Trust Swiftly

Trust Swiftly is for businesses that need to verify customers during onboarding, account access, or transactions and investigate activity that may be fraudulent. Teams can choose checks based on their risk rules, asking low-risk users for less information and escalating suspicious cases to stronger verification or manual review. Verification options include email and SMS codes, identity documents and selfies, voice or video checks, bank and PayPal account ownership, and payment-card checks such as 3D Secure. Businesses can send users a hosted verification link or connect Trust Swiftly to their app or existing systems through APIs and webhooks. Administrators can manage verification requests, review results, and receive completion updates. This may suit organizations seeking configurable customer identity checks and fraud-prevention workflows, with both no-code and developer-led setup options.

Disclaimer: WebCatalog is not affiliated, associated, authorized, endorsed by or in any way officially connected to Trust Swiftly. All product names, logos, and brands are property of their respective owners.