Audience

Businesses wanting to add multiple methods to verify their customers

About Trust Swiftly

Only ask what you need to with 10 identity verification methods. Trusted by businesses that block more than 1% of transactions or spend more than 1-hour reviewing customers. Approve more real customers while blocking fraudulent users and risky transactions. Automate identity proofing and populate fraud solutions with more user data. Accept or reject based on user data and leverage it to fight chargebacks. Building a system for reviews or enhanced user authentication takes a lot of time. With Trust Swiftly, we provide multiple methods for your customers to verify themselves and automatically populate it in Sift, allowing for robust workflows. Whether you are an eCommerce store, app, or marketplace, we have the verification levels for you. Require verification adaptively depending on Sift scores or business rules by applying friction smartly.

Pricing

Starting Price:
$0.01 per verification

Integrations

See Integrations

Ratings/Reviews - 1 User Review

Overall 5.0 / 5
ease 5.0 / 5
features 5.0 / 5
design 5.0 / 5
support 5.0 / 5
More Reviews Write a Review

Company Information

Trust Swiftly
Founded: 2021
United States
trustswiftly.com

Videos and Screen Captures

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Sumsub
Sumsub
(107 Ratings)
Sumsub is a full-cycle verification platform that secures every step of the user journey. With Sumsub’s customizable KYC, KYB, AML, Transaction Monitoring and Fraud Prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet compliance requirements, reduce costs and protect your business. Sumsub achieves the highest conversion rates in the industry—91.64% in the US, 95.86% in the UK, and 97.89% in Hong Kong—while verifying users in less than 50 seconds on average. Sumsub’s methodology follows FATF recommendations, the international standard for AML/CTF rules and local regulatory requirements (FINMA, FCA, CySEC, MAS, BaFin). Sumsub has over 2,000 clients across the fintech, crypto, transportation, trading, e-commerce and gaming industries including Bitpanda, Wirex, Avis, Bybit, Huobi, Kaizen Gaming, and TransferGo.
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SEON
SEON
(6 Ratings)
SEON's mission is to create a world free from financial crime by stopping fraud earlier and quicker in the customer journey. With the trust of more than 5,000 companies, SEON has reviewed billions of transactions, preventing over €160 billion in fraudulent activities. Our rapid integration, and 30 days free trial, allow businesses to try SEON with low risk and high rewards. SEON provides a comprehensive end-to-end fraud prevention solution, including Anti-Money Laundering (AML). Our unique approach combines social signals with deep digital footprinting, leveraging fully-explainable machine learning to identify emerging fraud threats. As a recipient of numerous accolades, including Sifted's Rising 100, Deloitte's Technology Fast 50, Crunchbase's Emerging Unicorn, and G2's Fastest Growing Software in 2022, SEON has raised $94 million in Series B funding as of April 2022. Operating globally from Austin, London, Budapest, and Singapore, we are committed to making the world safer.
Learn more
MetaMap
MetaMap
Regional data infrastructures, powering global identity verification. MetaMap is the first all-in-one identity verification platform built on regional data sources, consolidated on a global scale. Get to know your users in-depth, from local government checks to Global AML watchlists. A suite of identity verification tools to know your users in-depth. Verify your users without hurting your conversions rates. Quickly verify your users with our default SDK or build your own verification flow via our API. Our customers welcome up to 95% of users who successfully complete our verification flows at the first attempt. Automatically access our regional identity infrastructures, and get clean data from dozens of local databases consolidated in comprehensive user' profiles, no matter where you operate. Use MetaMap dashboard to reduce the time spent on manual verification through smart automation and workflows. You need advice? Our international Customer Success Team is here to help.
Learn more
Authsignal
Authsignal
(3 Ratings)
Authsignal delivers a suite of drop-in authentication and fraud tools to enable consumer-focused businesses to securely authenticate customer identity, mitigate fraud and deliver seamless customer experiences. Trusted by modern product and identity teams around the world, Authsignal plugs into your existing technology stack to streamline the authentication of any customer flow or action in seconds. Effortlessly safeguard customer transactions, mitigate risks, and implement rules all within a single, user-friendly workspace. Easily deploy Passkeys, passwordless authentication, and deliver authentication uplift programs to secure customer data in days. Leverage Authsignal's no-code rules engine to deploy rules and safeguard customer data. - Integrate via OpenID Connect (OIDC). - Integrate with Auth0 - Integrate with ForgeRock - Integrate with Microsoft Entra, Azure AD B2C Marketplace integrations - Veriff - MessageBird - iProove And many more
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Product Details

Platforms Supported
SaaS
Training
Documentation
Support
Phone Support
Online

Trust Swiftly Frequently Asked Questions

Q: What kinds of users and organization types does Trust Swiftly work with?
Q: What languages does Trust Swiftly support in their product?
Q: What kind of support options does Trust Swiftly offer?
Q: What other applications or services does Trust Swiftly integrate with?
Q: What type of training does Trust Swiftly provide?
Q: How much does Trust Swiftly cost?

Trust Swiftly Product Features

Authentication

Single Sign On
Self Service Portal
Policy Management
Out-of-Band Authentication
Mobile Authentication
Social Sign On
Multifactor Authentication
Knowledge-Based Authentication
Credential Management
Biometric

Trust Swiftly Reviews

Write a Review
  • A Trust Swiftly User
    Customer Service
    Used the software for: 1-2 Years
    Frequency of Use: Daily
    User Role: User
    Company Size: 1 - 25
    Design
    Ease
    Features
    Pricing
    Support
    Probability You Would Recommend?
    1 2 3 4 5 6 7 8 9 10

    "Extra identity checks with ease for high risk businesses"

    Posted 2023-12-01

    Pros: Trust Swiftly simplifies the verification process, providing a easy experience for the users within our business industry. We are a little unique and have lots of requests and features required. It uses fast interfaces which offer a user-friendly interface that even people with minimal technical knowledge can navigate with ease. Also it minimizes the chance of identity fraud by accurately identifying suspicious activity since we could use it for ID checks. Our business has been more secure and efficient since adding it in to our workflow.

    Cons: We dislike the initial setup for our business. It took a little extra time to get going but their support helped us along the way.

    Overall: After using Trust Swiftly, users liked the verification process, which requires minimal knowledge and time. The tool uses AI for offer extra protection against fraud. It comes with a user-friendly interface and provides attentive customer support, with quick responses to inquiries and issues. Overall for any businesses looking for a verify platform this one is much better when you are starting out and need extra custom options.

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