Enterprise Identity Platform

The High-Assurance Identity Verification Platform

Run low-friction checks for standard users and step up to FedRAMP-aligned IAL3 proofing when risk is high.

Use one platform for onboarding, re-verification, and account recovery with audit-ready evidence.

  • NIST IAL3-ready
  • Global KYC coverage
  • Audit-ready evidence

Customer Evidence

Trusted by Security and Compliance Teams

Powering over 1 Million verifications for businesses in 20+ countries.

FINTECH GOV & PUBLIC SECTOR MARKETPLACES SAAS HEALTHCARE
5.0
"IAL 3 Identity Proofing Full Ecosystem"
Gartner Peer Insights
"Trust Swiftly walked us through how to fool-proof our IAL3 identity check for auditors to achieve FedRAMP High authorization. They catered to our needs and provided a personal touch that others couldn't match."

CloudOps Engineering Manager

Read verified review on Gartner

Adaptive Fraud and Identity Controls

Apply the right assurance level at the right point in each workflow.

Risk-Based Workflow Orchestration

Trigger stronger verification only when signals indicate risk, so low-risk users move quickly while high-risk events get deeper checks.

Compliance-Aligned Coverage

Support KYC, AML, and regional policy requirements with configurable controls built for regulated teams.

Audit-Ready Evidence

Capture verification decisions, approvals, and artifacts in a format security and compliance teams can review and defend.

High-Assurance Identity Proofing

Use supervised workflows, liveness checks, and hardware-assisted NFC document verification for high-risk users.

FedRAMP-Aligned IAL3 When It Matters

When standard verification is not enough, deploy supervised remote proofing with controlled hardware and traceable evidence.

  • Supervised Remote Kiosks: Deploy managed verification stations in offices or controlled field locations.
  • Remote Kits: Ship controlled hardware to distributed employees for remote high-assurance enrollment.
  • Cryptographic Certainty: Use NFC passport chip reading to strengthen document authenticity checks.

Integrate with Your Existing Stack

Connect identity decisioning to your IAM, HR, and internal tools through APIs and webhooks without rebuilding your workflows.

  • API-First Architecture: Use REST APIs and webhooks to route decisions and evidence into existing systems.
  • Single Sign-On (SSO): Apply enterprise access policies with your current identity provider.
  • Dedicated Support: Work with specialists who help map controls to rollout and audit requirements.

Outcomes

Why Teams Standardize on Trust Swiftly

Replace fragmented tools with one defensible identity workflow.

  • Route low-risk users through fast checks and escalate high-risk events automatically.
  • Lower manual review load with policy-based decisioning.
  • Capture evidence for internal audit and 3PAO review workflows.
  • Support onboarding, re-verification, and account recovery in one system.
  • Apply different controls by role, geography, and risk tier.
  • Protect privacy with controlled data handling and retention policies.

Plan Your Identity Assurance Rollout

Meet with our team to map risk tiers, controls, and deployment options.