--- title: Trust Swiftly Reviews meta_title: 'Trust Swiftly Reviews 2026: Details, Pricing, & Features | G2' meta_description: Filter reviews by the users' company size, role or industry to find out how Trust Swiftly works for a business like yours. aggregate_rating: rating_value: 4.8 review_count: 9 scale: '5' date_modified: '2026-06-24' parent_category: name: Data Privacy url: https://www.g2.com/categories/data-privacy-3d79da1e-6384-42b3-a11f-d04b6694e806 --- # Trust Swiftly Reviews **Vendor:** Trust Swiftly **Category:** [Identity Verification Software](https://www.g2.com/categories/identity-verification) **Average Rating:** 4.8/5.0 **Total Reviews:** 9 ## About Trust Swiftly Trust Swiftly allows businesses to easily add multiple methods to verify their customers. No coding required to get started and advanced workflows can be built with integrations to existing fraud tools. We help businesses adaptively fight fraud by applying the right friction when needed. From SMS verification to ID, Banking, Voice and 3D Secure you can be sure all checks are covered. Our solution is customizable for any fraud and can be configured for businesses that want full data ownership. ## Trust Swiftly Pros & Cons **What users like:** - Users appreciate the **comprehensive fraud analysis** of Trust Swiftly, simplifying risky transactions and enhancing customer experience. (1 reviews) - Users value the **ease of use** of Trust Swiftly, enabling quick supplier and customer verification with minimal effort. (1 reviews) - Users appreciate the **comprehensive fraud analysis** of Trust Swiftly, enhancing security and simplifying risky transaction management. (1 reviews) - Users value the **global coverage** of Trust Swiftly, making it ideal for verifying diverse customer data efficiently. (1 reviews) - Users appreciate the **easy no-code integrations** of Trust Swiftly, facilitating quick supplier and customer verification. (1 reviews) - Pricing (1 reviews) - Trust (1 reviews) - Users appreciate the **verification efficiency** of Trust Swiftly, enhancing speed and simplifying user verification processes significantly. (1 reviews) **What users dislike:** - Users find the **initial setup cumbersome and confusing** , but support helps resolve these issues eventually. (1 reviews) - Users find the **initial setup cumbersome and confusing** , though support eventually resolves these issues. (1 reviews) - Users experience **delays in processing** due to heavy information load and translation issues in certain regions. (1 reviews) - Users find the **learning difficulty** with Trust Swiftly's methods leads to increased setup time and confusion. (1 reviews) ## Trust Swiftly Reviews ### 1. Expanded verification options for secure identity checks **Rating:** 5.0/5.0 stars **Reviewed by:** Verified User in Computer Games | Small-Business (50 or fewer emp.) **Reviewed Date:** April 07, 2025 **What do you like best about Trust Swiftly?** The vastness of options is the best for us as we have to verify customers from almost every country that travels a lot. Our customers come and go so they do not have permanent addresses. Instead we use Trust Swiftly almost daily to verify what they feel comfortable sharing. **What do you dislike about Trust Swiftly?** We disliked the initial setup. It was cumbersome at first and a little confusing. However their team was able to work out the kinks and get us going. **What problems is Trust Swiftly solving and how is that benefiting you?** We need to verify customers that travel frequently and do not have a home address our specific country associated document that they are willing to share. Trust Swiftly allows us to select a custom verification set for each of our users. This has benefited us as we expanded our reach and currently onboarding more people that we can trust. ### 2. Security for marketplaces with flexibility to verify **Rating:** 5.0/5.0 stars **Reviewed by:** Verified User in Industrial Automation | Small-Business (50 or fewer emp.) **Reviewed Date:** April 23, 2025 **What do you like best about Trust Swiftly?** We liked using the no code option to verify our suppliers and customers since it was easy to send. The integration with notifications on emails and phone made it quick to deploy and required minimal oversight by our team. **What do you dislike about Trust Swiftly?** The number of methods was difficult to understand at first so we had to discuss which was the best for our use case. It required more time for us to setup as we had distinct user groups. **What problems is Trust Swiftly solving and how is that benefiting you?** We sell high value equipment and needed a way to verify these sales before delivery. Trust Swiftly helps us solve that by giving us insight on the customers before we have suppliers ship anything to make sure payments are secure. ### 3. Extra protection for payments **Rating:** 5.0/5.0 stars **Reviewed by:** Andrew Z. | Customer Support, Small-Business (50 or fewer emp.) **Reviewed Date:** November 06, 2024 **What do you like best about Trust Swiftly?** We like to use Trust Swiftly for the risky transactions since it has a comprehensive analysis of different fraud points. There is ways to identify people without asking too much information so customers enjoy this part. The integration is finally simple since we are able to use it daily without any extra work. **What do you dislike about Trust Swiftly?