Portabl Audit IconPortabl Audit

Let’s face it: identity is complicated, and financial identity is the most sensitive piece of the customer-provider relationship.

Banktrust Console Users Screen

We provide ongoing identity certainty with the record keeping to match. Establishing trust isn’t just about a smooth onboarding experience. Trusted identity needs to be maintained and continually re-verified over the life of the customer to balance growth with risk minimization.

We make ensuring your users stay who they say they are from account opening to account closing and give you permissioned view into access and verification events on a single API.

Updates

Automate your coverage with continuous identity.

Whenever your users update information over time, you can immediately verify and log the changes, and post back acknowledgement to your users in the form of a refreshed credential. We think of continuous identity as a long term series of verifiable exchanges that lets you simplify trust and safety and ensures that your users build a credible reputation that follows them.

  • + Consumer Data Update
    First Name

    Updated yesterday on Consumer 46284

  • + Consumer Data Update
    Last Name

    Updated 2 months ago on Consumer 46284

  • + New Pass Update
    Address

    Updated 3 months ago on Consumer 46284

  • + New Pass Update
    Phone Number

    Updated 4 months ago on Consumer 46284

  • + Consumer Data Update
    Email Address

    Updated 9 months ago on Consumer 46284

  • + Consumer Data Update
    First Name

    Updated 9 months ago on Consumer 46284

  • + Consumer Data Update
    Last Name

    Updated 11 months ago on Consumer 46284

Records

A single customer view on a single API.

Access high-fidelity records across all identity issuance, verification, re-verification, authentication, record modification, revocation, and suspension events with a clear understanding of the changes from one update to the next.

Records Box

Lookbacks

Automated, secure audit and access logs.

All identity events are validated and signed with private keys and backed by continuous proof of data ownership. Eliminate the guesswork of what data was validated, when, and the results—no manual data gathering, no missing files, and no gaps with meeting regulatory obligations. Because we collapse auth and identity, you have a full view of access and verification events in a single place.

  • Jun 12 2023 - 10:05 am

    Full Name, DOB, Address have been reverified from the Drivers License. Therefore, credential has been reissued.

  • Jun 12 2023 - 10:05 am

    Prior credential revoked.

  • Jun 12 2023 - 10:04 am

    Verified a new Drivers License.

  • Jun 12 2023 - 10:02 am

    Remote update process initiated.

  • Feb 2 2023 - 4:40 pm

    Successful verification. Credential issued.

  • Feb 2 2023 - 4:39 pm

    Presentation request and submission. View request and submission.

  • Feb 2 2023 - 4:38 pm

    Device verified.

  • Feb 2 2023 - 4:38 pm

    Connect initiated.