Trust Swiftly 2026: Benefits, Features & Pricing

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On this page

Overview
Pricing and Plans
Features
Integrations
User Reviews

Overview

Trust Swiftly

5.0

(5)

Pricing

Pricing available upon request

About Trust Swiftly

Trust Swiftly is a cloud-based identity verification platform that helps businesses verify their customers with over 15 identity checks. Organizations in finance, marketplaces, real estate and other verticals can enhance their onboarding processes with step-up authentication covering SMS OTP to facial biometrics.

Trust Swiftly lets users customize the verification experience with multiple flows and checks to automate your customers' (KYC) compliance and protect them from online fraud. Integrations with 3rd party fraud tools can enhance machine learning models to fight complex fraud attacks.

Trust Swiftly Screenshots

Trust Swiftly Pricing and Plans

Starting price: Connect with an advisor for pricing

Free Trial

Free Version

Basic

Pricing available upon request

No plan information available

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Trust Swiftly Features

Popular features found in Identity Management
Access Certification
Compliance Management
Credential Management
Multi-Factor Authentication
Password Management
Privileged Account Management
Reporting & Statistics
Self-Service Access Request
Single Sign On
More features of Trust Swiftly
Access Controls/Permissions
Activity Dashboard
Activity Tracking
Age Verification
AI/Machine Learning
Alerts/Escalation
Alerts/Notifications
API
Application Management
Audit Trail
Authentication
Behavior Tracking
Biometrics
Customizable Branding
Data Extraction
Data Verification
Event Logs
For Banking
For eCommerce
Fraud Detection
Mobile Authentication
Monitoring
Multiple User Accounts
Out-of-Band Authentication
Payment Fraud Prevention
PCI Compliance
PSD2 Compliant
Real-Time Monitoring
Real-Time Notifications
Risk Alerts
Role-Based Permissions
Search/Filter
Secure Data Storage
Secure Login
Security Auditing
Self Service Portal
Social Sign On
Third-Party Integrations
Two-Factor Authentication
User Management
Workflow Management

Trust Swiftly Integrations

PayPal

Stripe

Twilio

Amazon S3

Plaid

Sift

Trust Swiftly User Reviews

Overall Rating

5.0

Ratings Breakdown

100%

Secondary Ratings

Ease of Use

4.8

Value for money

5.0

Customer support

4.8

Functionality

4.6

Have you used Trust Swiftly and would like to share your experience with others?

Verified

Reviewer

Machinery

2-10 employees

Used weekly for less than 12 months

Review source

Reviewed April 2025

Quick setup and secure data to verify

A easy tool for our marketplace that allowed us to increase the number of sales while maintaining our security. The data was also very useful to learn about trends to better protect our site.

Ratings Breakdown

Ease of use

Value for money

Customer support

Functionality

Pros:

The count of verifications was useful for us during different verification scenarios depending on the business. We felt security was extremely important and this allowed us to trust the data we received.

Cons:

The lower tier plan did not include for us all the settings we wanted for the fraud prevention. We later upgraded so there was extra features but think that these should be included for everyone.

Andrew Z.

Verified reviewer

Computer Games

2-10 employees

Used daily for less than 6 months

Review source

Reviewed November 2024

Safe shopping protection

Using Trust Swiftly has made our store more secure and saved us thousands in fraudulent payments. The whole thing should have been implemented sooner but we could never find software that worked for our niche. The new features to block IP country were critical to us too so there are easy ways for us to identify fraud now.

Ratings Breakdown

Ease of use

Value for money

Customer support

Functionality

Pros:

Trust Swiflty has multiple ways for our shop to verify customers. With the shopping season started we were getting many chargebacks.

Cons:

I do not like sometimes there is too much information displayed on the page about a transaction. It can be complex to understand so we have had to ask for help on certain payments.

Reasons for switching to Trust Swiftly

Trust Swiftly gave us more options to verify credit cards and payment information. Persona worked well for us for some time but we needed more verify methods.

Michael S.

Verified reviewer

Computer Games

2-10 employees

Used daily for less than 6 months

Review source

Reviewed April 2025

Best identity verification for global businesses

A professional experience using Trust Swiftly with many different features that met our requirements. The login experience is fast and then our customers completed their verifications through either an SMS or QR code.

Ratings Breakdown

Ease of use

Value for money

Customer support

Functionality

Pros:

The availability of their team for helping us use the product. We had to schedule a few meetings but it helped us use everything in the best practice and start as quickly as possible with it.

