Apps similar to Trust Swiftly include Pipl. It's paid, but Blockpass is free. Other options are Bureau ID, Pixalytica, MiniAi.Live and Focal. You can choose from more than 10 Identity Management Tools like Trust Swiftly for the web, Android, iPhone, iPad and self-hosting.
Identity solutions provider for decoding online identities, linking them to offline records, verifying user authenticity, and fast-tracking approvals. Supports marketplaces, media, commerce, investigation teams, and search platforms while ensuring trust and online safety.
United States
Bureau provides a no-code identity and risk orchestration platform that powers fraud-free customer interactions for the entire customer journey. Bureau delivers an efficient, one API platform that allows users to drag and drop custom risk rules tailored to their industry needs.
Pixalytica uses an AI-based facial recognition and automated public web-searching to generate KYC and identity verification reports in under 20 seconds.
Switzerland
MiniAiLive Intelligent ID OCR for Reliable Identity Verification From document verification to data entry, our MiniAiLive OCR solution can help transform your identity verification process.
FOCAL by Mozn is a suite of products that leverage our powerful AI and machine learning technology to answer the challenges of AML compliance and Fraud Prevention in Emerging Markets.
Saudi Arabia
Byzantra is a document verification platform built on Byzantine fault tolerance. Every document is independently analysed by four AI models that must reach consensus before a verification result is issued.
ID.me provides secure identity proofing, authentication, and group affiliation verification for government and businesses across sectors.
complead (formerly Sanction Scanner) is an AI-native compliance platform for fraud and financial crime. Sanction Scanner rebranded as complead in 2026 as the product expanded from AML screening into one platform covering the full customer lifecycle.
Shufti is an enterprise-grade identity verification and AML compliance platform built on fully proprietary, in-house AI technology.
United Kingdom
Pay-as-you-go, digital identity management SaaS for regulated & increasingly remote industries, providing simple merchant dashboard, fast secure onboarding & KYC/AML screening. Users easily create verified, reusable ID profile for 1-click signups.
United Kingdom
Online identity verification platform for fast-growing companies. Increase safety on your product, and comply with KYC / AML regulations.
United States
Turn your customer’s smart-phone or computer into an ID scanning terminal that makes it fast and easy to capture and verify their ID and other credentials to meet KYC requirements and reduce fraud. The ID verification process only takes about 60 second from start to finish.
