Is SwiftDil safe?
Review SwiftDil security risks.

Start a free trial to find out who's using SwiftDil in your organization today. Plus, conduct SaaS vendor security assessments faster with Nudge Security's SaaS risk insights, including breach data and SaaS supply chain maps.
Try it free
Explore demos
Try it free
Explore demo
Security ProfilesSwiftDil
SwiftDil Security Profile

CATEGORY

Developer Tools

Organization Details

What is

SwiftDil

?

The One-Stop Anti-Money Laundering (AML) and Know Your Customer (KYC) API Driven Due Diligence & Compliance Solution. AML, KYC, Sanctions, OFAC, CTF, PEP, ID & Document Verification & Screening. Extensive KYC/AML API for Payments Wallets, Lending, Cryptocurrency, Initial Coin Offering (ICO), or Remittance Businesses

HEADQUARTERS

HOSTING

HOSTING LOCATION

SUBDOMAINS

  • reference.swiftdil.com
  • staging.swiftdil.com
  • sandbox.swiftdil.com
  • support.swiftdil.com
  • blog.swiftdil.com
  • email.swiftdil.com
  • www.swiftdil.com
  • api.swiftdil.com
  • login.swiftdil.com
  • docs.swiftdil.com
  • portal.swiftdil.com

CURRENT USERS IN YOUR ORG

Start a trial to find out

Security Program

SECURITY PAGE

SECURITY PORTAL

BUG BOUNTY

VULNERABILITY DISCLOSURE

TERMS OF SERVICE

PRIVACY POLICY

STATUS PAGE

SECURITY CERTIFICATIONS

SOC2 Compliance
PCI Compliant
HIPAA Compliant
SOC2 Compliance
SOC 2 Compliant
GDPR Compliant
ISO 27001 Compliant
FedRamp Compliant
CSA Star Level 1
Compliant

supply chain

  • Netlify
  • Microsoft Azure
  • Zendesk
  • Amazon Web Services (AWS)
  • Zoho
  • Google Analytics
  • HubSpot
  • Google Tag Manager

BREACH HISTORY

Start a trial to find out

Authentication

AUTHENTICATION / SSO

Supported Okta Features
Login with Google support
Login with Microsoft support
Supports SSO
Two-factor authentication via SMS
Two-factor authentication via E-mail
Two-factor authentication via Hardware
Two-factor authentication via Software
Two-factor authentication via TOTP
Two-factor authentication via U2F

OAUTH GRANTS in your org

Start a trial to find out

oauth details

Stop worrying about shadow IT security risks.

With an unrivaled, patented approach to SaaS discovery, Nudge Security inventories all cloud and SaaS assets ever created across your organization on Day One, and alerts you as new SaaS apps are adopted.

Try it free
Explore demos
Try it free
Explore demos

Let’s stay in touch.

Sign up for product updates, resources, and news. We promise we'll never send you spam. Or boring emails. Ever.
Product
Resources
Company
Assurance
© {year}, Nudge Security