TrustVerify logoTrustVerify
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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
  • Onfido alternatives
  • Veriff alternatives

Company

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  • 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

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

KYB Verification — Interactive Demo

Walk through TrustVerify's business-verification journey and download a sample report built from simulated data.

Interactive demo — sample report, simulated data

Every result on this page is simulated. No live registry, sanctions, PEP or adverse-media checks run here, and nothing you enter is submitted or stored. For a real verification, sign in and run a live KYB check.

Step 1 of 617% Complete
1
Company Info
2
Address
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Business Details
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Beneficial Owners
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Documents
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Review

Company Information

Enter your company's legal registration details

UK Companies House number