Trust Swiftly Review – 15 Quick and Easy Ways to Prevent eCommerce Fraud

Whether or not you’ve been stung by fraudulent purchases up to now otherwise you’re merely involved about guaranteeing most safety on your new eCommerce enterprise, this Trust Swiftly assessment is one which’s actually value paying shut consideration to.

Some 62% of online retailers have seen chargebacks and false decline actions improve since 2020, with every $1 of fraud costing the average retailer as much as $3.75 as a result of charges and different related prices.

Finally, which means the eCommerce trade as an entire lost as much as $20 billion to fraud in 2021 alone, whereas additional experiences recommend that whereas cost card quantity is predicted to succeed in in extra of $79 billion by 2030, a staggering $49.32 billion of that will be lost to fraud.

In different phrases, it’s a significant downside, however not one which you can’t stop.

Belief Swiftly is a WordPress plugin that stops your eCommerce website from struggling main losses as a result of chargeback and different fraud by offering 15 alternative ways to confirm that your clients are who they are saying they’re. 

Within the following assessment, we’ll present you precisely how this highly effective, easy-to-use plugin will be put to work in hunting down faux, fraudulent transactions and serving to to ensure complete protection for your store.

How Belief Swiftly Retains Your Retailer Protected From Fraudulent Exercise

Belief Confirm helps to stop the losses brought on by chargeback disputes by providing 15 alternative ways to confirm that your clients are authentic, none of which get in the best way of providing a easy, environment friendly checkout course of. 

1. E mail Verification

Out there on: All Plans

An efficient type of two-factor authentication, e-mail verification sends a easy message to the person’s e-mail account, asking them to verify their id. 

This not solely confirms that the shopper has entry to the e-mail account they’re utilizing, but in addition supplies different essential knowledge resembling the protection of the e-mail area and the account creation, each of which can provide away loads of clues as to the person’s legitimacy.

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2. Textual content Verification

Out there on: All Plans

Belief Swiftly can ship an SMS message to a person’s telephone to confirm their id. 

3. ID Verification

Out there on: Enterprise and Enterprise plans

This methodology requires customers to add a replica of an permitted ID resembling a passport or driver’s license. 

4. Reside Selfies

Out there on: Enterprise and Enterprise plans

Even essentially the most refined of criminals can have a tough time stealing an individual’s stay biometric knowledge.

For this reason Belief Swiftly presents a Selfie Liveness choice which makes use of a selfie with stay video actions to investigate biometric knowledge and make sure that the particular person on the display screen is who they are saying they’re. 

5. Doc Verification

Out there on: Enterprise and Enterprise plans

Asking customers to add a doc resembling utility payments generally is a fast and straightforward solution to confirm delivery and/or billing tackle particulars. 

6. PayPal Verification

Out there on: Enterprise and Enterprise plans

For those who supply clients PayPal as a cost methodology, this selection permits you to confirm PayPal possession.

7. Banking Verification

Out there on: Enterprise and Enterprise plans

The banking possession methodology asks clients to attach with their financial institution and share their id particulars with a corporation they already belief moderately than with you and your retailer. 

8.  Voice Possession

Out there on: Enterprise plans solely

You’ll be able to most likely consider all the apparent the explanation why criminals wouldn’t need their voices to be heard, which is why the voice possession verification methodology can show so efficient. 

9. 3DS2 Card Verification

Out there on: Enterprise plans solely

3D safe authentication can be utilized to confirm cost card possession and make sure the card hasn’t been stolen.

10. Reside Video Verification

Out there on: Enterprise plans solely

There are few higher methods to actually confirm that an individual is who they are saying they’re than by getting them on a stay video chat with a buyer assist agent. For those who’re in search of most safety on your big-ticket gadgets, this can be the one to make use of. 

11. Social Media and Google Account Verification

Out there on: Enterprise and Enterprise plans

Belief Swiftly can be utilized for quick and easy verification by utilizing social login tools and asking customers to register with their Fb, Twitter, Google, or LinkedIn accounts. 

12. Geolocation Verification

Out there on: Enterprise and Enterprise plans

This methodology prevents fraudsters from utilizing VPNs (Digital Personal Networks) or proxies to cover their location by guaranteeing that their IP tackle matches their bodily location. 

13. Bodily Deal with Verification

Out there on: Enterprise plans

With this methodology, you possibly can ship a card with a code to the client’s tackle. They then must enter that code by way of Belief Swiftly to confirm their tackle.

14. Handbook Evaluate

Out there on: Enterprise plans

The handbook assessment choice combines Belief Swiftly’s verification experience with good, old style human instinct to assessment the entire info supplied by a buyer and decide whether or not that buyer’s buy ought to be accomplished, declined, or paused till additional verification is required. 

15. reCAPTCHA Verification

Out there on: All plans

Final however not least, no fraud prevention instrument could be full with out providing reCAPTCHA to stop bots and automatic assaults. 

Different Key Advantages to Belief Swiftly

1. Dynamic Verification Journeys

Whereas one verification methodology could also be sufficient so that you can belief one person, it could solely increase extra pink flags for one more.

With Belief Swiftly, you possibly can merely approve clients you’re proud of and ship any suspicious ones to additional ranges of authentication till you’re certain they’re authentic. 

2. Clean Consumer Course of

For those who’re involved that including further ranges of verification would possibly lead to deserted carts, Belief Swiftly’s easy end-user course of ought to hopefully alleviate these considerations. 

