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.
Leading Firms Choose SwiftID
Statement talking to credibility of SwiftID and its team, this explains the below Logos of clients Swift ID works with and also where team have worked, when we have more clients we can reture where we worked logos
Custom Applications and Flows
We work with clients to develop custom technology applications and flows based on their unique needs.
Flexible Contract Terms
Our pay-as-you go model offers you endless flexibility for when you need it most.
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.
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.
