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What is Trust Swiftly?

Choose the most effective identity verification methods from a set of ten that are proven to work for companies that decline over 1% of transactions or take longer than an hour on customer assessments. Our strategy enables you to validate a larger number of genuine customers while actively thwarting fraudulent activities and high-risk transactions. We automate the identity verification process and improve fraud detection capabilities by leveraging a comprehensive range of user information. By scrutinizing this data, companies can make educated choices on approving or rejecting transactions, which aids in minimizing chargebacks effectively. Although creating a detailed review system or sophisticated user authentication can be time-consuming, Trust Swiftly streamlines this process by providing an array of self-verification solutions for your customers that work seamlessly with Sift to establish efficient workflows. Whether you operate an eCommerce site, a mobile application, or a marketplace, our verification solutions are specifically designed to fulfill your unique requirements. Additionally, you can modify the verification standards based on Sift scores or your own business criteria, facilitating the smart application of verification processes to improve user experience. This allows you to strike a perfect balance between security and ease of use, thereby building customer confidence while safeguarding your business. In doing so, you not only streamline operational processes but also foster a more robust relationship with your clientele.

What is IDENTANCE?

Optimizing the verification process is crucial for businesses today. Fraudulent activities can be detected quickly and efficiently, making it vital for companies prioritizing customer satisfaction to adopt user-friendly methods of identifying such threats. IDENTANCE provides an innovative solution that allows for swift and uncomplicated user verification, encompassing everything from the onboarding phase to ongoing authentication. Our extensive services empower you to know, verify, and build trust with your customers worldwide. With coverage across 246 countries, you can authenticate clients no matter where they are located. Supporting over 9000 types of documents and maintaining an up-to-date catalog, our platform allows the use of various national identification documents. Additionally, we offer our verification services in 82 languages, which significantly enhances your capability to connect with a wider international audience. The IDENTANCE SDK is tailored for both mobile and web applications, delivering a reliable verification system that effectively reduces the risks associated with bank fraud. This flexibility ensures that companies can conduct secure transactions while addressing the needs of a diverse customer base, ultimately fostering a safer environment for all users.

Media

Media

Integrations Supported

Amazon Web Services (AWS)
Android Studio
Apache Maven
Google
Gradle
Junos Traffic Vision
Microsoft 365
PayPal
Sift
Stripe
Twilio
Vonage Business

Integrations Supported

Amazon Web Services (AWS)
Android Studio
Apache Maven
Google
Gradle
Junos Traffic Vision
Microsoft 365
PayPal
Sift
Stripe
Twilio
Vonage Business

API Availability

Has API

API Availability

Has API

Pricing Information

$0.01 per verification
Free Trial Offered?
Free Version

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Company Facts

Organization Name

Trust Swiftly

Date Founded

2021

Company Location

United States

Company Website

trustswiftly.com

Company Facts

Organization Name

IDENTANCE

Date Founded

2018

Company Location

United Kingdom

Company Website

identance.com

Categories and Features

Authentication

Biometric
Credential Management
Knowledge-Based Authentication
Mobile Authentication
Multifactor Authentication
Out-of-Band Authentication
Policy Management
Self Service Portal
Single Sign On
Social Sign On

Categories and Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

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