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Trust Swiftly

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9 reviews
  • 1 profiles
  • 1 categories
Average star rating
4.8
Serving customers since
2021
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Trust Swiftly

9 reviews

Trust Swiftly is a comprehensive identity verification platform designed to help businesses automate trust and safety workflows. By offering over 15 verification methods—including SMS, voice, ID, liveness, document, video, social, and banking verifications—Trust Swiftly enables organizations to tailor their verification processes to specific needs and risk levels. This flexibility enhances security, reduces fraud, and improves the customer experience by applying the appropriate level of verification only when necessary. Key Features and Functionality: - Flexible Verification Methods: Access to more than 15 verification options, such as SMS, voice, ID, liveness, document, video, social, and banking verifications, allowing businesses to customize their verification processes. - Dynamic Verification Paths: Adjust verification complexity based on user risk, ensuring low-risk users experience minimal friction while high-risk users undergo more thorough checks. - Automated Identity Proofing: Streamline the verification process with automated methods, reducing manual reviews and accelerating customer onboarding. - Advanced Security Measures: Utilize cutting-edge security techniques to stay ahead of adversarial AI, deepfakes, and sophisticated attacks. - Privacy and Compliance: Ensure data compliance and respect customer privacy by securely storing customer data and allowing users to control their shared information. Primary Value and Problem Solved: Trust Swiftly addresses the critical need for businesses to verify customer identities accurately and efficiently, thereby reducing fraud and enhancing security. By offering a diverse range of verification methods and dynamic verification paths, the platform minimizes unnecessary friction for legitimate users while effectively identifying and mitigating potential threats. This approach not only protects businesses from fraudulent activities but also improves customer satisfaction by streamlining the verification process. Additionally, Trust Swiftly's commitment to privacy and compliance ensures that businesses can maintain trust and adhere to regulatory requirements.

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Trust Swiftly Reviews

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Verified User in Industrial Automation
UI
Verified User in Industrial Automation
04/23/2025
Validated Reviewer
Verified Current User
Review source: Organic

Security for marketplaces with flexibility to verify

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.
Verified User in Computer Games
AC
Verified User in Computer Games
04/07/2025
Validated Reviewer
Verified Current User
Review source: Organic

Expanded verification options for secure identity checks

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.
Andrew Z.
AZ
Andrew Z.
11/06/2024
Validated Reviewer
Verified Current User
Review source: Organic

Extra protection for payments

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.

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What is Trust Swiftly?

Trust Swiftly is a digital identity verification platform designed to enhance trust and security by offering a comprehensive suite of verification tools. Through its website, https://trustswiftly.com, the company provides solutions for businesses looking to authenticate the identities of their customers using various methods such as document verification, facial recognition, biometric checks, and risk assessments. The platform aims to streamline the verification process, reduce fraud, and improve customer onboarding experiences by leveraging advanced technology and customizable workflows.

Details

Year Founded
2021