** There are not many downsides we have expereienced. The main issue is translation for some countries as the admin part is not translated for Chinese. The tool gives lot of information to so its needed to review with time. **What problems is Trust Swiftly solving and how is that benefiting you?** The issue of chargebacks and fraud is what we face each day when accepting transactions for gaming. It is important to verify identities so we make sure that the owners are buying from us. ### 4. Solid product and review tool **Rating:** 5.0/5.0 stars **Reviewed by:** Dennis H. | Small-Business (50 or fewer emp.) **Reviewed Date:** December 01, 2023 **What do you like best about Trust Swiftly?** I think the best part has been the flexibility in the product as we are able to make it work for many aspects of our business. We started out over a year ago with some minimal selections but were able to grow it according to our needs. We also needed to make sure it worked with each country regulation and this tool had a simple way to store the data in a secure manner for our country. We had the chance to meet with them too so we never felt like we were ignored. **What do you dislike about Trust Swiftly?** The verifications are not always instant for us so sometimes the customer has to wait a few seconds. I was hoping there would be a faster way but it seems there still is a processing period. We asked them about this but they said it was part of the security features to make sure everything is real. However was fine for us to keep using. **What problems is Trust Swiftly solving and how is that benefiting you?** We are using the tool for onboading of our products. It is an extra verification step we have in place for certain users to make sure we get all the accurate information. The fraud detection part is helpful too. ### 5. Comprehensive security and identity checks stop bad actors fast **Rating:** 4.5/5.0 stars **Reviewed by:** Verified User in Financial Services | Small-Business (50 or fewer emp.) **Reviewed Date:** December 29, 2023 **What do you like best about Trust Swiftly?** There are many data points that we can collect that allow for a thorough verification of our transactions. Trustswiftly does not lack a limit on what it is able to do since there is easy ways to turn on and off. We grew tired of extended checks that resulted in drop off and negative feedback from our customers so this solution allowed a greater pass rate then any other tool we used. Everyday we use this to speed up the process to verify users. **What do you dislike about Trust Swiftly?** The time it took to get configuration was longer than we expected. But we had lots of different requirements that they had to integrate so that made it important to get the checks right. However once we got the correct options enabled it was left on its own and everything worked without intervention. **What problems is Trust Swiftly solving and how is that benefiting you?** It helps us check transactions from customers who are buying from us. Also we can stop some carding attacks that happened by putting in the verifications. We have instant ROI after the latest carding attack since our processor was charging for each attempt. The solution has helped us expand into new markets and enables us to accept more customers since over time we have greater trust on each transactions. Now fraudsters stick out like a sore thumb when they try to put a fraudulent transaction. The more experience we gain and learn the easier it is for us to spot new trends of fraud or anything that looks abnormal. ### 6. Robust solution to verify identities **Rating:** 5.0/5.0 stars **Reviewed by:** Ania C. | Small-Business (50 or fewer emp.) **Reviewed Date:** November 30, 2023 **What do you like best about Trust Swiftly?** We started using Trust Swiftly for our kyc process after selling some equipment to scammers and having a major loss. We chose the tool since they actually met with us to understand the issues and make sure there was a good fit with their set of options. So i think the best part of selecting them was their care about the issue we faced and their ability to show us exactly how to stop the scams in the future. **What do you dislike about Trust Swiftly?** We had some issues getting a few customers through the process so wasn't sure if it was caused by their older phones or just lack of understanding the process to take a selfie and ID picture. We tried to walk the person through but it just took a few extra steps after that. Customers might need some extra hand holding if they never used a tool like this. **What problems is Trust Swiftly solving and how is that benefiting you?** It is solving our know your customer process when we receive payments from new clients that are either international or don't have a business with much details. We had some issues with shipping to bad buyers and then were out a lot of money from the delivery. Now what we do is before shipping we will send the customer a link from Trust Swiftly which requires them to complete a few identity checks like selfie and ids. ### 7. Secure ID verifications for payments **Rating:** 4.5/5.0 stars **Reviewed by:** Verified User in Consumer Goods | Enterprise (> 1000 emp.) **Reviewed Date:** January 17, 2024 **What do you like best about Trust Swiftly?