Government ID checks
Driver's licenses, passports, and national IDs are reviewed for authenticity before a transaction can proceed.
Identity verification
Know exactly who is on the other side of the transaction
Trustners verifies the person, the document, and the payout account before funds move, so trust is established before a deal becomes real.
- Document authenticity before funding
- Selfie match for higher-risk flows
- Bank ownership verified before payout
Countries supported
100+
Checks per party
ID + selfie + bank
Review state
Real-time + manual fallback
Funds release
Only after verification
What gets verified
Verification checks that reduce friction for real users
Inspired by the best identity platforms, Trustners combines document, biometric, and bank checks so verification can be both compliant and usable.
Selfie and liveness match
Trustners compares the person holding the document with a live capture to reduce impersonation and stolen-ID fraud.
Bank ownership verification
Payout and funding details are checked against the verified person so money cannot be redirected to the wrong account.
Risk-based escalation
Low-friction checks handle normal users fast, while higher-risk submissions can be routed to additional review.
Verification methods and standards
Different transactions need different identity controls. Trustners supports progressive verification instead of forcing the same flow on every user.
Identity document
Passport, driver's license, or national ID
Used when a transaction requires full KYC before funds can move or release conditions can be met.
Selfie liveness
Live capture with facial match
Helps block spoofing, impersonation, and reused document photos by tying the document to a present human.
Bank verification
Account ownership and payout checks
Confirms the verified party controls the destination account for funding, refund, or withdrawal.
Geography-aware rules
Country and risk-level based flows
Trustners can adapt verification requirements to transaction type, amount, and regional compliance needs.
Policy and orchestration
Verification that adapts to transaction risk
The strongest identity systems do not just collect documents. They decide when to ask for more, when to let good users through, and when to hold a transaction for review.
Verify the person
Tie the account to a real identity using documents and live capture before a transaction becomes active.
Verify the account
Confirm bank ownership so payouts and refunds return to the verified person or business.
Verify across borders
Support global users with country-aware verification logic instead of a single rigid onboarding flow.
Verify with release controls
Use identity results as part of the decision to fund, pause, release, or escalate a transaction.
01
Every party is verified before money moves
Trustners verifies both buyer and seller so trust is established before funding, delivery, or payout decisions are made.
02
More checks only when risk calls for them
Progressive verification keeps legitimate users moving while allowing stronger controls when transaction value or behavior changes.
03
Verification results feed fraud and release controls
Identity outcomes are not isolated. They influence transaction approval, payout timing, manual review, and dispute analysis.
Common questions
Identity verification, explained
Answers about documents, selfie checks, bank verification, and how verification connects to Trustners fraud and release controls.
Start with verified counterparties, not guesswork
Use identity verification to confirm who is funding, who is receiving, and which account funds or payouts should move through before the transaction reaches release.
Identity checks for every party · Bank ownership verified · Funds release gated by verification
