TRUSTLY ID

ID verification with Pay by Bank

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

Contact sales
Hand holding a smartphone with the Trustly logo, near the handlebars of a black leather bag on a textured wall background.

You’ll love Trustly ID

Data quality checks

Ensure retrieved identity data is accurate and complete.

First-rate connectivity

Access high-quality identity data through Trustly’s reliable Pay by Bank network.

Leverage Open Banking Data

Verify full legal name, email, address, and phone number to recognize true identities and keep fraudsters at bay.


Modern building corner with green balconies and black brick facade against clear blue sky.

Identity visualization made possible

Bank-verified identity data

Banks collect KYC information during onboarding. Trustly ID taps into this verified data to ensure accuracy from the source.

Real-time retrieval

Our proprietary bank connectors deliver identity details instantly, reducing friction and speeding up verification.

Complete identity profiles

Combine bank-sourced data points to create a fuller, more reliable identity profile for onboarding and compliance.

Improve conversion and user experience

Less friction for users thanks to fewer manual fields and reliable bank-verified 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.

Leverage Open Banking Data

Verify 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.

Seamless integration with payments

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

Aerial view of four people walking on a patterned cobblestone pavement casting long shadows.

We’ve got your business covered

KYC made easy

Make identity verification easy and accurate with bank data.

Hand holding a smartphone displaying a Trustly app screen asking to choose a bank account with options for Main Checking, Checking Account, and Savings Account.