Strict Regulatory Compliance

To maintain the integrity of our trusted professional connection network and comply with international financial directives, SwiftFund enforces rigorous Know Your Customer (KYC) and Anti-Money Laundering (AML) protocols. Every user—whether borrowing capital or supplying liquidity—must complete our verification process.

Biometric Identification: We utilise Stripe Identity to conduct real-time biometric checks. You must provide a valid, government-issued passport or national ID and complete a live facial scan.
Source of Wealth Declaration: Funding partners must explicitly declare the legal origin of their deployed capital.
Enhanced Due Diligence (EDD): For corporate entities and high-volume capital deployments, we require Ultimate Beneficial Ownership (UBO) documentation and audited financial statements.

Accounts failing to pass our automated screening against global sanctions lists will be immediately rejected.