ENTERPRISE SOLUTIONS

Enterprise Security Solutions

Advanced fraud prevention and enterprise security solutions launching Q4 2025. Comprehensive protection for businesses of all sizes.

Launching Q4 2025

Enterprise-Grade Security

AI-Powered Detection

TrustVerify Enterprise Fraud Shield

AI-Powered Fraud Detection for Large Enterprises

Enterprise-scale fraud detection with custom machine learning models and dedicated infrastructure.

Performance Metrics:

Detection

AI-Powered

Positives

Low False

<50ms

Processing Speed

Scalability

High

Key Features:

Custom ML model training
Dedicated cloud infrastructure
Real-time system integration
24/7 enterprise support
Compliance reporting automation
Multi-region deployment
Advanced analytics dashboard

TrustVerify Business Transaction Guard

Payment Security & Chargeback Protection for SMEs

Comprehensive payment protection designed for small to medium enterprises.

Key Features:

Payment gateway integration
Chargeback prevention system
Risk-based authentication
Transaction monitoring
Dispute management portal
Automated evidence collection
Business analytics dashboard

TrustVerify Corporate Identity Vault

Business Identity Verification & KYB Compliance

Complete Know Your Business (KYB) solution with automated compliance workflows.

Key Features:

Automated KYB verification
Business registry validation
Ultimate Beneficial Owner (UBO) screening
Sanctions & PEP checking
Ongoing monitoring
Compliance workflow automation
Regulatory reporting

TrustVerify Marketplace Trust Platform

End-to-End Trust & Escrow for Digital Marketplaces

Complete marketplace security with escrow services, seller verification, and dispute resolution.

Key Features:

Multi-party escrow services
Seller identity verification
Automated dispute resolution
Trust score calculation
Payment orchestration
Fraud pattern detection
Marketplace analytics

TrustVerify Financial Compliance Suite

AML/CTF Compliance & Risk Management for Financial Institutions

Comprehensive compliance solution for banks, fintechs, and financial service providers.

Key Features:

AML/CTF transaction monitoring
Suspicious activity reporting (SAR)
Customer due diligence (CDD)
Enhanced due diligence (EDD)
Regulatory reporting automation
Risk scoring algorithms
Audit trail management

Why Businesses Choose TrustVerify

Proven results across industries with measurable impact on fraud reduction and business growth.

Reduce Fraud Losses

Advanced AI-powered detection to prevent fraudulent transactions

AI-Powered

Increase Customer Trust

Verified users and secure escrow services build confidence

Trust-First

Improve Conversion

Reduce false positives while maintaining security

Smart Detection

Global Compliance

Meet regulatory requirements with enterprise-grade security

Enterprise-Ready

Business Pricing

Flexible pricing plans designed to scale with your business growth.

Micro

£99/month

or £990/year

Essential fraud protection for startups & small businesses

Features Included

Basic fraud scoring
Device fingerprinting
IP/Email/Phone risk detection
Basic dashboard
Email support
3 team members
Website integrity monitoring

Not Included

No free KYC / KYB / AML checks

Identity Verification

• KYC: £3.00 per check
• KYB: £7.00 per check
• AML/PEP: £0.60 per check

Growth

£249/month

or £2,490/year

Scalable fraud protection for SMEs & fintech

Features Included

Real-time risk scoring
Email + phone support
Advanced fraud intelligence
Enhanced dashboard
Webhooks
Custom compliance automations
10 team members
White-label Lite

Identity Verification

• £50 identity verification credit per month
• KYC: £2.50 per check
• KYB: £6.00 per check
• AML/PEP: £0.50 per check

Professional

£649/month

or £6,490/year

Advanced fraud protection for established businesses

Features Included

Webhooks & event notifications
24/7 priority support
All advanced fraud intelligence
Unlimited team members
Custom integrations
Dedicated sandbox environment
SLA: 99.9% uptime
200 free KYC checks per month

Identity Verification

• KYC: £2.00 per check
• KYB: £5.00 per check
• AML/PEP: £0.40 per check

Enterprise

Contact Sales

or Custom/year

Custom solutions for banks & large platforms

Features Included

£2,000–£10,000 platform fee / month
High-volume processing capacity
Custom infrastructure
On-prem or private cloud options
Dedicated account manager
24/7 enterprise support
Enterprise SLA: 99.99% uptime

Identity Verification

• KYC: £1.00–£1.80 per check
• KYB: £3.00–£5.00 per check
• AML/PEP: £0.20–£0.35 per check

Enterprise Security Solutions Coming Q4 2025

Be among the first to experience next-generation enterprise fraud prevention and business security solutions.