Onboard anyone,
trust everyone.
TrustReview verifies government IDs, runs biometric liveness, and screens global watchlists in under 30 seconds — across 220+ countries. Welcome real customers in, turn fraudsters away at the door.
1,200+ compliance teams verify with TrustReview
Trusted by fast-growing fintechs, marketplaces & crypto platforms
Four steps. One decision.
Thirty seconds, start to finish.
A single flow that captures, authenticates, matches and screens — then hands you a signed, auditable decision your compliance team can stand behind.
Capture
The user scans their ID and takes a quick selfie on any device — no app to install, no friction.
Analyze
AI inspects 3,000+ document types — MRZ, fonts, holograms, microprint and tamper signals — in milliseconds.
Match
Biometric face-match plus passive liveness confirm a real, present human — not a photo, mask or deepfake.
Decide
We screen AML, PEP & sanctions lists, then return an instant approve/review decision with a full audit trail.
Everything you need to verify identity — nothing you don't
One API and one dashboard for document checks, biometrics, fraud signals and compliance screening.
Document verification
Passports, national IDs and driver's licences from 220+ countries, authenticated against thousands of templates with tamper and forgery detection.
Biometric liveness & face match
Passive, frictionless liveness defeats photos, masks, replays and deepfakes — then matches the selfie to the ID portrait in real time.
Verify across 220+ countries
Localized capture in 30+ languages, regional document coverage, and global watchlist data — so you can launch in any market on day one.
AML, PEP & sanctions screening
Continuous screening against global sanctions, PEP and adverse-media data, with ongoing monitoring and re-screening built in.
Developer-first API & SDKs
Drop-in web, iOS & Android SDKs and a clean REST API. Go live in a day.
Fraud & device intelligence
Device fingerprinting, velocity checks and risk signals catch repeat fraud rings before they scale.
Case management & audit
Review queues, decision logs and exportable audit trails keep your regulators — and your board — happy.
Regulated, high-risk, high-growth — covered
Fintech & banking
Meet KYC/AML obligations and open accounts in minutes, not days.
Crypto & Web3
Travel-rule-ready onboarding that satisfies regulators and users alike.
Online marketplaces
Verify buyers and sellers to build a community of trust.
iGaming & betting
Age and identity assurance that keeps you licensed and players safe.
Mobility & sharing
Driver and renter checks that protect assets and reputation.
Healthcare & telemed
Confirm patients and clinicians without compromising privacy.
Compliance leaders sleep better with TrustReview
"We cut onboarding drop-off by 38% and our fraud team finally trusts the green checkmark. Integration took an afternoon."
"220 countries, one API. We launched KYC in three new markets in a single sprint. The audit logs alone are worth it."
"The liveness check is uncanny — it caught a deepfake attempt on day two. TrustReview pays for itself."
Run your first verification free.
No card. No catch.
Create an account, verify one real identity end to end, and see the green checkmark for yourself. Ready to scale? Our annual plan unlocks unlimited verifications.
1 free verification · then $29,000/yr for unlimited · cancel anytime