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Description
Trust Swiftly allows businesses to easily add multiple methods to verify their customers. No coding required to get started and advanced workflows can be built with integrations to existing fraud tools. We help businesses adaptively fight fraud by applying the right friction when needed. From SMS verification to ID, Banking, Voice and 3D Secure you can be sure all checks are covered. Our solution is customizable for any fraud and can be configured for businesses that want full data ownership.
Tool Features
- FedRAMP-aligned IAL3 proofing
- Risk-based identity checks
- Audit-ready evidence
- Global KYC coverage
- Onboarding, re-verification, and account recovery
- Counter-infiltration identity platform
- Detection of nation-state actors, insider threats, and AI-synthetic identities
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