One score. Every threat. Stopped.
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.
- IDV · KYB · Bot detection · Chargebacks · Escrow · IP · AML
- One API for your complete fraud stack — deploy in hours
- Sub-3-second decisions across 195+ countries
Evidence-Driven
Privacy-First
Community-Backed
Full fraud prevention stackEvery 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 .
Identity Verification (IDV / KYC)
Document scan, biometric liveness, deepfake detection. 12,000+ ID types, 195+ countries. AI decisions in seconds.
Business Verification (KYB)
Company registry, UBO mapping, sanctions screening, ongoing monitoring. Onboard businesses 10x faster.
Bot Detection & Behavioural Biometrics
Catch headless browsers, device farms, credential stuffing, and automated signups. Silent to genuine users.
Escrow & Transaction Lifecycle Protection
Funds held via our FCA-regulated escrow partner until conditions are met. Full transaction lifecycle — from KYC to fund release.
Chargeback & Payment Fraud Prevention
Pre-dispute intelligence, friendly fraud detection, automated representment. Protect every transaction in real time.
IP Geolocation & Risk Intelligence
Real-time proxy, VPN & Tor detection, impossible travel alerts, country-risk scoring across 195+ countries.
Email & Phone Validation
Detect disposable emails, verify phone numbers, check digital footprint across 900+ data points per user.
Account Takeover Prevention
Detect credential stuffing, brute force, session hijacking, and suspicious login patterns before compromise.
AML, Sanctions & Adverse Media
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 lifecycleEscrow & Transaction
Lifecycle Protection.
Funds held securely in licensed escrow via our FCA-regulated partner — released only when identity and fraud conditions are met.
Secure fund holding
Buyer funds held in ring-fenced accounts via our FCA-regulated escrow partner until conditions satisfied
KYC-gated release
Both parties verified before funds are released — no anonymous transactions
Dispute resolution
Structured dispute process holds funds until resolution — protecting both parties
Reduced chargeback exposure
Escrow releases funds only once both parties are verified — designed to remove the disputes that drive chargebacks.
Full audit trail
Every condition, payment event, and release logged immutably for compliance
Transaction lifecycle
✓ KYC verified · Score 91
✓ KYB verified · No sanctions
Funds held in escrow · FCA-regulated
Agreement createdBoth parties sign digital contract — terms, conditions, and release criteria definedCompleted · 09:12 GMT
Identity verifiedKYC/KYB checks passed for both buyer and seller — AML screening clearCompleted · 09:18 GMT
Funds deposited to escrow£47,500.00 received and held in ring-fenced account via our FCA-regulated escrow partnerCompleted · 09:34 GMT
Conditions being fulfilledSeller delivering goods/services. Buyer reviews upon receipt. Dispute window: 7 days.Active — awaiting confirmation
Funds released to sellerBuyer confirms receipt → instant transfer to seller's verified accountPending buyer confirmation
How TrustVerify works
Five layers of intelligence, one unified Trust Score. Every signal feeds the score in real time — good users glide through, fraudsters hit a wall.
Signal capture
Device, IP, behaviour, document, business data in <50ms
AI analysis
ML cross-references 1,000+ signals against global fraud patterns
Trust Score
Single 0–100 score per user, session, or business entity
Rules engine
Your thresholds, your logic. Approve, review, step-up, or block
Decision
Frictionless pass or silent block. Full audit trail logged.
Composite from all active modules — updated every session
Signal Breakdown
Document authenticity97%
Biometric liveness98%
Bot / human confidence95%
IP & geolocation risk88%
Watchlist screening74%
Escrow status
Built for your sectorTailored to your industry
Different 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.
Investment Firms & Hedge Funds
AML compliance, source of wealth verification, UBO identification, and enhanced due diligence for regulated asset managers and institutional investors.
Fintech & Banking
FCA-ready KYC, AML, PSD2 SCA, transaction monitoring and chargeback protection for regulated financial services.
E-commerce & Marketplaces
Payment fraud, bot-driven inventory abuse, return fraud detection, seller identity verification, and chargeback representment automation.
iGaming & Online Gambling
Age verification, responsible gambling compliance, multi-accounting prevention, bonus abuse detection, and UKGC compliance.
Travel & Hospitality
Booking fraud prevention, payment card abuse detection, loyalty programme fraud, and guest identity verification for online travel platforms.
Insurance
Claims fraud detection, identity verification at quote and renewal, document authenticity checks, and fraud ring analysis.
Logistics & Supply Chain
Carrier and driver identity verification, shipment fraud prevention, customs document authenticity, and supply chain partner due diligence.
Works with your existing stack
One API. SDKs for every major language. Native integrations with payment processors, CRMs, and data platforms. Live in hours, not months.
One API call. Complete fraud stack.
Send a user event. Get back a Trust Score, risk reasons, and recommended action — in under 3 seconds. Including escrow status where applicable.
- SDKs for JS, Python, Go, Ruby, PHP, Java and more
- Webhooks for real-time event notifications
- Escrow API for transaction lifecycle management
- OpenAPI spec & Postman collection included
- 99.9% uptime SLA, globally distributed
// 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 & complianceBuilt for the most regulated industries
TrustVerify 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.
Stop fraud. Start growing.
Start protecting your business today. Verify identities, stop bots, prevent chargebacks, protect transactions with escrow, and secure every deal — with one API.