We created an integration and overview guide for connecting Trust Swiftly with an existing fraud tool such as Sift. We recommend combining Trust Swiftly with another fraud tool to result in the most significant impact on fraud using automation. Below are the typical setup process and some configuration items we advise.
Example Decision Webhook for requiring phone number ownership
Example Sift Workflow with Trust Swiftly Verification
Receive notifications to your ordering/account system that a user completed a verification task. I.e. You can automatically release an order for delivery.
a). Setup a Decision called (Completed $Verification Type). Then provide it in Trust Swiftly settings. Whenever a user completes a verification task we will send the decision of the defined verification.
b). Trust Swiftly can send a notification directly to your site with user and verification completed.
c).The webhook URL can be set to your existing site where other decisions are consumed.
Verifications for Other Sift Events such as Transactions or Update of Accounts
a). Trust Swiftly can be triggered on multiple Sift events. Any event can be created for new verifications. i.e. If a customer updates their account which triggers $update_account where the card country mismatches their IP country then we can trigger a verification on Trust Swiftly.
b). Transactions – New insight is always provided after a payment. Incase the score increases or other signals are seen we can trigger further verification.