Data Services
by Trustly · Financial crime and fraud · Stockholm, Sweden
Open banking and KYC data verification, assessment and account creation in a single flow.
What Data Services does
- KYC and AML compliance checks
- Real-time affordability assessment
- Source of funds verification
- Account creation automation
- Customer identity verification
- 80% reduction in onboarding time
- 1.7x higher deposit volume
- Under 60 second verification
What Data Services is used for
- Customer verification
- Compliance checking
- Account creation
- Fraud prevention
- Affordability assessment
Who Data Services is for
- Financial services
- Public sector
- Subscription services
- Utilities
About Trustly
Account-to-account payment processing, deposits, payouts and data verification via open banking.
Trustly in the vendor registry: its products, features and similar vendors.
Also by Trustly
- Payment: Direct bank payment processing for checkout and transaction conversion.
- Payout: Instant direct bank account payouts across borders in Europe.
- Deposit: Instant bank transfer deposits with 98.8% conversion rates.
- Recurring Payments: Automated recurring payment setup and billing to reduce failed payments.
- Trustly Azura: Data engine powering personalized payment experiences with 2x faster checkout and conversion optimization.
- Trustly ID: Identity verification using facial recognition or fingerprint authentication for instant account access.
More in this category: AML, KYC and fraud detection software.
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