In our startup (we are developing a fintech product for B2B), Trust Swiftly has been implemented for more than six months, and I can tell you from personal experience how it all works, including about NFC identity verification, because we actively use it. I will start with the main thing: the platform is really convenient, especially if you do not have your own IT team for separate development of solutions for KYC/AML. Trust Swiftly is a collection of different tools that can be combined for yourself: verification by documents, biometrics, email, phone number, geolocation, and NFC, which you asked about. The coolest thing is that you can turn on/off methods depending on the scenario. For example, our verification takes place in several stages: first, the user uploads a photo of the document, then confirms the number, and then, if the device has support, NFC identity verification is offered - the user simply puts the passport to the phone, and the data is read directly from the chip. It works not only quickly, but also more reliably than simple photo recognition: you can’t fake NFC data, plus encryption. We even tested fake IDs several times — a regular photo could pass, but NFC would immediately throw an error because the information in the chip is simply missing or does not match. Trust Swiftly processes everything through a secure channel and immediately displays the information: full name, date of birth, document expiration date — very convenient. This is especially important in an area where you cannot afford errors during verification.
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Interesting discussion. We also recently looked at Trust Swiftly as an option for automating customer verification. We especially liked that you can combine different methods, and NFC is not just for show, but a real working function. I think we will test it in the near future.