TrustVerify — Identity Verification & Fraud Prevention Platform

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A complete fraud prevention platform. One API. One Trust Score. Every threat stopped — every transaction protected.

Solutions

Identity (IDV/KYC)
Business (KYB)
Bot detection
Escrow & transaction
Chargeback prevention
IP geolocation
Email validation
AML & Sanctions

Industries

Fintech & Banking
Marketplaces
iGaming
Crypto & Web3
Gig economy platforms
Real estate
Healthcare

Developers

Developer docs
API documentation
SDK reference
Webhooks
Changelog
Help centre

Company

About TrustVerify
Blog
Glossary
Careers
Contact sales
Privacy policy
Cookie policy
Terms of service

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