** Using the software has made our reviews of invoices and payments to distributors easier to complete. Having the ability to send emails and banking checks within a single tool has been critical for our team. The number of times we have to remind our vendors before using Trust Swiftly was too much so now we have saved time from doing a lot of the verifications manually. We didn't need to involve any outside teams to get started. Exporting the reports via PDF also was necessary so that made it simple to get the details about each user. **What do you dislike about Trust Swiftly?** We had trouble analyzing some of the information from the verifications about a certain vendor. The payment data had trouble with getting the correct stats about it which resulted us to contact their customer support. It was needed to complete the checks manually so that the invoice could be paid in time. Nothing else has been a major issue with the tool since we started using it. **What problems is Trust Swiftly solving and how is that benefiting you?** Our team uses the software when checking the accuracy of distributors and invoices from our vendors. We were dealing with fraud from some fake invoices that were incoming and we had no way to verify the identites of these companies. Our finance team requires us to gather proof of verifications for their audits. The reports generated by the tool solve this by giving our team the peace of mind everything is accurate. ### 8. Thorough identity verification for growing businesses **Rating:** 5.0/5.0 stars **Reviewed by:** Verified User in Computer Games | Small-Business (50 or fewer emp.) **Reviewed Date:** October 17, 2023 **What do you like best about Trust Swiftly?** We started using Trust Swiftly over a year and since then have been pretty happy with the services. We needed something quick and easy to use and it fit the bill. Most other verification providers had a costly and expensive sales process we did not want to hassle with. They fit the requirements and have made some changes when we requested enhancements. The live checks and more have been very helpful catching the fake identites. Now we spend less time worrying about opening our services to global regions as we can verify every person. We even learned some tips on how to catch the bad actors from them so its been worth the weight in gold with a highly advanced solution and tailored training. Integration was easy too and we us it everyday for verifying people. Lastly customer support is helpful when we ran into bugs. **What do you dislike about Trust Swiftly?** They once released an update that slowed down our verify process but they did fix it. Other than that we don't have a dedicated account manager or anything so they are a smaller support team. **What problems is Trust Swiftly solving and how is that benefiting you?** We need to verify our risky customers who are spending a lot with us and using many of our services. We were doing it manually and needed an automated solution. We save a lot more time by using Trust Swiftly to collect documents and review verifications for us. ### 9. Safe and private security for online signups **Rating:** 4.5/5.0 stars **Reviewed by:** Verified User in Gambling & Casinos | Small-Business (50 or fewer emp.) **Reviewed Date:** December 14, 2023 **What do you like best about Trust Swiftly?** Being able to randomly change what we verify is important to us since we are dealing in a fast pace and regulatory environment that has lots of oversight. We needed a tool that could be safe and private for our customers and not be too difficult to use. It did not take long to get going and there were so many different options for us to use it satisifed the legal requirements. **What do you dislike about Trust Swiftly?** The team using the product needed training for all the different options so it was difficult to start. Once we understand how to resolve one off cases then we could get it going faster. Overall nothing that stopped us from going forward. **What problems is Trust Swiftly solving and how is that benefiting you?** We are supporting a online game casino that must adhere to a few different regulatory bodies and laws as well making sure our financials are kept safe and secure. We deal with people using fake identities and them trying to get payouts before we can confirm them. Trust Swiftly is solving a lot of this by giving us plenty of tools to check what they do and who they are. Now our customers are verified securely and know their data is kept within the confines of the system since we need it for strict KYC purposes. It also helps us catch things like underaged signups and expired ids. - [View Trust Swiftly pricing details and edition comparison](https://www.g2.com/products/trust-swiftly/reviews?section=pricing&secure%5Bexpires_at%5D=2026-06-25+17%3A33%3A06+-0500&secure%5Bsession_id%5D=396755db-0f9e-425d-87c7-bf57eb857ebf&secure%5Btoken%5D=708ab26132fb3bbcbff6835e1bc0bcaf001df6e1f027f4d08d9903d237d56ba9&format=llm_user) ## Trust Swiftly Features **Identity Verification Functions - Identity Verification** - Multi-Method Verification - AI Document Check - Biometric Face Match - Integration Options - Workflow Orchestration **Risk & Fraud Prevention - Identity Verification** - Liveness Detection - AI Risk Scoring - Document Forensics **Compliance & Governance - Identity Verification** - Standards Compliance - AML/PEP Screening - Global Coverage ## Top Trust Swiftly Alternatives - [Lightico](https://www.g2.com/products/lightico/reviews) - 4.8/5.0 (322 reviews) - [FullCircl](https://www.g2.com/products/fullcircl/reviews) - 4.5/5.0 (239 reviews) - [iDenfy](https://www.g2.com/products/idenfy/reviews) - 4.9/5.0 (226 reviews)