Enterprise-grade KYC & identity verification. Onboard customers in seconds, stay compliant, and eliminate fraud — with one unified platform.
Trusted by forward-thinking businesses
A complete identity intelligence suite — from document checks to biometric liveness, AML screening, and risk scoring. Built for scale.
Instantly verify passports, national IDs, driver's licenses, and utility bills from 195+ countries. AI-powered authenticity detection catches forgeries in real time.
Selfie-to-document face matching with passive liveness detection. Prevent spoofing with 3D depth analysis and challenge-response verification.
Screen individuals and businesses against 1,200+ global watchlists, PEP databases, sanctions lists, and adverse media in real time.
Verify companies, retrieve corporate registry data, check beneficial ownership, and validate business legitimacy across multiple jurisdictions.
Confirm residential and business addresses through utility bills, bank statements, and official postal records. Supports global address formats.
Dynamic risk scores (0–100) calculated from 40+ behavioral, documentary, and geolocation signals. Set custom thresholds and auto-decisioning rules.
Frictionless for your users. Powerful for your compliance team.
Drop in our SDK or use our REST API. White-label verification flows embed in your app or website with zero friction — no redirect, no iframes needed.
POST /v1/verify/identity
{
"type": "individual",
"document": "ghana_passport",
"flow": ["doc", "face", "aml"]
}Your users capture or upload their ID documents and selfie through a guided, mobile-first flow. Our AI handles image quality checks, orientation, and extraction automatically.
Receive a real-time verdict — Verified, Flagged, or Rejected — with a detailed risk score, extracted data, and compliance evidence via webhook or polling.
Instant onboarding, loan application KYC, account opening verification, and continuous AML monitoring for banks, wallets, and lending platforms.
Learn more →Patient identity verification, telehealth onboarding, prescriber verification, and HIPAA-compliant data handling for healthcare providers.
Learn more →Tenant screening, landlord verification, mortgage KYC, and beneficial ownership checks for property platforms and agencies.
Learn more →Remote employee onboarding, background checks, contractor identity verification, and right-to-work compliance for HR teams globally.
Learn more →Seller verification, age verification, fraud prevention, and high-value transaction checks for marketplaces and online retailers.
Learn more →Cross-border transaction KYC, FATF compliance, correspondent banking verification, and real-time sanctions screening for money service businesses.
Learn more →Every verification on TrustID produces a legally defensible audit trail. Your data is encrypted at rest and in transit with AES-256. We never share or sell your verification data.
Clean REST API, SDKs in PHP, Node.js, Python, and Go. Sandbox environment with full test cases. Comprehensive docs. Webhooks for real-time events. Built by developers, for developers.
// Initialize TrustID client
$trustid = new TrustID('tid_live_sk_...');
// Start an identity verification
$verification = $trustid->verify()->individual([
'document_type' => 'passport',
'country' => 'GH',
'checks' => ['doc', 'face', 'aml'],
'webhook_url' => 'https://yourapp.com/webhook',
]);
// Response in ~18 seconds
echo $verification->status; // "verified"
echo $verification->risk_score; // 12
echo $verification->ref; // "TID-84921"{
"ref": "TID-84921",
"status": "verified",
"risk_score": 12,
"risk_level": "LOW",
"checks": {
"document": "passed",
"face_match": "passed",
"liveness": "passed",
"aml": "clear"
},
"duration_ms": 18340
}Start free, scale as you grow. Every plan includes access to all core verification types.
"TrustID cut our customer onboarding time from 3 days to under 30 seconds. The AML screening alone saved us from 4 fraudulent accounts in the first week."
"We integrated TrustID in a single afternoon. The documentation is exceptional and the sandbox makes testing a breeze. Finally an African identity API that just works."
"The risk scoring is incredibly accurate. We set our threshold at 40 and have virtually eliminated fraud on our lending platform without increasing friction for good customers."
Join 2,400+ businesses that use TrustID to onboard customers faster, stay compliant, and eliminate identity fraud.
No credit card required · GDPR compliant · Cancel anytime