Have a transaction or person that might be risky?
Notify them with an embedded form, E-mail, SMS or a hosted link to complete a self-verification.
User informed of review and directed to Trust Swiftly to complete verification.
The user provides identity verification or completes dynamic requirements according to any risk scoring.
Identity data is securely transferred to the business for confirmation and automated processing.
Trust Swiftly provides a central and dynamic platform to verify your users no matter your size or attacks faced.
Dynamic friction is critical to staying ahead of your competition while keeping fraudsters at bay. Identify bad users quickly by requiring additional verification. Putting good users in the fast lane and higher risks in further checks will create an environment that is safe for everyone. Synthetic identities, friendly fraud, chargebacks, and more all become things of the past with Trust Swiftly.