User Verification
Configurable identity checks and verification workflows for player onboarding.
The offering
What Trustly ID does
Trustly ID retrieves identity information through bank connections. Its reviewed US page lists name, email, address and phone information as inputs for checking an applicant’s identity.
Trustly describes the product as augmenting KYC processes and connecting identity verification with payment initiation. It should be evaluated as a source of identity evidence, not assumed to cover every required onboarding control.
Who should explore it?
For teams that need to check bank-sourced identity information, reduce repeated data entry and connect onboarding and payment initiation.
- Check bank-sourced identity information
- Reduce repeated data entry
- Connect onboarding and payment initiation
Documented capabilities
- Identity-data retrieval
- Data-quality checks
- Bank-sourced profiles
- Payment-flow connection
Reported in the linked public sources. We have not independently tested these capabilities.
Product details
- Product role
- Bank-sourced identity evidenceSource
- Delivery and integration
- Identity-data product using the Trustly bank network; US offer reviewed. The product page describes coupling identity verification with payment initiation.Source
- Pricing and packaging
- No standalone rate card in the reviewed US product page; request a scoped quote.Source
- Scope and coverage
- US bank-sourced identity evidence; fields and required KYC checks need separate confirmation.Source
- Identity fields
- Name, email, address and phoneSource
- Reviewed offering
- United StatesSource
- KYC scope
- Not established; described as augmenting KYCSource
- Verification methods
- Bank-sourced identity dataSource
Delivery & commercial details
- Delivery & integration
- Identity-data product using the Trustly bank network; US offer reviewed. The product page describes coupling identity verification with payment initiation.Source
- Pricing
- No standalone rate card in the reviewed US product page; request a scoped quote.Source
Confirm market availability, rights, service levels and contractual terms for your implementation. API availability alone does not establish a named integration.
Buyer questions, answered
Where does Trustly ID obtain information?
From bank-sourced identity data through Trustly’s bank connections.
SourceDoes this replace every KYC control?
The vendor describes augmenting KYC; the full required process must be assessed separately.
SourceCan identity and payments be connected?
Yes. The product page describes coupling identity checks with payment initiation.
Source