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Identity Verification for WooCommerce | Trust Swiftly

Identity Verification for WooCommerce | Trust Swiftly

Par Trust Swiftly
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Description

Trust Swiftly provides the most flexible and accurate identity verification platform for WooCommerce. Protect your store from fraud, prevent chargebacks, and comply with age-restricted sales regulations using over 15 customizable verification methods. Our plugin is easily configurable to optimize your customer’s experience with frictionless verifications.

Trust Swiftly helps businesses adaptively fight fraud by applying the right level of friction when needed. From simple SMS verification to robust document, banking, voice, and signature checks, you can be sure all your compliance and security needs are covered.

Key Use Cases:

  • Verify Age: For restricted products like alcohol, cannabis, and vaping.
  • Prevent Fraud: Reduce chargebacks on risky transactions and high-value goods.
  • Global ID Verification: Verify government-issued IDs, Driver’s Licenses, Passports, and more from hundreds of countries.
  • Regulatory Compliance: Adhere to Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations.

Supported Document Types Include:

  • Driver’s Licenses
  • Passports
  • Insurance Cards
  • Concealed Carry Licenses
  • State IDs & National ID Cards

Secure your business and build trust with your customers today.

Installation

Prerequisite: A Trust Swiftly account is required. Sign up for a free account here.

Follow these steps to configure the integration.

  1. Get Your API Key & Base URL:

    • Log in to your Trust Swiftly Dashboard.
    • Your Base URL is your unique, branded site name (e.g., https://your-company.trustswiftly.com).
    • Navigate to Developer -> API to get your API Key.

  2. Connect to WordPress:

    • In your WordPress admin, go to the Trust Swiftly settings page.
    • Enter your Base URL and API Key.
    • Click Save Changes. The plugin will test the connection.

  3. Create a Verification Template:

    • In the Trust Swiftly dashboard, go to Templates and create a new template to define the verification steps you want users to follow.
    • For more details, read our guide on how to manage templates.

  4. Set Up Webhooks (IPN):

    • A webhook ensures verification updates are always received, even if a user has redirect issues.
    • In your Trust Swiftly dashboard, go to Developer -> Webhooks and click Add Webhook.
    • Copy the IPN URL from your WordPress plugin settings page (e.g., https://your-site.com/wp-json/ts/v1/ipn) and paste it into the webhook form.
    • After creating it, click Show Secret, copy the Webhook Secret, and paste it into the corresponding field in your WordPress plugin settings.

  5. Set Up Return URL:

    • A redirect url ensures the user is sent back to the checkout page.
    • In your Trust Swiftly dashboard, go to Settings -> General and click Login & Verification.
    • Copy the Redirect URL from your WordPress plugin settings page (e.g., https://your-site.com/index.php?rest_route=/ts/v1/return/&order_id=[order_id]&email=[user_email]) and paste it into the Completion Redirect URL input.
    • After, click Update Settings.

  6. Configure Final Settings:

    • Back in WordPress, select your newly created Verification Template from the dropdown menu.
    • Choose where to trigger the verification (e.g., before or after checkout) and configure any other desired options.
    • Save your settings, and you’re ready to go!

FAQ

How does it work?

Trust Swiftly uses AI to automatically detect and verify identities. Customers receive a secure link via email, QR code, or SMS to complete the verification on any device. You can learn more about our verification methods on our Features page.

What countries and types of identity documents do you support?

We support all major types of ID documents from hundreds of countries. Supported documents include:

  • Driver’s Licenses
  • Passports
  • Insurance Cards
  • Concealed Carry Licenses
  • State IDs
  • Country IDs
  • National ID Cards

If you encounter an ID that isn’t supported, let us know! We are always expanding our coverage.

How much does this cost?

We offer flexible, pay-as-you-go pricing with no monthly commitments, starting as low as $0.01 per verification. You can find detailed pricing information here: Trust Swiftly Pricing.

What is Trust Swiftly?

Trust Swiftly is a cloud-based identity verification platform designed to help businesses secure their operations. Our plugin for WordPress allows you to easily integrate over 15 different verification capabilities, including ID checks, selfie biometrics, address validation, SSN lookups, and more, to prevent fraud and meet compliance standards.

Does this work with any other WooCommerce plugins?

Yes, Trust Swiftly integrates perfectly with the official WooCommerce Anti-Fraud plugin. Combine our identity verification with their AI-powered fraud detection for comprehensive, multi-layered security.

Need help getting started or have feedback?

We are always looking to improve our plugin. Please contact us at support@trustswiftly.com for assistance or feedback. Our support site also has useful tips on preventing fraud: support.trustswiftly.com.

Avis

Simple and best priced

6 août 2024
By far the best option for kyc verifications for woocommerce. We are a gambling site that needed follow regulations for AML checks and this was the only one that had it ready. Literally this app has it all we could integrate it one day and have a robust system that our bank accepted. If you accept credit cards this is a must for your store especially big transactions. It passed all legal checks and allowed us to release our site online securely. Amazing service best pricing available for id verifications

secure age and fraud checks

15 décembre 2023
we sell gummies and other age checking goods. this tool helped us do auto checks for us without wasting manually. Could work with driver license and caught some fakes too for us.

Solid verifications for marketplace

30 novembre 2023
We use Trust Swiftly for our bidding marketplace to verify sellers and buyers before they use our tool. It works well and fast for us with coverage worldwide. We tried some other tools but this one had most customizations for us and was a good deal. If you have a store using WooCommerce this makes it easier to add in identity verifications like driver license checks and then we could even put some age restriction in when we saw people were trying to sell restricted products.

Driver license verified easy

3 novembre 2023
Easily fastest and best way to verify driver license. We we able to check age of our customers and verify their id. The solution was a good price for us and everything setup quickly. Trust Swiftly added an extra setting too for our wordpress woo store.

Great for shops that need extra security

8 septembre 2023
We were looking for a robust solution to verify our customers with IDs and selfies and finally found this plugin. Definitely one of the top plugins for Woocommerce. Affordable for larger businesses too when you scale. Some people don’t want to send their IDs so we can use Trust Swiftly to cover every single case. Worth it for the flexibility alone.
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Journal des modifications

1.1.15

  • Bug: Fix classic checkout.

1.1.14

  • Tweak: Improved the checkout user experience by making the verification button appear instantly as a valid email is typed.
  • Tweak: Added a loading spinner and instructional text during the verification process for better user feedback and a more polished feel.
  • Update: Updated and improved the plugin’s readme.txt for better clarity and easier setup.
  • Update: Compatibility confirmed for WordPress 6.8.1 and WooCommerce 6.8.1.

1.1.13

  • Tweak: Simplified plugin setup. The Secret and Embed Key are no longer required. Removed the legacy modal option in favor of a more streamlined verification flow.

1.1.12

  • Fix: Resolved an issue with the verification status on the customer’s return to the site.

1.1.11

  • Fix: Addressed a bug related to the block-based checkout.

1.1.10

  • Feature: Added support for the new WooCommerce block-based checkout.

1.1.6

  • Feature: Added enhancements for identity verification options. Tested with WordPress 6.4.

1.1.4

  • Feature: Added an option to notify users via email.

1.1.3

  • Fix: Resolved an API warning.

1.0.8

  • Feature: Added the ability to require verification only for specific payment methods.

1.0.7

  • Fix: General bug fixes and stability improvements.

1.0.0

  • Initial release.

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