Accurate Identity Verification So You Can Trade Sooner
At SwiftID, we take our work seriously. Our team of experts has extensive experience in the financial services sector and brings their collaborative efforts together to create products and solutions that help our clients succeed. Weโre dedicated to finding new ways to streamline the process of identity verification and account opening.
Our Values
Our vision is to enable millions of people around the globe to unlock the power of Internet and give them the empowerment to learn
Efficiency
An automatic identity verification system eliminates waste in the process of account opening by reducing the need for certified documents and cutting down on the time it takes to open an account.
visibility
Our business is centered around total visibility which is why we give our clients an inside look at how we manage identity verification and facilitate account openings. In this business, peace of mind is everything.
Transparency
Itโs critical to work with a vendor partner that you trust and who has the credentials to back up their claims. Our team has worked tirelessly with brokers to help them achieve their goals and has a repository of long-standing client relationships.
Our Mission
Weโre dedicated to helping the financial services industry achieve success through the creation of products and solutions that help brokers better understand and service their customers while maintaining regulatory compliance from beginning to end.
Our Leadership Team
Our team has decades of financial services experience, is well versed in the ever-changing issues of regulatory compliance and holds themselves accountable for driving real results. Learn more about how we display leadership in action by getting to know some of our executives.