Coinbase Tracer vs. Trust Swiftly

I think that experienced crypto users could benefit from using this as a tool, but that they could maybe benefit from using other analytic software in tandem as well. Also, the market is very down compared to the past couple of years, and it’s hard to know when/if it will peak again. As beginner friendly as this software is, right now, you should back up trend results with other research.

Incentivized

The software is used well for us since we wanted to cut down on incorrect invoicing and fraudulent purchase orders from our distributors. We were dealing with some fake transactions that then were sent through our sales pipeline and ultimately were paid out. For businesses that are looking for 3rd party verifications to prevent these types of mistakes it has worked well.

Incentivized

• Ease of use.
• Beginner Friendly.
• Reliable

Incentivized

• Document authenticity checks with NFC validation to the government
• Liveness validation with multiple ways to check for AI content
• Database sources to bring in more secure information about a user

• Refresh Rate.
• Future Projections.
• Past performance projections.

Incentivized

• There needs to be more guidance for agents to read what is in a report about a user.
• The IP block should also work for US states too as we have to block them for regulations.

We use multiple features to make sure we have the best outcome for each verification. It gives more usage to the product and we actually grant more customers the ability to transact with us. There is plenty of times where our customers would have left us if we did not have any verifications available

Well, Morningstar doesn’t calculate crypto holdings, so we had to look elsewhere. And while Coinbase Wallet is great, your money gets tied up in some crypto’s that are not publicly traded yet. Analytics really shows the diversification of assists and lets you keep up with your crypto in one place.

Incentivized

Other options we tried did not have the flexibility needed for our business. They wouldn't work with us or provide responses to our feedback. We felt ignored and eventually had to look for a better tool that could resolve our issue. Trust Swiftly could do the same features but even more by making it faster and easier to complete the checks

• Innovative
• Diversification of Assets.
• Loss of money due to market.

Incentivized

• Cutting down the time of our review process by hours
• Accepting more orders and payments by multiple times
• Allowed us to invest more time into our marketing team as saved reviews