TrustVerify helps UK marketplaces check individuals and UK companies before they go live. It runs ID document and selfie checks, UK company and director checks, and records every approve, review, step-up or block decision. A REST API, webhooks, a dashboard and a sandbox are included.

Which businesses does TrustVerify check?

Business checks use UK Companies House records, including company details and directors. TrustVerify is built for UK marketplaces.

How does TrustVerify handle personal data?

TrustVerify is registered with the ICO (ZB962144) under UK GDPR. Our privacy notice at /privacy sets out what personal data we process, why, and your rights over it.

How do I get started with TrustVerify?

Book a demo, or contact the team to get started. API documentation is at /api-documentation.

Trust infrastructure for marketplaces

Seller verification and fraud prevention for UK marketplaces

Verify every seller. Approve every good one. Identity and business checks, sanctions and PEP screening, so legitimate sellers go live faster and risky ones are stopped or reviewed before their first listing.

Higher approval for legitimate sellers
Faster time to first transaction
Fraud loss held below target

Book a demo Contact us Marketplace

Evidence-Driven

Privacy-First

Community-Backed

UKCompaniesHouse

OnDecisionrecorded

APIREST andwebhooks

IDand selfiechecks

AllDecisionsrecorded

See how TrustVerify works

Full fraud prevention stack

Every tool you need. One platform.

Most providers specialise in one or two areas — leaving you to stitch together multiple tools, contracts, and dashboards. TrustVerify brings the entire fraud prevention stack under one roof. Click any solution to explore or book a demo.

Woman taking a selfie on her phone by a bright window

Identity

Identity Verification (IDV / KYC)

Document scan and a selfie compared with the photo on the ID. The approve, review, step-up or block decision is recorded.

PassportFace matchRecorded decision

Two colleagues reviewing a company document in a bright office

Business

Business Verification (KYB)

UK company and director checks against Companies House, with the decision recorded.

Companies HouseDirectorsRecorded decision

Analyst reviewing a risk dashboard on a laptop

Bot detection

Bot Detection & Behavioural Biometrics

Catch headless browsers, device farms, credential stuffing, and automated signups. Silent to genuine users.

Headless detectDevice fingerprintKeystrokeProxy/VPN

Two colleagues checking papers beside a laptop

Screening

PEP & Sanctions Screening

Screen people and UK companies against sanctions and PEP lists. Possible matches go to review and each decision is recorded.

SanctionsPEPReview queueRecorded decision

Corridor of server racks in a data centre

IP intelligence

IP Geolocation & Risk Intelligence

Proxy, VPN and Tor detection, and impossible-travel alerts on the session.

Proxy/VPN/TorCountry riskImpossible travelISP data

Person using a smartphone in a bright room

Email & phone

Email & Phone Validation

Detect disposable emails, verify phone numbers and check the digital footprint behind each sign-up.

Disposable emailPhone OTPDigital footprintBreach data

Woman at her desk on a phone call while signing in on a computer

Account security

SIM-swap check

Check whether a phone number had a recent SIM swap, a common step before an account is taken over.

SIM swapRisk levelAudit record

Woman reading the news on a tablet with a coffee

Compliance

AML, Sanctions & Adverse Media

Sanctions, PEP and watchlist screening, adverse media and risk scoring. Continuous, not just at onboarding.

OFAC/UN/EUPEPAdverse media

Woman holding a payment card while checking an online account

Marketplaces

Seller Verification (KYS)

Check that a seller is a genuine person or registered business before they can list or get paid, with the decision recorded.

ID and selfieUK companyAML screening

IDV / KYC

KYB

Bot detection

PEP screening

IP geolocation

Email validation

SIM-swap check

AML / Sanctions

AML, sanctions & PEP screening

AML & PEP Screening
For UK Businesses.

Screen customers and UK companies against sanctions and PEP lists, review possible matches and keep a record of every decision.

Sanctions screening
Names checked against UK and international sanctions lists, with each result recorded
PEP screening
Politically exposed persons and their close associates flagged for review
Analyst review
Possible matches go to a review queue so your team can clear or confirm them
Re-screening of enrolled subjects
Enrolled subjects are re-screened on a schedule, and a webhook alert is sent when a new match appears
Full audit trail
Every screen, match and review decision is recorded with the customer record

Screening record (sample data)

Sample — review in progress

Customer

Sample Customer

✓ KYC verified · Score 91

Company

Sample Trading Ltd

✓ KYB verified · Check recorded

Screening result

1 possible match

Sent to review queue

TRUST SCORE86

Customer onboarded
Identity check completed and the customer record created
Completed
UK company checked (KYB)
Company and directors checked against Companies House
Completed
Sanctions screen run
Names screened against sanctions lists
Completed — no match
PEP screen run
Possible PEP match sent to the review queue
Active — awaiting review
Decision recorded
Reviewer clears or confirms the match and the decision is logged
Pending review

Explore AML Screening Talk To Our Team

A recorded decision on every check

How TrustVerify works

Identity and business checks, then a recorded approve, review, step-up or block decision.

Signal capture

Document, selfie, company and session details on the check

Signal review

Document, selfie, company and session details are kept with the check

Recorded decision

Approve, review, step-up or block, kept with the check

Rules engine

Your thresholds, your logic. Approve, review, step-up, or block

Decision

Frictionless pass or silent block. Full audit trail logged.

86EXAMPLE

Example only. Not a live score from a seller check.

Signal Breakdown

Example

Document authenticity
Pass
Biometric face match
Pass
Bot / human check
Pass
IP & geolocation risk
Pass
Extra risk signals
Review
Sanctions & PEP screen
Pass

Approved (Frictionless pass)

Talk To Sales

Plug in everywhere

Works with your existing stack

A REST API, webhooks and a sandbox.

REST API available now

Seller, business and AML checks in one place.

Send a seller check. Get back a recorded decision and the reasons for it.

Webhooks for event notifications
An OpenAPI spec
A REST API and a sandbox

// Verify + protect transaction
const result = await tv
  .verify({
    userId: "usr_abc123",
    checks: ["idv", "kyb"],
  });

// Response
{
  decision: "approve",
}

Security & compliance

Trust and fraud-prevention infrastructure for UK marketplaces

TrustVerify is built for UK marketplaces. The only registration TrustVerify holds today is with the ICO (ZB962144) under UK GDPR. See the security controls in place today.

A complete fraud prevention platform

Stop fraud. Start growing.

Start protecting your business today. Verify identities, stop bots and secure every deal — with one API.

Book a Demo with Sales Get started View pricing

ID document checks

UK company checks

Decisions recorded

Seller verification and fraud prevention for UK marketplaces

See how TrustVerify works