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The Trust Swiftly Blog

Research, playbooks, and implementation guides for identity proofing, fraud prevention, and FedRAMP-aligned IAL3 programs.

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Featured Research
Apr 12, 2025

How to onboard customers fast—without compromising compliance

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

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Research
Mar 7, 2025

NFC Passport Verification for Global Identity Proofing

How NFC passport checks strengthen document authenticity in global identity workflows.

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Research
Dec 2, 2024

Face Search and Dupe Fraud Detection for ID Verification

An important anti-fraud measure is searching for duplicate faces during ID verifications. It is referred by...

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Research
Nov 19, 2024

NIST IAL3 and Kiosk-Based Verification Models

Explore kiosk-based IAL3 verification models and when in-person proofing fits enterprise workflows.

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Research
Nov 15, 2024

NIST IAL2 Identity Verification: Updated Requirements Review

An updated review of NIST IAL2 requirements and what they mean for enterprise proofing workflows.

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Research
Nov 8, 2024

Fortifying Gaps in KYC Defenses

If anyone has been paying attention in the past few months, they will realize that most KYC protections hav...

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Research
Oct 29, 2024

How to Identify Fake Employees and Candidates

A practical guide for HR and security teams to detect hiring fraud and proxy candidates.

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Research
Oct 22, 2024

Protecting SBA Business Loans from Fraud

The SBA, a lifeline for many small businesses, is under siege from fraudsters. The urgency of the situation...

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Research
Sep 24, 2024

Stripe Radar Fraud Strategy: Practical Rules and Tuning

A practical approach to tuning Stripe Radar rules for lower fraud and fewer false positives.

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