Verify ID

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.

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 $0.20 per verify
1 admin (14 day free trial)

Business

$149 / month
100 included verifications
Starting at $0.20 per additional
Unlimited users

Enterprise

Contact us
Identity verifications
designed for your business at scale

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)

Optimize your business

Combat fraud and give customers a great experience.

  • Customizable Verification
  • 15+ Verification Methods
  • International Coverage
  • Secure Data Storage
  • Competitive Pricing
  • Customer Centric

Start with flexible and accurate verificationfor free.

Get Started