# Trust Swiftly Software Pricing, Alternatives & More 2026 | Capterra > With the help of Capterra, learn about Trust Swiftly Software - reviews, pricing plans, popular comparisons to other Identity Management products and more. Source: https://www.capterra.com/p/227554/Trust-Swiftly --- # Trust Swiftly Software Review 2026: Features, Reviews, Integrations, Pros & Cons Last updated on March 13, 2026 Provider data verified by our Software Research team, and reviews moderated by our Reviews Verification team. Independent research methodology Capterra’s researchers use a mix of verified reviews, independent research and objective methodologies to bring you selection and ranking information you can trust. While we may earn a referral fee when you visit a provider through our links or speak to an advisor, this has no influence on our research or methodology. [Learn more](https://www.capterra.com/resources/proprietary-data-research/) How Capterra verifies reviews Capterra carefully verified over 2.5 million+ reviews to bring you authentic software experiences from real users. Our human moderators verify that reviewers are real people and that reviews are authentic. They use leading tech to analyze text quality and to detect plagiarism and generative AI. [Learn more](https://www.capterra.com/resources/how-we-verify-reviews/) How Capterra ensures transparency Capterra lists all providers across its website—not just those that pay us—so that users can make informed purchase decisions. Capterra is free for users. Software providers pay us for sponsored profiles to receive web traffic and sales opportunities. Sponsored profiles include a link-out icon that takes users to the provider’s website. [Learn more](https://www.capterra.com/resources/how-we-ensure-transparency/) [Description](#description)[Use cases](#use-cases)[Alternatives](#alternatives)[Features](#features)[Pricing](#pricing)[Integrations](#integrations)[Support](#support)[Reviews](#reviews) Trust Swiftly ## What is Trust Swiftly? Trust Swiftly allows businesses to easily add multiple methods to verify their customers. No coding required to get started and advanced workflows can be built with integrations to existing fraud tools. We help businesses adaptively fight fraud by applying the right friction when needed. From SMS verification to ID, Banking, Voice and 3D Secure you can be sure all checks are covered. Our solution is customizable for any fraud and can be configured for businesses that want full data ownership. ## What is Trust Swiftly used for? [Identity Verification](https://www.capterra.com/identity-verification-software/)[Financial Fraud Detection](https://www.capterra.com/financial-fraud-detection-software/)[Identity Management](https://www.capterra.com/identity-management-software/) Top alternative Featured Overall rating Based on 5 user reviews Reviews sentiment Positive \- Neutral \- Negative \- Contact vendor for pricing Free trial available Capterra Shortlist charts the highest-rated and most popular products... Our "Best of" badge program showcases products with the highest ratings... Our "Best of" badge program showcases products with the highest ratings... Do you work for Trust Swiftly?[Manage this product listing](https://digitalmarkets.gartner.com/get-listed/claim-bx?url=https://trustswiftly.com&name=Trust Swiftly) ## Compare with a popular alternative Capterra selects software alternatives based on relevant features, verified user reviews and user interactions. Placement may be influenced by client status. ### Trust Swiftly 5.0 (5) VS. [4.9 (27)](https://www.capterra.com/p/199701/Persona/reviews/) Starting Price Contact vendor Starting Price $250 Flat Rate, Per Month Free Trial Free Version Pricing Options Free Trial Free Version Ease Of Use 4.8 (5) Ease Of Use 4.8 (27) Value For Money 5.0 (5) Value For Money 4.8 (26) Customer Service 4.8 (5) Customer Service 4.6 (27) ## Trust Swiftly alternatives [4.8 (398)](https://www.capterra.com/p/158382/Submittable/reviews/) Starting price Contact vendor for pricing Pricing Options Free Trial Free Version User Rating 98% of reviewers rated it above 4 stars [Asgard Authenticate](https://www.capterra.com/p/10033666/Asgard-Authenticate/) [5.0 (6)](https://www.capterra.com/p/10033666/Asgard-Authenticate/#reviews) Starting price $0.45 Per User, Per Month Pricing Options Free Trial Free Version User Rating 100% of reviewers rated it above 4 stars [Learn More](https://www.capterra.com/p/10033666/Asgard-Authenticate/) [Recognito](https://www.capterra.com/p/10020952/Recognito/) [4.9 (23)](https://www.capterra.com/p/10020952/Recognito/reviews/) Starting price Contact vendor for pricing Pricing Options Free Trial Free Version User Rating 96% of reviewers rated it above 4 stars [Learn More](https://www.capterra.com/p/10020952/Recognito/) Highest Rated [Didit](https://www.capterra.com/p/10023817/Didit/) [5.0 (8)](https://www.capterra.com/p/10023817/Didit/#reviews) Starting price Contact vendor for pricing Pricing Options Free Trial Free Version User Rating 100% of reviewers rated it above 4 stars [Learn More](https://www.capterra.com/p/10023817/Didit/) [View all alternatives](https://www.capterra.com/p/227554/Trust-Swiftly/alternatives/) ## Features Features with the highest number of reviews are displayed first. Those that have no reviews appear next, sorted alphabetically. Data Verification 5.0 (3) 100.00% of 3 reviewers that rated this feature as important or highly important Process of checking different types of data for accuracy to avoid errors or inconsistencies Fraud Detection 5.0 (3) 66.67% of 3 reviewers that rated this feature