Over 300 data points available

Paying institution legal name

Bank behaviour score

Legal entity identification number

Identity document type

Street address

Company registration date

Tax payment compliance status

Monthly withhelds tax amount

Monthly paid income by type

Gender

Postal address

Legal business name

Annual user's net taxable income

Legal status

Legal entity industry code

Nationality

Given names

Postal address

Gender

Account number (IBAN)

Document MRZ

Street address

Birthdate

Full name

Account holder(s) name(s)

Family name

Marital status

Birthplace

Identity document type

Tenant / homeowner status

Monthly expense by type

Last property tax return

Last annual tax return

Monthly paid income by type

Monthly net taxable income

Household's size

Annual user's net taxable income

Partner's annual net taxable amount

Paying institution registration number

Annual household's net taxable income

Monthly withhelds tax amount

Paying institution address

Bank behaviour score

Bank transactions details

Period of coverage

Social Security coverage period

Family allowances payment date

Insurance certificate

User's Social Security rights

Additional health insurance coverage status

Sickness benefits monthly allowance

Additional health insurance company name

Unemployment registration date

Social Security beneficiaries

Family allowances payment proof

Social Security number

Insured's surname

Home insurance coverage

Unemployment benefits monthly allowance

Last 6-month company turnover

Ultimate Beneficiary Owners name

Tax payment compliance status

Company registration date

Legal entity industry code

Legal business name

Certificate of incorportation

Last year company turnover

Company bylaws

Legal entity net income

Legal status

Legal business postal address

Directors name

Legal entity identification number

Social Security payment compliance status

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From >3000 reliable and trusted datasources

Countries covered

France

Germany

United Kingdom

Netherlands

Italy

Belgium

Austria

Spain

Categories of data sources

Banks

Government agencies

Telcos & Utilities

Insurers

Other

Deutsche Bank

TMobile

Allianz

AXA

Vodafone

HSBC

KPN

Société Générale

Revolut

Orange

La Banque Postale

O2

EDF

UWV.nl

Mijnoverheid

Agenzia Tributaria

Urssaf

Iberdrola

Impots.gouv

CAF

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PRODUCT EXAMPLES

Combination of specific data points & data sources

Future-Proof Identity

To fight against fraud or comply with regulation, verifying the identity of your customers is crucial. Whether it's for KYC or KYB requirements, our cutting-edge API is designed to streamline this process for you.

Hybrid Verification Sources - We utilize a blend of digital and documentary sources to provide a robust and reliable verification process.

Adaptable Verification Levels - Our system allows you to select the depth of verification that suits your performance, security and compliance needs.

Future-Proof Technology - New identity sources can appear at any time. MiTrust task is to follow their evolution, adapting to changing identification and authentication modalities and offer the best sources without any change requested on your system.

Income & expenses (bank sources)

Banking sources can be quite powerful in eligibility and solvency analysis processes, especially in real estate and credit evaluations. Thanks to MiTrust, streamline the collection of a client's or prospect's monthly income and expenses with a simple, reliable, and immediate approach

One-stop-shop - Through our universal API, you can reach the bank account of the user, best-in-class categorization, user banking behavior score, account dashboard and certified documentation of the performed data check

Efficient & non intrusive - Increase in usage rate compared to uploading a bank statement or accessing the online account in full, facilitated by the filtering and visible intermediary role of MiTrust

Future-Proof Technology - As technology evolves, so does our API. Any new bank appears, it will be offered through our API without any efforts on your end.

Income (gov agencies)

Government agencies such as tax authorities or social security institutions consolidate a wealth of income information that can be highly valuable in solvency or compliance assessment processes. Whether you are an individual or a corporate.

User-friendly - Utilization of the usual and widely adopted methods for accessing your admin sources, whether they are national authentication schemes or others.

Abundant source of information - Government agency sources can provide a unique overview of the financial or asset situation.

Future-Proof Technology - As technology evolves, so does our API. New or expanded sources can appear at any time. MiTrust's job is to keep abreast of these developments and offer the best sources for your company's needs.

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Get 100% authentic user data from trusted sources.

Over 300 data points available

From >3000 reliable and trusted datasources

Combination of specific data points & data sources

Future-Proof Identity

Income & expenses (bank sources)

Income (gov agencies)

All the trust you need is there