What it does
A risk-based orchestration engine that applies different verification methods (SMS, biometrics, ID) based on user risk levels.
Capability coverage· 5 of 10 facts across 4 controls
- Identity Establishment2 of 4
- Risk Scoring & Segmentation1 of 2
- AML & KYC Compliance1 of 2
- Case Management & Investigation1 of 2
More from Trust Swiftly
- 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 - 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
