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Every supplier is replaceable. Every customer keeps their data. That's the design.
Closed-source verification stacks become a single point of failure — and a single point of leverage. We chose an open-source signal architecture so any individual upstream can be swapped without breaking tenant integrations.
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
Designing the manual-review queue
How TrustVerify's case management works, end to end.
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