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Trust Swiftly
Trust Swiftly provides an identity verification and risk orchestration platform offering 15+ verification methods, including NIST IAL3 high-assurance proofing.
- Headquarters
- Milwaukee, WI
- Founded
- 2021
- Employees
- 1-10
- Funding
- Unfunded (Bootstrapped)
- Last researched
- Jul 21, 2026
Products
- Trust Swiftly Identity Verification PlatformPrimary
A modular identity verification suite offering over 15 methods including document authentication, biometrics, phone, and social validation.
Fraud PreventionTool1 of 2 capability facts - Enterprise Identity Platform
A risk-based orchestration engine that applies different verification methods (SMS, biometrics, ID) based on user risk levels.
Individual IdentityTool5 of 10 capability facts - IAL3 Identity Proofing
Specialized high-assurance identity proofing that meets FedRAMP High and NIST 800-63A-4 standards using supervised remote sessions and controlled hardware.
Individual IdentityTool3 of 6 capability facts
Capability coverage· 7 of 14 facts across 6 controls across 3 products
- AML & KYC Compliance1 of 2
- Case Management & Investigation1 of 2
- Fraud Prevention1 of 2
- Identity Establishment2 of 4
- Regulatory Reporting1 of 2
- Risk Scoring & Segmentation1 of 2