ABOUT TRUST SWIFTLY

High-Assurance Identity Verification, Built the Hard Way.

Trust Swiftly is a US-founded, US-owned and operated identity verification company. Since 2020 we have helped businesses and public-sector teams stop high-risk fraud — from stolen and synthetic identities to AI-generated impersonation and nation-state infiltration.

Talk to Our Team

Our Story.

Trust Swiftly was founded in 2020, working in the trenches of high-risk fraud — the cases where a template KYC check waves through the exact actor it was supposed to stop. What we saw there shaped everything we build: verification has to be treated as a security control, not a checkbox.

As remote onboarding became the default, we were one of the first identity verification companies to introduce high-assurance identity verification for remote sessions — treating a remote proofing event as something that must stand up to a determined, well-resourced adversary, not just a casual fraudster.

The adversaries kept evolving, and so did we: from document forgeries to AI-generated identities and deepfake injection, through proxy interview schemes, all the way to nation-state infiltration attempts. That experience in complex fraud and cybersecurity is why our focus today is innovating in the highest-assurance tier of the field — NIST SP 800-63A-4 IAL3 proofing, supervised remote verification, and tailored identity workflows for the most complex cases our customers face.

WHO WE ARE

What Defines Us.

Since 2020

Experience Against Real Adversaries

Our platform wasn't designed in a compliance workshop. It was hardened case by case against high-risk fraud, AI-assisted impersonation, and infiltration attempts that reached nation-state sophistication.

Depth

Fraud and Cybersecurity Expertise

Identifying complex fraud is a cybersecurity discipline. We combine identity proofing with the tradecraft of insider-threat detection, device and sensor integrity, and adversarial testing of our own defenses.

Deliberate

Deliberately Small

We are a small team of senior practitioners by design. You work directly with the people who build and operate the platform — and we extend the same privacy discipline to our own team that we apply to your users' data.

Tailored

Built for the Hardest Cases

We create tailored identity verification solutions and flows for the most complex cases — from adaptive low-friction checks to IAL3 supervised proofing with controlled hardware.

SECURITY & COMPLIANCE

Independently Verified. Continuously Tested.

Audited

SOC 2 Type II

Our security, availability, and confidentiality controls are independently audited over time — not a point-in-time snapshot. Reports are available to customers and qualified prospects under NDA.

Certified

ISO/IEC 27001

Our information security management system is certified to ISO/IEC 27001, covering how we assess risk, handle data, and run security operations across the platform.

High Assurance

FedRAMP High & IAL3 Alignment

Our proofing workflows are engineered to NIST SP 800-63A-4 IAL3 and aligned with FedRAMP High (Class D) expectations, producing audit-ready evidence for federal and regulated programs.

Privacy

GDPR & CCPA

Verification data is handled with privacy by design: purpose-limited collection, retention controls, and support for data-subject rights under GDPR, CCPA, and comparable regimes.

Adversarial

Independent Penetration Testing

We commission recurring penetration tests from independent security researchers and act on the findings — the same adversarial standard we expect our verification flows to withstand.

Open Challenge

Public Bounty Challenge

We put our anti-spoofing defenses on the line publicly. Our standing bounty challenge invites researchers to attempt to defeat our verification with deepfakes and injection attacks.