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TrustVerify gives corporate teams one risk decision across identity, business, compliance, fraud and transaction signals — so you can decide who and what to trust, in real time, through one API.
Trust Score
86
Most organisations run identity, business, AML, device and transaction checks through separate tools — with no single view of risk.
Identity, business, compliance, device, behaviour and transaction signals — one Trust Score, one recommended action.
See the decision engineOne platform. Multiple signals. One trusted decision.
We verify identities, businesses and documents.
AI and machine learning analyse 1,000+ risk signals in real time.
We generate a unified Trust Score with explainable insights.
Approve, review, step up or block — you decide.
Continuously monitor for changes and emerging risk.
This is what the Trust Score and Decision Engine produce across a single high-value transaction. The parties and the amount are worked examples — the sequence, the checks and the escrow release criteria are exactly what the platform runs.
Buyer
KYC verified · Score 91
Seller
KYB verified · No sanctions
Transaction value
Trust Score 86 · Approve
Funds held in escrow through escrow.com.
Both parties sign a digital contract — terms and release criteria defined.
Completed · 09:12 GMT
KYC/KYB checks passed for both buyer and seller — AML screening clear.
Completed · 09:18 GMT
£47,500.00 received and held in a ring-fenced account through escrow.com.
Completed · 09:34 GMT
Buyer confirmed receipt — instant transfer to the seller's verified account.
Completed · funds released
Buyer funds are held in ring-fenced accounts through escrow.com until conditions are satisfied.
Both parties are verified before funds are released — no anonymous transactions.
A structured dispute process holds funds until resolution, protecting both parties.
Escrow releases funds only once both sides are verified — removing the disputes that drive chargebacks.
Escrow is settled through escrow.com. TrustVerify never holds customer funds. See the escrow overview for how settlement works.
For enterprises
For SMEs and marketplaces
Every plan is one API and one Trust Score across the signals it includes. Pay by card, issue your API keys straight away, and start in the sandbox before you send live traffic. Prices exclude VAT, which is added at checkout.
Business verification and fraud detection without biometric KYC.
Billed monthly, excluding VAT
Full KYC stack with biometrics, AML monitoring, and fraud scoring.
Billed monthly, excluding VAT
Enterprise-grade compliance with KYA governance and escrow included.
Billed monthly, excluding VAT
Custom deployment for high-volume and regulated organisations.
Quoted against your volume and deployment
The Developer Sandbox is free and needs no card. You get API keys, the OpenAPI specification and test flows for identity, business and sanctions checks — enough to prove the integration before any money changes hands.
Start on the free sandboxEscrow is included on Scale and above, and is settled through escrow.com — TrustVerify never holds customer funds. Higher volumes than Scale, on-premises deployment and bespoke liability caps are quoted under Enterprise.
Define the use case, configure the workflow, run a controlled evaluation, measure the results and decide whether to scale.
Identify one specific challenge.
Agree the workflow and success criteria in writing.
Connect via API or a scoped evaluation environment.
Measure the agreed KPIs — your decision gate.
Move towards production, on agreed commercial terms.
You do not need to replace your stack on day one. Suggested pilot use cases: customer onboarding, merchant onboarding, KYC/KYB, AML screening, fraud prevention, account takeover, transaction risk and marketplace trust.
We are seeking corporate design partners to evaluate TrustVerify against real-world identity, fraud, compliance and transaction-risk challenges — particularly in financial services, payments, marketplaces, insurance and other high-volume or high-trust digital workflows.
TrustVerify does not yet have published production case studies. The scenarios below are illustrative — built from the platform's actual capability, not a named customer deployment.
These are illustrative scenarios, not real customer results. Once genuine design-partner deployments produce verifiable outcomes, they will replace these — with permission, and independently checkable.
Illustrative scenario
KYB, UBO mapping, sanctions screening and device risk combined into a single onboarding decision for a two-sided marketplace.
Illustrative scenario
Device and behavioural signals flag a credential-stuffing pattern before an account is compromised.
Illustrative scenario
Identity and document-authenticity checks applied at first notice of loss, ahead of full claims review.
We hold ourselves to the same standards we help our customers meet.
Current status: TrustVerify's 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.
GDPR-aligned data handling and processing.
UK Digital Identity & Attributes Trust Framework.
FATF-aligned screening and monitoring.
Actively pursuing certification.
Our published control detail lives on the security page and the compliance page.
Start with a 20-minute demo or a focused pilot. See how TrustVerify can solve your fraud, identity or compliance challenge.
“Rather than asking you to replace an existing provider, we suggest starting with one workflow where you already have a measurable problem. We define success criteria together, run a controlled pilot, and let the results decide whether TrustVerify goes further.”