Trust Swiftly offers over 15 identity verification methods, including SMS, document, and video verification, to enable businesses to efficiently authenticate customers while minimizing fraud. The platform automates trust and safety workflows, allowing companies to adaptively request verification based on risk assessments, thereby enhancing customer experience and reducing operational costs.
Funding
Funding not disclosed
Founders
Product
Problem
Many businesses struggle to efficiently verify customer identities, leading to increased fraud and operational costs. Existing solutions often lack flexibility, requiring businesses to implement multiple verification methods and manually review high-risk transactions. This can result in a poor customer experience and hinder business growth.
Solution
Trust Swiftly provides a comprehensive identity verification platform that enables businesses to efficiently authenticate customers while minimizing fraud. The platform offers over 15 verification methods, including SMS, document, video, social, and banking verification, allowing businesses to tailor their approach based on risk assessments and customer needs. Trust Swiftly automates trust and safety workflows, reducing the need for manual reviews and improving customer onboarding. By leveraging cutting-edge security techniques, the platform stays ahead of adversarial AI, deepfakes, and sophisticated attacks, ensuring robust protection against fraud.
Target Audience
Trust Swiftly's primary customers are businesses across various industries, including fintech, e-commerce, and marketplaces, that need to verify customer identities and prevent fraud.
Features
- Offers 15+ identity verification methods, including SMS, voice, ID, liveness, document, video, social, banking, and more.
- Automates identity proofing and optimizes fraud solutions with added integrations.
- Provides flexible verification options, allowing businesses to require verification adaptively based on risk scores or business rules.
- Supports auto-verification methods for faster customer onboarding.
- Offers customizable verification workflows to combat fraud and improve customer experience.
- Provides international coverage and secure data storage.
- Leverages AI and advanced security solutions to protect against fraud.