The Trust Swiftly Blog

A technical analysis for security pros. Go beyond the surface of FedRAMP High IAL3. Understand the IA-5 control, its NIST 800-63-3 linkage, threat models, and what 3PAO auditors require.

Struggling with FedRAMP's IAL3 verification? Learn how to eliminate costly travel and scale your compliance with our secure, remote hardware solution. The ultimate guide for gov-tech.

Now that AI has been around for a few years, we can finally revisit its capabilities and incorporate them into the latest updates of Trust Swiftly. While Trust Swiftly has utilized machine learning and various models, they were all designed to support specific tasks, such as extracting and verifying a particular type of driver's license.

Companies have been verifying proof of address and other identity files for many years using multiple document methods. This post is separate from ID documents, such as a passport or driver's license. Instead, it focuses on those that include additional information, such as financial records, medical licenses, or addresses.

While frauds during the hiring process are nothing new, the latest technologies give fraudsters new ways to take advantage of recruiters with super busy schedules.

Here’s how to calculate the ROI of IDV in 2025. Step-by-step guide + free online identity verification calculator to help you make smarter decisions.

Learn how fintech startups can onboard customers faster, cut costs, and meet KYC requirements with streamlined identity verification—without adding risk.

Verifying identities online is becoming more complex with advanced tampering methods, which is why NFC technologies are crucial in the next chapter of KYC security. This post will explore some concepts around NFCs and how Trust Swiftly has adapted our solution to meet multiple business requirements.

An important anti-fraud measure is searching for duplicate faces during ID verifications. It is referred by a few names, such as 1:N face verification (Face Recognition Technology Evaluation (FRTE) 1:N Identification), face search, or face deduplication.

Now that we have already done a deep dive into NIST IAL 2 (NIST IAL2 Identity Verification An Updated Review of Requirements), we will explore level 3. This will only be at a high level as a client requested it as an additional method for certain users. Similar to how the government added in-person help for Login.gov at the USPS, other businesses may require this feature. For example, if you are a bank and want to achieve IAL3 for wiring a large amount, then you could require proofing to be done onsite.