TrustVerify logoTrustVerify
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TrustVerify logoTrustVerify

Identity and business verification for UK marketplaces. ID document and selfie checks, UK company and director checks, and a recorded decision on every check.

020 4542 7323

Solutions

  • All solutions
  • Identity (IDV/KYC)
  • Business (KYB)
  • Bot detection
  • AML & PEP screening
  • Seller verification (KYS)
  • UK registry checks
  • Ongoing monitoring
  • Review queue & trust score
  • Fraud checks
  • IP geolocation
  • Email validation
  • Escrow (secure transactions)

Industries

  • Marketplaces

Developers

  • Platform
  • Integrations
  • Developer docs
  • API reference
  • Webhooks
  • Changelog
  • API status
  • Help centre

Blog

  • All articles
  • Glossary
  • Compare
  • Sumsub alternatives
  • Onfido alternatives
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Company

  • About TrustVerify
  • Careers
  • Contact sales
  • Privacy policy
  • Cookie policy
  • Terms of service

© 2026 Magnificentech Solutions Ltd (Company No. 16321180), trading as TrustVerify. Registered in England & Wales. All rights reserved. · trustverify.co.uk

TrustVerify, Willow Farm, Choppington, Northumberland NE62 5EU · 020 4542 7323

WHO WE ARE

About TrustVerify

Seller and business verification for UK marketplaces: ID document and selfie checks, UK company and director checks, and a recorded decision on every check.

Who we are

TrustVerify (trustverify.co.uk) is an independent UK seller and business verification platform for marketplaces. It is operated by Magnificentech Solutions Ltd trading as TrustVerify (company 16321180), Willow Farm, Choppington, Northumberland NE62 5EU. Founded July 2025. Launched May 2026. TrustVerify has no other brand names, parent brands or partner brands.

TrustVerify at a glance

Legal entity
Magnificentech Solutions Ltd trading as TrustVerify, registered in England & Wales (Company No. 16321180)
Founded
July 2025
Launched
May 2026
Location
Willow Farm, Choppington, Northumberland NE62 5EU, United Kingdom
What it does
Seller and business verification for UK marketplaces: ID document and selfie checks, UK company and director checks against Companies House, sanctions and PEP screening, and an approve, review, step-up or block decision recorded for every check.
Integrations
REST API, signed webhooks, a dashboard and a sandbox with test keys. A WooCommerce plugin, downloaded from the dashboard, and a Shopify app.
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OUR APPROACH

Customized Strategies For Fraud Prevention.

Tailored solutions designed to address unique risks, empowering businesses with smarter protection.

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Our Mission

To create a world where every transaction is secure, transparent, and trustworthy. We empower businesses and individuals with cutting-edge fraud prevention technology that makes digital commerce safer for everyone.

Our Mission
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Our Vision

To be a clear standard for seller and business checks on UK marketplaces, with a recorded decision on every check.

Our Vision
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Our Value

Transparency in all operations Security-first approach Customer-centric innovation Ethical business practices Decisions recorded

Our Value
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TrustVerify team working on marketplace safety
TRUST PAGES
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Our Story

TrustVerify was founded by Ayodele Michael Omotayo (Founder & CEO), whose experience spans the public and private sectors, including fintech and cyber security. He saw that traditional fraud prevention methods were failing to keep pace with increasingly sophisticated threats, and set out to build checks a marketplace can run before a seller goes live.

TrustVerify checks a seller's ID document, matches a selfie to the photo on it, and verifies a UK company and its directors before the seller goes live. Every approve, review, step-up or block decision is recorded.

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OUR GOALS

Our Goals And Vision

Seller and business checks for UK marketplaces, with a recorded decision on every check.

Launch

Launch

Launched May 2026

Checks

Checks

ID and company checks

United Kingdom

United Kingdom

UK marketplaces

Trusted

Trusted

Secure Platform

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OUR GOALS

We'd Love To Hear From You

Built and operated in the United Kingdom.

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TRUST PAGES

Security & Compliance Roadmap

TrustVerify is operated by Magnificentech Solutions Ltd, a company registered in England & Wales (Company No. 16321180). The only registration TrustVerify holds today is with the ICO (ZB962144) under UK GDPR.

UK GDPR — Registered with the ICO (ZB962144).
TrustVerify verification platform in use