For Consumers
Online frauds and scams can cause us undue stress and financial burden. We can help you make informed decisions before shopping online.
Run a quick check from our database to check the level of trustworthiness of a company/URL.
Company investigation
The most useful tool
ever created
for ris|
Our platform enables registered users to accurately identify any risk associated with UK based companies. It covers AML/ CTF assessment, Credit Score check, Insolvency/ Company Status Check and KYB & KYC review.
Instantaneous reports
User friendly platform
On-going Tech support
Easy integration
website investigation
The most reliable tool
ever created
for compliance profes|
Our platform allows our registered users to make informed decisions before shopping online. We check for any potential scam, online fraud and the individuals owing the website.
Independent investigation
Responsive Customer Service
User- friendly platform
Reliable and fair outcome
Simple pricing
For Consumers
Online / Website Investigation
£15 / year
15 successful searches
View and Monitor Trusted KYB Score
Post/View User reviews
Customer support access
Newsletters/ Updates from Trusted KYB Limited
Request for more detailed reports per section