Stripe integration
Add identity verification to risky Stripe payments. The Trust Swiftly Stripe App works with Stripe Radar to confirm the real cardholder before the charge settles.
The Trust Swiftly Stripe App connects with Stripe Radar to help fight and automate fraud prevention with added security reviews. Quickly enhance Stripe Radar with over 20 different methods to automate reviews of risky transactions. Add Email, Phone, ID, Voice, 3D Secure checks and more.
Use Trust Swiftly to intelligently respond to early fraud warnings and save on unnecessary refunds. Next, route high risk transactions defined in Stripe Radar to Trust Swiftly to automatically approve and decline sales. No added overhead with faster decisioning on reviews.
Keep your sales growing with Stripe by protecting each transaction. Stop declining good customers due to outdated rules. Upgrade Stripe Radar for optimal performance by accepting more orders and removing false declines.
Getting started (opens in a new tab) is easy with our no code integration. Install our Stripe Marketplace App for fraud protection in as little as 5 minutes.
Create a Trust Swiftly account and configure your custom settings to review risky customers. Select from over 15 methods to verify any type of customer according to your business rules.
Connect your Stripe and Trust Swiftly account with one-click access to manage payment reviews and fraud warnings. Next, keep charges on hold until they are reviewed by Trust Swiftly.
Configure Stripe Radar rules to route any transactions to Trust Swiftly that require verifications. We can automatically notify your customer and then approve or refund the payment when the verification is analyzed.
Stripe Radar scores each payment for risk, but a score alone does not confirm who is behind the card. Trust Swiftly adds a verification step on flagged transactions so you confirm the real cardholder before the charge settles. Verifying the buyer removes the friendly-fraud and stolen-card disputes that drive most chargebacks, and it gives you documented evidence to win the disputes that still come through.
Write a Stripe Radar rule that routes elevated-risk payments to Trust Swiftly instead of approving or declining them outright. We place the charge on hold, notify the customer, and run the verification methods you choose. When the customer passes, the payment is approved automatically. When they fail or abandon, the charge is refunded. Trusted customers are never interrupted because only the transactions your rules flag are sent for review.
You can choose from 20+ verification methods and match the level of scrutiny to the risk of each transaction. Lightweight checks include email, phone, and 3D Secure confirmation. Stronger checks include government ID capture with NFC passport chip reading, biometric and liveness matching, and attended IAL3 proofing on controlled kits. You decide which methods apply to which Stripe Radar segments, so low-risk buyers clear quickly while high-risk payments face deeper review.
Yes. Beyond fraud scoring, Trust Swiftly captures and verifies government-issued identity evidence so you can meet Know Your Customer obligations on the customers who require it. Identity proofing is mapped to NIST 800-63A rev 4 and reaches IAL3, the highest proofing level, for regulated or high-value accounts. Every verification produces an auditable record you can retain alongside the Stripe payment.
Most teams are live in minutes. Install the Trust Swiftly app from the Stripe Marketplace to connect your accounts with no code, then point your Stripe Radar rules at Trust Swiftly for the segments you want reviewed. Larger deployments can use our REST API and webhooks to wire verification results directly into existing order and risk workflows.
Bring Stripe Radar to the next level with Trust Swiftly's enhanced security tools.