Cons:

Having to review some of the identity verifications if the system did not automatically confirm or deny the user. Sometimes there is a review decision so it required us to make a better guess on the id.

Reasons for choosing Trust Swiftly

Sumsub had little features for deepfake detection. We needed more robust ID checks too.

Verified

Reviewer

Financial Services

11-50 employees

Used daily for less than 12 months

Review source

Reviewed April 2021

Best verification platform available

Trust Swiftly has become our go to tool for escalated reviews and verifications. Our business deals with some of the most advanced fraudsters worldwide so we needed a tool that would work now as well as the future. In the year that we have been using their platform they added a few more verifications that were especially useful during the explosion of fraud due to COVID. We started dealing with ATOs and malware aided attacks that even our multiple machine learning softwares didn't detect. In the end we staved off it using a combination of methods in which Trust Swiftly was instrumental to the defense. I do think their platform is geared to more mature fraud teams and digital goods. Having the extra automation was nice to have and freed up our teams time to be more proactive. We also had to meet with their team a few times to know who, when, and why a verification should be used. We didn't think all their methods were useful but having them as backup is reassuring for the future. Another benefit is we have been striving for better financial inclusion and diversity acceptance so having these alternative verifications helped us provide more opportunities. Our customer surveys also have improved a few points too as our prior process of fragmented tools and restrictive options left some scathing remarks. The financial benefits through increased sales and decreased opex is where we saw Trust Swiftly provide the ROI to our business.

Ratings Breakdown

Ease of use

Value for money

Customer support

Functionality

Pros:

Well to start we found their different verifications increased our conversions dramatically. Before our team was being way to strict with our customers and requiring extensive KYC. This turned off so many long term customers that we were stagnant. We had to turn it around fast and needed a solution that was quick to deploy with an extensive set of features. No other vendor was as digital first as Trust Swiftly with their solutions. We interact exclusively online and cover almost every country which meant we needed a flexible system for each location and risk factor. We liked the fact that they had some different ways to verify a customer meaning we provided the quickest customer experience. It was also fun to have some options that we knew scammers would run away when faced. A lot of the other platforms we found only provided one speciality to prevent fraud. Even thought Trust Swiftly might not excel at one verification we found that bringing in multiple verifications resulted in the best bang for our buck. It allowed our team to experiment with what worked best for our business. We learned some interesting trends with our fraud and worked with Trust Swiftly to even added a new verification that stopped malware fraud dead in the tracks.

Cons:

Their ID verification isn't always completely automated to verify each case. There can be some issues with our customer having low quality images or the format different than what they expect. Trust Swiftly worked on trying to make it more automated but we do have some oversight on it anyways as we can't afford any false positives. So if you are looking for a battle tested ID only solution then I would include some spots checks to make sure all is working well. The other part is just getting used to all the different verifications methods. It's a lot to take in at once and took our analysts required training to adjust to what to use. If you are using machine learning then you can get running faster with a bigger dataset but since this was a new tool we again wanted to monitor it closely. They could provide better training around how to use the product as we relied mostly on their team for initial setup. They appeared on the smaller side so they didn't have the full hand holding sales support. Lastly, the implementation wasn't completely smooth for our developers. They had to involve their engineers to get some settings working. However now that it's up and running its been stable.

Vendor Response

Thank you for the review we are constantly improving our product so every bit of advice helps. We hope to release a new update that should resolve many bugs. We love helping great companies like yours go forward without declining signups so you can focus on growing sales and delighting customers!

Replied May 2021

Verified

Reviewer

Consumer Goods

10000+ employees

Used monthly for less than 6 months

Review source

Reviewed January 2024

Payments verifications and security improved

Our business deals with many invoices and vendors each week that need to be verified to prevent invoicing fraud. Once we added in this process it streamlined some of the operations and has made everything up to date with functionalities when we check information for a business. There has already been a large fraudulent invoice that was caught saving thousands so the pay off was pretty quick.

Ratings Breakdown

Ease of use

Value for money

Customer support

Functionality

Pros:

Getting started was quick for our team and we needed minimal training. The application did not require any outside installations so we could use it right away. Next the actual results for the verifications were comprehensive and our team saved time from our manual collection of the documents and verifications.

Cons:

The main problem we had was getting some extra checks done for distributors that had minimal banking and credit files about them. There was a customization of the tool that took time to get added but we use their forms feature as a workaround.

Showing 1 - 5 of 5 Reviews