Trust Swiftly VS ScreenlyyID

Trust Swiftly Pricing

ScreenlyyID Pricing

Trust Swiftly

• Flexible Verification: Offer 15+ verification methods, adaptable to various risk scores and business rules.
• Auto-Verification: Streamline the process with automated verification options for faster customer experiences.
• Cost Savings: Optimize expenses by choosing appropriate verification methods based on transaction value and risk.
• Privacy and Security Compliance: Ensure data compliance and respect customer privacy with secure data storage and controlled information sharing.
• Advanced Protection: Leverage AI and evolving security solutions to combat fraud, deepfakes, and sophisticated attacks.

ScreenlyyID

• Remote Identity Verification: Real-time verification of customers worldwide
• Document Authentication: Accurate ID document data extraction and deep fake detection
• Biometric Verification: Face matching and liveness checks for secure onboarding
• Fraud Detection: Multi-layered defense with automated risk assessment
• AML Screening: Checks against global sanction lists, politically exposed persons, and watchlists
• Customer Intelligence: Includes address, social profile, email, phone, device, and BIN verification
• Smart Monitoring: Instant alerts and automatic compliance reporting
• No-Code and Flexible Integrations: Use dashboard UI, API, or bulk CSV for verification
• Real-Time Analytics: Live insights and advanced reporting features
• Scalable Team Management: Supports roles, permissions, and multiple users

Trust Swiftly Use Cases

• Automate identity proofing for fintech companies.
• Secure transactions for online stores and marketplaces.
• Enhance user verification for mobile apps.
• Optimize fraud prevention workflows.
• Maintain data compliance and customer privacy.
• Implement KYC (Know Your Customer) tools.

ScreenlyyID Use Cases

• Onboarding new customers securely for financial institutions
• Verifying identities to comply with AML and KYC regulations
• Fraud prevention in e-commerce platforms
• Automating document checks in the insurance industry
• Risk management and compliance for fintech solutions
• Ensuring secure user registration in gaming and iGaming
• Customer verification for hospitality and tourism bookings
• Address, phone, and email validation for telecommunication companies

Trust Swiftly FAQs

• What verification methods does Trust Swiftly offer?

  Trust Swiftly offers over 15 verification methods, including SMS, Voice, ID, Liveness, Document, Video, Social, Banking, and more.
• How does Trust Swiftly help with privacy and security compliance?

  Trust Swiftly helps you be data compliant while respecting your customers’ privacy. It allows customers to share only what they want to verify and securely stores customer data.
• Does Trust Swiftly offer an affiliate program?

  Yes, Trust Swiftly offers an affiliate program.

ScreenlyyID FAQs

• What is KYC verification?

  KYC verification ensures businesses verify customer identities to meet Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations, reducing fraud risks.
• How does ScreenlyyID enhance KYC verification?

  ScreenlyyID offers automated tools that streamline customer onboarding, detect risks, and ensure compliance with global regulations.
• How does the free tier limit work?

  Free tier users get a number of checks every rolling 28 days; once the limit is reached, they must wait for the quota to reset.
• Can ScreenlyyID integrate with existing systems?

  Yes, ScreenlyyID provides flexible APIs and SDKs to enable seamless integration with existing platforms and workflows.
• Do you offer volume pricing?

  Yes, substantial price reductions are available for clients performing over 1,000 checks a month.

Uptime Monitor

Uptime Monitor