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TrustVerify logoTrustVerify

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

020 4542 7323

Solutions

  • All solutions
  • Identity (IDV/KYC)
  • Business (KYB)
  • Bot detection
  • AML & PEP screening
  • Seller verification (KYS)
  • UK registry checks
  • Ongoing monitoring
  • Review queue & trust score
  • Fraud checks
  • IP geolocation
  • Email validation
  • Escrow (secure transactions)

Industries

  • Marketplaces

Developers

  • Platform
  • Integrations
  • Developer docs
  • API reference
  • Webhooks
  • Changelog
  • API status
  • Help centre

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  • Glossary
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  • Sumsub alternatives
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Company

  • About TrustVerify
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  • Terms of service

© 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

ENTERPRISE SALES

Enterprise Sales

Scale your fraud prevention with enterprise-grade solutions. Get dedicated support, custom integrations, and priority onboarding for your organization.

Schedule DemoExplore Enterprise Solutions

Dedicated Support

Priority support with a named account manager

  • • Named account executive
  • • Priority technical support
  • • Quarterly business reviews
  • • Training & onboarding

Enterprise Security

Our registration, stated as it is today

  • • UK GDPR — ICO registered (ZB962144)

Custom Integration

Tailored solutions for your specific business needs

  • • Custom API endpoints
  • • Your branding on the check flow on request
  • • Reporting
  • • UK data hosting

Contact Enterprise Sales

Tell us about your organization and we'll get back to you within 1 business day

Enterprise Sales Team

Dedicated specialists for enterprise customers

Enterprise Sales

enterprise@trustverify.co.uk

Book a discovery call

30-minute call

Response Time

Within 1 business day

Enterprise Pricing

Custom pricing for your organization

Custom API LimitsIncluded
Dedicated Account ManagerNamed
Support termsAgreed in the contract
ImplementationAssisted onboarding

Custom pricing — aligned to your check volume and integration requirements

Enterprise-Grade Identity & Fraud Prevention

KYC and KYB checks for UK marketplaces, with each decision recorded.

Schedule Demo TodayView Enterprise Features