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Complete reference for integrating TrustVerify's identity verification, fraud detection, and secure transaction APIs.
Enterprise-grade identity verification, fraud prevention, and secure transaction APIs
TrustVerify provides a suite of REST APIs that help businesses verify identities, detect fraud, and secure transactions — identity and business verification, sanctions screening, fraud scoring, AI-agent verification and KYC-gated escrow, behind one API key.
Verify identities with document scanning, facial recognition, and liveness detection
AI-powered fraud scoring with real-time device fingerprinting and behavioral analysis
Escrow-protected transactions with built-in dispute resolution
Sanctions, PEP, and watchlist screening with global coverage
Get your API key
Create an account and generate your API credentials
Make your first API call
Test with sandbox environment before going live
Set up webhooks
Receive real-time notifications for verification events
Go live
Switch to production and start verifying real users