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Verify every seller. Approve every good one. Identity and business checks, sanctions screening, ongoing monitoring and escrow, so legitimate sellers go live faster and risky ones are stopped or reviewed before their first listing.
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 book a demo.
Document scan and a selfie compared with the photo on the ID. The approve, review, step-up or block decision is recorded.
UK company and director checks against Companies House, with the decision recorded.
Catch headless browsers, device farms, credential stuffing, and automated signups. Silent to genuine users.
Funds can be held in escrow until the agreed conditions are met, from identity checks through to release.
Pre-dispute intelligence, friendly fraud detection, automated representment. Protect every transaction in real time.
Proxy, VPN and Tor detection, and impossible-travel alerts on the session.
Detect disposable emails, verify phone numbers and check the digital footprint behind each sign-up.
Detect credential stuffing, brute force, session hijacking, and suspicious login patterns before compromise.
Sanctions, PEP and watchlist screening, adverse media and risk scoring. Continuous, not just at onboarding.
IDV / KYCKYBBot detectionEscrow & TransactionChargeback preventionIP geolocationEmail validationATO preventionAML / Sanctions
Secure transaction lifecycleFunds held in escrow and released only when the agreed identity checks are complete.
Buyer funds held in escrow until the agreed conditions are met
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 is recorded with the transaction
✓ KYC verified · Score 91
✓ KYB verified · Check recorded
Funds held in escrow
Identity and business checks, then a recorded approve, review, step-up or block decision.
Document, selfie, company and session details on the check
Document, selfie, company and session details are kept with the check
Approve, review, step-up or block, kept with the check
Your thresholds, your logic. Approve, review, step-up, or block
Frictionless pass or silent block. Full audit trail logged.
Example only. Not a live score from a seller check.
A REST API, webhooks and a sandbox. SDKs are coming soon.
Send a seller check. Get back a recorded decision and the reasons for it. Escrow, where it is used, is opened separately.
// Verify + protect transaction
const result = await tv
.verify({
userId: "usr_abc123",
checks: ["idv", "kyb"],
});
// Response
{
decision: "approve",
}
Security & complianceTrustVerify 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.
Start protecting your business today. Verify identities, stop bots, prevent chargebacks and secure every deal — with one API.
