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Trust Swiftly Review

Trust Swiftly
Our score: 8.0 User satisfaction: 95%

What is Trust Swiftly?

Trust Swiftly is an identity verification platform that helps you authenticate account owners, identities, and locations, among others. Through this platform, you can implement email, phone SMS, and Google and mobile authenticators to simplify the process without compromising security. Additionally, you can also conduct facial verification through live video and selfies.

For payments, Trust Swiftly enables you to verify the card, PayPal, and banking ownership to improve your security and prevent fraud. You can also use this platform to authenticate ID and document ownership by extracting public information to confirm names and addresses.

For locations, Trust Swiftly offers geolocation and physical address authentication tools to identify fraudulent attempts that may be utilizing VPN or false addresses. To verify other identity information, this platform offers manual reviews that maximize database research and analysis.

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Overview of Trust Swiftly Benefits

Account Verification Methods

Trust Swiftly offers various account verification methods that can help you ensure ownership and security. Through this platform, you can verify email and social media account ownership. You can also verify the information you collect from phone numbers, which include carriers, line types, and addresses. For further security measures, you can also use this platform to implement Google and mobile authenticators, as well as reCAPTCHA, which can help in high-risk transactions.

Identity Verification Tools

Trust Swiftly enables you to verify the identity of the user as well as their information. You can authenticate IDs and differentiate them from fake IDs. You can also verify documents to detect attributes that may suggest that the indicated name or address might not be accurate. For biometrics, you can use the live selfie or video features as well as the voice ownership verification tools. Additionally, you can use this platform to verify physical addresses as well as pinpoint the location of the user.

Banking Ownership

Trust Swiftly provides verification tools that can help you improve the security of your financial and banking transactions. You can use this platform to extract user information from banks before asking them to share their identity to authenticate their ownership. This platform also provides secure and trusted information from PayPal, which can help you prevent unauthorized account charges.

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Overview of Trust Swiftly Features

  • Phone SMS Ownership
  • Email Ownership
  • ID Ownership
  • Selfie Liveness
  • Document Ownership
  • PayPal Ownership
  • Banking Ownership
  • Voice Ownership
  • Card Ownership
  • Live Video
  • Geolocation
  • Social Ownership
  • Physical Address Ownership
  • reCAPTCHA Verify
  • Google and Mobile Authenticators
  • Manual Review

What Problems Will Trust Swiftly Solve?

A) Verifying online identities is difficult with breaches of data and easiness to create fake information.

Businesses face increasing losses due to bad actors that are looking for financial opportunities.

Trust Swiftly has over 10 advanced methods to verify varying levels of actors to ensure complete security.

B) Dealing with privacy concerns and time to complete verification.

Customers expect minimal friction and sharing of their data online is sensitive.

Trust Swiftly makes verifications fast and simple to complete while respecting multiple privacy choices.

B) Manual reviews and verifications take up teams’ times.

Operating a manual review team costs a significant amount to stay ahead of bad actors. It also causes negative experiences for customers.

Trust Swiftly offers the fastest methods to complete verifications that are completely self-service and require minimal oversight.

Awards & Quality Certificates

This certificate is granted to products that offer especially good user experience. We evaluate how easy it is to start using the product and how well-designed its interface and features are to facilitate the work process.
An award given to products that have recently entered the market but are already becoming very popular

Trust Swiftly Position In Our Categories

Because companies have particular business needs, it is only reasonable they abstain from settling on an all-encompassing, ideal system. Just the same, it is hard to stumble on such an app even among branded software systems. The efficient step to do would be to jot down the several key functions which demand consideration such as major features, packages, technical skill capability of staff members, organizational size, etc. Next, you should do your research through and through. Browse through some Trust Swiftly evaluations and explore the other applications in your list more closely. Such detailed research ensure you circumvent ill-fitting apps and buy the one which has all the tools your company requires to realize efficiency.

Position of Trust Swiftly in our main categories:

TOP 50

Trust Swiftly is one of the top 50 Identity Management Software products

If you are considering Trust Swiftly it might also be sensible to analyze other subcategories of Identity Management Software collected in our database of B2B software reviews.

There are trendy and widely used solutions in each software group. But are they essentially the best fit for your enterprise’s unique requirements? A popular software product may have thousands of customers, but does it offer what you require? For this reason, do not blindly invest in popular systems. Read at least a few Trust Swiftly Identity Management Software reviews and think about the elements that you wish to have in the software such as the price, main tools, available integrations etc. Then, select a few solutions that fit your needs. Try out the free trials of these products, read online comments, get information from the seller, and do your research thoroughly. This exhaustive groundwork is sure to aid you select the most excellent software platform for your organization’s special wants.

How Much Does Trust Swiftly Cost?

Trust Swiftly Pricing Plans:

Free Trial

Starter

starts at $0.02/month

Business

starts at $0.01/month

Enterprise

Contact vendor

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What are Trust Swiftly pricing details?

