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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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.
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.
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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.
Expedite user onboarding
Industry-leading connections with financial institutions expedite data retrieval and decision-making.
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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
“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
Get started with Trustly
Contact our payment experts to learn more about what you can build using our Open Banking platform.
