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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.
Serves as the primary operational and strategic hub for the company, housing key management, sales, engineering, and support teams.
The headquarters are likely located within a modern office space suitable for a growing technology company, equipped with collaborative workspaces and advanced communication infrastructure.
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.
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.
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.
148 Curtain Rd
London
England
United Kingdom
Address: Undisclosed
Serves as a regional hub for serving clients and expanding market share in the APAC region.
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.
As of April 2025, SwiftDil' leadership includes:
SwiftDil has been backed by several prominent investors over the years, including:
Information on recent executive hires and exits for SwiftDil is limited, based on publicly available information. As an early start up, changes are expected.
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 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
LinkedIn • 2023-07-19
SwiftDil is sharing an article about new regulaitons in AML...more
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