Solution

Escrow Protection

Name: Escrow Protection
Brand: TrustVerify
Price: 1 GBP
Availability: InStock

Verified-buyer / verified-seller escrow with BR-019/020/021 enforcement built-in.

From £1.00 per check.

TrustVerify Escrow brokers payments between two KYC-verified parties with statutory buyer protection. Funds release only after both parties confirm and the same-session checks (BR-021) pass.

Disputes freeze funds (BR-020) and open a case automatically. Full audit trail in RPT-005.

Features

✓ KYC freshness gate (BR-019)
✓ Dispute freezes funds (BR-020)
✓ Device + IP same-session release (BR-021)
✓ 1% transaction fee, no monthly minimum
✓ RPT-005 + RPT-006 audit reports

Frequently asked questions

What's the dispute window?

72 hours from funding by default. Tenants can extend per agreement.

Other modules

Identity Verification (IDV)Business Verification (KYB)Consumer KYC AML / Sanctions Screening Adverse Media Monitoring Biometric Verification

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