About us

We're building
the trust layer for the internet

Every meaningful interaction online starts with a question: are you really who you say you are? TrustReview answers it in seconds — welcoming real people in and shutting fraud out — so businesses can grow without fear.

Our story

Born from a broken onboarding flow

Our founders spent years building identity and fraud systems inside banks and marketplaces. They watched good customers abandon sign-up over clunky checks, while sophisticated fraud walked straight through.

They knew it could be better: verification that takes seconds, respects privacy, and is genuinely hard to fool. So in 2023 they started TrustReview with a simple thesis — make trust instant, make fraud expensive, and make compliance something teams can actually love.

Today, TrustReview verifies identities across 220+ countries for fintechs, exchanges and marketplaces who refuse to choose between growth and safety.

"
Trust shouldn't be slow. And fraud shouldn't be easy. We fixed both.
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Identities verified
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Countries covered
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Businesses onboarded
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Platform uptime
What we believe

Principles we don't compromise on

Trust by default

The green checkmark has to mean something. We earn it with accuracy, not optimism.

Privacy is a right

We collect the minimum, protect it fiercely, and hand control back to the people it belongs to.

Speed without compromise

Security that slows everyone down isn't security — it's friction. We refuse the trade-off.

Built for builders

Clean APIs, honest docs and one annual price. Developers should ship in a day, not a quarter.

Global from day one

Identity is borderless. We support documents and languages from everywhere, for everyone.

Relentless on fraud

Attackers evolve weekly, so do we. Beating the spoof playbook is a permanent obsession.

The team

Engineers, investigators & privacy nerds

DA
Daniel ArceCo-founder & CEO
LM
Lena MortensenCo-founder & CTO
RO
Rashid OseiHead of Fraud Intelligence
PV
Priya VarmaHead of Privacy & Compliance
Careers

Help us make trust instant for billions of people

We're a remote-first team that ships fast and sweats the details. If you care about security, privacy and craft, we'd love to meet you.

Senior ML Engineer — Document AIRemote · Full-time
Fraud InvestigatorRemote · Full-time
Product DesignerRemote · Full-time
Compliance CounselRemote · Full-time
See all openings