Fraud prevention, KYC/AML compliance, chargebacks and payment security — practical, evidence-based guides for online merchants and developers.
Know Your Agent (KYA) extends KYC-style governance to autonomous AI agents — identity, scope control, prompt-injection defence and behavioural monitoring
KYC verifies people, KYB verifies businesses, and KYA governs autonomous AI agents. This guide compares the three frameworks — what each verifies, the
A Trust Score condenses an identity check into one 0–100 number. Here is what TrustVerify's score is built from today, and how to read it.
KYC-gated escrow holds funds with a neutral third party and only releases them once both parties have passed identity verification. Here is how it blocks
A practical, independent guide to choosing KYC software in the UK in 2026 — the criteria that actually matter, the trade-offs between vendors, and the
What your code actually needs to do under the Money Laundering Regulations 2017.
The Payment Services Directive 3 expands strong customer authentication.
Every supplier is replaceable. Every customer keeps their data. That's the design.
How we keep escrow fast while enforcing same-session release.
How TrustVerify's case management works, end to end.
We're opening pilot accounts to a small group of design partners.
