Trust Swiftly
iDenfy
Onfido
Mati
Sumsub
Veriff
Focal
Bureau ID
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Trust Swiftly provides flexible and accurate identity verifications with over 15 different verification methods. Trust Swiftly is easily customizable through our dashboard and configurable with your business to optimize your customer's experience with frictionless verifications.
Trust Swiftly helps businesses adaptively fight fraud by applying the right friction when needed. From SMS verification to ID, Selfies, Banking, Voice, Signatures and Credit Cards, you can be sure all checks are covered.
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Trust Swiftly's answer
Each user is unique, and the complexity of the verification should be adjusted according to your business. One verification insight might lead to complete trust while another could raise the user’s level of risk. With 15+ verification types, you should have the confidence to verify with the optimal method. No more declines or lost growth due to your existing fraud prevention system. A verification journey might be short for a good user, while a fraudster will require a longer one with a higher chance of an identity mismatch.
Easily one of the most robust systems for verifications we came across. We had so many customizations available to us it made the entire platform secure for our customers. We saved tons over our previous KYC provider too as their pricing model is very generous. We also could use their product globally when we scaled since they have lots of options to verify with. The integration was simple too and overall pleased with this flexible solution. It has been about 6 months since we started using and been stable.
iDenfy - Security & Privacy
Onfido - Onfido is the data-driven platform for intelligent background checking.
Mati - Online identity verification platform for fast-growing companies. Increase safety on your product, and comply with KYC / AML regulations.
Sumsub - One verification platform to secure the whole user journey
Veriff - AI-powered identity verification & fraud prevention software Veriff provides a best- in-class identity verification solution combining AI with in-house experts to maximize accuracy and speed.
Focal - FOCAL is the best AML compliance & Anti-Fraud suite in Middle East including Saudi Arabia, UAE, Qatar, Kuwait, other countries that combats compliance challenges.