Who should use TrustVerify?

TrustVerify is a B2B product built for fintech, e-commerce, marketplaces, and other regulated businesses.

Does TrustVerify have a free plan?

No — TrustVerify is sold on an enterprise-only basis.

What platforms does TrustVerify run on?

TrustVerify runs on the web and API.

Is TrustVerify still maintained?

Unverified. TrustVerify has not been re-checked since it entered the index, so there is no finding either way — and only a positive finding would say otherwise.

Who makes TrustVerify?

TrustVerify is developed by Magnificentech Solutions Ltd, based in the United Kingdom.

Does TrustVerify have an API or integrations?

Yes — TrustVerify exposes a public API.

Back to the index

TrustVerify

Name: TrustVerify
Author: Magnificentech Solutions Ltd

trustverify.co.ukSecurity & compliance platforms🇬🇧

TrustVerify is a fraud prevention platform that combines identity and business verification, bot detection, AML screening, chargeback prevention, escrow protection, and IP intelligence. Its API provides real-time trust scoring for businesses operating across multiple industries and countries.

EnterpriseWebAPICloud-managed

Visit trustverify.co.uk

Overview

11 features

In the Security & compliance platforms space, TrustVerify takes a focused approach. It focuses on preventing fraud, identity abuse, compliance failures, and transaction risk across digital customer journeys. It is built as a B2B product for fintech, e-commerce, marketplaces, and other regulated businesses. TrustVerify is sold on an enterprise-only basis. It ships for the web and API.

Magnificentech Solutions Ltd builds and maintains TrustVerify. Key capabilities include identity verification, business verification, and bot detection. It exposes integrations via a public API.

Summary written by a language model from the project’s public pages.

Identity verification
Business verification
Bot detection
Chargeback prevention
Escrow protection
IP geolocation
Email validation
AML screening
Sanctions screening
Trust scoring
Webhooks

Built with & integrations

Framework

Next.js

Connectors

API

Runs on

BrowserAPI-onlyCloud-managed

Detected from

Next.js: /_next/static/ in the HTML · __next_f in the HTML

Trust & compliance

Verified signals

HTTPSPrivacy Policy Terms of Service

Legal

Indexing history

What PulseGate has recorded for this listing

Indexed10 Aug · 17:09 UTC
Trustverify Co Uk verified against its public source
Source: PulseGate · Open

Frequently asked questions about TrustVerify

What does TrustVerify do?: TrustVerify focuses on preventing fraud, identity abuse, compliance failures, and transaction risk across digital customer journeys. It is catalogued under Security & compliance platforms on PulseGate.
Who should use TrustVerify?: TrustVerify is a B2B product built for fintech, e-commerce, marketplaces, and other regulated businesses.
Does TrustVerify have a free plan?: No — TrustVerify is sold on an enterprise-only basis.
What platforms does TrustVerify run on?: TrustVerify runs on the web and API.
Is TrustVerify still maintained?: Unverified. TrustVerify has not been re-checked since it entered the index, so there is no finding either way — and only a positive finding would say otherwise.
Who makes TrustVerify?: TrustVerify is developed by Magnificentech Solutions Ltd, based in the United Kingdom.
Does TrustVerify have an API or integrations?: Yes — TrustVerify exposes a public API.

At a glance

Pricing: Enterprise · pricing page detected
Platforms: Api · Web
Languages: English
First seen: 10 Aug 2026
Built for: fintech, e-commerce, marketplaces, and other regulated businesses
Model: B2B
Solves: Preventing fraud, identity abuse, compliance failures, and transaction risk across digital customer journeys.

Developer

🇬🇧Magnificentech Solutions Ltd

Index record

Identity confidence: High · 95.6
Indexed: 10 Aug 2026
Lifecycle: Alive
First seen: Aug 2026
Last seen: 10 Aug 2026

Identity audit (13)

Slug: trustverify-co-uk-zmt483
Lifecycle state recorded: 10 Aug 2026
Verification state: Indexed for public listing
Listing state: Listed: yes
Index status: Included in index
Latest evidence snapshot: 10 Aug 2026
Timeline basis: Indexed-at chronology (no inferred launch/funding milestones).
Name from: Derived from the project's own page and URL.
Category from: Assigned by a language model.
Summary from: Written by a language model from public pages.
Languages from: Detected by a language model, checked against the page's own declaration.
Last updated: 10 Aug 2026
Canonical URL: https://trustverify.co.uk/

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