformr Signals uncover buying intent and give you clear insights to target the right accounts at the right time — helping your sales, marketing, and GTM teams close more deals, faster.

Notable news
Hiring actively
Corporate Finance
Corporate Finance
Corporate Finance
Corporate Finance
Corporate Finance
*Example signal, not calculated in real time

Who's Leading SwiftDil? Meet the Executive Team

As of April 2025, SwiftDil' leadership includes:

Richard Gimblett - CEO & Founder

Who's Investing in SwiftDil?

SwiftDil has been backed by several prominent investors over the years, including:

N/A

What Leadership Changes Has SwiftDil Seen Recently?

Hire0
Exits0

Information on recent executive hires and exits for SwiftDil is limited, based on publicly available information. As an early start up, changes are expected.

What Technology (Tech Stack) Is Used bySwiftDil?

Discover the tools SwiftDil uses. Highperformr reveals the technologies powering your target accounts — helping your sales, marketing, and GTM teams prioritize smarter and close faster.

SwiftDil Email Formats and Examples

SwiftDil typically uses a standard email format. The most common email format appears to be the pattern described below.

[first].[last]@swiftdil.com

Format

john.doe@swiftdil.com

Example

80%

Success rate

What's the Latest News About SwiftDil?

LinkedIn • 2023-07-19

SwiftDil: New regulations in AML

SwiftDil is sharing an article about new regulaitons in AML...more

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