as important or highly important Identify and prevent suspicious activity AI/Machine Learning 5.0 (2) 50.00% of 2 reviewers that rated this feature as important or highly important Software program that continuously adjusts its behavior based on observed data API 5.0 (2) 50.00% of 2 reviewers that rated this feature as important or highly important Application programming interface that allows for integration with other systems/databases Reporting & Statistics 4.5 (2) 0.00% of 2 reviewers that rated this feature as important or highly important Collection, analysis, and representation of numerical data and generation of reports to understand various patterns Third-Party Integrations 5.0 (2) 100.00% of 2 reviewers that rated this feature as important or highly important Set up connections to third-party platforms to improve business processes Trust Swiftly 42 features Define levels of authorization for access to specific files or systems Dashboard to view the status of ongoing processes, identify current incidents and track past activities Track and document all activities across devices, networks, and other systems A way for institutions and businesses to check the age of their customers/clients. Software program that continuously adjusts its behavior based on observed data System alerts about the need to escalate an issue or request Alerts or notifications of various types such as pop-up messages, sounds, banners, or badges Application programming interface that allows for integration with other systems/databases Track, manage and store the applications of potential future members, customers or candidates A record of all activities within the system, including user access, changes made, etc. Verify the identity of users/devices to enable secure access Track visitors'/audience's responses across web pages and other optimized content Identify or authenticate a person's identity through biological data such as fingerprints or facial patterns. Track and manage adherence to policies for any service, product, process, or supplier Add customized logos and colors to align with company branding Automatically retrieve and pull information from documents, websites, images, data sets, and other sources Process of checking different types of data for accuracy to avoid errors or inconsistencies A chronological record of actions or occurrences within a network, software, or process Intended to be used by banks Intended to be used by online stores Identify and prevent suspicious activity Verify user identity through mobile devices Observe and track the demand, usage, progress or quality of a system, product, or user Request two or more credentials to prove user's identity before granting access to systems Allow multiple users with individual logins and varying permissions to use the same account, software, portal, or service Tools to prevent payment fraud, such as identity authentication, risk analysis, seller protection, etc. Store, process, and transmit cardholder data in compliance with the Payment Card Industry Data Security Standard (PCI DSS) Complies with the Payment Services Directive Two (PSD2), set by the European Union for electronic payment services Active monitoring of systems, applications, or networks Notifications that are delivered to users as soon as an event occurs Collection, analysis, and representation of numerical data and generation of reports to understand various patterns Notifying as a warning or reminder of a potential or imminent hazard Set & manage permission levels based on user roles and restrict access to only authorized individuals Search and filter data across systems to locate required information by entering keywords or certain criteria Securely stores data to prevent data loss or breaches At least a username and password is required to access the system Systematic evaluation of the security of a company's overall security system and situation Online portal through which end users can access the system, manage tasks, or obtain information Set up connections to third-party platforms to improve business processes Extra layer of security that requires not only a password and username but also something specific to that user Manage user accounts, profiles, roles, permissions, and other details across applications, devices or networks Create, design and manage workflows for repetitive tasks Get Advice We can help you find the software with the features you need. Features 4.6 (5) 4.6 Based on 5 reviews ## Pricing Value for money 5.0 (5) ### Starting price Contact vendor for pricing Free trial available Value for money 5.0 (5) 5.0 Based on 5 reviews ## Integrations [ PayPal](https://www.capterra.com/p/207944/PayPal/)[ Stripe](https://www.capterra.com/p/123889/Stripe/)[ Amazon S3](https://www.capterra.com/p/174285/Amazon-S3/)[ Twilio](https://www.capterra.com/p/180158/Twilio-Communications-Platform/)[ Plaid](https://www.capterra.com/p/174384/Plaid/)[ Sift](https://www.capterra.com/p/157219/Sift/) Connect with a Capterra advisor for a free 15-minute consultation Get a personalized software list aligned to your business needs with guidance from our expert advisors. Our team has helped 1 million+ businesses like yours find options that fit their needs. ## Support, customer service and training options Customer Service 4.8 (5) Support - Email/Help Desk - FAQs/Forum - Knowledge Base - Phone Support - 24/7 (Live rep) - Chat Training - In Person - Live Online - Webinars - Documentation - Videos Deployment - Web - Android - iPhone/iPad Typical users - Freelancers - Small businesses - Mid size businesses - Enterprises Customer Service 