Trustoli
Trustoli sits above your verification and risk stack to unify signals into a single TrustScore™ and real-time decisions. Start fast in Pre-KYC mode, or use our Hosted KYC (document + selfie + liveness) under your brand — powered by your chosen vendor.
From Pre-KYC screening to hosted identity and explainable decisions — vendor-neutral and modular.
Day-0 integration. Use device, IP, email/phone risk, velocity, and behavioral signals — no documents required.
Full document, selfie, and liveness flow under your brand. Backed by an external identity vendor of your choice.
Connect your existing KYC/watchlist providers. Trustoli normalizes results for downstream TrustScore and policies.
Fuses identity + device + behavior + transactions into a 0–100 score and approved/review/denied decision.
Low-code policies on top of TrustScore: thresholds, overrides, shadow/canary testing, region/intent variants.
Dashboards for pass/fail, score distributions, and ROI by flow/region. Alerts when risk shifts.
Privacy-preserving correlation across identities/devices/IPs to detect synthetic identities and rings.
Type-safe clients, webhook signing helpers, fixtures, and local testing.
Admin Console, tenants/projects, RBAC/SSO, audit logs, data residency, and compliance APIs.
Pick a starting point; add modules as you scale.
Fastest path: Pre-KYC screening + TrustScore + webhooks.
Add hosted identity and explainable decisioning.
For regulated and high-volume platforms.
Start free. Scale predictably. Vendor pass-through fees apply when using Hosted KYC.
Hosted KYC billed separately on a vendor pass-through basis. Enterprise & private cloud pricing available on request.
Enable advanced capabilities as you scale.
Brandable document + selfie + liveness flow. External vendor powered; Trustoli-normalized outputs.
Periodic rescoring + sanctions rechecks.
Bring your own features & model weights.
Fraud ring detection via privacy-preserving links.
Identity vendors verify who someone is; Trustoli determines whether you can safely trust them right now.
| Capability | Typical KYC Vendor | Trustoli |
|---|---|---|
| KYC (doc/selfie/liveness) | ✅ | ✅ via external vendor (optional) |
| Sanctions/PEP | ✅ | ✅ unified into TrustScore |
| Device + behavior fusion | ⚠️ limited | ✅ first-class signals |
| Real-time decisioning | ⚠️ often manual | ✅ allow/review/deny via API |
| Explainable scoring | ❌ | ✅ TrustScore™ + reasons + TTL |
| Continuous trust lifecycle | ❌ one-off | ✅ monitoring + rescoring |
| Vendor portability | ❌ lock-in | ✅ plug-and-play |
No. Use Pre-KYC mode immediately. When ready, enable Hosted KYC or connect your own vendor — no code changes to your integration.
An external, best-in-class KYC provider of your choice. Trustoli orchestrates and normalizes results for trust decisions.
Synchronously via API for low-latency flows, and via webhooks for long-running checks or manual review.
Yes. You'll get reason codes, bands, and TTL. Policy diffs and audit context are available in the Console.