IDnow, a German-based platform provider specializing in identity verification, and Trustfull, an expert in fraud prevention technology, have entered into a strategic partnership to enhance continuous fraud prevention capabilities that go beyond traditional one-time Know Your Customer (KYC) checks during onboarding.
By merging IDnow’s robust identity validation tools with Trustfull’s real-time digital and behavioral intelligence—covering email, phone, device, IP, and browser data analysis—the collaboration aims to detect various fraud signals such as synthetic identities, temporary credentials, device manipulation, proxy use, unusual behaviors, and account hijacking incidents throughout a customer’s entire lifecycle.
Dynamic risk evaluation and regulatory adherence
The new service is anchored in IDnow’s Trust Platform, which offers a consolidated view of identity verification and fraud-related information. This platform enables real-time correlation of identity, behavioral, device, and digital data to facilitate decision-making at every interaction stage, thus shifting from static one-time KYC assessments to ongoing risk evaluations.
This transition is critical given the increasing complexity and speed of modern fraud tactics. Fraud now poses a threat not just during initial account setup but also throughout various stages of customer engagement, including transactions and account management, necessitating persistent monitoring beyond mere onboarding verification.
Additionally, the platform helps organizations comply with emerging EU regulations such as eIDAS 2.0, the Anti-Money Laundering Directive (AMLD), and the Payment Services Directive III (PSD3). It provides a structured approach to both fraud prevention and ongoing compliance.
Speaking on this development, Simon Peralta, VP of Global Partnerships and International Sales at IDnow, noted that the partnership simplifies risk management for clients by consolidating various vendor relationships. In turn, Alex Tonello, SVP of Global Strategic Alliances at Trustfull, highlighted how this alliance addresses the growing industry demand for layered fraud prevention solutions that integrate identity verification with comprehensive digital insights.
