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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

Blog

  • All articles
  • Glossary
  • Compare
  • Sumsub alternatives
  • Onfido alternatives
  • Veriff alternatives

Company

  • About TrustVerify
  • Careers
  • 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

Pricing

Plans for checking individuals and UK businesses.

TrustVerify is not VAT-registered, so no VAT is charged; the price shown is the price you pay. Micro and Starter are paid by card. For Growth, Scale and Enterprise, contact sales to agree a plan for your volume.

Plans

Developer Sandbox

Build and test your integration. No live or paid checks.

Test keysNo live checks
  • Test API keys
  • Sample data
  • Full developer portal and docs
  • Workflow builder in test mode
  • No live or paid checks
Start in the sandbox

Micro

UK business checks for smaller marketplaces.

£99/monthor £984 a year
  • 10 UK business checks a month
  • 10 AML screens a month
  • Companies House record, directors and PSCs
  • Sanctions screening on the company and its directors
  • A recorded decision and PDF report for each check
  • API access with test and live keys
  • Dashboard and webhooks
  • 3 team members
  • Email support
Most popular

Starter

Identity checks and UK business checks.

£199/monthor £1,980 a year
  • Everything in Micro
  • 15 identity checks a month (ID document and selfie match)
  • 10 UK business checks and 15 AML screens a month
  • Liveness checks included
  • PEP and adverse media screening
  • Ongoing re-screening for 25 people
  • Decision rules: approve, review, step-up or block
  • 10 team members
  • Priority email support

Growth

Agreed volumes and support.

Contact sales
  • Everything in Starter
  • Monthly check volumes agreed with sales
  • Case review design and escalated checks
  • A named contact
Contact sales

Scale

Agreed volumes and support.

Contact sales
  • Everything in Growth
  • Escrow available from the dashboard
  • Team seats agreed with sales
Contact sales

Enterprise

A written order for your organisation.

Contact sales
  • Everything in Scale
  • Committed annual volumes
  • Security questions answered before kick-off
Contact sales

Included checks reset each month and don't roll over. Need more? Contact sales and we'll agree a plan for your volume.

Frequently asked questions

Compare

Sourced comparisons for UK marketplaces checking sellers. Each page links the other provider's own documentation.

  • Sumsub alternatives
  • Onfido alternatives
  • Veriff alternatives

Contact sales

Walk through your sign-up flow and where identity checks, UK business checks and AML screening would sit in it.

Your data is hosted in the UK. Coverage outside the UK is available on request.

Contact sales