Banking and Fintech

Financial Institutions rely on secure, accurate, and efficient identity authentication solutions to protect themselves and their customers.

Trust Stamp works with organizations on the cutting edge of financial security to do just that.




Hashed identity data can never be reversed, making it safe to use, store, and share without risk of leaking useful information



Trust Stamp technology works with any identity data from any source, breaking vendor and modality lock in while being device agnostic



Customer experience is critical in successful implementation of security procedures. Our authentication process is low friction, fast, and user friendly

Synthetic Identity Detection

The IT2 is stored in an Identity Lake and matched against all prior and future IT2s to prevent duplicate identities (even those that pass KYC by using apparently valid identity documents). This process continues to catch fraudsters using the same face for multiple accounts, allowing our clients to give their customers peace of mind that their accounts and identities are safe.

Synthetic Identity Detection
Consortium Identity Lake

Consortium Identity Lake

By also contributing some (or all) of their IT2s to a Consortium Identity Lake, participating organizations can query new IT2s against a larger pool to achieve inter-institutional identity de-duplication without exposing PII or competitive data.

Trusted Payments

The IT2 can also be used to authenticate the identity of the sender and recipient of P2P and other payments using our Trusted Payments service, or even as a repository of value, replacing account numbers and plastic cards with the IT2 serving as a trusted biometrically-derived card replacement Trustcard.

Trusted Payments<sup>trade;</sup>

Proven Results

Detect Identity Fraud

Our AI identified three organized fraud rings for one bank client in 2019! In another sample of 7,915 applicants, we identified 63 unique fraudsters and referred 33 more for investigation

Recover Previously Lost Customers

Existing customers whose accounts were closed for failing legacy authentication methods - overall 83% of accounts reopened

Improve Registration Pass Rate

New account applicants previously declined for identity authentication - overall 81% of accounts reopened

Existing Use Case

We provide an additional layer of automated authentication when bank clients have failed knowledge-based- authentication and need to regain access to their account. By comparing the secure selfie to the biometric IT2 collected at registration, you can quickly authenticate legitimate customers and provide instant account access.

1. Complete a basic form

1. Complete a basic form

2. Take a “secure-selfie” and photograph the ID

2. Take a “secure-selfie” and photograph the ID

3. Upon passing proof-of-liveness & ID verification: receive a PIN number to regain access

3. Upon passing proof-of-liveness & ID verification: receive a PIN number to regain access

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