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, Liveness, Document, Video, Social, Banking, and more.
Faster reviews
Automate identity proofing and optimize fraud solutions with added integrations.
Cutting edge security
Leverage multiple techniques to stay ahead of adversarial AI, deepfakes, and sophisticated attacks.
Detect Complex Fraud with Easy Self-Service Verification
Offer customers 15+ different verification methods to serve them a secure and optimal experience. Automatically populate verifications in fraud scoring tools, allowing for robust workflows.
- Flexible, verification: Whether you are an fintech, store, app, or marketplace, we have the verification levels for you. Require verification adaptively depending on risk 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 Security 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. Take ownership of the data and store where your customers are located.
- 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.
- Advanced Protection: Secure your business with our innovative AI and ever-evolving security solutions.
Pricing Simple, Flexible Pay-as-you-go
Starter
$49 / month
50 included verifications
Starting at $0.25 per verify
1 admin
Business
$149 / month
100 included verifications
Starting at $0.25 per additional
Unlimited users
Enterprise
Contact us
Identity verifications
designed for your business at scale
(20,000+ verifications monthly)
E-mail, Google Authenticator, Phone SMS
ID, Documents, Selfie, Signature
PayPal, Banking, Video/Liveness
Phone Voice, Card Ownership
3DS2 Card Verify, Live Video
Guided implementation (Phone, Email, Chat Support)
Customization (Advanced security, SSO, and more)
Verification That Fits Your Business
Stop forcing good customers through rigid, one-size-fits-all verification. Our flexible toolkit helps you build the perfect workflow to fight fraud and improve user experience.
- Reduce Friction: Only ask for the verification you need, when you need it.
- Boost Conversions: Give every customer a way to prove their identity, increasing successful sign-ups.
- Expand Globally: Onboard users with confidence from around the world with international document support.
- Automate Workflows: Connect with your existing fraud stack to make faster, more accurate decisions without manual work.
- Control Your Costs: Pay only for what you use. Mix and match verification methods to fit your budget and risk level.
- Own Your Data: Maintain customer trust with secure, flexible data storage options that you control.
Build Trust on a Proven Platform
Powering over 1 Million verifications for businesses in 20+ countries.
A proven and trusted platform for over 5 years.
Trust Swiftly helped us reduce manual reviews by 40% and cut our response time in half.
