ABOUT TRUST SWIFTLY

High-Assurance Identity Verification, Built the Hard Way.

Trust Swiftly is a US-founded, US-owned and operated identity verification company. Since 2020 we have helped regulated businesses and public-sector programs stop the fraud a template KYC check misses. That means stolen and synthetic identities, AI-generated impersonation, proxy interviews and nation-state infiltration. Today one platform runs adaptive customer and workforce verification. It also runs NIST SP 800-63A-4 IAL3 attended proofing for FedRAMP High (Class D) programs.

Talk to an IAL3 Specialist See How It Works

Verifications processed: 1M+
Controlled IAL3 proofing devices: 200+
Kit coverage: 50 states, 32+ countries
Founded, US-owned and operated: 2020

OUR STORY

Verification as a Security Control.

Trust Swiftly was founded in 2020 in the trenches of high-risk fraud, working the cases where a template KYC check waved through the exact actor it was supposed to stop. What we saw there shaped everything we build: identity verification has to be treated as a security control.

As remote onboarding became the default, we were one of the first identity verification companies to bring high-assurance proofing to people's homes and offices through attended sessions on controlled kits. We treat every proofing event as something that must stand up to a determined, well-resourced adversary.

The adversaries kept evolving, and so did we: from document forgeries to AI-generated identities and deepfake injection, through proxy interview schemes, all the way to nation-state infiltration of remote workforces.

That experience in complex fraud and cybersecurity is why our focus today is the highest-assurance tier of the field: NIST SP 800-63A-4 IAL3 identity proofing, attended by trained agents on controlled hardware, and tailored identity workflows for the most complex cases our customers face.

WHAT WE DO

One Platform. Every Level of Assurance.

Most vendors sell either low-friction checks or heavyweight proofing. Trust Swiftly runs both, so you route each user to the assurance level the risk actually demands and pay for maximum assurance only where it is required.

Customers

Adaptive KYC and Fraud Checks

Low-friction verification for customers and applicants: government ID validation for documents from 200+ countries and territories, selfie liveness, phone, email, address, and device risk signals, with step-up only when risk demands it. See how it works.

Workforce

Employee and Contractor Verification

Know Your Employee (KYE) checks that confirm remote hires, contractors, and IT staff are who they claim to be before they receive credentials, with re-verification at sensitive access events. Read about KYE for IAM.

High Assurance

NIST IAL3 Attended Proofing

Attended sessions with trained Trust Swiftly agents on IAL3 Kits shipped to the applicant, NFC chip reads of passports and other chip-enabled credentials, and audit-ready evidence for federal and FedRAMP High (Class D) programs.

Serving regulated teams in Fintech Government & Public Sector Marketplaces SaaS Healthcare

WHO WE ARE

What Defines Us.

Since 2020

Hardened Against Real Adversaries

Our platform was not designed in a compliance workshop. It was hardened case by case against high-risk fraud, AI-assisted impersonation, and infiltration attempts that reached nation-state sophistication. Every control exists because an attacker forced it to.

Depth

Fraud Is a Cybersecurity Discipline

Identifying complex fraud is security work. We combine identity proofing with the tradecraft of insider-threat detection, device and sensor integrity, and adversarial testing of our own defenses, so the same rigor protects your onboarding and your workforce.

Remote-First

IAL3 Without the Trip to a Counter

We operate what we believe is the largest dedicated fleet of NIST IAL3 proofing hardware in the world: more than 200 IAL3 Kits shipped to homes and offices across all 50 US states and 32+ countries. Every session is attended by a trained Trust Swiftly agent, and no session data is stored locally on the device. Inside the fleet.

Deliberate

Deliberately Small, Senior by Design

We are a small team of senior practitioners on purpose. You work directly with the people who build and operate the platform, decisions happen in days rather than quarters, and we extend the same privacy discipline to our own team that we apply to your users' data.

Tailored

Built for the Hardest Cases

We design tailored verification flows for the cases off-the-shelf tools fail: from adaptive low-friction checks to attended IAL3 proofing with controlled hardware, NFC passport reads, and AAL3 hardware credential binding.

Audit-Ready

Evidence You Can Hand to an Assessor

Every high-assurance session produces a signed evidence package mapped to NIST SP 800-63A-4 validation and verification requirements, so your independent or internal assessor reviews the facts. See the assessor evidence checklist.

