Each industry page shows exact compliance requirements, relevant modules, and integration examples.
KYC for exchanges, DeFi protocols, and NFT marketplaces. MiCA / VASP onboarding workflow support. (Travel Rule / IVMS101 message exchange is planned for a future release.)
Automated onboarding, CDD/EDD, and transaction monitoring for payment platforms and neobanks.
Seller and service-provider KYC, fraud prevention, and trust badges for peer-to-peer platforms.
Identity-evidence capture, document OCR, consent forms and a manual reviewer queue for HR / ATS / staffing platforms. Not a certified Right-to-Work / DBS provider.
Age gating, player KYC for gambling operators, and jurisdiction-based access control.
Healthcare, real estate, insurance, legal services — contact us to discuss your specific compliance requirements.
Whether you need simple age gates or full VASP-grade AML compliance, TrustVerifyID scales with you.
Integrate in hours with our REST API, official PHP and Python SDKs (with code examples for JavaScript), and no-code webhook workflows.
200+ document types from 195 countries. Multilingual OCR and localised data extraction.
AES-256-GCM encryption, EU data residency, GDPR DPA included, right-to-erasure built in.
Immutable audit logs, case-documentation workflow, automated compliance reports — designed to support your regulatory obligations from day one.
Launch under your own domain and brand. Applicants never see TrustVerifyID.
Pay only for modules you use. Start with KYC only, add AML and device intelligence as you grow.
Talk to our team. We will help you map your regulatory requirements to the right modules and plan your integration.