Trust Swiftly Review: Is It The Right Identity Verification Software For Your Team?
Best for SMB teams · Mid-market · Enterprise
Free Trial Available
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Starts from $29 / month
Overview
Pricing
Features
Alternatives
Media
Security & Compliance
Support
FAQ
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What is Trust Swiftly?
Trust Swiftly allows businesses to easily add multiple methods to verify their customers. No coding is required to get started, and advanced workflows can be built with integrations to existing fraud tools. Trust Swiftly helps businesses adaptively fight fraud by applying the right friction when needed. From SMS verification to ID, Banking, Voice, and 3D Secure, businesses can be sure all checks are covered. Its solution is customizable for any fraud scenario and can be configured for businesses that want full data ownership.
Pricing
Starts from $29 / month
Free Trial available
Best For
Suited for small teams, SMBs, and enterprise
Security & Compliance
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Trust Swiftly was reviewed internally using user feedback, in-house testing, and market research to assess its performance, reliability, and user experience. Learn how we review products and our evaluation process.
Who should consider Trust Swiftly
- Use cases
- Financial services, E-commerce platforms, Online marketplaces
- Team types
- Fraud prevention teams, Risk management teams
- Company size
- 51-500 employees, 500+ employees
- Workflow style
- Flexible and configurable
- Setup complexity
- Medium
Why teams choose Trust Swiftly
No coding required to start
Supports multiple verification methods including SMS, ID, Banking, Voice, and 3D Secure
Customizable workflows adaptable to various fraud scenarios
Is Trust Swiftly right for you?
Flexible identity verification with adaptive fraud friction and multi-method support.
Choose Trust Swiftly if
- You need multiple verification methods like SMS, ID, Banking, Voice, and 3D Secure.
- Your fraud or risk team requires customizable workflows integrated with existing fraud tools.
- You want a no-code setup to quickly implement adaptive fraud prevention.
Consider alternatives if
- You only need simple, single-method identity verification without complex workflows.
- You are a very small business lacking existing fraud tools for integration.
Trust Swiftly pros and cons
- Trust Swiftly pros
No coding required to start
Supports multiple verification methods including SMS, ID, Banking, Voice, and 3D Secure
Customizable workflows adaptable to various fraud scenarios
- Trust Swiftly cons
Pricing not publicly available, requiring sales contact
Potential complexity for very small businesses or simple use cases
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What is the pricing of Trust Swiftly?
Trust Swiftly Pricing Plans
Starter
$29
/month
50 included verifications
1 admin
E-mail, Google Authenticator, Phone SMS
ID, Documents, Social, Signature
Business
$149
/month
100 included verifications
Unlimited users
E-mail, Google Authenticator, Phone SMS
ID, Documents, Social, Signature
PayPal, Banking, Video/Selfies
Show more +
Enterprise
Custom
E-mail, Google Authenticator, Phone SMS
ID, Documents, Social, Signature
PayPal, Banking, Video/Selfies
Phone Voice, Card Ownership
3DS2 Card Verify, Live Video
Show more +
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Trust Swiftly reviews and ratings
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What are the features of Trust Swiftly?
Authentication is a crucial feature of modern software that enables users to securely access and use various applications and resources. It…
Custom workflows are a feature often found in various software applications, allowing users to automate and customize their work processes t…
Customization is a powerful feature offered by various software solutions that allows users to tailor the software according to their specif…
Fraud prevention is a key feature in software that helps businesses detect and stop fraudulent activities by unauthorized individuals or gro…
Phone Verification is a software feature which is designed to verify the identity of a user through their phone number. It is an essential s…
Third-party integration refers to the addition of relevant external data to an existing project via various APIs. Because of third-party API…
Trust Swiftly security and data handling
Key compliance certifications and security features for IT and security teams evaluating Trust Swiftly.
Certifications
Alternatives to Trust Swiftly
Trust Swiftly Support Options
Frequently Asked Questions About Trust Swiftly
Common questions buyers ask before choosing Trust Swiftly.
Trust Swiftly is a Identity Verification Software. Trust Swiftly offers Fraud Prevention, Custom Workflows, Third-party Integration, Phone Verification, Customization and many more functionalities.
Trust Swiftly is a strong fit if: You need multiple verification methods like SMS, ID, Banking, Voice, and 3D Secure.; Your fraud or risk team requires customizable workflows integrated with existing fraud tools.. Consider alternatives if: You only need simple, single-method identity verification without complex workflows.; You are a very small business lacking existing fraud tools for integration..
Buyers commonly note the following limitations of Trust Swiftly: Pricing not publicly available, requiring sales contact; Potential complexity for very small businesses or simple use cases; Limited rating and review data available.
Some top alternatives to Trust Swiftly includes The Closing Docs, Jumio Identity Verification, Regula, PlanetVerify and Pipl.
Trust Swiftly offers Free Trial, Subscription, Quotation Based pricing models
The starting price of Trust Swiftly is $29/month
Ready to try it?
Get started with Trust Swiftly
Start your free trial — no credit card required.
About the reviewer
Rajat Gupta is the founder of Spotsaas. Over the past two years, he has reviewed 2,000+ tools across CRM, HR, AI, and finance — applying hands-on product research and a background in commerce and the CFA program to evaluate software through a business and ROI lens. His goal: help teams make software decisions they won't regret.
Disclaimer: This research has been collated from a variety of authoritative sources. We welcome your feedback at [email protected].