Trustly ID

Simple and reliable identity verification

Leverage bank-sourced KYC data and instantly verify identity information to reduce fraud, minimize manual input, simplify onboarding, and augment your KYC processes.

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Trusted by
Trustly Open Banking solutions are trusted by T-Mobile
Trustly Open Banking solutions are trusted by Coinbase
Trustly Open Banking solutions are trusted by Lyft
Trustly Open Banking solutions are trusted by DraftKings
Trustly Open Banking solutions are trusted by GoFundMe
Trustly Open Banking solutions are trusted by FanDuel
Trustly Open Banking solutions are trusted by ICE Mortgage Technology
Trustly Open Banking solutions are trusted by Viasat
Trustly Open Banking solutions are trusted by MoneyGram
Trustly Open Banking solutions are trusted by Dell
Trustly Open Banking solutions are trusted by Point & Pay
Trustly Open Banking solutions are trusted by Western Union
How it Works 

Complete identity visualization via Open Banking 

Banks gather information needed for KYC profiling during onboarding—Trustly’s proprietary Open Banking platform pulls this readily available identity data from consumer-permissioned bank accounts in real-time, allowing you to build a complete identity profile.

Benefits

Source bank-grade identity information

Complement KYC checks, verify identity information, expedite onboarding,and cut costs with bank-grade, pre-KYCed data.

Accelerate KYC, KYB, and AML processes

Utilize bank-vetted, KYCed data to validate personal identity information for KYC, KYB, and AML checks, eliminating manual input processes prone to human error.

Graphic of a smart phone with a smile face icon and text stating "ID Verified" with green progress bubbles and a checkmark on the right hand side.

Verify personal identifiable information

Leverage Open Banking Data such as full legal name, email, address, and phone number to recognize true identities and keep fraudsters at bay. 

Graphic icon of a silhouette of a person with with branches to icons of a thumbprint, envelope, house, and phone.

Expedite user onboarding

Industry-leading connections with financial institutions expedite data retrieval and decision-making. 

Graphic of a stopwatch moving fast with a icon of a person with a green checkmark inside of it.

Reduce administrative costs

Verification through secure bank connectivity helps to eliminate manual input, reduce overhead, and improve efficiency. 

Graphic of a pair of green scissors cutting a paper bill in half.

Complement payment processes

Consolidate and simplify onboarding and payment processes by coupling instant identity verification with payment initiation. 

Icons of a smiling face with a green checkmark and "ID" under it plus an icon of a bank with a green checkmark and "pay" under it.
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Harley Butler

CMO at Shipt

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Harley Butler

CMO at Shipt

“Nulla massa rhoncus eget sit morbi. Duis accumsan nec et mauris mauris sed sollicitudin enim. Consequat aliquam auctor.”

Harley Butler

CMO at Shipt

“Nulla massa rhoncus eget sit morbi. Duis accumsan nec et mauris mauris sed sollicitudin enim. Consequat aliquam auctor.”

Harley Butler

CMO at Shipt

Features

Instant Account Holder Authentication

Validate that the bank-qualified names of the account holders match the names on file.  

Address and Contact Verification 

Check that the address, email, and phone number provided are correct and belong to the customer.

Data Quality Checks

Maintain the accuracy and completeness of retrieved data via quality checks. 

First-Rate Connectivity

Retrieve high-quality data via Trustly’s industry-leading banking connectivity infrastructure.  

Our Impact 

$56+ billion
Total Payments Value
12,000
Connected Banks
650+ million
Consumer Reach
8,300
Merchants

Get started with Trustly 

Contact our payment experts to learn more about what you can build using our Open Banking platform.

Relevant pages and resources

Open Banking
How Open Banking Makes Consumer Account Verification Easy
Financial Services
Open Banking
3 Ways Open Banking Can Unlock Growth in Financial Services
Open Banking
Payments
Financial Services
What Is ACH and How Does It Work?