TrustVerify
Layered signal detection · <3s decisions · 195+ countries. UK criminals stole £1.28bn through payment fraud in 2025 (UK Finance, 2026) — TrustVerify is built to stop it.
Overview
Full-spectrum KYC, KYB, AML screening, biometric verification, escrow, and AI agent governance. Layered signal detection. Sub-3s decisions. 195+ countries.
TrustVerify offers a comprehensive platform for identity verification, business checks, fraud prevention, and escrow services, utilizing AI for rapid decision-making across a wide range of industries and geographies.
Sources behind this listingSee source links, recorded dates and owner corrections.
Observed facts come from public pages. Founder-edited facts are supplied by the verified owner. AI-inferred facts are model interpretations; derived facts are calculated from other data. A source link lets you check the current page. It does not guarantee the fact is still current.
Dates show when a record was saved. Some older records use the listing’s update date; they are not proof of a fresh check. Missing source records are shown explicitly.
- TaglineLayered signal detection · <3s decisions · 195+ countries. UK criminals stole £1.28bn through payment fraud in 2025 (UK Finance, 2026) — TrustVerify is built to stop it.
- ObservedRecorded Source: trustverify.co.uk
- DescriptionFull-spectrum KYC, KYB, AML screening, biometric verification, escrow, and AI agent governance. Layered signal detection. Sub-3s decisions. 195+ countries.
- ObservedRecorded Source: trustverify.co.uk
- Starting price£99
- ObservedRecorded Source: trustverify.co.uk
- Free planNot stated
- Source not recordedDate not recordedSource link unavailable
- Free trialYes
- ObservedRecorded Source: trustverify.co.uk
- Pricing modelfreemium
- AI-inferredRecorded Source: trustverify.co.uk
- IntegrationsLinear
- ObservedRecorded Source: trustverify.co.uk
- Company locationLondon
- ObservedRecorded Source: trustverify.co.uk
- Plan: Developer SandboxFree
- AI-inferredRecorded Source: trustverify.co.uk
- Plan: Micro£99/mo
- AI-inferredRecorded Source: trustverify.co.uk
- Plan: Growth£199/mo
- AI-inferredRecorded Source: trustverify.co.uk
- Plan: ScaleCustom
- AI-inferredRecorded Source: trustverify.co.uk
- Plan: EnterpriseCustom
- AI-inferredRecorded Source: trustverify.co.uk
- SummaryTrustVerify offers a comprehensive platform for identity verification, business checks, fraud prevention, and escrow services, utilizing AI for rapid decision-making across a wi...
- AI-inferredRecorded Source link unavailable
Pricing
- features
- Identity verification — test flow, Business verification — test flow, Sanctions screening — test flow
- team members
- 0
- Test every signal before you commit.
- Community support
- Start building free
- features
- UK company registry checks, Global entity lookup (LEI), Beneficial ownership mapping
- team members
- 3
- Business verification and fraud detection without biometric KYC.
- Email support
- Start Micro plan
- features
- Full KYC stack with biometrics, AML monitoring, and fraud scoring.
- team members
- 10
- Everything in Micro
- Priority email support
- Start Growth plan
- features
- Enterprise-grade compliance with KYA governance and escrow included.
- team members
- unlimited
- Contact sales
- Full compliance report suite
- Live chat support · 4hr SLA · 99.9% uptime
- features
- Custom deployment for high-volume and regulated organisations.
- team members
- unlimited
- Contact sales
- Dedicated account manager
- Custom onboarding programme
Who Is It For
Businesses in highly regulated sectors such as finance, e-commerce, and insurance looking for an integrated fraud prevention solution.
Companies seeking a free plan or those with minimal compliance requirements.
Strengths & Weaknesses
Unified platform that combines multiple fraud prevention tools into a single API, enabling sub-3-second decisions in real-time.
Classification
Alternatives to TrustVerify
Community
No comments yet. Be the first to share your experience.