4.8 (5) 4.8 Based on 5 reviews ## User reviews Overall rating 5.0 Based on 5 reviews Filter by rating 5(5) 4(0) 3(0) 2(0) 1(0) Mentioned topic Sorted by most recent AU Anonymous User Auction Manager Machinery ### "Quick setup and secure data to verify" 5.0 Overall Rating 5.0 5.0 Ease of Use 5.0 5.0 Features 5.0 5.0 Customer Service 5.0 5.0 Likelihood to Recommend 10/10 April 23, 2025 A easy tool for our marketplace that allowed us to increase the number of sales while maintaining our security. The data was also very useful to learn about trends to better protect our site. Pros The count of verifications was useful for us during different verification scenarios depending on the business. We felt security was extremely important and this allowed us to trust the data we received. Cons The lower tier plan did not include for us all the settings we wanted for the fraud prevention. We later upgraded so there was extra features but think that these should be included for everyone. Review source Non-incentivized review: any software user can leave a review for any product listed on our site. All submitted reviews are subject to our verification process prior to publication. MS Michael S. Customer Adminstrator Computer Games ### "Best identity verification for global businesses" 5.0 Overall Rating 5.0 5.0 Ease of Use 5.0 5.0 Features 5.0 5.0 Customer Service 5.0 5.0 Likelihood to Recommend 10/10 April 7, 2025 A professional experience using Trust Swiftly with many different features that met our requirements. The login experience is fast and then our customers completed their verifications through either an SMS or QR code. Pros The availability of their team for helping us use the product. We had to schedule a few meetings but it helped us use everything in the best practice and start as quickly as possible with it. Cons Having to review some of the identity verifications if the system did not automatically confirm or deny the user. Sometimes there is a review decision so it required us to make a better guess on the id. Alternatives considered [Sumsub](https://www.capterra.com/p/188057/KYC-AML-Platform/) Reasons for choosing Trust Swiftly Sumsub had little features for deepfake detection. We needed more robust ID checks too. Review source Non-incentivized review: any software user can leave a review for any product listed on our site. All submitted reviews are subject to our verification process prior to publication. AZ Andrew Z. Customer Support Agent Computer Games ### "Safe shopping protection" 5.0 Overall Rating 5.0 5.0 Ease of Use 4.0 4.0 Features 5.0 5.0 Customer Service 5.0 5.0 Likelihood to Recommend 10/10 November 6, 2024 Using Trust Swiftly has made our store more secure and saved us thousands in fraudulent payments. The whole thing should have been implemented sooner but we could never find software that worked for our niche. The new features to block IP country were critical to us too so there are easy ways for us to identify fraud now. Pros Trust Swiflty has multiple ways for our shop to verify customers. With the shopping season started we were getting many chargebacks. Cons I do not like sometimes there is too much information displayed on the page about a transaction. It can be complex to understand so we have had to ask for help on certain payments. Switched from [Persona](https://www.capterra.com/p/199701/Persona/) Trust Swiftly gave us more options to verify credit cards and payment information. Persona worked well for us for some time but we needed more verify methods. Review source Non-incentivized review: any software user can leave a review for any product listed on our site. All submitted reviews are subject to our verification process prior to publication. AU Anonymous User Senior Revenue Management Analyst Consumer Goods ### "Payments verifications and security improved" 5.0 Overall Rating 5.0 5.0 Ease of Use 5.0 5.0 Features 4.0 4.0 Customer Service 5.0 5.0 Likelihood to Recommend 10/10 January 17, 2024 Our business deals with many invoices and vendors each week that need to be verified to prevent invoicing fraud. Once we added in this process it streamlined some of the operations and has made everything up to date with functionalities when we check information for a business. There has already been a large fraudulent invoice that was caught saving thousands so the pay off was pretty quick. Pros Getting started was quick for our team and we needed minimal training. The application did not require any outside installations so we could use it right away. Next the actual results for the verifications were comprehensive and our team saved time from our manual collection of the documents and verifications. Cons The main problem we had was getting some extra checks done for distributors that had minimal banking and credit files about them. There was a customization of the tool that took time to get added but we use their forms feature as a workaround. Review source Non-incentivized review: any software user can leave a review for any product listed on our site. All submitted reviews are subject to our verification process prior to publication. AU Anonymous User Owner Financial Services ### "Best verification platform available" 5.0 Overall Rating 5.0 5.0 Ease of Use 5.0 5.0 Features 4.0 4.0 Customer Service 4.0 4.0 Likelihood to Recommend 10/10 April 14, 2021 Trust Swiftly has become our go to tool for escalated reviews and verifications. Our business deals with some of the most advanced fraudsters worldwide so we needed a tool that would work now as well as the future. In the year that we have been using their platform