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.
Show MoreAccount 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.
Show MoreA) 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.


Knowing that businesses have particular business-related requirements, it is only prudent that they abstain from getting a one-size-fits-all, ”best” business application. Still, it is difficult to try to find such an app even among recognizable software systems. The efficient thing to undertake would be to set down the different vital functions which entail research including major features, budget, technical skill capability of staff members, company size, etc. Next, you should follow through the product research fully. Go over some Trust Swiftly review articles and check out each of the software solutions in your shortlist in detail. Such detailed research makes sure you steer clear of mismatched software solutions and choose the system which delivers all the aspects your company requires.
Position of Trust Swiftly in our main categories:
Trust Swiftly is one of the top 50 Identity Management Software products
If you are interested in Trust Swiftly it may also be a good idea to analyze other subcategories of Best Identity Management Software listed in our database of B2B software reviews.
Every business has its own characteristics, and can call for a special Best Identity Management Software solution that will be fit for their business size, type of customers and employees and even individual niche they deal with. It's not wise to count on finding an ideal app that will be suitable for every company regardless of their background is. It may be a good idea to read a few Trust Swiftly Best Identity Management Software reviews first and even then you should remember what the service is intended to do for your company and your workers. Do you need a simple and intuitive solution with just basic features? Will you actually make use of the advanced functionalities required by pros and big enterprises? Are there any particular features that are especially useful for the industry you operate in? If you ask yourself these questions it will be much easier to locate a trustworthy service that will match your budget.
Trust Swiftly Pricing Plans:
starts at $0.02/month
starts at $0.01/month
Contact vendor
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
Business – starts at $0.01/verification
Enterprise – By quote
We know that when you make a decision to buy a Identity Management Software it’s crucial not only to see how experts rank it in their reviews, but also to find out if the actual people and enterprises that use these solutions are genuinely satisfied with the product. That’s why we’ve designer our behavior-based Customer Satisfaction Algorithm™ that collects customer reviews, comments and Trust Swiftly reviews across a wide range of social media sites. The information is then displayed in an easy to understand form indicating how many customers had positive and negative experience with Trust Swiftly. With that information available you should be equipped to make an informed buying choice that you won’t regret.
Devices Supported
Deployment
Language Support
Pricing Model
Customer Types
Trust Swiftly connects with many fraud and data sources to verify customers such as:
Trust Swiftly average rating:
Overall impression
Customer Support
Value for Money
Ease of Use
Write your own review of this product
ADD A REVIEWThe most favorable review
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.
The least favorable review
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.
More reviews from 2 actual users:
Sort by:
First class tool and service for id verify
Read full review >Overall impression
Customer Support
Value for Money
Ease of Use
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
Quick usage that prevented fake customers
Read full review >Overall impression
Customer Support
Value for Money
Ease of Use
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.
Join a community of 7,369 SaaS experts
Thank you for the time you take to leave a quick review of this software. Our community and review base is constantly developing because of experts like you, who are willing to share their experience and knowledge with others to help them make more informed buying decisions.
OR
Sign in with company emailSign in with company email
First class tool and service for id verify
Read full review >Overall impression
Customer Support
Value for Money
Ease of Use
Quick usage that prevented fake customers
Read full review >Overall impression
Customer Support
Value for Money
Ease of Use
Why is FinancesOnline free?
FinancesOnline is available for free for all business professionals interested in an efficient way to find top-notch SaaS solutions. We are able to keep our service free of charge thanks to cooperation with some of the vendors, who are willing to pay us for traffic and sales opportunities provided by our website. Please note, that FinancesOnline lists all vendors, we’re not limited only to the ones that pay us, and all software providers have an equal opportunity to get featured in our rankings and comparisons, win awards, gather user reviews, all in our effort to give you reliable advice that will enable you to make well-informed purchase decisions.