Illustrative example
ApprovedAcme Trading Ltd
- Identity
- Business
- Directors
- Decision recorded
Please wait
UK marketplaces
Check individuals with an ID document and a selfie, and UK companies and their directors against Companies House, before a seller goes live. Every decision is recorded.
Product walkthrough
ID, company and screening checks come together in one recorded decision, before a seller goes live.
Identity verification. Verify a seller's identity from a government-issued document, with a selfie matched to the document photo, before they can list or take payment.
Seller application
Identity, business and directors
Approve, review, step-up or block
The decision is recorded
On a small screen the steps run top to bottom.
Verify individuals and businesses before they list.
Collect and verify seller information. Marketplace operators remain responsible for their reporting obligations.
Every check returns approve, review, step-up or block, with the result kept for your team.
Illustrative example. Timestamped checks and the recorded result form the audit record. These names and times are not a real seller.
ID document and a selfie compared with the photo on the ID.
UK company record checked against Companies House.
The people linked to the company are recorded.
The result, the reasons and the evidence are kept.
01
Seller application and the workflow you already run
02
Identity, business and directors
03
Approve, review, step-up or block, with an evidence reference
04
A webhook your team can act on
Illustrative example
{
"decision": "approve",
"checks": ["identity", "business", "directors"],
"evidence_id": "EV-92018"
}Check individuals with an ID document and a selfie, and UK companies and their directors against Companies House, before a seller goes live. Every decision is recorded as approve, review, step-up or block.
Start with one sign-up flow. Agree what a good result looks like, then decide whether to go further.
01
Walk through one sign-up flow and agree what a good result looks like.
02
Agree the decision rules and which sellers are in scope.
03
Connect the API to that flow, with sandbox keys the same day.
04
Review the recorded decisions against the criteria you agreed.
05
Decide whether to go further, from a written readout.
Send your name, work email and company. We read each application and reply by email.
Plans and per-check rates are agreed on a short call. The Developer Sandbox gives you test keys straight away. TrustVerify is not VAT-registered, so no VAT is charged; the price shown is the price you pay.
The rate for each completed check is the same on every plan and is agreed on a call. Book a call. Escrow is opened from the dashboard and priced on request. TrustVerify never holds the funds.
Pilots for UK marketplaces
A pilot is a short, fixed-scope trial on one sign-up flow. We agree what a good result looks like before we start. We help you set it up, and at the end you get a written readout with a clear go or no-go recommendation.
| Founding Partner pilot | Marketplace pilot | |
|---|---|---|
| For | Early-stage UK marketplaces | Larger UK marketplaces with an operations or trust team |
| Length | 60 days | Agreed in a scoping call |
| Checks | Up to 150 checks, UK only | Volume, flows and segments agreed in a scoping call |
| Support | About 3 hours of hands-on setup and onboarding support | Support hours, check-in schedule and security questions agreed up front |
| You get | Decision rules agreed at kick-off, a day-30 check-in and a written day-60 readout | The same, plus a success plan with named owners and an agreed go-live date |
Pilots are for UK marketplaces and UK checks. Scope is confirmed in writing before kick-off.