Financial Institution Overview Thank you for visiting Trustly, Inc., a Delaware corporation with a principal place of business in the Silicon Valley at 555 El Camino Real, Suite 200, San Carlos, CA 94070. The purpose of this page is to give you an overview of what we do so that we may work together to eliminate ACH fraud. What is Trustly? Trustly’s mission is to eliminate fraud and NSF from ACH to make ACH a mainstream e-commerce payment option. With the familiar user experience of signing into online banking, our technology verifies an end-user’s identity, bank account number, balance and history in real-time—all without leaving the merchant’s website. Taking ACH to a new level As a NACHA Preferred Company, we are part of a select group of innovators contributing to Nacha’s strategic efforts in support of the ACH payments ecosystem by removing friction, increasing ease, improving cash flow accessibility and efficiency, as well as supporting sound risk management and security for ACH payments. Main supported fields: Account validation – database or online banking login; Account tokenization – as authority between merchants and their ODFIs; and Payment guarantee – in real time, eliminating ACH returns/chargebacks. Trustly by the numbers With over a decade of experience behind us — and innovation, ambition and plenty of excitement for the payment evolution in front of us — we have a lot to be proud of. 0 Connected banks 0 Merchants globally 0 Consumer reach How does Trustly protect consumer data? We do not save or share consumers’ online banking passwords. On behalf of consumers who have authorized us to access their bank accounts, we retrieve information that enables us to verify their identities and initiate authorized ACH transactions. A consumer may choose to “remember my username” in our user interface, but we never store or share passwords nor answers to security questions. What steps do we take to prevent ACH fraud? Authentication is the strongest weapon against fraud. We bring real-time payer/payee authentication to ACH payments by leveraging online banking authentication, without ever storing or sharing consumer credentials. Get started here Want to learn more about how Trustly can help grow your business? Just fill in the form and we'll be in touch Select Industry E-Commerce Financial Services Gaming Travel I accept the Terms of Use Get in touch Contacts Sales Contact support Discover Trustly knowledge Merchant portal Developer portal About Press Sustainability Careers Terms of Use Privacy policy Cookie policy Country Global Trustly, Inc. is the US division of Trustly Group, a licensed Payment Institution under the second payment services directive (PSD2) operating under the supervision of the Swedish Financial Supervisory Authority in Europe, and is state regulated in the US as required to serve our US target markets. By clicking “Accept All Cookies”, you agree to the storing of cookies on your device to enhance site navigation, analyze site usage, and assist in our marketing efforts. Learn more about our use of cookies. Accept All Cookies Cookies Settings