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How TrustVerify's case management works, end to end.
Every REVIEW decision lands in a structured case with status transitions, notes, attachments, escalation, and resolution. Here's the design rationale.
KYC, KYB, AML screening and fraud prevention through one API — with a free test key and published pricing. Verify a customer in under five seconds.
Developer
Inside our presentation-attack detection pipeline
How we catch printed photos, replay attacks, and deepfakes in under 800ms.
Developer
Why we built TrustVerify on open-source signals
Every supplier is replaceable. Every customer keeps their data. That's the design.
Fraud Prevention
What Is Know Your Agent (KYA)? The Complete Guide
Know Your Agent (KYA) extends KYC-style governance to autonomous AI agents — identity, scope control, prompt-injection defence and behavioural monitoring