--- description: Learn more about Trust Swiftly pricing, benefits, and disadvantages for your business in Canada. Read verified software reviews and find tools that fit your business needs. image: https://gdm-localsites-assets-gfprod.imgix.net/images/capterra/og_logo-e5a8c001ed0bd1bb922639230fcea71a.png?auto=format%2Cenhance%2Ccompress title: Trust Swiftly Pricing, Reviews & Features - Capterra Canada 2026 --- Breadcrumb: [Home](/) > [Authentication Software](/directory/31218/authentication/software) > [Trust Swiftly](/software/1010809/trust-swiftly) # Trust Swiftly Canonical: https://www.capterra.ca/software/1010809/trust-swiftly > Identify fraud fast. Verify your customers with over 10 advanced methods that adapt to any scenario. > > Verdict: Rated **5.0/5** by 5 users. Top-rated for **Likelihood to recommend**. ----- ## Quick Stats & Ratings | Metric | Rating | Detail | | **Overall** | **5.0/5** | 5 Reviews | | Ease of Use | 4.8/5 | Based on overall reviews | | Customer Support Software | 4.8/5 | Based on overall reviews | | Value for Money | 5.0/5 | Based on overall reviews | | Features | 4.6/5 | Based on overall reviews | | Recommendation percentage | 100% | (10/10 Likelihood to recommend) | ## About the vendor - **Company**: Trust Swiftly ## Commercial Context - **Pricing model**: Usage Based (Free Trial) - **Target Audience**: Self Employed, 2–10, 11–50, 51–200, 201–500, 501–1,000, 1,001–5,000, 5,001–10,000, 10,000+ - **Deployment & Platforms**: Cloud, SaaS, Web-based - **Supported Languages**: Chinese, English, French, German, Italian, Spanish - **Available Countries**: Australia, Canada, United Kingdom, United States ## Features - AI/Machine Learning - Alerts/Notifications - Authentication Software - Biometrics - Compliance Management - Data Extraction Software - Data Verification - Fraud Detection - Mobile Authentication - Multi-Factor Authentication - Reporting & Statistics - User Management ## Integrations (6 total) - Amazon S3 - PayPal - Plaid - Sift - Stripe - Twilio ## Support Options - Email/Help Desk - Knowledge Base Software - Phone Support - Chat ## Category - [Authentication Software](https://www.capterra.ca/directory/31218/authentication/software) ## Related Categories - [Authentication Software](https://www.capterra.ca/directory/31218/authentication/software) - [Financial Fraud Detection Software](https://www.capterra.ca/directory/10058/financial-fraud-detection/software) - [Identity Management Software](https://www.capterra.ca/directory/30777/identity-management/software) - [Identity Verification Software](https://www.capterra.ca/directory/33695/identity-verification/software) ## Alternatives 1. [Persona](https://www.capterra.ca/software/199701/persona) — 4.8/5 (26 reviews) 2. [YouVerify](https://www.capterra.ca/software/1046218/youverify) — 4.5/5 (22 reviews) 3. [Entrust IDV](https://www.capterra.ca/software/200047/onfido) — 4.6/5 (30 reviews) 4. [Recognito](https://www.capterra.ca/software/1066783/recognito) — 4.9/5 (23 reviews) 5. [Plaid](https://www.capterra.ca/software/174384/plaid) — 4.4/5 (95 reviews) ## Reviews ### "Quick setup and secure data to verify" — 5.0/5 > **Verified Reviewer** | *April 23, 2025* | Machinery | Recommendation rating: 10.0/10 > > **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. > > 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. ----- ### "Safe shopping protection" — 5.0/5 > **Andrew** | *November 6, 2024* | Computer Games | Recommendation rating: 10.0/10 > > **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. > > 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. ----- ### "Best identity verification for global businesses" — 5.0/5 > **Michael** | *April 7, 2025* | Computer Games | Recommendation rating: 10.0/10 > > **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. > > 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. ----- ### "Best verification platform available" — 5.0/5 > **Verified Reviewer** | *April 14, 2021* | Financial Services Software | Recommendation rating: 10.0/10 > > **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. > > 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. ----- ### "Payments verifications and security improved" — 5.0/5 > **Verified Reviewer** | *January 17, 2024* | Consumer Goods | Recommendation rating: 10.0/10 > > **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. > > 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. ## Links - [View on Capterra](https://www.capterra.ca/software/1010809/trust-swiftly) ## This page is available in the following languages | Locale | URL | | en | | | en-AE | | | en-AU | | | en-CA | | | en-GB | | | en-IE | | | en-IL | | | en-IN | | | en-NZ | | | en-SG | | | en-ZA | | ----- ## Structured Data