Trust Swiftly

Start by mapping what you actually need to verify and when. In Trust Swiftly, create separate flows for sign-up, checkout, account recovery, and admin login. For each flow, pick the signals you want: phone OTP (SMS/voice), government ID scan, live selfie match, document upload, short video, social or banking link. Set risk-based branches that add steps only when a score or business rule requires it: new device, high-value order, mismatched IP, velocity spikes, or watchlist hits. Keep data minimal by selecting which fields are collected and where they are stored, with residency tied to each customer’s region. Connect your fraud stack, SSO, and CRM via webhooks and API so approvals, denials, and reviews move in sync with the rest of your system.

For customer onboarding, publish the flow as a hosted page or embed it in your app. The user completes the smallest ask first—email or phone. If the model flags risk, escalate automatically to ID + selfie or to bank ownership without making safe users start from the heaviest step. Mobile camera guidance helps capture clean images; OCR and face match run server-side and return a decision in seconds. When identity can’t be auto-cleared, route to an agent with a time-boxed video check. Every step is logged, decisions are explainable, and users who prefer to share less can take an alternative path that still proves control without oversharing. more