Trust Swiftly Pricing Plans:

Free Trial

Starter

starts at $0.02/month

Business

starts at $0.01/month

Enterprise

Contact vendor

Trust Swiftly offers three enterprise pricing packages that you can choose from:

Starter – starts at $0.02/verification

  • Email
  • Google Authenticator
  • Phone SMS

Business – starts at $0.01/verification

  • All of Starter plan features
  • ID, Documents, Social
  • PayPal, Banking, Video/Selfies

Enterprise – By quote

  • All of Business plan features
  • Phone Voice, Card Ownership
  • 3DS2 Card Verify, Live Video
  • Manual Reviews
  • Customization

User Satisfaction

Positive Social Media Mentions 20
Negative Social Media Mentions 1

We are aware that when you make a decision to buy a Identity Management Software it’s vital not only to find out how experts score it in their reviews, but also to discover whether the real clients and companies that bought it are actually content with the service. Because of that need we’ve designer our behavior-based Customer Satisfaction Algorithm™ that aggregates customer reviews, comments and Trust Swiftly reviews across a broad range of social media sites. The data is then featured in an easy to understand way showing how many users had positive and negative experience with Trust Swiftly. With that information at your disposal you should be equipped to make an informed business choice that you won’t regret.

Technical details

Devices Supported

  • Web-based

Deployment

  • Cloud Hosted

Language Support

  • English
  • Chinese
  • German
  • Spanish
  • French

Pricing Model

  • Quote-based

Customer Types

  • Small Business
  • Large Enterprises
  • Medium Business

What Support Does This Vendor Offer?

  • email
  • phone
  • live support
  • training
  • tickets

What integrations are available for Trust Swiftly?

Trust Swiftly connects with many fraud and data sources to verify customers such as:

  • Stripe
  • Sift
  • PayPal
  • Amazon S3
  • Plaid
  • Twilio
  • Google
  • Vonage

Trust Swiftly User Reviews

Trust Swiftly average rating:

Average score
5/5 (2 user reviews)
5/5

Overall impression

5/5

Customer Support

4/5

Value for Money

5/5

Ease of Use

Write your own review of this product

ADD A REVIEW

The most favorable review

Anonymous Reviewer

PROS: This catch saved us about $2,000 that we would have lost to a fraudster. Having multiple verifications helped us improve our security and accuracy.

CONS: Setup took awhile with all the different configurations. There were some bugs with some countries that were not supported yet.

Reviewed 4 years ago

Read full review >

The least favorable review

Anonymous Reviewer

PROS: This catch saved us about $2,000 that we would have lost to a fraudster. Having multiple verifications helped us improve our security and accuracy.

CONS: Setup took awhile with all the different configurations. There were some bugs with some countries that were not supported yet.

Reviewed 4 years ago

Read full review >

More reviews from 2 actual users:

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  • Latest
  • Most useful
  • Most positive
  • Most negative

First class tool and service for id verify

Read full review >
Anonymous Reviewer
5/5

Overall impression

5/5

Customer Support

5/5

Value for Money

4/5

Ease of Use

Published on: 05.12.2023 Company Size: N/A Industry: N/A

PROS: the fast verifications for us is a necessity. there was nothing else we could find that had the amount of support and customer onboarding options that fit our needs. we decided that we wanted a tool that could grow with us and each new release we have seen many improvements.

CONS: We have not had any major issues or things that we need done right away. There was a region there was no support for so we had to wait some time to get ready for it. that might be one downside

What do you think about this review?

Great Poor

Quick usage that prevented fake customers

Read full review >
Anonymous Reviewer
5/5

Overall impression

5/5

Customer Support

4/5

Value for Money

4/5

Ease of Use

Published on: 13.04.2021 Company Size: N/A Industry: N/A

PROS: This catch saved us about $2,000 that we would have lost to a fraudster. Having multiple verifications helped us improve our security and accuracy.

CONS: Setup took awhile with all the different configurations. There were some bugs with some countries that were not supported yet.

What do you think about this review?

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Show More User Reviews (2)
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Trust Swiftly user reviews

First class tool and service for id verify

Read full review >
Anonymous Reviewer
5/5

Overall impression

5/5

Customer Support

5/5

Value for Money

4/5

Ease of Use

Published on: 05.12.2023 Company Size: N/A Industry: N/A

Quick usage that prevented fake customers

Read full review >
Anonymous Reviewer
5/5

Overall impression

5/5

Customer Support

4/5

Value for Money

4/5

Ease of Use

Published on: 13.04.2021 Company Size: N/A Industry: N/A
Nestor Gilbert

By Nestor Gilbert

Nestor Gilbert is a senior B2B and SaaS analyst and a core contributor at FinancesOnline for over 5 years. With his experience in software development and extensive knowledge of SaaS management, he writes mostly about emerging B2B technologies and their impact on the current business landscape. However, he also provides in-depth reviews on a wide range of software solutions to help businesses find suitable options for them. Through his work, he aims to help companies develop a more tech-forward approach to their operations and overcome their SaaS-related challenges.

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