The Trust Swiftly Blog

Research, playbooks, and implementation guides for identity proofing, fraud prevention, and FedRAMP-aligned IAL3 programs.

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Featured Research
Aug 4, 2025

A Technical Analysis of FedRAMP High IAL3 Verification Controls

A technical analysis for security pros. Go beyond the surface of FedRAMP High IAL3. Understand the IA-5 control, its NIST 800-63-3 linkage, threat models, and what 3PA...

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Research
Jul 18, 2025

FedRAMP High IAL3 Implementation Guide for Distributed Teams

Plan FedRAMP High IAL3 proofing without heavy travel overhead. Practical guidance for security, IAM, and co...

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Research
Jun 24, 2025

Using AI for Identity Verification with Advanced Protection

How AI can improve identity verification accuracy when combined with layered anti-fraud controls.

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Research
Jun 4, 2025

Utility and Bank Document Verification with Trusted Source Evidence

How to improve proof-of-address and financial-document verification with source-origin controls and stronge...

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Research
Apr 16, 2025

How to Reduce Hiring Risk With Application Fraud Prevention

While frauds during the hiring process are nothing new, the latest technologies give fraudsters new ways to...

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Research
Apr 14, 2025

The 2025 Guide to ROI from ID Verification Tools (+ Template)

Here’s how to calculate the ROI of IDV in 2025. Step-by-step guide + free online identity verification calc...

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Research
Apr 12, 2025

How to onboard customers fast—without compromising compliance

Learn how fintech startups can onboard customers faster, cut costs, and meet KYC requirements with streamli...

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Research
Mar 7, 2025

NFC Passport Verification for Global Identity Proofing

How NFC passport checks strengthen document authenticity in global identity workflows.

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Research
Dec 2, 2024

Face Search and Dupe Fraud Detection for ID Verification

An important anti-fraud measure is searching for duplicate faces during ID verifications. It is referred by...

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