a Bespoke SaaS platform

SwiftID is your partner for IDV, AML/KYC and On-Going PEP and Sanctions Monitoring

One platform for client Onboarding and opening Macquarie Cash Management Accounts 

What we offer

Our solutions are designed to provide you with the highest level of efficiency and security so that you can scale your initiatives as needed. At SwiftID we work in agile systems which means that we have the capability to create trading accounts at multiple brokers as it’s integrated with multiple back office systems with ease. 

Form Applications

Online Form Applications for the Creation of Trading Accounts

Account Types

Opening of Individual, Joint, Company, or Trust and CMA Accounts

AML & KYC

ID and Background Verification

Leading Firms Choose SwiftID

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Custom Applications and Flows

We work with clients to develop custom technology applications and flows based on their unique needs. 

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Flexible Contract Terms

Our pay-as-you go model offers you endless flexibility for when you need it most. 

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Cost Effective Model

We’ve built solutions with cost savings in mind. From account setup and ID verification to total onboarding, our competition can’t match our prices.  

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Seamless Backend Integration

SwiftID works with any and all back end systems. That’s part of why our customers love working with us because it makes for a seamless transition. 

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