Industry
TrustVerify for Fintech & Neobanks
FCA-grade KYC, AML, and fraud detection for digital banks and payment platforms.
Fintech onboarding flows live and die by their drop-off rate. TrustVerify gets identity decisions to APPROVED in under 5 seconds for 92%+ of UK customers, while keeping the BR-001..BR-015 rules tight enough to keep FCA happy.
Native integrations with the leading banking infrastructure providers. Self-service tier from £99/month.
Case study
Neobank cut onboarding time by 73% while improving fraud detection 4x.
FAQs
Are you FCA-registered?
TrustVerify is operated by Magnificentech Solutions Ltd, ICO registered (UK GDPR), and supports tenants regulated by the FCA, PRA, and equivalent overseas regulators.