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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

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© 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

Solution

IP Intelligence

Store network details with a check, including a VPN or Tor flag when one is returned.

Get startedSee pricing

Rates are agreed on a call. Contact sales.

IP enrichment with ASN, network type (residential / mobile / hosting / proxy), VPN/Tor detection, and FATF black-/grey-list jurisdiction surcharge.

Composite 0–100 risk score with an explicit factor list so your analysts know exactly why the score moved.

Features

  • ✓ ASN + network type classification
  • ✓ VPN / proxy / Tor detection
  • ✓ FATF jurisdiction surcharge
  • ✓ Country mismatch detection (BR-007)
  • ✓ Velocity signals: one device shared across multiple accounts
  • ✓ Clear results your team can act on

Frequently asked questions

Is residential VPN detection covered?

Yes — our proxy classifier flags both data-centre and residential VPN endpoints, including the major commercial residential-proxy networks.

Other modules

Consumer KYCBusiness Verification (KYB)AML / Sanctions ScreeningBiometric VerificationDevice FingerprintingEscrow Protection