Overview
Trustfull is a European risk-scoring platform based on open digital signals (OSINT): phone, email, IP, domain, device and browser. It was founded in 2020 and is based in Milan, Italy.
Products The listed items are phone, email, IP and domain scoring, a digital footprint check (social and web presence) and a silent onboarding risk check. The company says it examines hundreds of digital signals with zero friction at registration and deposit.
Customers and markets Target sectors are iGaming, fintech, lending, BNPL, crypto and e-commerce. Regions named are Europe, the United Kingdom and Latin America, with a global scope.
Pricing SaaS subscription tied to the number of checks; rates are not published.
A passive approach lets a payments or gaming operator assess a new user before asking for any document, so that only higher-risk registrations go to full KYC. The trade-off to evaluate is how well digital-footprint signals perform for users with a thin online presence.
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