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TrustVerify unifies identity verification, business checks, bot detection, chargeback prevention, escrow protection, and IP intelligence into a single real-time Trust Score — one API, one platform, zero gaps.
Evidence-Driven
Privacy-First
Community-Backed
Full fraud prevention stackMost 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 .
Document scan, biometric liveness, deepfake detection. 12,000+ ID types, 195+ countries. AI decisions in seconds.
Company registry, UBO mapping, sanctions screening, ongoing monitoring. Onboard businesses 10x faster.
Catch headless browsers, device farms, credential stuffing, and automated signups. Silent to genuine users.
Funds held via our FCA-regulated escrow partner until conditions are met. Full transaction lifecycle — from KYC to fund release.
Pre-dispute intelligence, friendly fraud detection, automated representment. Protect every transaction in real time.
Real-time proxy, VPN & Tor detection, impossible travel alerts, country-risk scoring across 195+ countries.
Detect disposable emails, verify phone numbers, check digital footprint across 900+ data points per user.
Detect credential stuffing, brute force, session hijacking, and suspicious login patterns before compromise.
PEP screening, 200+ global watchlists, adverse media, FATF-compliant risk scoring. Continuous, not just at onboarding.
IDV / KYCKYBBot detectionEscrow & TransactionChargeback preventionIP geolocationEmail validationATO preventionAML / Sanctions
Secure transaction lifecycleFunds held securely in licensed escrow via our FCA-regulated partner — released only when identity and fraud conditions are met.
Buyer funds held in ring-fenced accounts via our FCA-regulated escrow partner until conditions satisfied
Both parties verified before funds are released — no anonymous transactions
Structured dispute process holds funds until resolution — protecting both parties
Escrow releases funds only once both parties are verified — designed to remove the disputes that drive chargebacks.
Every condition, payment event, and release logged immutably for compliance
✓ KYC verified · Score 91
✓ KYB verified · No sanctions
Funds held in escrow · FCA-regulated
Five layers of intelligence, one unified Trust Score. Every signal feeds the score in real time — good users glide through, fraudsters hit a wall.
Device, IP, behaviour, document, business data in <50ms
ML cross-references 1,000+ signals against global fraud patterns
Single 0–100 score per user, session, or business entity
Your thresholds, your logic. Approve, review, step-up, or block
Frictionless pass or silent block. Full audit trail logged.
Composite from all active modules — updated every session
Built for your sectorDifferent industries face different fraud vectors. TrustVerify pre-configures risk thresholds, step-up logic, and compliance requirements for your sector — ready to deploy out of the box.
AML compliance, source of wealth verification, UBO identification, and enhanced due diligence for regulated asset managers and institutional investors.
FCA-ready KYC, AML, PSD2 SCA, transaction monitoring and chargeback protection for regulated financial services.
Payment fraud, bot-driven inventory abuse, return fraud detection, seller identity verification, and chargeback representment automation.
Age verification, responsible gambling compliance, multi-accounting prevention, bonus abuse detection, and UKGC compliance.
Booking fraud prevention, payment card abuse detection, loyalty programme fraud, and guest identity verification for online travel platforms.
Claims fraud detection, identity verification at quote and renewal, document authenticity checks, and fraud ring analysis.
Carrier and driver identity verification, shipment fraud prevention, customs document authenticity, and supply chain partner due diligence.
One API. SDKs for every major language. Native integrations with payment processors, CRMs, and data platforms. Live in hours, not months.
Send a user event. Get back a Trust Score, risk reasons, and recommended action — in under 3 seconds. Including escrow status where applicable.
// Verify + protect transaction
const result = await tv
.verify({
userId: "usr_abc123",
checks: ["idv", "bot", "ip", "aml"],
escrow: { amount: 47500, currency: "GBP" }
});
// Response
{
trustScore: 88,
recommendation: "approve",
escrowId: "esc_xyz789",
escrowStatus: "funds_held",
latencyMs: 2140
}
Security & complianceTrustVerify is built for regulated industries — and we hold ourselves to the same standards we help our customers meet. Our platform is architected to support ISO 27001 and SOC 2 Type II certification, which we are actively pursuing. Today, our data handling, security controls, and identity workflows are aligned with GDPR, MLR 2017, FATF recommendations, and the UK Digital Identity & Attributes Trust Framework.
Start protecting your business today. Verify identities, stop bots, prevent chargebacks, protect transactions with escrow, and secure every deal — with one API.
