Bank-verified data for rapid onboarding
Quickly source account and identity data via consumer-permissioned bank access to make onboarding fast, accurate, and seamless.
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Expedite payment flows with account authentication
Validate users’ bank accounts and confirm funds availability for payments—move consumers from verification to payment in a matter of seconds.
Consistently superior data accuracy
Real-time account authentication and ownership verification
Coverage for 100% of consumer bank accounts
Smooth, real-time identity verification
Open Banking technology retrieves up-to-date, pre-KYCed identity data in real-time to modernize the onboarding process, enhance KYC processes, reduce overhead, and mitigate fraud.
Instant account and identity verification with the most accurate, bank-grade data
Validate identity data against network-based insights
Nacha Preferred Partner for Compliance/Risk and Fraud/ACH Experience
Level-up underwriting application processes
Build a broad view of consumer financial health using Open Banking data to enhance affordability checks during onboarding.
Inflow and outflow bank account data
Risk indicators for quick decision making
Accurate, up-to-date, enriched bank-grade data
Get started with Trustly
Contact our payment experts to learn more about what you can build using our Open Banking platform.
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