One identity engine,
shaped to your business
Whatever you're protecting — accounts, transactions, age limits or a community — TrustReview adapts the flow, the checks and the compliance to fit. Same speed, same green checkmark.
Where teams trust us most
Fintech & banking
Open accounts in minutes while satisfying KYC, AML and SCA obligations. Turn compliance from a bottleneck into a competitive edge.
Crypto & Web3
Travel-rule-ready onboarding for exchanges, wallets and DeFi front-ends. Prove identity without scaring off your users.
Marketplaces
Verify buyers, sellers and service providers so every transaction starts from a foundation of trust and safety.
iGaming & betting
Confirm age and identity to stay licensed across jurisdictions and keep underage and self-excluded players out.
Mobility & sharing
Vet drivers, riders and renters before keys change hands — protecting your fleet, your assets and your reputation.
Healthcare & telemed
Confirm patients and credential clinicians remotely, protecting prescriptions and records without adding friction.
Pick a problem. See the solution.
Onboard real customers in seconds
Replace slow, manual checks with a self-serve flow that approves genuine users instantly and routes only the edge cases to review.
- No-download web & in-app capture
- Auto-approve genuine users
- Localized in 30+ languages
- Drop-off analytics built in
Prove age without collecting more than you need
Confirm a user meets your age threshold from their government ID and a selfie — defensible, auditable, and privacy-minded.
- Document-backed date of birth
- Liveness stops borrowed IDs
- Configurable age thresholds
- Audit trail for regulators
Meet KYC & AML obligations end to end
Identity verification, watchlist screening and ongoing monitoring in one place — with the records your auditors expect.
- Sanctions, PEP & adverse media
- Continuous re-screening
- Case management & SARs prep
- FATF / 6AMLD / BSA aligned
Stop fraud rings before they scale
Layer document, biometric and device signals to catch synthetic identities and repeat offenders — and step up risky sessions in real time.
- Device & velocity intelligence
- Deepfake & injection detection
- Repeat-face & duplicate checks
- Step-up only when risk is high
Re-verify high-risk actions in a tap
Trigger a lightweight identity re-check at withdrawal, password reset or any sensitive moment — without re-onboarding the user.
- One-tap biometric re-auth
- Trigger on payouts or changes
- Reusable verified identity
- No full re-onboarding