PROOF

What Customers Say.

5.0

“They sent IAL 3 Identity packages to our homes. We didn’t have to drive 4 hours to stand in front of a kiosk for 10 minutes.”

CloudOps Engineering Manager

Software industry · IAL3 for a FedRAMP High authorization

Read verified reviews on Gartner

5.0

“The Trust Swiftly team were hands on in supporting our team through the RFP process, understanding the value of their product, ensuring a streamlined implementation under a tight deadline.”

Director of Human Resources

Software industry · 250M–500M USD firm

Read verified reviews on Gartner

SECURITY & COMPLIANCE

Independently Verified. Continuously Tested.

We hold ourselves to the same adversarial standard we expect our verification flows to withstand. Policies, reports, and current status are published on our trust center (opens in a new tab).

Audited

SOC 2 Type II

Our security, availability, and confidentiality controls are independently audited over a period of time. Reports are available to customers and qualified prospects under NDA.

Certified

ISO/IEC 27001

Our information security management system is certified to ISO/IEC 27001, covering how we assess risk, handle data, and run security operations across the platform.

High Assurance

FedRAMP High & NIST IAL3 Alignment

Our proofing workflows are engineered to NIST SP 800-63A-4 IAL3 and aligned with FedRAMP High (Class D) control expectations, producing audit-ready evidence for federal and regulated programs.

Privacy

GDPR & CCPA

Verification data is handled with privacy by design: purpose-limited collection, retention controls, and support for data-subject rights under GDPR, CCPA, and comparable regimes.

Adversarial

Independent Penetration Testing

We commission recurring penetration tests from independent security researchers and act on the findings, the same adversarial standard we expect our verification flows to withstand.

Open Challenge

Public Bounty Challenge

We put our anti-spoofing defenses on the line publicly. Our standing bounty challenge invites researchers to attempt to defeat our verification with deepfakes and injection attacks.

FAQ

Questions Buyers Ask Us.

Not covered here? Talk to an IAL3 Specialist.

Where is Trust Swiftly based, and who owns it?

Trust Swiftly is a US-founded, US-owned and operated identity verification company, founded in 2020. We serve regulated businesses, government agencies, and federal contractors, and we ship IAL3 Kits across all 50 US states and 32+ countries.

What is NIST IAL3, and does Trust Swiftly support it?

IAL3 is the highest Identity Assurance Level defined in NIST SP 800-63A-4. It requires a trained proofing agent to attend the session, validation of physical evidence such as a passport chip, and biometric verification of the applicant. Trust Swiftly delivers IAL3 as attended sessions on controlled hardware, with a trained agent attending over video, either shipped to the applicant's approved home or office or installed on site, so no trip to a fixed counter is required. Learn how our IAL3 verification works.

Can Trust Swiftly support a FedRAMP High (Class D) program?

Yes. Our proofing workflows are engineered to NIST SP 800-63A-4 IAL3 and mapped to FedRAMP High (Class D) control expectations, and every session produces a signed evidence package your independent assessor can review. Agencies and contractors use Trust Swiftly to meet the identity proofing requirements of their own FedRAMP and federal programs. Explore federal identity proofing.

Do you verify employees and contractors as well as customers?

Yes. The same platform runs Know Your Customer (KYC) checks for onboarding and Know Your Employee (KYE) verification for remote hires, contractors, and IT staff. Workforce verification stops proxy candidates and fake employees before credentials are issued and re-verifies identity at sensitive access events.

How quickly can we get started?

Self-serve plans activate as soon as your account is approved (see trustswiftly.com/pricing), and low-code integrations cover common platforms. For IAL3 and FedRAMP-aligned workloads, talk to our team and we will scope a pilot within one business day.

How do you protect the personal data you verify?

Collection is purpose-limited, retention is configurable, and data-subject requests are supported under GDPR, CCPA, and comparable regimes. Our controls are independently audited under SOC 2 Type II and certified to ISO/IEC 27001, and we commission recurring independent penetration tests. Details are published on our trust center (opens in a new tab).

Verify With a Team That Has Seen It All.

From adaptive fraud checks to attended IAL3 proofing, scoped to your hardest identity cases. Self-serve plans activate as soon as your account is approved. IAL3 pilots are scoped within one business day.

Talk to an IAL3 Specialist View Pricing