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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 Ondato?

Ondato provides a comprehensive range of services including identity verification, business onboarding, customer data management, due diligence, and authentication, all designed to seamlessly integrate into your daily operations. Our solutions support the complete customer lifecycle management, beginning with the onboarding process and extending to ongoing user monitoring. This all-in-one platform caters to your compliance concerns while also offering an intuitive data management experience, ensuring that your needs are fully met. With Ondato, you can enhance both efficiency and security in your customer interactions.

Media

Media

Integrations Supported

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

Integrations Supported

AMLYZE
CREDITONLINE
Crowdsofts
Elcoin Automated Banking System
Fintech Market
Macrobank Core Banking Software
RNDpoint
Vault
Velmie

API Availability

API Availability

Has API

Pricing Information

$0.01 per verification

Pricing Information

€149.00/month
Choose the plan that suits your needs, or contact us to get it tailor-made just for you.

Supported Platforms

SaaS

Supported Platforms

SaaS
Android
iPhone
iPad
Chromebook

Customer Service / Support

Standard Support
Web-Based Support

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Training Options

Documentation Hub

Training Options

Documentation Hub
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

Ondato

Date Founded

2016

Company Location

United Kingdom

Company Website

www.ondato.com

Categories and Features

Authentication

Not specified

Identity Verification

Not specified

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
Knowledge-Based Authentication
Mobile Authentication
Multifactor Authentication
Out-of-Band Authentication

Banking

Compliance Tracking
Corporate Banking
Credit Union
Investment Banking
Online Banking
Risk Management
Securities Management
Transaction Monitoring

Customer Onboarding

Not specified

Digital Signature

Not specified

Facial Recognition

Not specified

Financial Risk Management

Compliance Management
Risk Analytics Benchmarks

Fraud Detection

Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring

Identity Management

Not specified

Identity Verification

Not specified

Image Recognition

Not specified

KYC

Not specified

Risk Management

Alerts/Notifications
Compliance Management
Dashboard
Legal Risk Management
Mobile Access
Operational Risk Management
Reputation Risk Management
Risk Assessment

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