# Trust Swiftly Software Reviews, Demo & Pricing - 2026 > Review of Trust Swiftly Software: system overview, features, price and cost information. Get free demos and compare to similar programs. Source: https://www.softwareadvice.com/financial-fraud-detection/trust-swiftly-profile --- [Home](https://www.softwareadvice.com/) / [Identity Management Software](https://www.softwareadvice.com/identity-management/) / Trust Swiftly Software Advice offers objective insights based on verified user reviews and independent product and market research. When our advisors match you to a software provider, we may earn a referral fee. Overview # Trust Swiftly 2026: Benefits, Features & Pricing Wondering if Trust Swiftly is right for your organization? Our Identity Management Software selection experts can help you in 15 minutes or less. On this page - Overview - User Interface - Popular Alternatives - Pricing and Plans - Features - Integrations - User Reviews ## Overview Trust Swiftly 5.0 [(5)](https://www.softwareadvice.com/financial-fraud-detection/trust-swiftly-profile/#reviews) 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. Wondering if Trust Swiftly is right for your organization? Our Identity Management Software selection experts can help you in 15 minutes or less. ## Trust Swiftly User Interface ## Popular Trust Swiftly Alternatives Main Product Trust Swiftly 5.0 [(5)](https://www.softwareadvice.com/financial-fraud-detection/trust-swiftly-profile/#reviews) Ratings Breakdown - 4.80Ease of use - 5.0Value for money - 4.80Customer support - 4.60Functionality Pricing Available upon request Get Price Alternative Product [Persona](https://www.softwareadvice.com/aml/persona-profile/) 4.9 [(28)](https://www.softwareadvice.com/aml/persona-profile/reviews/) Ratings Breakdown - 4.79Ease of use - 4.74Value for money - 4.57Customer support - 4.82Functionality Pricing Starting at $250.00 per month Get Price Alternative Product [Asgard Authenticate](https://www.softwareadvice.com/product/533461-Asgard-Authenticate/) 5.0 [(6)](https://www.softwareadvice.com/product/533461-Asgard-Authenticate/#reviews) Ratings Breakdown - 5.0Ease of use - 5.0Value for money - 4.33Customer support - 4.83Functionality Pricing Starting at $0.45 per month Get Price Alternative Product [Recognito](https://www.softwareadvice.com/product/449857-Recognito/) 4.9 [(23)](https://www.softwareadvice.com/product/449857-Recognito/reviews/) Ratings Breakdown - 4.87Ease of use - 4.64Value for money - 4.86Customer support - 4.78Functionality Pricing Available upon request Get Price Alternative Product [Didit](https://www.softwareadvice.com/product/522585-Didit/) 5.0 [(8)](https://www.softwareadvice.com/product/522585-Didit/#reviews) Ratings Breakdown - 5.0Ease of use - 5.0Value for money - 4.88Customer support - 4.88Functionality Pricing Available upon request Get Price Alternative Product [Plaid](https://www.softwareadvice.com/financial-services/plaid-for-lending-profile/) 4.4 [(103)](https://www.softwareadvice.com/financial-services/plaid-for-lending-profile/reviews/) Ratings Breakdown - 4.55Ease of use - 4.39Value for money - 4.31Customer support - 4.46Functionality Pricing Available upon request Get Price ## 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 Confused about pricing? 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Get a personalized pricing breakdown tailored to your specific needs—no guesswork, no generic estimates. ## 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 Integration rated undefined from -1 review Stripe Integration rated undefined from -1 review Twilio Integration rated undefined from -1 review Amazon S3 Integration rated undefined from -1 review Plaid Integration rated undefined from -1 review Sift Integration rated undefined from -1 review ## Trust Swiftly User Reviews Overall Rating 5.0 Ratings Breakdown 5 100% 4 0% 3 0% 2 0% 1 0% 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? VR 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 5 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 5 Ease of use 5 Value for money 5 Customer support 5 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. Read More AZ Andrew Z. Verified reviewer Computer Games 2-10 employees Used daily for less than 6 months Review source Reviewed November 2024 Safe shopping protection 5 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 4 Ease of use 5 Value for money 5 Customer support 5 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. Read More MS 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 5 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 5 Ease of use 5 Value for money 5 Customer support 5 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. Read More VR Verified Reviewer Financial Services 11-50 employees Used daily for less than 12 months Review source Reviewed April 2021 Best verification platform available 5 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 5 Ease of use 5 Value for money 4 Customer support 4 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 Read More VR Verified Reviewer Consumer Goods 10000+ employees Used monthly for less than 6 months Review source Reviewed January 2024 Payments verifications and security improved 5 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 5 Ease of use 5 Value for money 5 Customer support 4 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. Read More Showing 1 - 5 of 5 Reviews ## Other Top Recommended Identity Management Software [ManageEngine ADAudit Plus](https://www.softwareadvice.com/bi/manageengine-adaudit-plus-profile/) **4.4** (73) Recently recommended **1** times [Rippling](https://www.softwareadvice.com/hr/rippling-profile/) **4.9** (4802) Recently recommended **0** times [Deel](https://www.softwareadvice.com/hr/deel-profile/) **4.9** (4278) Recently recommended **0** times [LastPass](https://www.softwareadvice.com/authentication/lastpass-enterprise-profile/) **4.6** (2784) Recently recommended **0** times Stuck Between Options? 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