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Trust Swiftly

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9 reviews
  • 1 profiles
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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 Consumer Goods
UC
Verified User in Consumer Goods
01/17/2024
Validated Reviewer
Review source: Organic

Secure ID verifications for payments

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.
Verified User in Financial Services
AF
Verified User in Financial Services
12/29/2023
Validated Reviewer
Verified Current User
Review source: Organic

Comprehensive security and identity checks stop bad actors fast

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.
Verified User in Gambling & Casinos
EG
Verified User in Gambling & Casinos
12/14/2023
Validated Reviewer
Review source: Organic

Safe and private security for online signups

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.

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@trustswiftly

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.

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Year Founded
2021