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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 MetaMap?

MetaMap offers a revolutionary identity verification solution that integrates regional data infrastructures for a global approach. As the first comprehensive identity verification platform, it leverages localized data sources, enabling you to gain thorough insights into your users, from local governmental checks to international AML Watchlists. With a variety of tools at your disposal, you can enhance your understanding of users while ensuring a seamless verification experience that does not compromise your conversion rates. Our SDK allows for rapid user verification, or you can design customized verification processes through our API. Notably, our clients report that up to 95% of users successfully navigate the verification process on their first try. By seamlessly accessing regional identity infrastructures, you receive organized data from multiple local databases, which are compiled into detailed user profiles. Additionally, the MetaMap dashboard facilitates the automation and optimization of manual verification tasks. Should you need assistance, our dedicated international Customer Success Team is always ready to provide support and guidance. This commitment to customer care underscores our belief in creating an efficient and user-friendly identity verification experience for all clients.

Media

Media

Integrations Supported

Amazon Web Services (AWS)
Google
Junos Traffic Vision
Microsoft 365
PayPal
Sift
Stripe
Twilio
Vonage Business

Integrations Supported

Amazon Web Services (AWS)
Google
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

MetaMap

Date Founded

2017

Company Location

United States

Company Website

www.metamap.com/landing-page

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

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

Compliance

Archiving & Retention
Artificial Intelligence (AI)
Audit Management
Compliance Tracking
Controls Testing
Environmental Compliance
FDA Compliance
HIPAA Compliance
ISO Compliance
Incident Management
OSHA Compliance
Risk Management
Sarbanes-Oxley Compliance
Surveys & Feedback
Version Control
Workflow / Process Automation

Customer Identity and Access Management (CIAM)

Access Certification
Access Management
Analytics / Reporting
Automatic User/Device Recognition
Behavioral Analytics
Credential Management
Data Security
Multi-Factor Authentication (MFA)
Privacy / Consent Management
Real Time Notifications
Self-Service Portal
Single Sign On
User Provisioning

Financial Risk Management

Compliance Management
Credit Risk Management
For Hedge Funds
Liquidity Analysis
Loan Portfolio Management
Market Risk Management
Operational Risk Management
Portfolio Management
Portfolio Modeling
Risk Analytics Benchmarks
Stress Tests
Value At Risk Calculation

Fraud Detection

Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval

KYC

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