Trusted cross-border consumer KYC and private data sharing

TrustmyID

Bringing efficiency and trust into borderless personal data sharing between consumers, banks and governments

Get in touch
Bringing efficiency and trust into borderless personal data sharing between consumers, banks and governments

Introduction

About

Teach your data to speak a local language in any country you go

TrustmyID enables consumers to easily access and aggregate digitally available personal data from any source with full privacy and security - from local IDs and social media profiles to banking transactions, credit history and apartment rentals - leveraging data from all countries of residence for further consent-based sharing with organizations.

TrustmyID allows financial and governmental organizations to reliably identify and profile foreigners in near real-time. We make onboarding and risk assessment simple and quick.

Teach your data to speak a local language in any country you go

Problem

No convenient and trustworthy way to migrate your data with you. Credit history, utility payments, local identity data - all locked within a certain geography.

Organizations need to have a holistic view of their customers. But various services, stages of onboarding, geographies and regulations demand different types of data and different levels of assurance, while migrants have limited identity footprint.

Most credit systems rely almost entirely on historical debt repayment information and therefore cannot easily accommodate migrants, younger people and underbanked population, who all have limited traditional data footprint.

Every new country of residence means that a person has to build up credibility with banks, governments and other organizations from scratch, making customer on-boarding and risk assessment process even more complicated for all parties involved.

Solution

Trusted data at your fingerprints

TrustmyID employs people-centric product design to serve the needs of financial institutions for customer identification, verification and intelligence. It collects information on consumers in accordance with country-specific regulations.

TrustmyID provides a pool of personal data from any source around the globe with full privacy and security - from local IDs and social media profiles, to banking transactions and credit history, to telephone records and apartment rentals.

Use Cases

Opening banking account

Opening banking account

Collect and share relevant trusted identity information from residencies of interest in just a few clicks

Opening utilities account

Opening utilities account

Collect and share “credit” history and other required data from previous residencies in just a few clicks

Applying for loan

Applying for loan

Easily consolidated and share “global” credit history and non-traditional data required for credit decisioning

Applying for visa

Applying for visa

Submit visa applications and other required trusted data points to consulates in just a few clicks

Appying for postpaid services

Appying for postpaid services

Collect and share “credit” history and other required data from previous residencies in just a few clicks

Applying for a job

Applying for a job

Collect and share relevant trusted data required for vetting, like existing debts in residencies of interest

Individuals

Benefits

You are in control

TrustmyID is a mobile app that uses blockchain technology to securely and privately share your personal information with the service providers you authorize through the app. Our model is people-centric and based on consumer consent. Only the information that is requested for each unique transaction is shared, and only with your consent. We use cutting-edge security tech, including homomorphic encryption, to guarantee your data safety.

Information

Provide full set of information required by banks, like your ID documents, address and previous income statements in any country, with just 3 clicks

Time

Save time by verifying your identity once and reusing it in any country

How to use

Easy steps to unlock your global data

01

Download the application

02

Create your digital identity account

03

Provide relevant information and authorizations for data collection from sources like your bank, that already have personal information about you

04

Review and confirm your digital profile

Organizations

Benefits

Trusted and transparent

TrustmyID enables organizations to serve the ever-growing population of nomad generations in a most efficient and fastest way.

  • Access trusted identity data from any country in the world in your language
  • Get a full view on customers global credit history and all digitally available existing obligations
  • Access to additional data points improving KYC, Fraud prevention and credit risk assessment
  • Get latest trusted data in real-time
  • Serve your clients gloablly with same quality level

How to use

Easy steps to get access to all relevant data of your customers

01

Connect to the platform through APIs or just log in to use our web interface

02

Invite your customers to share information with you or use existing authorizations

03

View and use shared information

04

Easily remove information that you are no longer allowed to store - in full compliance with PDP legislation like GDPR

Get in touch

TrustmyID is in closed beta now. If you are interested in joining or would like get notified on officiall launch, please leave your e-mail and we will get back to you soon.

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