SwiftDil
AutomatedKYC, AML, and identity verification compliance platform with sanctions, PEP, and document checks.
SwiftDil has 4 plans: paid plans from $39/month and custom pricing for larger teams. We have not recorded a price change.
SwiftDil plans and prices
Starter
monthly$39/mo
Billed annually
- Global Coverage
- Sanctions & Watchlists Check — $0.70
- PEP Check — $0.70
- Continuous KYC Monitoring
- Intelligent Customer Risk
- Customer Management
- API Access & Web Portal
- Free Sandbox Access
Professional
monthly$79/mo
Billed annually
- Enhanced Coverage
- Sanctions & Watchlists Check — $0.55
- PEP Check — $0.55
- Disqualified Entities Check — $0.55
- Document Verification — $0.75 to $1.90
- Continuous KYC Monitoring
- Intelligent Customer Risk
- Customer Management
Show all 10 featuresShow fewer
- API Access & Web Portal
- Free Sandbox Access
Premium
monthly$159/mo
Billed annually
$159/mo billed annually or quarterly
- Full Coverage
- Sanctions & Watchlists Check — $0.39
- PEP Check — $0.39
- Disqualified Entities Check — $0.39
- Global Adverse Media — $0.39
- Document Verification — $0.35 to $1.50
- Identity Verification — $0.35
- Company Insights — Coming Soon
Show all 13 featuresShow fewer
- Continuous KYC Monitoring
- Intelligent Customer Risk
- Customer Management
- API Access & Web Portal
- Free Sandbox Access
Bespoke
Custom
- High volume pricing
- Custom business model support
- Custom requirements
Price history
Last 0 recorded changes
No price changes recorded yet.
Other Legal & Compliance products
No confirmed alternatives yet.