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Identity and business verification for UK marketplaces. ID document and selfie checks, UK company and director checks, and a recorded decision on every check.

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© 2026 Magnificentech Solutions Ltd (Company No. 16321180), trading as TrustVerify. Registered in England & Wales. All rights reserved. · trustverify.co.uk

TrustVerify, Willow Farm, Choppington, Northumberland NE62 5EU · 020 4542 7323

  1. Blog/
  2. KYC

KYC

Know Your Customer checks for individuals, explained plainly.

Cover image: Documents a Marketplace Can Accept for KYC, and How to Handle the Rest
Latest in KYC

KYC

Documents a Marketplace Can Accept for KYC, and How to Handle the Rest

Which ID documents marketplaces commonly accept for seller KYC, what to do with documents outside that list, and how to get clear images first time.

Ayodele Michael Omotayo · 31 Oct 2026 · 7 min read

More KYC guides (6 articles)

Cover image: Passport MRZ and Selfie Checks Explained for Marketplace TeamsKYC

Passport MRZ and Selfie Checks Explained for Marketplace Teams

What a passport MRZ is, how its check digits work, what a selfie-to-document match confirms, and what neither check proves on its own.

Ayodele Michael Omotayo · 31 Oct 2026 · 6 min read
Cover image: Proof of Address Checks: What They Prove and What They Don'tKYC

Proof of Address Checks: What They Prove and What They Don't

What a proof of address document actually shows, its limits for marketplace seller checks, and how to use it alongside stronger signals.

Ayodele Michael Omotayo · 31 Oct 2026 · 6 min read
Cover image: Selfie-to-Document Matching: What It Confirms and Where It StopsKYC

Selfie-to-Document Matching: What It Confirms and Where It Stops

What a selfie ID match tells a marketplace, what it cannot tell you, how to read the result and how to design around its limits.

Ayodele Michael Omotayo · 31 Oct 2026 · 7 min read
Cover image: KYC vs KYB vs KYS: Which Seller Checks Do Marketplaces Need?KYC

KYC vs KYB vs KYS: Which Seller Checks Do Marketplaces Need?

KYC, KYB and KYS explained for UK marketplaces: what each check covers, which sellers need which, the UK rules involved and a simple seller checklist.

Ayodele Michael Omotayo · 30 Oct 2026 · 11 min read
Cover image: Best KYC Software UK 2026: How to Choose (Buyer's Guide)KYC

Best KYC Software UK 2026: How to Choose (Buyer's Guide)

How to choose KYC software in the UK: seven criteria, what eight providers publish, the rules that apply and a checklist for marketplaces.

Ayodele Michael Omotayo · 27 Jun 2026 · 13 min read

Explore other topics

Fraud PreventionKYBComplianceDeveloper

Check sellers and businesses before they go live

ID document and selfie checks, UK company and director checks, and every decision recorded. See the plans or book a 30-minute demo with the team.

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