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Active v1.0.0 Updated 14 Jun 2026 Security & Identity

TrustID

Verify Identity. Build Trust. β€” enterprise-grade digital identity verification and KYC platform.

About This Product

TrustID is an enterprise-grade KYC and identity verification platform trusted by 2,400+ businesses across Africa and beyond. Onboard customers in seconds, stay compliant, and eliminate fraud with one unified platform covering document verification, face match and liveness detection, AML/sanctions screening, business (KYB) verification, address verification, and dynamic risk scoring β€” with an average verification response time of 18 seconds and 99.4% accuracy.

Who Is It For?

Fintech and banking, healthcare, real estate, HR and staffing, e-commerce, and remittance/FX businesses that need fast, compliant identity verification.

Key Features

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Document Verification
Instantly verify passports, national IDs, driver's licenses, and utility bills from 195+ countries. AI-powered authenticity detection catches forgeries in real time.
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Face Match & Liveness
Selfie-to-document face matching with passive liveness detection. Prevents spoofing with 3D depth analysis and challenge-response verification.
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AML & Sanctions Screening
Screen individuals and businesses against 1,200+ global watchlists, PEP databases, sanctions lists, and adverse media in real time.
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Business / KYB Verification
Verify companies, retrieve corporate registry data, check beneficial ownership, and validate business legitimacy across multiple jurisdictions.
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Address Verification
Confirm residential and business addresses through utility bills, bank statements, and official postal records. Supports global address formats.
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Risk Scoring Engine
Dynamic risk scores (0–100) calculated from 40+ behavioral, documentary, and geolocation signals, with custom thresholds and auto-decisioning rules.

Latest Release

v1.0.0 Major Platform Launch 14 Jun 2026
  • Document verification for 195+ countries
  • Face match and liveness detection
  • AML and sanctions screening (1,200+ watchlists)
  • Business/KYB verification
  • Risk scoring engine
  • SDKs for PHP, Node.js, Python, and Go

Everything included in TrustID β€” no paid add-ons for core functionality.

πŸ“„
Document Verification
Instantly verify passports, national IDs, driver's licenses, and utility bills from 195+ countries. AI-powered authenticity detection catches forgeries in real time.
🀳
Face Match & Liveness
Selfie-to-document face matching with passive liveness detection. Prevents spoofing with 3D depth analysis and challenge-response verification.
πŸ›‘οΈ
AML & Sanctions Screening
Screen individuals and businesses against 1,200+ global watchlists, PEP databases, sanctions lists, and adverse media in real time.
🏒
Business / KYB Verification
Verify companies, retrieve corporate registry data, check beneficial ownership, and validate business legitimacy across multiple jurisdictions.
🏠
Address Verification
Confirm residential and business addresses through utility bills, bank statements, and official postal records. Supports global address formats.
πŸ“Š
Risk Scoring Engine
Dynamic risk scores (0–100) calculated from 40+ behavioral, documentary, and geolocation signals, with custom thresholds and auto-decisioning rules.

Full version history for TrustID. Always update to the latest version to receive security patches and new features.

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v1.0.0 Major Platform Launch 14 Jun 2026
  • Document verification for 195+ countries
  • Face match and liveness detection
  • AML and sanctions screening (1,200+ watchlists)
  • Business/KYB verification
  • Risk scoring engine
  • SDKs for PHP, Node.js, Python, and Go

All downloadable files for TrustID. Download access requires a valid licence. Submit a ticket if you have a licence and cannot access your files.

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PHP SDK
Official TrustID PHP client library
Download
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Node.js SDK
Official TrustID Node.js client library
Download
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Python SDK
Official TrustID Python client library
Download
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Go SDK
Official TrustID Go client library
Download
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API Reference
REST API docs with sandbox and webhook guide
Download
Download access requires a valid licence. Log into your client portal or submit a support ticket if you cannot access your files.

Minimum and recommended system requirements for TrustID.

Deployment Cloud-hosted API/SDK β€” embed via REST API or white-label flow
Integration REST API with JSON responses Β· SDKs: PHP, Node.js, Python, Go Β· Sandbox with real test documents
Internet Stable internet connection required
Compliance SOC 2 Type II Β· ISO 27001 Β· GDPR Β· NDPR Β· FATF Aligned Β· 7-year audit trail retention Β· 99.95% uptime SLA

Frequently asked questions specific to TrustID.

Get help with TrustID from the ACBIZ GLOBAL support team.

When submitting a ticket for TrustID, please include:

  • Product name and version: TrustID v1.0.0
  • Your server environment (PHP version, OS, hosting type)
  • Steps to reproduce the issue
  • Screenshots or error messages
  • Your licence type (Regular or Extended)