As soon as the service is lively in your web site, potential clients are assessed in accordance with a threat rating. Ought to that evaluation require verification, they’ll be directed to Belief Swiftly to make use of the platform’s user-friendly self-verify instruments. 

The info is then securely despatched again to you to verify and course of their order.

All of this ensures minimal disruption to the checkout course of and reduces the chance that customers would possibly abandon their purchases.

How you can Add Verification to Your Web site With Belief Swiftly

1. Create an Account

Level your browser to app.trustswiftly.com/create and both enroll along with your Google account or enter your identify, e-mail and password earlier than clicking ‘Begin your free trial.’

After verifying your e-mail tackle, you’ll even have so as to add a billing tackle and card particulars after which deposit a minimal of $5 to make use of the service.

When that’s performed, you’ll be directed to a abstract of your account, and from right here, you can begin placing Belief Swiftly to work.

2. Create a Subdomain

Out of your account web page, click on on the hyperlink to your dashboard the place you’ll first be requested to create a subdomain. 

That is the tackle that your clients will probably be directed to in order that they’ll confirm their data. 

Enter yours, click on create, and the setup course of will start.

As soon as it’s prepared, you possibly can click on the button to go to the TrustSwiftly Portal button.

3. Create a Verification Template

From the portal menu, navigate to Verification – Verification Templates and click on ‘Add Template.’ 

That is the place you determine which verification strategies you wish to use and the way to use them. 

Toggle and configure the choices to fit your wants after which save.

4. Set up the Belief Swiftly Plugin

To attach Belief Swiftly to your web site, you’re going to want the free plugin. 

For those who’re undecided the way to set up it, we’ve supplied step-by-step directions in our beginner’s guide to WordPress plugins.

5. Create Your API and WebHooks

Now comes the enjoyable half, connecting the entire thing collectively.

To try this, go to your portal menu and choose Developer – API – Create API Key.

Give your API key a reputation in order that it’s straightforward so that you can determine it, and on the following display screen you’ll be introduced with three lengthy codes: 

Copy these and paste them right into a textual content doc. Ensure you can bear in mind which code is which since you’ll want them shortly.

Sticking within the Developer space, you’ll subsequent must create a Webhook by choosing Webhooks – Add Webhook.

Create your net hook by getting into the URL you wish to use and choosing the occasions from the dropdown menu supplied, then click on ‘Add.’

When you’re again on the Webhooks dashboard, click on View Secret. 

This may carry up the Webhooks secret that you simply’ll want to repeat. For now, you possibly can paste it into the identical textual content doc storing your API info. 

6. Configure Belief Swiftly

Head again to your WordPress dashboard once more and choose Belief Swiftly from the primary menu. 

Right here, you possibly can paste the entire API and webhook particulars you simply generated into the suitable packing containers.

You’ll additionally wish to set your base URL, which is solely the identical area as your exterior Belief Swiftly dashboard. 

Right here, you can too select whether or not to confirm earlier than or after checkout, or whether or not a sure product class or order worth vary will set off the verification. 

Lastly, you possibly can select which verification button so as to add to your checkout to search out one which most accurately fits the design of your retailer, click on save, and with that, you’ve efficiently enabled superior verification in your retailer.

Belief Swiftly Pricing

One of many solely main downsides to Belief Swiftly is the dearth of transparency and readability concerning their pricing. 

Funds are collected on a per-transaction foundation with three plans obtainable: 

  • Normal Plan – $0.02 per transaction
  • Enterprise Plan – $0.01 per transaction
  • Enterprise Plan – Customized pricing. You’ll must contact Belief Swiftly to debate your plan. 

What’s complicated is that there doesn’t appear to be any profit to selecting the Normal Plan when the Enterprise Plan presents extra options for much less cash. 

It’s additionally a bit disappointing that Belief Swiftly invitations you to enroll free and begin a free trial, however then gained’t let you use the service till you’ve added billing info and spent at the very least $5 on transaction credit.

With all that being stated, that is the one a part of Belief Swiftly that wasn’t extremely easy to get our heads round, and at $0.01 per transaction for an entire host of superior verification strategies, it nonetheless represents nice worth for cash. 

Belief Swiftly Professionals and Cons: 


  • The platform makes it easy to create automated verification processes with no coding and minimal technical experience required
  • Affords e-mail, stay chat, and phone assist
  • Belief Swiftly will be simply built-in with a variety of high platforms together with PayPal, Stripe, Google, Amazon Internet Providers, and extra.


  • Pricing and cost choices could possibly be extra clear and clear
  • The setup course of could also be a bit too superior for beginner-level WordPress customers.

Why Use Belief Swiftly to Confirm Your Prospects: Our Last Ideas

Our quibbles with their complicated worth mannequin apart, getting started with Trust Swiftly proves to be a fast, easy, and efficient means so as to add superior verification strategies to your eCommerce retailer. 

For those who’ve been hit exhausting by chargeback fraud, or should you’re the proprietor of a high-turnover eCommerce enterprise who spends greater than your justifiable share of time manually reviewing clients to ensure they’re legit, then this highly effective platform isn’t simply going to avoid wasting you hours of time however might additionally prevent a whole lot, if not 1000’s, of {dollars} too. 
And should you’ve already put Belief Swiftly to work in your website however you’re in search of much more methods to maintain your website protected, listed below are 20 simple steps to secure your WordPress website.

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