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Intelligence-Triggered Settlement

Escrow That Knows When to Protect

Our 6 intelligence modules detect high-risk transactions in real-time and automatically recommend escrow protection—ensuring funds are only released when it's safe.

£2.1B+
Transactions Protected
99.9%
Uptime Guarantee
<72h
Fund Release Time
50+
Currencies Supported

Intelligence Modules That Trigger Escrow

When these modules detect risk, escrow protection is automatically recommended

CyberTrust Index

Measures:
0-100
Triggers: Score <50

Transaction Integrity

Measures:
Risk Level
Triggers: High/Critical

Vendor Diligence

Measures:
Trust Rating
Triggers: New seller <7 days
The SETTLE Stage

From Detection to Secure Settlement

Escrow is the final layer in our 4-stage protection lifecycle: DETECT → DECIDE → SECURE → SETTLE

1

DETECT

Intelligence modules scan transaction for fraud patterns, risk signals, and anomalies

2

DECIDE

System calculates composite risk score and determines if escrow protection is needed

3

SECURE

Buyer deposits funds into secure escrow account with bank-level encryption

4

SETTLE

Upon buyer confirmation, funds automatically release to seller within 72 hours

Built for E-Commerce & Marketplaces

Intelligent escrow protection for every type of online transaction

C2C Marketplaces

Protect buyers and sellers in peer-to-peer transactions with automated escrow for high-value items.

COMMON SCENARIOS

  • Electronics & Tech
  • Vehicles & Motors
  • Collectibles
  • Jewelry
Typical Activation
12% of transactions

E-Commerce Platforms

Safeguard marketplace transactions with intelligent escrow activation based on seller trust score.

COMMON SCENARIOS

  • New Seller Listings
  • High-Value Products
  • Custom Orders
  • International Sales
Typical Activation
8% of transactions

Freelance Services

Milestone-based escrow for project payments with deliverable verification and dispute resolution.

COMMON SCENARIOS

  • Web Development
  • Design Projects
  • Content Creation
  • Consulting
Typical Activation
15% of transactions

Handmade Goods

Protect artisan marketplace transactions with escrow for custom creations and pre-orders.

COMMON SCENARIOS

  • Custom Furniture
  • Art Commissions
  • Jewelry Design
  • Clothing
Typical Activation
10% of transactions

Crypto P2P Trading

Secure cryptocurrency exchanges with smart contract escrow and wallet risk assessment.

COMMON SCENARIOS

  • Bitcoin Trading
  • NFT Sales
  • Token Swaps
  • Stablecoin Transfers
Typical Activation
25% of transactions

Digital Services

Protect digital product sales and subscriptions with automated escrow and fraud prevention.

COMMON SCENARIOS

  • Software Licenses
  • Online Courses
  • Digital Assets
  • SaaS Subscriptions
Typical Activation
6% of transactions

Enterprise-Grade Escrow Protection

Bank-level security meets intelligent automation

Bank-Level Security

Funds protected by enterprise-grade security with multi-signature controls

  • 256-bit SSL encryption
  • Multi-signature authentication
  • Segregated escrow accounts
  • FDIC-insured protection

Smart Milestones

Break transactions into milestones with automated release triggers

  • Milestone-based releases
  • Automated payment triggers
  • Real-time progress tracking
  • Flexible conditions

Dispute Resolution

Fair and transparent dispute handling with expert mediators

  • Neutral mediation
  • Evidence submission
  • Fast resolution (48-72h)
  • Chargeback protection

Ready to Secure Your Transactions?

Join thousands of businesses using TrustVerify Escrow for secure transactions.