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Verify the account status of your customers – and seamlessly do affordability checks – by retrieving live financial data directly from their bank accounts.
Our solution unobtrusively gathers the financial data of your end users – without effort on their part – and packages it to help you stay compliant, and reduce the risk of fraudulent activity.
Trustly Information in numbers
Unobtrusive data gathering
Get instant insights into a customer’s financial history with seamless information gathering – and no additional effort for them.
Effortless compliance
Quickly do affordability checks and gather the data you need to stay compliant based on your business needs.
Reduce fraud
Minimise fraudulent activity by assessing user accounts for legitimacy and specific characteristics.
Businesses we empower
Gaming
Gaming
Promote responsible gambling and stay compliant with end-user data delivered instantly in connection to a deposit.
Financial services
Financial services
Combat money laundering with reliable insights into your customers’ financial activities.
Utilities
Utilities
Ensure your customers can afford your services by deploying a seamless check on key financial data points.
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