Trust Swiftly: Verification Platform for Trusting People Fast

Flexible & Accurate Identity Verification.

Only ask what you need to with 15+ identity verification methods.

Trusted by businesses that block more than 1% of transactions or spend more than 1-hour reviewing customers.

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Providing Flexible & Accurate Identity VerificationAutomate trust & safety workflows.

Ask only what you need to

Only ask verification when necessary, and approve more real customers while blocking fraud.

Verification methods for every customer

Offer verifications options via SMS, Voice, ID, Document, Video, Social, Banking, and more.

Faster reviews

Automate identity proofing and optimize fraud solutions with added integrations.

Settle Disputes

Leverage customer verification to fight chargebacks.

Enhance Existing Fraud Solutions with Easy Self-Service Verification

Offer customers up to 10 verification methods. Automatically populate verifications in fraud scoring tools, allowing for robust workflows.

Flexible, verification: 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.
Auto-Verification: Keep verification fast for customers with automated verification methods.
Save Costs: Authentication methods vary on cost and decide to use expensive options for high value high risk transactions.

Privacy and GDPR Compliance

Trust Swiftly helps you be data compliant while also respecting your customers’ privacy. Allow customers to only share what they want to verify, and securely store customer data.

Compliant Authentication: Add our platform as a KYC tool that connects with your existing fraud tools.
Privacy for Customers: Offer verification for even the most privacy-conscious customers and manually verify exception cases.
24/7 Manual Verification: Leverage our team of experienced fraud-fighters to review the most critical users manually.