they added a few more verifications that were especially useful during the explosion of fraud due to COVID. We started dealing with ATOs and malware aided attacks that even our multiple machine learning softwares didn't detect. In the end we staved off it using a combination of methods in which Trust Swiftly was instrumental to the defense. I do think their platform is geared to more mature fraud teams and digital goods. Having the extra automation was nice to have and freed up our teams time to be more proactive. We also had to meet with their team a few times to know who, when, and why a verification should be used. We didn't think all their methods were useful but having them as backup is reassuring for the future. Another benefit is we have been striving for better financial inclusion and diversity acceptance so having these alternative verifications helped us provide more opportunities. Our customer surveys also have improved a few points too as our prior process of fragmented tools and restrictive options left some scathing remarks. The financial benefits through increased sales and decreased opex is where we saw Trust Swiftly provide the ROI to our business. Pros Well to start we found their different verifications increased our conversions dramatically. Before our team was being way to strict with our customers and requiring extensive KYC. This turned off so many long term customers that we were stagnant. We had to turn it around fast and needed a solution that was quick to deploy with an extensive set of features. No other vendor was as digital first as Trust Swiftly with their solutions. We interact exclusively online and cover almost every country which meant we needed a flexible system for each location and risk factor. We liked the fact that they had some different ways to verify a customer meaning we provided the quickest customer experience. It was also fun to have some options that we knew scammers would run away when faced. A lot of the other platforms we found only provided one speciality to prevent fraud. Even thought Trust Swiftly might not excel at one verification we found that bringing in multiple verifications resulted in the best bang for our buck. It allowed our team to experiment with what worked best for our business. We learned some interesting trends with our fraud and worked with Trust Swiftly to even added a new verification that stopped malware fraud dead in the tracks. Cons Their ID verification isn't always completely automated to verify each case. There can be some issues with our customer having low quality images or the format different than what they expect. Trust Swiftly worked on trying to make it more automated but we do have some oversight on it anyways as we can't afford any false positives. So if you are looking for a battle tested ID only solution then I would include some spots checks to make sure all is working well. The other part is just getting used to all the different verifications methods. It's a lot to take in at once and took our analysts required training to adjust to what to use. If you are using machine learning then you can get running faster with a bigger dataset but since this was a new tool we again wanted to monitor it closely. They could provide better training around how to use the product as we relied mostly on their team for initial setup. They appeared on the smaller side so they didn't have the full hand holding sales support. Lastly, the implementation wasn't completely smooth for our developers. They had to involve their engineers to get some settings working. However now that it's up and running its been stable. Review source Incentivized review: software users are invited to submit an honest review and offered a nominal incentive for their time and effort. All incentivized reviews are subject to our verification process prior to publication. Response from Vendor May 11, 2021 Thank you for the review we are constantly improving our product so every bit of advice helps. We hope to release a new update that should resolve many bugs. We love helping great companies like yours go forward without declining signups so you can focus on growing sales and delighting customers! ## Top-rated software of 2026 ### Fill out the form and we'll send a list of the top-rated software based on real user reviews directly to your inbox. Independent research methodology Capterra's researchers use a mix of verified reviews, independent research and objective methodologies to bring you selection and ranking information you can trust. While we may earn a referral fee when you visit a provider through our links or speak to an advisor, this has no influence on our research or methodology. [Learn more](https://www.capterra.com/resources/proprietary-data-research/) How Capterra verifies reviews Capterra carefully verified over 2.5 million+ reviews to bring you authentic software experiences from real users. Our human moderators verify that reviewers are real people and that reviews are authentic. They use leading tech to analyze text quality and to detect plagiarism and generative AI. [Learn more](https://www.capterra.com/resources/how-we-verify-reviews/) How Capterra ensures transparency Capterra lists all providers across its website—not just those that pay us—so that users can make informed purchase decisions. Capterra is free for users. Software providers pay us for sponsored profiles to receive web traffic and sales opportunities. Sponsored profiles include a link-out icon that takes users to the provider's website. [Learn more](https://www.capterra.com/resources/how-we-ensure-transparency/)