---
description: Review of TrustVerify Software: system overview, features, price and cost information. Get free demos and compare to similar programs.
image: https://gdm-localsites-assets-gfprod.imgix.net/images/software_advice/og_logo-55146305bbe7b450bea05c18e9be9c9a.png
title: TrustVerify | Reviews, Pricing & Demos - SoftwareAdvice GB
---

Breadcrumb: [Home](/) > [Identity Verification Software](/directory/4518/identity-verification/software) > [TrustVerify](/software/568713/TrustVerify)

# TrustVerify

Canonical: https://www.softwareadvice.co.uk/software/568713/TrustVerify

> TrustVerify is seller and business verification for UK online marketplaces. Operators check individual sellers with an ID document and a selfie compared with the photo on that document, check UK companies and their directors (Companies House record, directors and PSCs), and screen sellers against sanctions, PEP and watchlists with adverse media. Screening is continuous, not just at onboarding.

Every check returns an approve, review, step-up or block decision, with an evidence reference and a PDF report. The result, the reasons and the evidence are kept, so trust and safety teams can show later why a seller was let through, asked for more information or stopped. Bot detection uses device fingerprinting and behavioural signals to catch automated sign-ups.

Use the hosted check flow, or call the REST API and receive results by webhook in your own sign-up flow. You set the rules and thresholds, and cases that need a person go to a manual review queue. Sandbox test keys let your team try the full flow before any live seller checks run. A WooCommerce plugin is available, with Shopify by request.

Escrow is managed by Escrow.com, a third party, and can be set up from the TrustVerify dashboard. TrustVerify never holds funds.

TrustVerify is operated by Magnificentech Solutions Ltd trading as TrustVerify (Company No. 16321180), registered in England \& Wales and registered with the ICO (ZB962144). Data is hosted in the UK.
> 
> Verdict: Rated \*\*\*\* by 0 users. Top-rated for **Overall Quality**.

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## About the vendor

- **Company**: Magnificentech Solutions trading as TrustVerify

## Commercial Context

- **Starting Price**: £99.00
- **Pricing model**: Flat Rate
- **Pricing Details**: Developer Sandbox: test keys only, no live or paid checks. Micro £99/month; Starter £199/month; Growth, Scale and Enterprise: contact sales. No VAT charged.
- **Target Audience**: 2–10, 11–50, 51–200, 201–500
- **Deployment & Platforms**: Cloud, SaaS, Web-based
- **Supported Languages**: English
- **Available Countries**: United Kingdom

## Features

- AML Compliance
- AML/PEP Screening
- API
- Alerts/Notifications
- Audit Trail
- Biometrics
- Compliance Management
- Data Verification
- Fraud Detection
- ID Scanning
- KYC Compliance
- Multiple Authentication Methods
- Reporting/Analytics
- Third-Party Integrations

## Support Options

- Email/Help Desk
- Knowledge Base
- Phone Support

## Category

- [Identity Verification Software](https://www.softwareadvice.co.uk/directory/4518/identity-verification/software)

## Links

- [View on SoftwareAdvice](https://www.softwareadvice.co.uk/software/568713/TrustVerify)

## This page is available in the following languages

| Locale | URL |
| en | <https://www.softwareadvice.com/product/568713-TrustVerify/> |
| en-AU | <https://www.softwareadvice.com.au/software/568713/TrustVerify> |
| en-GB | <https://www.softwareadvice.co.uk/software/568713/TrustVerify> |
| en-IE | <https://www.softwareadvice.ie/software/568713/TrustVerify> |
| en-NZ | <https://www.softwareadvice.co.nz/software/568713/TrustVerify> |

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